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U.S. Postal Inspection Service

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Suspicious White Powder Sent To Election Offices Across Country — Including NY Suspicious White Powder Sent To Election Offices Across Country — Including NY
Suspicious White Powder Sent To Election Offices Across Country — Including NY A package with a suspicious white substance was intercepted at a United States Post Office in Connecticut earlier this week and could be part of a much larger scheme to disrupt or scare election workers ahead of election day, authorities said.  The package was found at a West Hartford post office on Monday, Sept. 16, the Connecticut Secretary of State said in a news release. No one was injured, but the contents were sent to a lab for testing.  Election offices in New York, Tennessee, Wyoming, Kentucky, Oklahoma, Iowa, Nebraska, Missouri, Kansas, Indiana, Massachusetts, …

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by Josh Lanier
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COVID-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid COVID-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid
Covid-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid A man who owns a theme park and restaurant in New York has admitted to stealing over $3 million through federal COVID-19 aid with some of those funds used to buy a home on Nantucket. Long Island resident Donald Finley, age 61, of Roslyn, the owner of Jekyll & Hyde Restaurant in Manhattan and the Bayville Adventure Park in Nassau County, pleaded guilty to disaster relief fraud and wire fraud on Thursday, May 25. As stated in court filings by the US Attorney for the Eastern District of New York Breon Peace: Between March 2020 and March 2021, amid the COVID pandemic, Finley fra…

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by Joe Lombardi
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Selling Meth, Stealing IDs Nets Capital District Man Years In Prison Selling Meth, Stealing IDs Nets Capital District Man Years In Prison
Selling Meth, Stealing IDs Nets Capital District Man Years In Prison A Capital District man has learned his fate after admitting that he sold large quantities of methamphetamine and stole other people’s identity. Albany resident Matthan Carroll, age 36, was sentenced to 94 months - or nearly eight years - in prison Thursday, July 7, in federal court in Albany. It followed his guilty plea to multiple charges, including distribution of methamphetamine, making fake government identification documents, and aggravated identity theft. Carroll admitted to selling 277 grams of meth and sending a portion of the drug through the US mail system, according to the US At…

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by Michael Mashburn
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NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims A New York man was sentenced for his role in a $12 million Ponzi scheme that targeted nearly 50 victims from throughout the region and the nation between 2015 and 2017. Long Island resident Matthew Eckstein, age 52, of Syosset, was sentenced on Monday, July 11 to three-and-a-half to 10-and-a-half years in prison. Eckstein originally pleaded guilty to the charges on September 26, 2019, but later withdrew his plea. A new indictment was secured in August 2020, but court closures related to the COVID-19 pandemic further delayed the case. “This defendant preyed upon seniors and hard-working men…

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by Joe Lombardi