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$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says $5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence. The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering. Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District. The new charges pa…

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by Michael Mashburn
News
Hanukkah Shooting: Gunman Admits Opening Fire Outside NY Synagogue With Children Present Hanukkah Shooting: Gunman Admits Opening Fire Outside NY Synagogue With Children Present
Hanukkah Shooting: Gunman Admits Opening Fire Outside NY Synagogue With Children Present A New York man who fired a shotgun outside an Albany synagogue on the first night of Hanukkah pleaded guilty to federal civil rights and firearm charges. Mufid Fawaz Alkhader, 29, of Schenectady, pleaded guilty to obstructing religious freedom by threat of force, unlawfully acquiring a firearm, and brandishing it during the crime in Albany federal court on Tuesday, Feb. 4. The formal confession came more than a year after Alkhader took an Uber from Schenectady to Temple Israel in Albany, where he walked up the synagogue’s steps and pulled a shotgun from a duffel bag on Dec. 7, 2023. He the…

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by Michael Mashburn
News
Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul
Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul The iconic Katz's Deli in Manhattan has agreed to make significant accessibility improvements and pay a $20,000 penalty following a federal lawsuit. The settlement, announced by Acting U.S. Attorney Edward Y. Kim, resolves allegations that the historic deli violated the Americans with Disabilities Act (ADA). A consent decree outlining the required changes was entered on Sunday, Dec. 29, by U.S. District Judge Katherine Polk Failla. “The corrections and modifications agreed to by Katz’s Deli will give individuals with disabilities an equal opportunity to enjoy one of New York City’s most pop…

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by Cecilia Levine
Business
Nassau County Medical Practice Fined Over Alleged Discrimination Against HIV-Positive Patient Nassau County Medical Practice Fined Over Alleged Discrimination Against HIV-Positive Patient
Nassau County Medical Practice Fined Over Alleged Discrimination Against Hiv-positive Patient A New York-based dermatology practice will pay thousands of dollars after allegations that it refused treatment to an HIV-positive patient. Under a settlement with the US Attorney’s Office announced Tuesday, Dec. 3, Advanced Dermatology, P.C. – headquartered on Long Island in New Hyde Park – resolved allegations that one of its doctors violated the Americans with Disabilities Act (the ADA) by refusing timely care to a male patient. The patient, who is HIV-positive, filed a complaint with the US Department of Justice alleging that a dermatologist refused to perform a scheduled Mohn micrograp…

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by Michael Mashburn
Politics
Queens Man Who Made Thousands Of Harassing Calls To Congressional Offices Sentenced Queens Man Who Made Thousands Of Harassing Calls To Congressional Offices Sentenced
Queens Man Who Made Thousands Of Harassing Calls To Congressional Offices Sentenced A Queens man who made more than 12,000 calls to dozens of Congressional offices and threatened to kill a staffer has been sentenced to more than a year in prison, federal authorities announced. Ade Salim Lilly, 35, was sentenced to 13 months in prison, followed by 36 months of supervised release for making threats and "conducting a campaign of pervasive harassing communications against members of Congress," according to the US Attorney's Office. Court documents state that beginning in early February 2022, and continuing through his arrest in November last year, Lilly made more than 12,…

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by Zak Failla
News
Long Island Imposter 'Lawyer' Steals Thousands From Criminal Defendants, Feds Say Long Island Imposter 'Lawyer' Steals Thousands From Criminal Defendants, Feds Say
Long Island Imposter 'Lawyer' Steals Thousands From Criminal Defendants, Feds Say He had neither the qualifications nor the intentions to defend them, but a Long Island man successfully conned criminal defendants out of thousands of dollars, federal prosecutors allege. Christopher Reese, age 56, of East Meadow, was indicted on wire fraud and related charges by a federal grand jury in the Southern District of New York on Monday, June 24. According to prosecutors, Reese spent years falsely claiming to be a “legal assistant” or “paralegal” in order to con federal criminal defendants and their families out of thousands of dollars. Working without supervision from a licensed…

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by Michael Mashburn
News
Long Island Trafficker Behind Christmas Day Overdose Death Gets Decades In Federal Prison Long Island Trafficker Behind Christmas Day Overdose Death Gets Decades In Federal Prison
Long Island Trafficker Behind Christmas Day Overdose Death Gets Decades In Federal Prison A convicted drug trafficker from Long Island will spend decades in prison for selling fentanyl that caused a man’s fatal overdose on Christmas Day. Marlon Thompson, age 42, of Selden, was sentenced to 30 years behind bars in Central Islip federal court on Tuesday, May 21. It followed his December 2022 jury conviction on four counts including conspiracy to distribute cocaine, heroin, and fentanyl, and being a felon in possession of firearms. According to prosecutors, Thompson sold hard drugs throughout Suffolk County between January 2017 and May 2019. On Dec. 25, 2018, he sold fentanyl to…

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by Michael Mashburn