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Southern District of New York

$145M Scheme: Westchester Man Known As 'Magician' Admits To One Of Largest Ever Frauds $145M Scheme: Westchester Man Known As 'Magician' Admits To One Of Largest Ever Frauds
$145M Scheme: Westchester Man Known As 'Magician' Admits To One Of Largest Ever Frauds A Northern Westchester man who earned the nickname “The Magician” for his ability to slash tax bills has pleaded guilty to orchestrating a massive $145 million fraud scheme that spanned a decade, federal officials announced. Rafael Alvarez, age 61, of Cortlandt Manor, entered the plea in Manhattan federal court on Tuesday, Dec. 17, after being charged with conspiracy to defraud the US and aiding the preparation of false tax returns, according to Edward Y. Kim, Acting US Attorney for the Southern District of New York.  Alvarez, the CEO and owner of ATAX, a Bronx-based tax preparation bu…
Sibling Sextortion: White Plains Sicko Had Help From Sister In Cyberstalking Scheme, Feds Say Sibling Sextortion: White Plains Sicko Had Help From Sister In Cyberstalking Scheme, Feds Say
Sibling Sextortion: White Plains Sicko Had Help From Sister In Cyberstalking Scheme, Feds Say A New York brother currently serving time in federal prison and sister are facing federal charges for an elaborate cyberstalking and extortion scheme involving explicit images and a fraudulent life insurance plot, federal authorities announced. Fred Mastroianni, of White Plains, and Doreen Mastroianni, of Yorktown Heights, have been charged with cyberstalking, extortion, and conspiracy to commit extortion, according to an indictment unsealed by federal officials. The pair allegedly targeted "Victim-1" by threatening to release sexually explicit photos and videos unless the victim complied w…
Federal Oversight Ends For Police Department In Westchester After Major Reforms Federal Oversight Ends For Police Department In Westchester After Major Reforms
Federal Oversight Ends For Police Department In Westchester After Major Reforms A police department in Westchester has implemented enough major reforms to result in the conclusion of federal oversight after years of monitoring, officials announced. In an announcement on Tuesday, Dec. 3, the US Attorney's Office for the Southern District of New York revealed that oversight of the Yonkers Police Department has officially ended following significant reforms made to improve its policies, training, and community engagement. The federal oversight originally stemmed from an investigation that began in 2007 and a subsequent agreement in November 2016 aimed at address…
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency
NY Federal Prosecutor Damian Williams To Resign US Attorney Damian Williams, who has overseen high-profile cases in the Southern District of New York, has announced his resignation, a move that comes ahead of President-elect Donald Trump’s second term and the expected nomination of his successor.  Williams’ resignation will take effect at 11:59 p.m. on Friday, Dec. 13, 2024, according to a statement from his office on Monday, Nov. 25.  The resignation comes as President-elect Trump has announced plans to nominate Jay Clayton, a former Securities and Exchange Commission Chairman under Trump’s first administration, to lead the of…
6 Accused Of Distributing Cocaine, Fentanyl Out Of Public Housing In Westchester 6 Accused Of Distributing Cocaine, Fentanyl Out Of Public Housing In Westchester
6 Accused Of Distributing Cocaine, Fentanyl Out Of Public Housing In Westchester Six people face federal charges in connection with a drug ring that distributed addictive substances out of residential buildings in Northern Westchester, officials said. The six suspects were arrested and arraigned in federal court on Tuesday, Nov. 12 in connection with a drug conspiracy that operated in Peekskill, the US Attorney's Office for the Southern District of New York announced on Friday, Nov. 15.  According to the federal indictment, from around April 2024 to the date of their arrests, the six defendants worked to supply and distribute large amounts of cocaine, crack co…
Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor
Trump Names Ex-sec Chief To Replace Damian Williams As Sdny's Top Prosecutor President-elect Donald Trump is looking to replace Damian Williams, US Attorney for the Southern District of New York, with a familiar face from his previous administration who hails from Pennsylvania.  Trump announced on Thursday, Nov. 14 that he would nominate Jay Clayton, who has no experience as a criminal prosecutor, to be the next US Attorney for the Southern District of New York.  Clayton, age 58, previously served as Chairman of the US Securities and Exchange Commission from May 2017 to December 2020, a role in which Trump wrote he "did an incredible job." Before that, he…
Iranian Operative, 2 NY Associates Nabbed In Plot To Assassinate Donald Trump, DOJ Says Iranian Operative, 2 NY Associates Nabbed In Plot To Assassinate Donald Trump, DOJ Says
Iranian Operative, 2 NY Associates Nabbed In Plot To Assassinate Donald Trump, DOJ Says An Iranian operative and two associates living in America have been charged in a murder-for-hire plot targeting United States citizens, including President-elect Donald Trump. Federal authorities have charged Farhad Shakeri, an alleged operative of Iran’s Islamic Revolutionary Guard Corps (IRGC), along with two New York City associates in a plot to assassinate a US citizen critical of the Iranian government.  The case highlights the continued threat posed by Iran’s attempts to silence dissidents and even target top US. officials. According to the Department of Justice criminal complai…
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Westchester Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Westchester Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Westchester Business A senior member of a family-owned company has admitted to embezzling more than $3.4 million from the business over five years. According to court filings released on Thursday, Oct. 10, John Hickey, age 34, created false invoices that appeared to be from entities with which the Northern Westchester-based corporations did business from February 2018 to November 2023. The company, located in Armonk, manufactured flame retardant fabrics. Damian Williams, the US Attorney for the Southern District of New York, said Hickey then forged signatures that supposedly approved payment of those invo…
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Federal authorities released the indictment against New York City Mayor Eric Adams on Thursday, Sept. 26, laying out their case for corruption, bribery, and misuse of public funds, reports said.  Federal investigators have charged the 64-year-old Democrat with five counts, including conspiracy to receive illegal foreign campaign contributions, wire fraud, and bribery, said Damian Williams, the US. attorney for the Southern District of New York in a news conference.  Click here to read the complete indictment from the SDNY. Here is what those allegations are as summari…
Westchester's Sean 'Diddy' Combs Accused Of Drugging Woman, Filming Rape In New Lawsuit Westchester's Sean 'Diddy' Combs Accused Of Drugging Woman, Filming Rape In New Lawsuit
Westchester's Sean 'Diddy' Combs Accused Of Drugging Woman, Filming Rape In New Lawsuit Following his arrest on federal sex trafficking charges, a woman has filed a lawsuit against hip-hop mogul and New York native Sean "Diddy" Combs accusing him of drugging and sexually assaulting her while recording it on film.  In a lawsuit filed in the US District Court for the Southern District of New York on Tuesday, Sept. 24, Thalia Graves accused Combs of spiking her glass of wine and rendering her unconscious before raping her in a studio in Manhattan.  According to the lawsuit complaint, Graves met Combs, a 54-year-old New York City native who grew up in Westchest…
Alleged $1.3M Scam: NY Man, Kubient CEO Accused Of Accounting Fraud, Misleading Investors Alleged $1.3M Scam: NY Man, Kubient CEO Accused Of Accounting Fraud, Misleading Investors
Alleged $1.3M Scam: NY Man, Kubient CEO Accused Of Accounting Fraud, Misleading Investors A New York resident who was the chief executive officer of digital advertising technology company Kubient fabricated documented and misled investors and auditors, according to federal authorities. The scheme by Long Island resident Paul Roberts, age 48, of Melville caused Kubient to improperly recognize more than $1.3 million in fraudulent revenue in Kubient’s financial statements at the time of the company's initial public offering, according the United States Attorney for the Southern District of New York Damian Williams. Roberts was charged this with one count of securities fra…
Westchester's  Sean 'Diddy' Combs Now Facing Sex Trafficking, Racketeering Charges: Feds Westchester's  Sean 'Diddy' Combs Now Facing Sex Trafficking, Racketeering Charges: Feds
Westchester's Sean 'Diddy' Combs Now Facing Sex Trafficking, Racketeering Charges: Feds Following several lawsuits accusing him of sexual assault and other abuses, successful hip-hop producer and New York native Sean "Diddy" Combs now faces federal sex trafficking charges, officials announced.  Combs, a 54-year-old New York City native who grew up in Westchester County in Mount Vernon, was arrested on Tuesday morning, Sept. 17 on a three-count indictment, according to the US Attorney's Office for the Southern District of New York.  According to federal officials, beginning as far back as 2008, Combs ran a criminal enterprise that involved sex trafficking, forced…
Powerful NY Attorney, Wife Missing After Luxury Yacht Capsizes Off Coast Of Italy: Reports Powerful NY Attorney, Wife Missing After Luxury Yacht Capsizes Off Coast Of Italy: Reports
Powerful NY Attorney, Wife Missing After Luxury Yacht Capsizes Off Coast Of Italy: Reports A New York attorney with Connecticut roots and his wife are among seven people missing after the yacht they were on capsized early this week in Italy, according to multiple reports. Christopher Morvillo, age 59, who attended the Canterbury School in Litchfield County, Connecticut, and later Fordham University, along with his wife, Neda Morvillo, age 57, are among six people who are unaccounted after the 184-foot luxury yacht overturned off the coast of Sicily on Monday morning, Aug. 19, according to ABC 7. Twenty-two people were on board the ship at the time of the incident near Palermo, ac…
Westchester Man Accused Of Threatening To Kill USPS Employees, Burn Down Post Offices Westchester Man Accused Of Threatening To Kill USPS Employees, Burn Down Post Offices
Westchester Man Accused Of Threatening To Kill USPS Employees, Burn Down Post Offices A Northern Westchester man has been accused of threatening to kill US Postal Service employees and burn down post officers. Ossining resident Anthony Alfano, age 46, was arrested in Yorktown Heights on Friday, July 19, after making violent threats against USPS employees and threatening to burn down US post offices in Ossining, according to federal authorities.  The threats were made amid frustrations over a delayed parcel containing cremated remains from Florida, according to Damian Williams, US Attorney for the Southern District of New York. According to court filings, Alfano th…
Westchester's Sean 'Diddy' Combs Subject Of New Federal Criminal Investigation: Report Westchester's Sean 'Diddy' Combs Subject Of New Federal Criminal Investigation: Report
Westchester's Sean 'Diddy' Combs Subject Of New Federal Criminal Investigation: Report A federal criminal investigation is focusing on well-known hip-hop artist and longtime New Yorker Sean "Diddy" Combs, according to a report by NBC.  Combs, a 54-year-old New York City native who grew up in Westchester County in Mount Vernon, was told that he is a focus of an ongoing criminal investigation being conducted by federal authorities in the Southern District of New York, NBC reported.  The outlet added that as part of the probe, a federal grand jury is hearing evidence. There is nothing to suggest that charges are coming, though.  Combs has not received a lett…
Adult Film Actor From NY Accused Of Distributing Child Pornography Adult Film Actor From NY Accused Of Distributing Child Pornography
Adult Film Actor From NY Accused Of Distributing Child Pornography An adult film actor who resides in New York has been accused of sending and receiving hundreds of videos of child pornography, federal authorities announced. Justin Heath Smith, who uses the stage name “Austin Wolf.” sent images depicting children as young as infants, "including a ghastly video showing a young child bound, beaten, and raped," said Damian Williams, the United States Attorney for the Southern District of New York. In addition to sharing child pornography via the Telegram app, the 43-year-old Smith was also charged with possessing hundreds of additional videos conta…
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say $185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced. The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes." “By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…
19-Year-Old Admits Smuggling Migrants Through Westchester, Threatening Them 19-Year-Old Admits Smuggling Migrants Through Westchester, Threatening Them
19-Year-Old Admits Smuggling Migrants Through Westchester, Threatening Them A 19-year-old man faces years in prison after he was caught trafficking migrants in Northern Westchester, federal officials said. Mario Elpidio Chavez Millan of Albuquerque, New Mexico, pleaded guilty to charges connected to his smuggling of people who illegally entered the United States as well as his participation in a kidnapping scheme, the US Attorney's Office for the Southern District of New York announced on Tuesday, May 7.  According to federal officials, on July 10, 2023, New York State Police in Cortlandt received a report from a person who said their relative had entered…
Westchester Man Caught With Trove Of Stockpiled Firearms, Bomb Materials, Feds Say Westchester Man Caught With Trove Of Stockpiled Firearms, Bomb Materials, Feds Say
Westchester Man Caught With Trove Of Stockpiled Firearms, Bomb Materials, Feds Say A 61-year-old Westchester man with a previous conviction once again faces charges after authorities discovered a trove of stockpiled firearms, ammunition, and explosives materials during a search of his home and storage units, federal officials said. James Neff, who resides in Dobbs Ferry, was taken into custody on charges related to weapons possession. The arrest was made on Thursday, May 2. The US Attorney's Office for the Southern District of New York confirmed that a search of his home and two storage units yielded a significant number of firearms and materials that could be used t…
Multi-Million Dollar Fraud Scheme: Pair Of Former Execs At White Plains Company Sentenced Multi-Million Dollar Fraud Scheme: Pair Of Former Execs At White Plains Company Sentenced
$8M Fraud Scheme: Execs At White Plains Company Sentenced Two former high-ranking executives have been sentenced for stealing millions of dollars from their employer in Westchester County through a fraudulent scheme involving sham companies and fake invoices. The two worked at OrthoNet, a healthcare claims processing company based in White Plains. Shawn Rains, age 57, of Le Bouscat, France, who was previously convicted of mail fraud conspiracy, mail fraud, and money laundering conspiracy after a two-week trial, was sentenced to 12 years in prison. Northern Westchester resident Joseph Maharaj, age 42, of Goldens Bridge, had pl…
$1.7M COVID-19 Fraud Scheme: Westchester Daughter, Mom Who Worked For Police Sentenced $1.7M COVID-19 Fraud Scheme: Westchester Daughter, Mom Who Worked For Police Sentenced
$1.7M Covid-19 Fraud Scheme: Westchester Daughter, Mom Who Worked For Police Sentenced A mother-daughter duo has been sentenced to prison for defrauding the government of approximately $1.7 million.  Westchester County residents Alicia Ayers and her mother, Andrea Ayers, both of Mount Vernon, were found guilty of submitting more than 300 fraudulent applications for US Small Business Administration Economic Injury Disaster Loans.  Andrea Ayers was a former Code Enforcement Officer for the City of Mount Vernon Police Department. In response to the COVID-19 pandemic, Congress expanded the SBA’s Economic Injury Disaster Loan (EIDL) Program to provide low-interest …
Former NYPD Officer Admits Selling Heroin, Fentanyl In Westchester Former NYPD Officer Admits Selling Heroin, Fentanyl In Westchester
Former Nypd Officer Admits Selling Heroin, Fentanyl In Westchester A former New York City Police officer has admitted to selling packages containing heroin and fentanyl in Westchester, federal officials announced. Bronx resident Grace Rosa Baez, age 38, pleaded guilty to drug distribution charges on Tuesday, April 16, the US Attorney's Office for the Southern District of New York announced.  Earlier Report- Police Officer, Westchester Man Nabbed For Planning To Distribute Fentanyl, Heroin: Feds According to federal officials, Baez, who joined the NYPD in 2012, was placed on modified duty in 2020 after alleged misconduct and was soon subject…
Former NYPD Officer From Westchester Gets Prison Time For Helping Gang Leader Former NYPD Officer From Westchester Gets Prison Time For Helping Gang Leader
Former Nypd Officer From Westchester Gets Prison Time For Helping Gang Leader A former New York City Police officer from Northern Westchester will spend years in prison for warning gang members about a federal investigation into their activity as well as helping the group's leader escape arrest for murder, officials said.  Mohegan Lake resident Gina Mestre, age 33, was sentenced to 70 months in prison for obstructing a federal investigation into the Shooting Boys gang and helping the group's leader evade justice for murder, the US Attorney's Office for the Southern District of New York announced on Friday, March 29. Earlier Report - Former N…
Man Gets Prison Time For Operating Cocaine Delivery Service: Caused Death Of Westchester Man Man Gets Prison Time For Operating Cocaine Delivery Service: Caused Death Of Westchester Man
Man Gets Prison Time For Operating Cocaine Delivery Service: Caused Death Of Westchester Man A 41-year-old man will spend more than a decade in prison for operating a cocaine courier service that delivered fentanyl-tainted cocaine to a Westchester man, causing his death.  Florida resident Jose Luis Tejada Aybar of Miami was sentenced on Tuesday, Feb. 27 to 12 and a half years in prison for operating the Cab Louie Delivery Service, which brought cocaine to customers in the Bronx and Westchester, the US Attorney's Office for the Southern District of New York announced.  According to federal officials, Tejada Aybar began the delivery service in March 2018. To order…
Not Laughing: George Santos Sues Jimmy Kimmel For 'Deceiving' Him Into Making Cameo Videos Not Laughing: George Santos Sues Jimmy Kimmel For 'Deceiving' Him Into Making Cameo Videos
Not Laughing: George Santos Sues Jimmy Kimmel For 'Deceiving' Him Into Making Cameo Videos Disgraced former New York Rep. George Santos is taking his beef with late-night host Jimmy Kimmel to federal court. In a lawsuit filed in the Southern District of New York on Friday, Feb. 16, the ex-Republican lawmaker accused Kimmel of copyright infringement and fraud for a series of personalized videos the talk show host commissioned from him on the website Cameo. The 35-year-old Santos began selling video shout outs on the site following his historic ouster from Congress amid federal criminal charges. Earlier Report: US House Expels Nassau Rep. George Santos In Historic Vote K…
Westchester Man Nabbed For Sexually Exploiting Boy Gets More Charges: Feds Westchester Man Nabbed For Sexually Exploiting Boy Gets More Charges: Feds
Westchester Man Nabbed For Sexually Exploiting Boy Gets More Charges: Feds More details have emerged about a Northern Westchester man accused of sexually exploiting a teenage boy, federal officials announced.  Bedford Hills resident James Collins Jr., age 67, was arrested on sexual exploitation charges on Wednesday morning, Jan. 24, the US Attorney's Office for the Southern District of New York announced.  According to federal officials, on Tuesday, Nov. 7, 2023, Collins tried persuading an undercover agent posing as a 15-year-old boy to meet him at a library in New Castle to engage in sexual activities.  Earlier Report - Man Engages in Sexua…
$1.5M Fraud: Hudson Valley Man Lied To Investors About Being Licensed Broker, Feds Say $1.5M Fraud: Hudson Valley Man Lied To Investors About Being Licensed Broker, Feds Say
$1.5M Fraud: Hudson Valley Man Lied To Investors About Being Licensed Broker, Feds Say A Hudson Valley man faces up to 20 years in prison for allegedly lying to investors that he was a licensed investment broker and making off with more than $1.5 million of his customer's cash.  Rockland County resident Jeffrey Tognetti Jr., age 26, of Piermont, was charged on Thursday, Aug. 31 with wire fraud, said Damian Williams, the US Attorney for the Southern District of New York. As alleged in public court proceedings in White Plains feral court, Tognetti ran a scheme that solicited and obtained funds from victims based on the misrepresentations that, among other things,…
Westchester Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Westchester Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering
Westchester Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Six members and associates of the Genovese organized crime family, including a Westchester man and a Fairfield County resident, have been sentenced on racketeering charges, federal officials said.  The sentencings were announced on Friday, Aug. 4 by US Attorney for the Southern District of New York Damian Williams.  According to Williams, the six men were associated with the Genovese Organized Crime Family, part of a nationwide criminal organization known by various names such as "La Cosa Nostra" and the “Mafia."  Those sentenced included two "captains," who were r…
$30M Insider Trading Case: Hudson Valley Duo Profited From Pharmaceutical Merger Info, Feds Say $30M Insider Trading Case: Hudson Valley Duo Profited From Pharmaceutical Merger Info, Feds Say
$30M Insider Trading Case: Hudson Valley Duo Profited From Pharmaceutical Merger Info, Feds Say Four men from New York and Massachusetts, including a police chief, are accused of making millions of dollars through an insider trading scheme involving one pharmaceutical company’s acquisition of another. The case, announced by the US Attorney’s Office in the Southern District of New York on Thursday, June 29, is one of four separate insider trading cases that reportedly generated a combined $30 million for those involved. Named in the case are: Shawn Cronin, age 43, of Dighton in Bristol County, Massachusetts and chief of the Dighton Police Department Joseph Dupont, age 44, of Rehoboth…
COVID-19 $14.7M Scheme: Westchester Duo Tried Stealing From Relief Program, Feds Say COVID-19 $14.7M Scheme: Westchester Duo Tried Stealing From Relief Program, Feds Say
Covid-19 $14.7M Scheme: Westchester Duo Tried Stealing From Relief Program, Feds Say Two men from Westchester and a Long Island woman face charges after participating in a more than $14 million scheme to steal from a program created to help small businesses during the COVID-19 pandemic, federal officials said.  New Rochelle resident Glenroy Walker, age 65, Mount Vernon resident Gary Wheeler, age 46, Freeport resident Sherril Baez, age 50, and three others are charged with scheming to steal more than $14 million from the federal Paycheck Protection Program (PPP), the US Attorney's Office for the Southern District of New York announced on Tuesday, June 6.  The …
Ex-Teacher From Westchester Gets Prison Time For Sexually Abusing Children Ex-Teacher From Westchester Gets Prison Time For Sexually Abusing Children
Ex-Teacher From Westchester Gets Prison Time For Sexually Abusing Children A former teacher from Westchester will spend decades in prison for sexually abusing a young child who he had been tutoring in their own home, federal officials said.  Tuckahoe resident John Mueser, age 72, was sentenced to 25 years in prison for enticing a seven-year-old child that he had been tutoring to engage in sexual activity, the US Attorney's Office for the Southern District of New York announced on Wednesday, April 19.  Earlier Report - Westchester Tutor Charged With Sexually Exploiting Minor, Transporting Child Porn According to federal officials, Mueser, who had be…