Find Your Daily Voice
48°
Tag: Federal Bureau of Investigation
Trump Taps Long Island's Kash Patel, Extreme Loyalist As FBI Director
President-elect Donald Trump announced that 44-year-old loyalist and New York native Kashyap “Kash” Patel will serve as the next Director of the Federal Bureau of Investigation,
Trump described Patel as a "brilliant lawyer, investigator, and 'America First' fighter, in an announcement shared to social media on Sunday, Dec. 1. He praised Patel’s career of “exposing corruption, defending justice, and protecting the American people.”
"He played a pivotal role in uncovering the Russia, Russia, Russia Hoax, standing as an advocate for truth, accountability, and the Constitution," Trump sai…
Woman Admits To Threatening NY Resident In Racially Charged Facebook Messages
A woman has pleaded guilty to sending racially motivated death threats to a man in New York.
Kristin Keeble, age 54, of Pageland, South Carolina, admitted to transmitting threats to injure another person across state lines, according to the US Attorney's Office of the Northern District of New York.
Keeble sent four profanity-laced, racially derogatory audio messages through Facebook Messenger on Oct. 26, 2023 to a Greene County man who resides in the village of Catskill.
In the messages, she threatened to kill the man, along with a woman he knew and the woman's children, claimi…
Here's What We Know About PA Man ID'd As Trump's Attempted Assassin: FBI
The rooftop shooter at former president Donald Trump's campaign rally has been identified by the Federal Bureau of Investigation on Sunday, July 14.
Thomas Matthew Crooks, 20 of Bethel Park, PA, was shot and killed by officials while still on the roof of a manufacturing plant about 130 yards, from the rally according to statements by officials.
Crooks had no criminal record, was a registered Republican, and previously donated to the liberal voter turnout group, Progressive Turnout Project, through ActBlue in January 2021, according to public records.
When he graduated fro…
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…
NY 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…
Northern Westchester Man Who IDs Himself As An '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, …
Hudson Valley Entrepreneur Admits To Defrauding Investors Of Nearly $1,000,000
An entrepreneur from the area has admitted to defrauding investors of nearly $1 million.
Joseph Cimino, the founder of a tequila brand based in the Hudson Valley, pleaded guilty on Monday, Nov. 15 to securities and wire fraud charges.
As part of the plea, the 57-year-old Cimino, a resident of Warwick in Orange County, admitted fraudulently soliciting investments for his company.
“As he admitted in court today, Joseph Cimino lied about his tequila business’s finances to lure investors and then diverted investor funds in order to line his own pockets," Damian Williams, the US Attor…
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. …
Long Island 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…
Fairfield County Dentist Charged With Child Exploitation Offenses After Instagram Investigation
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…
