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Tag: Federal Bureau of Investigation
Man Sends Bomb Threats To Over 150 Schools, Synagogues, Airports In NY, Other States: Feds
A 33-year-old man faces federal charges after sending bomb threats to over 150 school districts, synagogues, airports, hospitals, and malls in several states, including New York and Connecticut, officials announced.
Peru resident Eddie Manuel Nunez Santos, age 33, was arrested by Peruvian authorities on Tuesday, Sept. 26 after allegedly placing a string of bomb threats in New York, Connecticut, Arizona, and Alaska in retaliation against teenage girls for them refusing to send him sexually explicit photos, the US Attorney's Office for the Southern District of New York announced.
A…
Long Island Duo Accused Of Scheming To Conspire With Chinese Government
Two New York residents are among five people who have been charged with various crimes related to a transnational repression scheme orchestrated on behalf of the Chinese government, federal authorities announced.
Three of the defendants — Long Island residents Fan “Frank” Liu, age 62, of Jericho, and Matthew Ziburis, age 49, of Oyster Bay, and Qiang “Jason” Sun, age 40, of China — allegedly perpetrated in the scheme to target United States residents whose political views and actions are disfavored by the People's Republic of China government, such as advocating for democracy in the PRC, acco…
NY Man Who IDs Himself As 'Incel' Admits To Stalking, Terrorizing Women
A man who identifies himself as an “incel” or “involuntary celibate” has admitted to stalking and terrorizing at least two women, federal authorities announced.
Peekskill resident David Kaufman, age 27 - also known as “David Khalifa,” “John Morray,” and “Big Man,” pleaded guilty to stalking multiple victims between October 2019 and August 2020, including terrorizing messages and inappropriate photos.
According to officials, Kaufman self-identifies as a member of the “Incels,” or the “Involuntary Celibate,” which refers to a group of individuals who are “typically heterosexual, white males, …
Three Current, Former Nypd Officers From Long Island Charged In Bribery Scheme
Two NYPD officers and a retired officer from Long Island have been charged in federal court with running a bribery scheme that allegedly earned them thousands of dollars.
The nine-count indictment was filed on Tuesday, May 11 charging Heather Busch, age 34, of Massapequa, Robert Hasset, age 36, of Farmingville, and Rober Smith, age 44, of Plainview, with five counts of using interstate facilities to commit bribery and two counts of conspiracy to violate the Travel Act, said the US Attorney's Office for the Eastern District of New York.
Smith is also charged with attempting to tra…
Four From Long Island Among Five Current/Former MTA Employees Charged With Overtime Fraud
Five former and current MTA employees - four of whom are from Long Island - are facing charges for an alleged elaborate overtime fraud scheme that reportedly net them more than $1 million.
Federal prosecutors charged “MTA Overtime King” Thomas Caputo, a Holbrook resident, and four others on Thursday, Dec. 3 for an “extraordinary” scheme that saw all five being paid while at home, on vacation, or doing other things besides being on the job.
Along with Caputo, Levittown resident Joseph Ruzzo, Rocky Point resident John Nugent, Blue Point resident Joseph Balestra, and Manalapan, N.J. resident M…
Financial Advisor From Westchester Accused Of Embezzling $640K From Clients
A financial advisor from Westchester has been accused of embezzling more than $640,000 from clients.
Gregg Brie, of White Plains, was arrested on Thursday morning, Oct. 1 and charged with securities fraud and wire fraud, Audrey Strauss, the acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation announced.
“As alleged, Gregg Brie stole money so he could live a lavish lifestyle," Strauss said. "This office is committed to rooting out fraudule…
MS-13 Gang Member Arrested In El Salvador For Long Island Murder
A fugitive member of the MS-13 street gang wanted for a murder on Long Island was located and arrested in El Salvador by a transnational anti-gang unit and the FBI, federal officials said.
José Jonathan Guevara-Castro, 25, also known as “Suspechoso,” an alleged member of MS-13, was arrested on Thursday, Aug. 13 in Acajutla, Sonsonate, El Salvador. for an alleged murder on Long Island.
Acting U.S. Attorney Seth DuCharme said that Guevara-Castro has been charged in a 24-count indictment, along with seven other MS-13 members, with racketeering offenses, murder and narcotics trafficking. …
Suffolk Man Admits To Murder, Racketeering
An associate of the Red Stone Gorilla “set” of the Bloods street gang on Long Island admitted to his role in racketeering, murder, robberies, narcotics trafficking and firearms offenses on the East End.
Terrill Latney, also known as “Motis,” and “Mo,” 39, of Mastic Beach, pleaded guilty in Central Islip federal court to racketeering, including conspiring to distribute narcotics and participating in the murder of Thomas Lacolla on Nov. 17, 2015.
U.S. Attorney Richard Donoghue said that Latney participated in the distribution of crack cocaine, cocaine and heroin in the Riverhead area for near…
Area Dentist Charged With Child Exploitation Offenses After Instagram Probe
A dentist in Fairfield County has been charged with child exploitation offenses after an FBI Instagram investigation.
Scott David Cohen, 39, of Stratford, was arrested on Friday, Oct. 25 and charged by federal criminal complaint with multiple child sexual exploitation offenses, John H. Durham, United States Attorney for the District of Connecticut, and Brian C. Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced.
In a 23-page indictment, earlier this month, it is alleged that Cohen, using the username “drpinstripe13,” began c…
Colombo Family Captain's GPS Device Used To Track Girlfriend Leads To Arrests Of 11 Mobsters
Twenty people, including 11 members of the Colombo crime family, are facing a host of charges that include racketeering, extortion, sports bribery, and loansharking.
Federal officials announced that three indictments were unsealed that charged Joseph Amato, an alleged captain in the Colombo organized crime family of La Cosa Nostra, as well as Daniel Capaldo and Thomas Scorcia, alleged Colombo family members; and Joseph Amato, Jr. and Anthony Silvestro, alleged Colombo family associates. For a rundown of all 20 facing charges, click here.
The alleged criminal activities detailed in the…
Bloods Gang Member Indicted For Double Homicide, Racketeering On Long Island
An alleged 25-year-old member of the Bloods street gang is facing charges for racketeering and a double homicide near a Long Island Railroad station, U.S. Attorney Richard Donoghue announced.
Farmingville resident Taheem Smith - also known as “Ta” - was arraigned in Central Islip federal court on an 11-count indictment charging him with racketeering, murders in aid of racketeering of David Arzu and Janelle Curella, robbery, weapons charges, and drug possession and distribution.
It is alleged that on Sept. 2, 2016, Arzu, Curella, and two others were walking toward the Long Island Railr…
