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US Attorney's Office

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,…
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…
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…
COVID-19: NY Duo Steals $8M From Company Seeking Surgical Masks, Feds Say COVID-19: NY Duo Steals $8M From Company Seeking Surgical Masks, Feds Say
Miller Place Man Steals $8M From Company Seeking Masks: Feds Two New York residents are accused of conning a medical supply company out of millions of dollars in the early days of the COVID-19 pandemic. Long Island resident Jonathan Cannon, age 58, of Miller Place, and Erie County resident Julie Dotton, age 51, of Orchard Park, are both charged with wire fraud in a complaint unsealed in Central Islip federal court on Thursday, May 2. According to prosecutors, a Canadian company serving as an official provider of personal protective equipment paid Cannon and Dotton $8.2 million for surgical masks needed due to the pandemic. In exchange, Dotton agreed…
Pot-Smoking NY Rioter Who Donned Fake Beard In Capitol Breach Gets 3 Years In Prison Pot-Smoking NY Rioter Who Donned Fake Beard In Capitol Breach Gets 3 Years In Prison
Pot-Smoking NY Rioter Who Donned Fake Beard In Capitol Breach Gets 3 Years In Prison A New York man who was photographed smoking marijuana inside a Senate office during the US Capitol breach on Jan. 6, 2021 will spend years in prison. Brandon Fellows, age 29, of Schenectady, was sentenced to 3 ½ years in federal lockup on Thursday, Feb. 29 after a Washington, DC jury found him guilty of obstructing an official proceeding, a felony. “His actions and the actions of others disrupted a joint session of the US Congress convened to ascertain and count the electoral votes related to the presidential election,” the US Attorney’s Office said. Earlier Report: Capitol Rioter F…
MS-13 Member Gets Decades For 'Barbaric' Machete Killings Of Long Island Men, Other Crimes MS-13 Member Gets Decades For 'Barbaric' Machete Killings Of Long Island Men, Other Crimes
MS-13 Member Gets Decades For 'Barbaric' Machete Killings Of Long Island Men, Other Crimes A member of the notorious MS-13 gang will spend decades in prison for his role in brutally killing two Long Island men and other crimes. Jonathan Hernandez, age 26, of Brentwood, was sentenced to over 43 years in prison in Central Islip federal court on Wednesday, Jan. 31. It followed his guilty plea to racketeering charges in May 2022 stemming from his participation in the January 2016 murder of Michael Johnson and the killing of Oscar Acosta three months later. According to prosecutors, Hernandez is a member of the Sailors clique of MS-13 and wanted to increase his status in the gang. …
MS-13 Gang Members Indicted For 'Senseless, Brutal' Long Island Murders: DA MS-13 Gang Members Indicted For 'Senseless, Brutal' Long Island Murders: DA
MS-13 Gang Members Indicted For 'Senseless, Brutal' Long Island Murders: DA A pair of alleged MS-13 gang members have been indicted for two murders on Long Island, including one near a high school, according to US authorities. On Wednesday, Oct. 11, the US Attorney’s Office in the Eastern District of New York announced the counts against Carlos Humberto Aquino-Hernandez and Gerson Hernandez, both 22. The first murder occurred on July 19, 2022. Walter Ochoa, who was thought to be a member of a rival street gang, was targeted by MS-13 in retaliation for the murder of an MS-13 member 11 days earlier, according to the US Attorney’s Office. Earlier Report: A…
Capitol Riot: NY Man Who Punched Cop, Stole Shield Sentenced To Federal Prison Capitol Riot: NY Man Who Punched Cop, Stole Shield Sentenced To Federal Prison
Capitol Riot: NY Man Who Punched Cop, Stole Shield Sentenced To Federal Prison A New York man will spend nearly three years in federal prison for assaulting a police officer while trying to breach the US Capitol building on Jan. 6, 2021. Jonathan Munafo, age 36, of Albany, was sentenced to 33 months behind bars in US District Court in Washington, DC on Friday, Sept. 22. “His actions and the actions of others disrupted a joint session of the US Congress convened to ascertain and count the electoral votes related to the presidential election,” reads a statement from the US Attorney’s Office. Related Report: 'No Regrets': Pot-Smoking Schenectady Man Donning Fak…
Child Porn: Long Island TikTok Personality Sentenced, DA Announces Child Porn: Long Island TikTok Personality Sentenced, DA Announces
Child Porn: Long Island TikTok Personality Sentenced, DA Announces A TikTok microcelebrity who once dubbed himself the “most hated person” on Long Island will spend 17 years behind bars for spreading child pornography of a 12-year-old girl, authorities announced. On Monday, Sept. 18, the US Attorney’s Office in the Eastern District of New York announced that now 22-year-old Lorenzo Arana, known online as “Lorenzo Blake,” was sentenced to spend 17 years in prison for distributing child pornography and bullying a young girl into attempting suicide. The Island Park resident amassed quite a following on social media platforms such as YouTube, TikTok, Instagr…
'No Regrets': Pot-Smoking NY Rioter Who Donned Fake Beard, Shield Guilty In Capitol Breach 'No Regrets': Pot-Smoking NY Rioter Who Donned Fake Beard, Shield Guilty In Capitol Breach
'No Regrets': Pot-Smoking NY Rioter Who Donned Fake Beard, Shield Guilty In Capitol Breach A New York man who was photographed smoking marijuana inside a Senate office during the breach of the US Capitol on Jan. 6, 2021 has been convicted of multiple crimes for his actions that day. Jurors found Brandon Fellows, age 29, of Schenectady, guilty of felony obstructing an official proceeding and entering and remaining in a restricted building in federal court in Washington, DC on Thursday, Aug. 31. “His actions and the actions of others disrupted a joint session of the US Congress convened to ascertain and count the electoral votes related to the presidential election,” reads a state…
'Do You Know Who I Am?' Ex-Long Island Police Chief Busted Selling Sex At Park, Cops Say 'Do You Know Who I Am?' Ex-Long Island Police Chief Busted Selling Sex At Park, Cops Say
'Do You Know Who I Am?' Ex-Long Island Police Chief Busted Selling Sex At Park, Cops Say Former Suffolk County Police Chief James Burke, who has been widely criticized for mishandling the Gilgo Beach serial murders investigation and who spent years in federal prison for beating a suspect, is now accused of selling sex at a park. Burke, age 59, was arrested Tuesday morning, Aug. 22, following an undercover probe into prostitution at the Suffolk County Vietnam Veterans Memorial Park in Farmingville, according to Suffolk County Police. Park rangers wearing plainclothes busted Burke at around 10:15 a.m. Tuesday for “soliciting for sexual engagement,” Police Commissioner Rodney Harr…
$9.5 Million Fraud: Long Island Man Admits Using Fake Companies In Scheme $9.5 Million Fraud: Long Island Man Admits Using Fake Companies In Scheme
$9.5 Million Fraud: Long Island Man Admits Using Fake Companies In Scheme A Long Island man who is accused of using fake businesses to defraud over $9 million from federal disaster relief funds has pleaded guilty, authorities announced. On Friday, July 14, the Eastern District of New York (EDNY) of the US Attorney’s Office announced Rami Saab’s guilty plea to charges of conspiracy to commit wire fraud. Saab, a 44-year-old from Glen Cove, was accused of stealing $9.5 million from banks and the Small Business Association (SBA) over the course of one year by creating fake companies so that he could claim COVID-19 relief loans. According to the charges, between M…
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 …
Long Island Tax Preparer Got $13M In Fraudulently Obtained Business Loans, Feds Say Long Island Tax Preparer Got $13M In Fraudulently Obtained Business Loans, Feds Say
Long Island Tax Preparer Got $13M In Fraudulently Obtained Business Loans, Feds Say A business owner on Long Island is facing federal charges after allegedly conning his way into millions of dollars in government-backed loans. Sandeep Grover, age 54, of Massapequa, is charged with major fraud against the US and conspiracy to commit wire fraud and bank fraud, according to an indictment that was unsealed by the US Attorney’s Office in the Southern District on Wednesday, May 24. Grover is the owner of Excellent Business Services Inc., a tax preparation business based in Seaford. Prosecutors allege that between April 2020 and June 2021, he submitted over 100 applications for …
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud $65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud A former bond trader and hedge fund manager in New York could spend decades in federal prison for defrauding his friends and lending institutions out of over $65 million. Nassau County resident Jeffrey Parket, age 59, of Great Neck, pleaded guilty to wire fraud and bank fraud in federal court in Manhattan on Wednesday, Feb. 15. According to the US Attorney’s Office in the Southern District, Parket swindled his victims out of millions of dollars between 2016 and December 2021 by lying about his financial condition and pledging fake collateral in order to obtain short-term loans. He claime…
FBI Probing Veteran's Claim That George Santos Stole Dying Dog's Charity Money, Report Says FBI Probing Veteran's Claim That George Santos Stole Dying Dog's Charity Money, Report Says
FBI Probing Veteran's Claim That George Santos Stole Dying Dog's Charity Money, Report Says The bad news just keeps coming for embattled New York Rep. George Santos, who is now the subject of an FBI investigation into accusations he stole charity money intended to help a Navy veteran’s dying service dog, Politico reports.  Richard Osthoff, of Howell, New Jersey, told the outlet that two FBI agents reached out to him on Wednesday, Feb. 1, as part of an investigation by the US Attorney’s Office in the Eastern District of New York. Earlier Report: Bye George: Embattled Nassau Rep Santos Stepping Down 'Temporarily' From Committee Assignments Osthoff told Politico he gave the agents …
NY Man Admits To Opening Capitol Door, Directing Rioters Inside On Jan. 6 NY Man Admits To Opening Capitol Door, Directing Rioters Inside On Jan. 6
NY Man Admits To Opening Capitol Door, Directing Rioters Inside On Jan. 6 A New York man pleaded guilty to pulling open a door to the US Capitol Building to let rioters inside during the attack on the building on Jan. 6, 2021. Long Island resident Eric Gerwatowski, age 32, of New Hyde Park in Nassau County, admitted to opening the door after US Capitol Police had closed it to prevent more rioters from entering the building, according to an announcement by US Attorney Matthew M. Graves from Tuesday, Nov. 22. After opening the door, Gerwatowski turned to his fellow rioters, shouted "let's go!", and directed the mob into the building, disrupting a joi…
'Animal Abuse In Service Of Greed': Hudson Valley Duo Sentenced In Racehorse Doping Case 'Animal Abuse In Service Of Greed': Hudson Valley Duo Sentenced In Racehorse Doping Case
'Animal Abuse In Service Of Greed': Hudson Valley Duo Sentenced In Racehorse Doping Case A veterinarian and racehorse trainer from the Hudson Valley have received their sentences for their role in a racehorse doping scheme.  Orange County Veterinarian Louis Grasso, age 65, of Pine Bush, and trainer Richard Banca, age 47, of Middletown, were sentenced to 50 months in prison, and 30 months in prison, respectively, for producing, distributing, and administering performance-enhancing drugs as part of the doping case, according to an announcement by the US Attorney's Office from Wednesday, Nov. 16. A third man, 35-year-old trainer Rene Allard of Canada, was also sente…
Counterfeit Batteries Sold By NY Company To Defense Dept. Caused Military Equip. Failures: Feds Counterfeit Batteries Sold By NY Company To Defense Dept. Caused Military Equip. Failures: Feds
Counterfeit Batteries Sold By NY Company To Defense Dept. Caused Military Equip. Failures: Feds A New York military contractor will pay $75,000 to resolve allegations that it sold counterfeit batteries to the Department of Defense that later caused “military equipment failures.” With the payment, Industrial Equipment and Supply Company (IESC), located in Latham in Albany County, along with its principals, Mark and Sandra Nystoriak, settled allegations that the company violated the False Claims Act. According to the US Attorney’s Office in the Northern District, IESC contracted to sell batteries to the Defense Logistics Agency (DLA), which manages the worldwide supply chain for the Dep…
NY Man Accused Of Smuggling Snakes In His Pants Into US From Canada NY Man Accused Of Smuggling Snakes In His Pants Into US From Canada
NY Man Accused Of Smuggling Snakes In His Pants Into US From Canada A 36-year-old man from New York is accused of smuggling three snakes in his pants across the United States-Canadian border. Calvin Bautista, a resident of Richmond Hill in Queens, was arraigned on Tuesday, Oct. 4, on an indictment charging him with smuggling three Burmese pythons into the United States at the Champlain Port of Entry, according to United States Attorney Carla Freedman. The US Attorney's Office said Bautista smuggled the snakes in his pants during a bus ride across the border. The charge filed against Bautista carries a maximum sentence of 20 years in prison, a fin…
Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced
Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced A former Yale University School of Medicine employee who stole $40 million in computer and electronic hardware from the university has been sentenced. Jamie Petrone, age 43, a former resident of Naugatuck, was sentenced on Thursday, Oct. 13, to nine years in prison followed by three years of supervised release for wire fraud and filing a false tax return, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. She pleaded guilty to the charges on March 28. Earlier report - Former Yale Med School Employee Admits Stealing, Selling $40 Million In Elec…
Georgia Men Accused Of Trafficking Dozens Of Handguns Into NY, Feds Say Georgia Men Accused Of Trafficking Dozens Of Handguns Into NY, Feds Say
Georgia Men Accused Of Trafficking Dozens Of Handguns Into NY, Feds Say Two Georgia men are facing federal charges for allegedly transporting dozens of handguns into New York, authorities said. Patrick Polidore, age 32, was arraigned in federal court on Long Island Wednesday, Sept. 28 in Central Islip on an 11-count indictment alleging that he and co-defendant Dennis Wolfolk, age 29, illegally brought 27 handguns into the state. Wolfolk is in federal custody in Georgia and will be brought to the Eastern District of New York for arraignment at a later date, according to the US Attorney's Office. Federal prosecutors said between October 2020 and January 2021,…
Bernie Madoff Ponzi Scheme Victims To Get $372M More In Distributions, Feds Announce Bernie Madoff Ponzi Scheme Victims To Get $372M More In Distributions, Feds Announce
Bernie Madoff Ponzi Scheme Victims To Get $372M More In Distributions, Feds Announce Thousands of Bernie Madoff’s Ponzi scheme victims will be receiving their portions of the latest distribution of more than $370 million. US Attorney for the Southern District of New York Damian Williams announced that the Madoff Victim Fund will be distributing approximately $372 million to 40,000 victims worldwide who were involved in the fraud scheme. Earlier Report: Madoff Ponzi Scheme Victims To Get Nearly $500M More In Distributions To date, approximately $4 billion has been distributed to Madoff’s victims. Williams said that this eighth payment will bring the victims’ total re…
Coram Man Convicted Of Attempting To Traffic, Kidnap Women In Suffolk County Coram Man Convicted Of Attempting To Traffic, Kidnap Women In Suffolk County
Coram Man Convicted Of Attempting To Traffic, Kidnap Women In Suffolk County A 57-year-old man was convicted of attempting to traffic and kidnap two women on Long Island. Andrew Frey, of Coram, pleaded guilty to being a felon in possession of a firearm and obstruction of justice on Tuesday, Sept. 27, according to Breon Peace, United States attorney for the Eastern District of New York. The guilty plea follows his conviction on Tuesday, Sept. 20, by a federal jury on charges for the attempted sex trafficking and attempted kidnapping of two victims, Peace reported.  “Frey targeted and used violence against vulnerable members of our society seeking to explo…
21-Year-Old ‘All Around Great Guy’ From NY Charged For Alleged Role In Jan. 6 Riots 21-Year-Old ‘All Around Great Guy’ From NY Charged For Alleged Role In Jan. 6 Riots
21-Year-Old ‘All Around Great Guy’ From NY Charged For Alleged Role In Jan. 6 Riots A 21-year-old New York man is among the latest group of suspects facing charges for their alleged roles in breaching the US Capitol building on Wednesday, Jan. 6, 2021. Long Island’s Jon Lizak, of Cold Spring Harbor in Suffolk County, was arrested by federal investigators on Thursday, Sept. 15. Lizak and four other defendants illegally entered the Capitol as a group before moving through multiple corridors and rooms, including the office of House Speaker Nancy Pelosi, the US Attorney’s Office said. The group reportedly exited the building a half hour later. That’s when a 23-year-old ma…
West Babylon Man Sentenced For Heroin, Fentanyl Trafficking Related To Death Of LI Woman West Babylon Man Sentenced For Heroin, Fentanyl Trafficking Related To Death Of LI Woman
West Babylon Man Sentenced For Heroin, Fentanyl Trafficking Related To Death Of LI Woman A Long Island man was sentenced for distributing the fentanyl-laced heroin that caused the death of a 21-year-old woman in 2020. Donta Riddick, age 35, of West Babylon, was sentenced to 16-and-a-half years in prison on Tuesday, Sept. 13, for possessing and distributing heroin and fentanyl, according to Breon Peace, United States attorney for the Eastern District of New York. In his guilty plea on Jan. 28, Riddick admitted to distributing the drugs on Sept. 13, 2020, that killed a Massapequa woman. “Today’s sentencing is justice served for the trauma that the defendant directly caused …
New England Teacher On Leave After 8 Middle School Boys Keep Log Of His Alleged Harassment New England Teacher On Leave After 8 Middle School Boys Keep Log Of His Alleged Harassment
New England Teacher On Leave After 8 Middle School Boys Keep Log Of His Alleged Harassment A log of alleged harassment by their teacher dubbed the “Pedo Database” that was created by eight middle school boys in New England is now part of an official investigation into the teacher, The Boston Globe reports.  The Rhode Island teacher, who works at Davisville Middle School in North Kingstown, has been placed on administrative leave amid a probe into numerous claims of inappropriate behavior, including that he made female students dance for him, the outlet reports. One of the former students, now a 15-year-old high school student, told The Boston Globe that he and several other male…
Long Island MS-13 Members Face New Charges, Including For 2016 Murder Of Central Islip Man Long Island MS-13 Members Face New Charges, Including For 2016 Murder Of Central Islip Man
Long Island MS-13 Members Face New Charges, Including For 2016 Murder Of Central Islip Man Members and associates of MS-13 are facing a series of new racketeering charges, including charges in the 2016 murder of a Long Island man. The 29-count superseding indictment includes acts involving murder, attempted murder, narcotics, and firearms offenses, according to an announcement on Wednesday, Sept. 7, from Breon Peace, United States attorney for the Eastern District of New York. Two of the defendants, 26-year-old Kevin Torres, of Freeport, and 30-year-old Oseas Gonzalez, of Charlotte, North Carolina, were charged with the Sept. 5, 2016, murder of Marcus Bohannon, of Central Is…
Ex-Cop From Hudson Valley Gets Record Jan. 6 Riot Sentence For Assaulting Officer With Weapon Ex-Cop From Hudson Valley Gets Record Jan. 6 Riot Sentence For Assaulting Officer With Weapon
Ex-Cop From Hudson Valley Gets Record Jan. 6 Riot Sentence For Assaulting Officer With Weapon A retired NYPD officer from the Hudson Valley received the longest prison sentence to date among those convicted of taking part in riots at the US Capitol on Wednesday, Jan. 6, 2021. Orange County resident Thomas Webster, age 56, of the village of Florida, was sentenced to 10 years in federal prison Thursday, Sept. 1, after a jury convicted him of assaulting a Washington, DC police officer with a deadly weapon. In May 2022, the jury found him guilty of five felonies and one misdemeanor for his actions during the Capitol breach. Earlier Report: Ex-Cop From Orange County Convicte…
Man Who Attacked NY GOP Gubernatorial Candidate Lee Zeldin Now Being Held On Federal Charge Man Who Attacked NY GOP Gubernatorial Candidate Lee Zeldin Now Being Held On Federal Charge
Man Who Attacked NY GOP Gubernatorial Candidate Lee Zeldin Now Being Held On Federal Charge A 43-year-old man was arrested on a federal charge for attacking the New York gubernatorial candidate during a campaign event in western New York. David Jakubonis, a resident of Fairpoint, was charged with assaulting a member of Congress using a dangerous weapon for the incident involving New York Congressman Lee Zeldin, a Republican candidate for governor, according to a report from United States Attorney for the Western District Trini Ross on Saturday, July 23. The incident happened at an event on Thursday, July 21, in the Monroe County town of Perinton, Assistant US Attorney Brett Harvey…
COVID-19: Capital District Woman Admits To Pandemic Relief Fraud COVID-19: Capital District Woman Admits To Pandemic Relief Fraud
Covid-19: Capital District Woman Admits To Pandemic Relief Fraud A woman from the Capital District is facing years in prison after admitting that she took advantage of loan programs meant to help businesses struggling due to the COVID-19 pandemic. Debra Hackstadt, age 67, of Albany, pleaded guilty Thursday, May 19, to fraudulently obtaining 32 government-backed loans, according to the US Attorney’s Office. The loans were issued to Hackstadt herself, various friends and relatives, and several companies that she controlled, prosecutors said. In all, investigators said she received more than $1.6 million between April 2020 and June 2021 through two separat…