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Lamborghini, Porsche, Jaguar, Oh My: NY Contractor Charged In $2M Hurricane Sandy Relief Fraud
A New York contractor is facing federal charges for allegedly stealing millions of dollars from Hurricane Sandy victims and using the money to fund a lavish lifestyle.
Alexander Almaraz, age 55, who formerly lived on Long Island, in Freeport on , is expected to be arraigned on wire fraud charges in federal court in Central Islip on Thursday, Jan. 26, according to the US Attorney’s Office in the Eastern District.
Prosecutors said Almaraz, who owns Design Concepts Group (DCG) in Freeport, targeted homeowners who suffered extensive damage during Hurricane Sandy in October 2012 and later recei…
Father-Daughter NY Duo Accused Of Acting As Illegal Agents For China
A father and daughter from New York are among several people accused of acting as illegal agents of the Chinese government who allegedly worked to force a US resident to return to China.
Long Island residents Quanzhong An, age 55, and his daughter, Guangyang An, age 34, both of Roslyn, were named in an eight-count indictment unsealed in federal court in Brooklyn Thursday, Oct. 20.
The indictment charges a total of seven Chinese nationals with taking part in an international forced repatriation effort known as “Operation Fox Hunt,” which prosecutors said involved surveilling, harassing, and …
Former Sales Chief Of NY Mortgage Lender Sentenced For $8.9M Fraud Scheme
The former co-owner and executive at a New York mortgage lender has been sentenced for an $8.9 million fraud scheme, federal authorities announced.
Long Island resident Edward E. Bohm, age 44, of Smithtown, formerly the president of Sales and part-owner of mortgage lender Vanguard Funding, LLC, based in Garden City, was sentenced on Tuesday, Aug. 30 at the federal courthouse in Central Islip to two years in prison.
Bohm was also ordered to pay $3,488,615.42 in restitution and $1,500,000 in criminal forfeiture.
In February 2019, Bohm pleaded guilty to conspiring to …
8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say
Eight New York members of organized crime families, including six from Long Island, are among nine men who have been charged by federal authorities with racketeering and related offenses.
The charging documents were unsealed on Tuesday, Aug. 16 in federal court in Brooklyn, naming the suspects, including a Nassau County police detective, from the Bonanno and Genovese organized crime families, said Breon Peace, US Attorney for the Eastern District of New York.
“Today’s arrests of members from two La Cosa Nostra crime families demonstrate that the Mafia continues to pollut…
Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme
A police officer who allegedly protected a prostitution ring in exchange for free sexual favors is among six facing a host of charges for their roles in operating a sex trafficking organization throughout New York, federal officials announced.
In Brooklyn federal court, a 14-count indictment has been unsealed for six suspects who ran the operation - which included minors - while the cop protected them from being arrested by law enforcement.
Those charged:
Wayne Peiffer, age 48, of Highland in Ulster County;
Jose Facundo Zarate Morals, age 32, of Queens.
Luz Elvira Cardona, age 33, of Que…
