Tag:

Federal Prison

Duo Poses As Government Agents, Stealing Gold From Victims In 5 States — Including NY (UPDATE) Duo Poses As Government Agents, Stealing Gold From Victims In 5 States — Including NY (UPDATE)
Duo Poses As Government Agents, Stealing Gold From Victims In 5 States — Including NY (Update) A New Jersey man accused in a sweeping gold-theft scam across five states has entered a guilty plea, his attorney confirmed to Daily Voice on Tuesday, Dec. 9. Bharat Awasarmol and co-defendant Prakashkumar Prajapati were previously indicted for a multistate wire fraud conspiracy that began in March 2023, according to a superseding indictment returned on Thursday, April 3. Prosecutors said the pair and their co-conspirators posed as government officials to trick victims into turning over cash and gold. Victims in Maine, New Hampshire, New York, New Jersey, and Virginia received telephone cal…
Trump Commutes George Santos’ Sentence After Admitted Fraudster Pens Plea From Solitary Trump Commutes George Santos’ Sentence After Admitted Fraudster Pens Plea From Solitary
Trump Commutes George Santos’ Sentence After Admitted Fraudster Pens Plea From Solitary Admitted fraudster and disgraced ex-Congressman George Santos just got a get-out-of-jail-free card from President Donald Trump. In a stunning announcement Friday, Oct. 17, Trump said he had commuted Santos’ seven-year federal prison sentence, just days after the ousted lawmaker begged him for clemency from solitary confinement. “I just signed a commutation, releasing George Santos from prison, IMMEDIATELY,” Trump wrote on Truth Social. “Good luck George, have a great life!” The president’s fiery post oddly compared Santos’ admitted crimes to misleading statements Connecticut Sen. Richard B…
Hanukkah Shooting: Man Who Opened Fire Outside NY Synagogue Gets Years In Prison Hanukkah Shooting: Man Who Opened Fire Outside NY Synagogue Gets Years In Prison
Hanukkah Shooting: Man Who Opened Fire Outside NY Synagogue Gets Years In Prison A man who fired a shotgun outside an Albany synagogue on the first night of Hanukkah in 2023 has been sentenced to 10 years in federal prison. Mufid Fawaz Alkhader, 29, of Schenectady, pleaded guilty in February to a federal hate crime for the Dec. 7, 2023, incident at Temple Israel, as Daily Voice previously reported. Alkhader took an Uber to the synagogue, walked up the front steps, pulled a shotgun from a duffel bag, and fired two rounds into the air while shouting “Free Palestine.” Adults and children were inside at the time, but no one was injured. He had planned to shoot out the syna…
‘I’m Going To Kill Trump,’ TikTok Threats Land PA Man Federal Charges ‘I’m Going To Kill Trump,’ TikTok Threats Land PA Man Federal Charges
‘I’m Going To Kill Trump,’ TikTok Threats Land PA Man Federal Charges A Pennsylvania man is facing federal charges for threatening to kill President Donald J. Trump before he was sworn into office, authorities announced on Wednesday, Aug. 6. Jacob Buckley, 22, of Port Matilda (Centre County), made a series of violent statements on TikTok targeting the then-President-elect, according to the U.S. Attorney’s Office for the Middle District of Pennsylvania. Federal prosecutors say Buckley used an account named “Jacob_buckley” to post the following messages on Tuesday, Jan. 16, 2025: “I hate MAGA republicans bro on god I’ll kill all of them”“I’m going to kill Trum…
PA Child Assaulted In Hotel During NYC Vacation: DOJ PA Child Assaulted In Hotel During NYC Vacation: DOJ
PA Child Assaulted In Hotel During NYC Vacation: DOJ A Macungie man will spend the next 30 years in federal prison for transporting a child across state lines to sexually abuse them and for accessing child pornography, the FBI announced on Friday, Aug. 1. George Travis Woodfield, 41, was sentenced to three decades behind bars and a lifetime of supervised release after pleading guilty earlier this year, according to federal prosecutors on Monday, July 28. He was also ordered to pay $12,000 in restitution. Court records show that in November 2018, Woodfield drove an 11-year-old child from Pennsylvania to New York City for an overnight trip, whe…
$17M Scam Funded Shore Mini-Golf Buy, Long Island Homes For Main Line Adviser: DOJ $17M Scam Funded Shore Mini-Golf Buy, Long Island Homes For Main Line Adviser: DOJ
$17M Scam Funded Shore Mini-Golf Buy, Long Island Homes For Main Line Adviser: DOJ A Main Line investment adviser stole millions from clients—including friends, relatives, and retirees—to bankroll a luxury lifestyle and buy into a Jersey Shore mini-golf course, the Federal Bureau of Investigation announced on Saturday, July 5.  Scott Mason, 66, of Gladwyne, was sentenced on Wednesday, June 25, 2025, to eight years in federal prison after pleading guilty to a sweeping fraud scheme that lasted over a decade. The Department of Justice says Mason stole more than $17 million while running his firm, Rubicon Wealth Management LLC, and never reported a cent to the IRS. Inste…
FBI To Release Epstein Jail Video Proving He Died By Suicide — Not Murder, Agency Deputy Says FBI To Release Epstein Jail Video Proving He Died By Suicide — Not Murder, Agency Deputy Says
FBI To Release Epstein Jail Video Proving He Died By Suicide — Not Murder, Agency Deputy Says In the seven years since Jeffrey Epstein — the notorious and well-connected convicted child sex offender — was found dead in a jail cell, the theory that he was murdered rather than died by suicide, as officials claim, has only gained ground. Now, federal authorities say they will release proof to firmly debunk that idea. FBI Deputy Director Dan Bongino told Fox News on Thursday, May 29, that the agency will release video evidence showing that Epstein hanged himself at the Metropolitan Correctional Center in 2019. “I just want to be crystal clear on this," he said, per the LA Times. "I am n…
Hotel Crack Lab: Feds Nab Man After Fire Leads To Drug Bust At NY Marriott (UPDATE) Hotel Crack Lab: Feds Nab Man After Fire Leads To Drug Bust At NY Marriott (UPDATE)
Hotel Crack Lab: Feds Nab Man After Fire Leads To Drug Bust At NY Marriott (Update) The man allegedly behind a suspicious hotel room fire that uncovered a clandestine drug lab in New York is now facing federal charges, prosecutors said.  Pedro Marte, age 47, of New York City, was presented in White Plains federal court and charged with two counts of possession with intent to distribute controlled substances, including cocaine and fentanyl, the US Attorney’s Office for the Southern District of New York announced on Thursday, May 15.  Federal prosecutors say Marte used a room at the Residence Inn by Marriott at 35 LeCount Pl. in the Westchester County city of New R…
New York Trio At Center Of Multi-State Marriage Visa Scam Involving Immigrants, Feds Say New York Trio At Center Of Multi-State Marriage Visa Scam Involving Immigrants, Feds Say
New York Trio At Center Of Multi-State Marriage Visa Scam Involving Immigrants, Feds Say A criminal ring that roped Maryland residents into sham marriages for immigration benefits has been busted by federal authorities, prosecutors announced. Four people — three from New York and one from New Jersey — have been indicted for allegedly conspiring to arrange sham marriages between Marylanders and non-citizens living in the United States, according to the US Attorney's Office. Those charged include Ella Zuran, 65, Tatiana Sigal, 74, and Alexandra Tkach, 41, all of New York City, as well as Shawnta Hopper, 33, of Sicklerville, New Jersey. According to the indict…
NY Prison Guards Admit Beating Inmate, Conspiring To Hide Abuse NY Prison Guards Admit Beating Inmate, Conspiring To Hide Abuse
NY Prison Guards Admit Beating Inmate, Conspiring To Hide Abuse Three New York prison guards formally confessed to beating an inmate and then conspiring to hide the abuse from investigators. Brandon Montanari, 34; Rohail Kahk, 28; and Michael Williams, 38, each pleaded guilty to depriving an inmate of his rights in Syracuse federal court on Wednesday, April 23. The three men admitted to assaulting an inmate at Mid-State Correctional Facility in Marcy in April 2023. They confessed to punching and kicking the man, causing bodily injury. Following the assault, all three agreed to lie about the attack during an internal investigation, prosecutors said. E…
LI Beekeeper Hid Role in Rwandan Genocide to Gain US Citizenship, DOJ Says LI Beekeeper Hid Role in Rwandan Genocide to Gain US Citizenship, DOJ Says
LI Beekeeper Hid Role in Rwandan Genocide to Gain US Citizenship, DOJ Says A New York beekeeper concealed his role as a leader and perpetrator in the 1994 Rwandan genocide to enter and remain in the United States, federal prosecutors alleged. Faustin Nsabumukunzi, 65, of Bridgehampton, was indicted on charges of visa fraud and attempted naturalization fraud in Central Islip federal court on Thursday, April 24. The charges stem from allegations that he lied to US immigration officials for decades in order to obtain refugee status, a green card, and later US citizenship, prosecutors said. Nsabumukunzi served as a “Sector Councilor” in Rwanda during the 1994 genocid…
East Meadow Fire Alarm Exec Admits To Multi-Million Dollar Fraud Scheme Involving NYC Agencies East Meadow Fire Alarm Exec Admits To Multi-Million Dollar Fraud Scheme Involving NYC Agencies
East Meadow Fire Alarm Exec Admits To Multi-Million Dollar Fraud Scheme Involving NYC Agencies Two fire alarm company executives—one from Long Island—formally confessed to defrauding New York City out of millions of dollars through a decade-long overbilling scheme. Walter Stanzione, 66, of East Meadow, and William Neogra, 65, of Millsboro, Delaware, pleaded guilty to wire fraud conspiracy in Brooklyn federal court on Tuesday, March 25. The pair, who ran Fire Alarm Electrical Corp., were contracted by multiple New York City agencies to repair and maintain fire alarm systems in public buildings. But instead of playing it straight, they inflated costs through fake invoices and secretly…
Sexual Abuse: LI Pastor Admits 'Sweet Spot' For Molesting Children Was Between 11 And 15 Sexual Abuse: LI Pastor Admits 'Sweet Spot' For Molesting Children Was Between 11 And 15
Sexual Abuse: LI Pastor Admits 'Sweet Spot' For Molesting Children Was Between 11 And 15 A New York pastor formally confessed to sexually abusing numerous children, some as young as infants. Long Island resident Jose Saez Jr., 29, of Brentwood, pleaded guilty to sexual exploitation of a child in Central Islip federal court on Tuesday, March 11, following an investigation by the Justice Department’s “Project Safe Childhood” initiative. UPDATE: Jose Saez, Jr. has been convicted and sentenced. Click here to read our updated report.  Saez, a father of three and former pastor at Brentwood’s Iglesia Cristiana Alumbrando El Camino Church, admitted to using an encrypted messaging…
Bomb Hoaxer Admits Targeting Jewish Hospitals On LI, Live-Streaming On Social Media Bomb Hoaxer Admits Targeting Jewish Hospitals On LI, Live-Streaming On Social Media
Bomb Hoaxer Admits Targeting Jewish Hospitals On LI, Live-Streaming On Social Media An Oregon man formally confessed to making a series of bomb threats against Jewish hospitals in New York, some of which were live-streamed on social media. Domagoj Patkovic, age 31, of Portland, Oregon, pleaded guilty to conspiring to make bomb threats related offenses in Brooklyn federal court on Wednesday, Feb. 19. Patkovic and others called in bomb threats to Jewish hospitals and care centers in New York City and on Long Island beginning in May 2021, according to prosecutors. During the calls, they allegedly made violent threats and threatened to detonate explosive devices. Patkovic hi…
Luxury Watches & Lies: NY Real Estate Mogul Admits to $63M Investor Fraud Scheme Luxury Watches & Lies: NY Real Estate Mogul Admits to $63M Investor Fraud Scheme
Luxury Watches & Lies: NY Real Estate Mogul Admits to $63M Investor Fraud Scheme A New York real estate mogul formally confessed to masterminding a multi-million dollar investment fraud scheme. Elchonon Schwartz, 46, of New York City, pleaded guilty to wire fraud in a Georgia federal courtroom on Wednesday, Feb. 13, admitting that he swindled hundreds of investors through a crowdfunding platform meant for commercial real estate investments. Beginning in May 2022, Schwartz solicited funds for a large commercial real estate complex in Atlanta, Georgia, using the website Crowdstreet Marketplace. He raised around $54 million from 654 investors, prosecutors said. Later that…
Man Threatens To Kill Reporter, Her Family In NY, Feds Say Man Threatens To Kill Reporter, Her Family In NY, Feds Say
Man Threatens To Kill Reporter, Her Family In NY, Feds Say Anger over an unflattering news article prompted a man to threaten to kill a New York reporter and her family, federal prosecutors alleged. Austin Suman, age 35, now residing in Myrtle Beach, South Carolina, was charged in Westchester County with making a threat involving an explosive and related charges in White Plains federal court. Prosecutors said Suman contacted a Hudson Valley reporter based in Orange County via Facebook messenger on Friday, Nov. 8, threatening to “end” the woman’s family. He allegedly threatened to blow her house “off its foundation” and used multiple racial slurs. …
Former LI Resident Martha Stewart Admits To Cheating On Ex-Husband Former LI Resident Martha Stewart Admits To Cheating On Ex-Husband
Former LI Resident Martha Stewart Admits To Cheating On Ex-Husband Longtime New York and former Connecticut resident Martha Stewart, the homemaking icon casually drops a stunning revelation.  In the trailer for "Martha," an upcoming Netflix film to be released on Wednesday, Oct. 30, Stewart confirms that she cheated on her first husband, Andy Stewart, during their 25-year marriage.  Immediately after, Stewart, age 83, drops another bombshell — her ex-husband never found out.  "Young women, listen to my advice: If you’re married and your husband starts to cheat on you, he’s a (expletive deleted)" Stewart says in the trailer, adding, "Ge…
COVID-19: John Gotti's Long Island Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Long Island Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Long Island Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief fraud scheme. Long Island resident Carmine Agnello, age 38, of Smithtown, pleaded guilty to wire fraud in Central Islip federal court on Thursday, Sept. 26. Agnello is the grandson of the late John Gotti, former boss of the Gambino organized crime family. According to prosecutors, between April 2020 and November 2021, he fraudulently applied for, and received, at least three small business loans under the US Small Business Administration’s Economic Injury Disaster Loan Program (EIDLP). The program…
Former LI Resident Martha Stewart Spars With Netflix Over New Documentary: Report Former LI Resident Martha Stewart Spars With Netflix Over New Documentary: Report
Former LI Resident Martha Stewart Spars With Netflix Over New Documentary: Report A new documentary about Martha Stewart produced by Netflix has sparked the ire of the homemaking icon and longtime New York and former Connecticut resident.  The documentary, "Martha" will be released on the popular streaming platform on Wednesday, Oct. 30. However, Stewart has already expressed her displeasure with the film ahead of its release, according to a report by OK Magazine.  During the 2024 Retail Influencer CEO Forum, Stewart, a longtime resident of the Northern Westchester County hamlet of Katonah, called the film "lazy" and "not the story that makes me, me," the magaz…
$2M Con Job: Freeport Contractor Admits Defrauding Victims Of Hurricane Sandy $2M Con Job: Freeport Contractor Admits Defrauding Victims Of Hurricane Sandy
$2M Con Job: Freeport Contractor Admits Defrauding Victims Of Hurricane Sandy A former New York contractor confessed to stealing millions of dollars from homeowners who were impacted by Hurricane Sandy to fund his lavish lifestyle. Alexander Almaraz, age 56, who formerly lived on Long Island in Freeport, pleaded guilty to wire fraud charges in Central Islip federal court on Thursday, Sept. 5. Prosecutors said Almaraz, who owned Design Concepts Group (DCG) in Freeport, targeted homeowners who suffered extensive damage during Hurricane Sandy in October 2012 and later received relief funds from the governor’s office. Earlier Report: Lamborghini, Porsche, Jaguar,…
Ex-Congressional Candidate On Long Island Illegally Funded Campaign, Feds Say Ex-Congressional Candidate On Long Island Illegally Funded Campaign, Feds Say
Ex-Congressional Candidate On Long Island Illegally Funded Campaign, Feds Say A former congressional candidate in New York is accused of illegally funding her campaign. Michelle Bond is charged with conspiring to cause unlawful campaign contributions in connection with her failed congressional bid in 2022, according to an indictment unsealed in the US District Court for the Southern District of New York on Thursday, Aug. 22. Bond ran as a Republican for the 1st District seat, representing eastern Long Island in Suffolk County. She ultimately lost the nomination to current Rep. Nick LaLota. According to federal prosecutors, shortly after launching her congressional …
NYPD Detective From Long Island Helps Dozens Get Fraudulent COVID-19 Relief Loans, Feds Say NYPD Detective From Long Island Helps Dozens Get Fraudulent COVID-19 Relief Loans, Feds Say
Nypd Detective From Long Island Helps Dozens Get Fraudulent Covid-19 Relief Loans, Feds Say An NYPD detective from Long Island is among four defendants accused of helping dozens of people obtain fraudulent COVID-19 relief loans. John Bolden, age 46, of Valley Stream, was indicted on wire fraud charges in Brooklyn federal court on Monday, Aug. 12. Prosecutors said Bolden and a second NYPD detective, Anthony Carreira, owned partnership interests in a franchise location for a tax preparation business. Together with clients and co-defendants, the pair helped more than 65 people submit fraudulent applications for loans under the US Small Business Administration's Paycheck Protection P…