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Eastern District of New York

NY County's Mask Ban Causes 'Great Stress, Fear,' Federal Lawsuit Argues NY County's Mask Ban Causes 'Great Stress, Fear,' Federal Lawsuit Argues
NY County's Mask Ban Causes 'Great Stress, Fear,' Federal Lawsuit Argues A New York county’s controversial mask ban is already facing legal challenges. Click here for a new, updated story: Mask Ban Arrest: Hicksville 18-Year-Old First Person Charged Under Controversial Law In a class action lawsuit filed in the Eastern District of New York on Thursday, Aug. 22, Disability Rights of New York argued that Nassau County’s law barring face coverings in public violates federal law and discriminates against people with disabilities. The filing came a little more than a week after Nassau County Executive Bruce Blakeman, a Republican, signed the “Mask Transparenc…
Ousted NY Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case Ousted NY Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted NY Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to committing wire fraud and aggravated identity theft in a federal court on Monday, Aug. 19, authorities announced.  The 36-year-old former inhabitant of New York's 3rd Congressional District seat on Long Island was facing 23 felonies, and a trial set to begin next month.  A federal judge will sentence Santos on Friday, Feb. 7, 2025, the US Attorney for the Eastern District of New York said. According to federal sentencing guidelines, aggravated identity theft carries a mandatory two-year minimum sentence.&n…
Boar's Head Facing NY Lawsuit Over Deli Meat Recall Boar's Head Facing NY Lawsuit Over Deli Meat Recall
Boar's Head Facing NY Lawsuit Over Deli Meat Recall Boar’s Head's massive product recall is going from the delicatessen to the courtroom. After an initial recall last month of around 200,000 pounds of deli meat due to possible Listeria contamination, the company expanded it on Tuesday, July 30, to approximately seven million additional pounds of ready-to-eat meat and poultry products.  Click here for a new, updated story: Third Death From Listeria Outbreak Linked To Boar's Head Deli Meat A lawsuit filed on Thursday, Aug. 1 in the US District Court for the Eastern District of New York accuses Boar’s Head Provisions Co. Inc. …
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds $1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds A New York resident was one of two CEOs convicted in federal court of a $1 billion fraud scheme involving thousands of investors. Long Island resident David Gentile, age 57, of Manhasset, and Jeffry Schneider, age 55, of Austin, Texas, were found guilty in federal court on all counts of an indictment charging them with conspiracy to commit securities fraud, conspiracy to commit wire fraud, and securities fraud. Gentile, the owner and CEO of GPB Capital Holdings, was also convicted on two counts of wire fraud. The verdict came after an eight-week trial. When sentenced on Thursd…
NY Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia NY Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia
NY Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia An associate of the Genovese organized crime family known as “Sal the Shoemaker” admitted to operating an illegal gambling business associated with La Cosa Nostra. Long Island resident Salvatore Rubino, age 60, of Bethpage, pleaded guilty on Tuesday, April 16, at federal court in Brooklyn to operating the business. Earlier this month, four co-defendant members and associates of the Genovese crime family admitted to various felony charges stemming from their long-running operation of several lucrative gambling operations in New York City. Of the five charged, four are from Long Isl…
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 …
Bye George: Embattled NY Rep Santos Stepping Down 'Temporarily' From Committee Assignments Bye George: Embattled NY Rep Santos Stepping Down 'Temporarily' From Committee Assignments
Bye George: Embattled NY Rep Santos Stepping Down 'Temporarily' From Committee Assignments This story has been updated to include a statement from Rep. Santos. Just weeks after being appointed to two House committees, beleaguered New York Congressman George Santos is stepping down from those assignments amid investigations into his personal and campaign finances. In a statement Tuesday, Jan. 31, the freshman Republican lawmaker said he had submitted a request to House Speaker Kevin McCarthy to be "temporarily recused" from his assignments to the Science, Space, and Technology Committee, and the Small Business Committee "until I am cleared." "This was a decision that I take very…
Duo Nabbed In Westchester Break-Ins Part Of 'South American Theft Group,' Police Say Duo Nabbed In Westchester Break-Ins Part Of 'South American Theft Group,' Police Say
Duo Nabbed In Westchester Break-Ins Part Of 'South American Theft Group,' Police Say Two members of an organized crime ring are behind bars in connection with numerous home break-ins across the country, including in Westchester County and on Long Island, authorities said. Jorge Luis Araneda Pogge, age 39, and Ingrid Johana Gomez, age 33, were both arrested in Queens Thursday, Jan. 12, following a multijurisdictional investigation that began in 2020, according to Harrison Police. The pair is accused of taking part in multiple residential burglaries and other theft-related crimes throughout the country, including the Town of Harrison and Nassau County. Pogge and Gomez are b…
Incoming NY Rep. Santos Used Made-Up Name For Pet Charity's Online Fundraiser, Report Says Incoming NY Rep. Santos Used Made-Up Name For Pet Charity's Online Fundraiser, Report Says
Incoming NY Rep. Santos Used Made-Up Name For Pet Charity's Online Fundraiser, Report Says New York’s embattled incoming Congressman George Santos is facing new accusations that he lied about his background while on the campaign trail. The Republican, set to represent the state’s 3rd Congressional District on Long Island’s North Shore, and parts of Queens, appears to have used the alias “Anthony Zabrovsky” for a pet charity on a GoFundMe campaign that has since been deleted, The Hill reports.  Earlier Report: Pants On Fire: DA Launches Probe Into Nassau Congressman-Elect Who Lied About Past, Report Says Santos previously claimed that his mother’s family’s historical Jewish name…
NY Judge Named ‘Special Master’ In DOJ Probe Of Trump’s Handling Of Classified Docs NY Judge Named ‘Special Master’ In DOJ Probe Of Trump’s Handling Of Classified Docs
NY Judge Named ‘Special Master’ In DOJ Probe Of Trump’s Handling Of Classified Docs A veteran New York judge from Long Island will be tasked with reviewing documents that were seized by the FBI from former President Donald Trump’s Mar-a-Lago estate in Florida. Raymond Dearie, age 79, a senior federal judge in the Eastern District of New York, was named by a federal judge in Florida as a so-called special master Thursday evening, Sept. 15. Dearie was one of two potential candidates put forward by Trump’s legal team and was also endorsed by the Department of Justice. In his role as special master, he will be responsible for reviewing documents and separating out those that …
NY State Senator Resigns NY State Senator Resigns
NY State Senator Resigns A New York state senator has resigned after serving nearly eight years in the state Legislature. Todd Kaminsky, a Democrat representing the state’s 9th District on the South Shore of Long Island in Nassau County, announced his resignation Friday, July 29, in a letter to Senate Majority Leader Andrea Stewart-Cousins. "Today is my last day as an elected official, and I will start a new chapter in my life next week in the private sector,” Kaminsky wrote. “It has been an incredible honor and privilege to work on behalf of the residents of Long Island’s South Shore for the past eight years.  …
Former Police Officer In NY Sentenced For Bribery, Drug Trafficking Former Police Officer In NY Sentenced For Bribery, Drug Trafficking
Former Police Officer In NY Sentenced For Bribery, Drug Trafficking A former New York City Police Department officer from Long Island who often referred to himself as “one of the most corrupt cops” in Queens is heading to federal prison for bribery and drug trafficking. Robert Smith, age 45, of Plainview, was sentenced to eight years behind bars Wednesday, April 20, in federal court in Brooklyn. It followed his guilty plea in October 2021 to charges of using interstate facilities to commit bribery and attempting to transport heroin. Federal prosecutors said Smith, while working as a NYPD officer assigned to the 105th Precinct in Queens, engaged in numerou…
NY State Trooper Sues Cuomo, Top Aide Melissa DeRosa Over Sexual Harassment Allegations NY State Trooper Sues Cuomo, Top Aide Melissa DeRosa Over Sexual Harassment Allegations
NY State Trooper Sues Cuomo, Top Aide Melissa DeRosa Over Sexual Harassment Allegations A female New York State Police trooper is suing former Gov. Andrew Cuomo, his top aide, and her employer for alleged discrimination and retaliation in connection to the sexual harassment scandal that led to his ousting from office. The unnamed trooper who claimed that Cuomo groped her is suing the former governor, his longtime aide Melissa DeRosa, alleging that he “violated” her and that his top lieutenant helped cover it up. “Trooper 1” is seeking damages from the two and a declaratory judgment that they both “violated federal, state, and civil laws” in a lawsuit that was filed in the Eas…
NY Man Admits To Multi-Million Dollar Scheme NY Man Admits To Multi-Million Dollar Scheme
NY Man Admits To Multi-Million Dollar Scheme A 74-year-old New York man has pleaded guilty to a charge related to a multi-million dollar mass-mailing scheme that tricked victims into paying fees for falsely-promised cash prizes. Long Island resident Carmine Maietta, of Westbury, pleaded guilty to conspiracy to commit mail fraud on Wednesday, Jan. 26, according to Breon Peace, the United States attorney for the Eastern District of New York. From November 2013 through November 2018, Maietta was part of a scheme to mail false prize notifications to thousands of people, urging them to pay a fee in return for a large cash prize, …
Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme
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…
Former NY Doctor Sentenced For Conspiring To Illegally Distribute Oxycodone Former NY Doctor Sentenced For Conspiring To Illegally Distribute Oxycodone
Former NY Doctor Sentenced For Conspiring To Illegally Distribute Oxycodone A former New York doctor was sentenced for illegally prescribing thousands of oxycodone pills to two people. Long Island resident Tameshwar Ammar, age 53, of Amityville, was sentenced on Thursday, Oct. 7, to five years in prison for conspiring to illegally distribute oxycodone, according to Jacquelyn Kasulis, acting United States attorney for the Eastern District of New York. He also agreed to forfeit $245,700 in criminal proceeds. Kasulis said Ammar pleaded guilty to the charge in July of 2020. He relinquished his license to practice medicine in June of that year. He had been practic…
Members Of Well-Known Seafood Company Charged With Conspiracy, Fraud, Obstruction Members Of Well-Known Seafood Company Charged With Conspiracy, Fraud, Obstruction
Members Of Well-Known Seafood Company Charged With Conspiracy, Fraud, Obstruction Three members of a prominent Long Island seafood company, including two family members, are facing federal charges for allegedly conspiring to illegally harvest and sell fish caught above legal limits. Bryan Gosman, age 48, Asa Gosman, age 45, of Montauk, members of the management team of Bob Gosman Co. Inc., and fisherman Christopher Winkler, age 61, were charged by a federal grand jury for conspiracy to commit mail and wire fraud and obstruction in connection with a scheme to illegally overharvest fluke and black sea bass. Specifically, the three were charged with one count of conspiracy…
23-Year-Old Woman Charged After Federal Judge From NY Killed In Hit-Run Crash 23-Year-Old Woman Charged After Federal Judge From NY Killed In Hit-Run Crash
23-Year-Old Woman Charged After Federal Judge From NY Killed In Hit-Run Crash A woman has been charged after a longtime Federal judge in New York was killed in a hit-and-run crash. Sandra Feuerstein, US District Judge of the Eastern District of New York on Long Island, died Friday morning, April 9 after she was struck by a vehicle in Boca Raton, Florida, according to authorities. The driver of the vehicle, identified as 23-year-old Nastasia Snape, of North Lauderdale, Florida, then struck a 6-year-old boy, according to the Sun-Sentinel of South Florida. Witnesses said Snape had been driving erratically and after crashing told emergency responders…
NY Man Threatened To Kill Members Of Congress After Capitol Riot, Feds Say NY Man Threatened To Kill Members Of Congress After Capitol Riot, Feds Say
NY Man Threatened To Kill Members Of Congress After Capitol Riot, Feds Say A 37-year-old man who was once an Occupy Wall Street activist and later became a Trump fanatic has been charged with threatening to murder U.S. officials including House Speaker Nancy Pelosi, soon-to-be Senate Majority Leader Chuck Schumer, and Rep. Alexandria Ocasio-Cortez of New York City. Brendan Hunt, of Queens, also known as “X-Ray Ultra,” was arrested on Tuesday, Jan. 19 in Queens and is being detained pending trial, said Seth D. DuCharme, Acting U.S. Attorney for the Eastern District of New York. As alleged in the complaint, on Friday, Jan. 8, two days after the riot in the U.S.…
Seven From Westchester Among 12 Gambino Crime Family Members Admitting To Multiple Crimes Seven From Westchester Among 12 Gambino Crime Family Members Admitting To Multiple Crimes
Seven From Westchester Among 12 Gambino Crime Family Members Admitting To Multiple Crimes A dozen members and associates of the Gambino organized crime family of La Cosa Nostra admitted to multiple crimes, including racketeering conspiracy, fraud, obstruction of justice and related offenses for criminal activities throughout the New York metropolitan area committed as part of the illicit activities of the Gambino family. One additional defendant pleaded guilty to filing a false tax return.  The defendants also agreed to pay $1.6 million in penalties. The pleas were entered throughout the past week at federal court in Brooklyn. According to court filings and facts presente…
Two Doctors Among Five Charged In Northeast Regional Health Care Fraud Takedown Two Doctors Among Five Charged In Northeast Regional Health Care Fraud Takedown
Two Doctors Among Five Charged In Northeast Regional Health Care Fraud Takedown Two doctors, a pharmacy owner, pharmacist who lost his license and a registered nurse are facing charges for their roles in a $17 million fraud scheme. The United States Attorney’s Office in the Eastern District of New York announced that Anna Steiner, 63, Denny Martin, 46, Andrew Barrett, 60, Phyllis Pincus, 58, and Kevin McMahon, 31, have been charged for defrauding the Medicare and Medicaid programs by overbilling them by millions of dollars. It is alleged that Steiner, a licensed anesthesiologist from Valatie in Columbia County, New York, was involved in a $17.4 million scheme related …
Attorney Ari Diaconis Of Armonk Dies At 33, Talented Musician Attorney Ari Diaconis Of Armonk Dies At 33, Talented Musician
Attorney Ari Diaconis Of Armonk Dies At 33, Talented Musician Attorney Ari J. Diaconis of Armonk died on Monday, Jan. 29. He was 33. He was born Oct.15, 1984 and graduated from University of Vermont, where he studied economics, philosophy and Afro-Cuban percussion. During and after college, Ari played with musical groups, such as Rubblebucket, and performed at renowned venues including Blue Note Jazz Club New York. With increasing interest in law, Ari began teaching the Law School Admission Test. This allowed him to live in diverse cities, including Los Angeles, Seattle, Baltimore and Missoula. Ari went on to graduate magna cum laude and Order of the…
Former Building Inspector From Westchester Sentenced To Prison Former Building Inspector From Westchester Sentenced To Prison
Former Building Inspector From Westchester Sentenced To Prison A 55-year-old former buildings inspector from Westchester has been sentenced to more than a year in prison after pleading guilty to conspiring to commit extortion last year. Massimo Dabusco of Yorktown, who worked as a New York City Department of Buildings inspector, was sentenced to a term of 18 months in federal prison this week following the guilty plea last May. According to officials from the United State’s Attorney’s Office in the Eastern District of New York, Dabusco, was as a silent partner to Vito Menadi at A&G Contracting Group, a demolition and excavation company. While work…