Fair 71°
Tag:

United States District Court for the Eastern District of New York

News
$10M Reward For Wanted Owner Of Russian Site For Cybercrimes Indicted In Eastern District $10M Reward For Wanted Owner Of Russian Site For Cybercrimes Indicted In Eastern District
$10M Reward For Wanted Owner Of Russian Site For Cybercrimes Indicted In Eastern District Federal officials have announced a $10 million reward for information leading to the arrest and indictment of a Russian national behind a website for criminals. Denis Gennadievich Kulkov, age 43, has been charged in a four-count indictment unsealed in the United States District Court for the Eastern District of New York with access device fraud, computer intrusion, and money laundering, US District Attorney for the Eastern District Breon Peace announced on Friday, May 3. The Eastern District comprised Nassau and Suffolk counties as well as Brooklyn, Queens, and Staten Island.…

SHARE

by Cecilia Levine
News
Three Long Island Companies Ordered To Stop Distributing Misbranded Drugs, Supplements Three Long Island Companies Ordered To Stop Distributing Misbranded Drugs, Supplements
Three Long Island Companies Ordered To Stop Distributing Misbranded Drugs, Supplements Three Long Island corporations have been ordered to stop distributing adulterated and misbranded and unapproved drugs and misbranded dietary supplements. The United States District Court for the Eastern District of New York announced on Thursday, Dec. 26 that it issued a consent decree to the three corporations, ABH Nature’s Products, Inc., ABH Pharma, Inc., and StockNutra.com, Inc. (together, “ABH”), each of Edgewood in Suffolk County, and their owner, Mohammed Jahirul Islam. The consent decree approved by United States District Judge LaShann DeArcy Hall requires ABH and Islam to dest…

SHARE

by Joe Lombardi
News
Man Sentenced For Role In String Of Long Island Retail Business Burglaries Man Sentenced For Role In String Of Long Island Retail Business Burglaries
Man Sentenced For Role In String Of Long Island Retail Business Burglaries A Long Island man has been sentenced for his role in more than a dozen retail business robberies. United States District Judge Denis R. Hurley sentenced James Rogers, 49, of Hempstead to 184 months in prison for conspiring to commit gunpoint robberies of retail stores in Nassau and Suffolk between August 10, 2015 and Dec. 21, 2015. Rogers also brandished a firearm during the robbery of a Petco store in Hicksville, New York on Aug. 20, 2015. Rogers pleaded guilty to the charges in April 2017 and was sentenced at the federal courthouse in Central Islip on Thursday, Nov. 14. The sentenc…

SHARE

by Valerie Musson
News
Ex-LI Racehorse Trainer Produced Child Porn For Decades, Authorities Say Ex-LI Racehorse Trainer Produced Child Porn For Decades, Authorities Say
Ex-LI Racehorse Trainer Produced Child Porn For Decades, Authorities Say An 80-year-old former racehorse trainer on Long Island produced and appeared in child pornography for more than 30 years, authorities say. Daniel Mullan is scheduled to be arraigned in federal court in Central Islip on Friday afternoon, Aug. 16 before United States Magistrate Judge A. Kathleen Tomlinson on an indictment charging him with sexual exploitation of a child, transportation of a minor with intent to engage in sexual activity and possession of child pornography.  Mullan was extradited to the United States from Ireland on Aug. 15. He has dual US-Irish c…

SHARE

by Joe Lombardi