Tag:

Federal prosecution

From Mexico To NY: 7 Linked To Fatal Shooting, Drug, Gun Pipeline, Feds Say From Mexico To NY: 7 Linked To Fatal Shooting, Drug, Gun Pipeline, Feds Say
From Mexico To NY: 7 Linked To Fatal Shooting, Drug, Gun Pipeline, Feds Say Federal prosecutors have unsealed a sweeping indictment charging seven men with operating a violent drug trafficking and racketeering network that they say stretched from Mexico to the Hudson Valley, NY, and left an innocent bystander dead in Orange County.  The case, prosecuted in White Plains federal court, charges the men with narcotics distribution and importation, racketeering conspiracy, murder, firearms trafficking, and related crimes tied to years of activity in Middletown, Newburgh, and beyond, the US Attorney's Office for the Southern District of New York announced on Tue…
Luxury Trips, $1M Homes: 2 Dads Convicted In NY For Russian Spy Smuggling Plot Luxury Trips, $1M Homes: 2 Dads Convicted In NY For Russian Spy Smuggling Plot
Luxury Trips, $1M Homes: 2 Dads Convicted In NY For Russian Spy Smuggling Plot Two suburban husbands — one from New Jersey, the other from New Hampshire — lived comfortable family lives while secretly helping Russia obtain U.S.-made technology and sniper ammunition, federal prosecutors announced on Tuesday, Aug. 19. Vadim Yermolenko, 43, of Upper Saddle River, NJ, a dual U.S. and Russian citizen, was sentenced to 30 months in prison for his role in the illicit network, according to the U.S. Attorney’s Office for the Eastern District of New York. His co-defendant, Alexey Brayman, 38, of Merrimack, NH, an Israeli citizen born in Ukraine, pleaded guilty and is awaiting se…
'Wolf In Sheep's Clothing': HV School Coach Used Snapchat To Get Nudes From Minors, Feds Say 'Wolf In Sheep's Clothing': HV School Coach Used Snapchat To Get Nudes From Minors, Feds Say
'Wolf In Sheep's Clothing': HV School Coach Used Snapchat To Get Nudes From Minors, Feds Say A football coach and athletic director at a Westchester County high school faces federal child pornography charges after allegedly using Snapchat and other apps to coerce young victims into sending sexually explicit photos of themselves, prosecutors said.  Eastchester resident Thomas Puccini, age 28, was arrested on Wednesday, May 21, and appeared the same day in White Plains federal court, where he was ordered detained, according to US Attorney for the Southern District of New York Jay Clayton.  Puccini was employed as the Interim Director of Physical Education, Health, and …
Retired Navy Admiral Convicted In $500K Federal Bribery Scheme, DOJ Says Retired Navy Admiral Convicted In $500K Federal Bribery Scheme, DOJ Says
Retired Navy Admiral Convicted In $500K Federal Bribery Scheme, DOJ Says A retired US Navy admiral who once commanded operations across Europe, Russia, and Africa is now facing prison time after being found guilty in a federal bribery case, officials announced. Admiral Robert Burke, 62, of Coconut Creek, FL, was convicted on Monday, May 19, in Washington, DC, after a five-day trial, the US Attorney’s Office said. Federal prosecutors say Burke abused his rank as a four-star admiral to steer a $355,000 Navy contract to a private company in exchange for a $500,000-a-year job with stock options after he retired. Burke, who retired in 2022, was found guilty of consp…
NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports
NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports Following orders to drop corruption charges against New York City Mayor Eric Adams, Acting US Attorney for the Southern District of New York Danielle Sassoon has decided to resign, according to reports.  Sassoon, who took the position in January following the resignation of Damian Williams, announced her resignation in a short statement to her colleagues, NBC News and The New York Times reported on Thursday, Feb. 13.  According to NBC, Sassoon, who resigned alongside two senior federal prosecutors in Washington, made the decision only three days after receiving a me…
$2M Scheme: Westchester Accounting Firm Partners Admit To Tax Fraud Conspiracy $2M Scheme: Westchester Accounting Firm Partners Admit To Tax Fraud Conspiracy
$2M Scheme: Westchester Accounting Firm Partners Admit To Tax Fraud Conspiracy Two New York accounting firm partners have pleaded guilty to a multi-million dollar tax evasion scheme.  Click here for a new, updated story - Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter Westchester County resident George Sanossian, age 70, of Scarsdale, and New Jersey resident Jack Sardis, age 66, of Englewood Cliffs, both certified public accountants, admitted to conspiracy to defraud the IRS by scheming with clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions.  The tw…