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22-Year-Old Long Island Gun Trafficker Known As 'JuJu' Sentenced
A 22-year-old Long Island man who pleaded guilty to trafficking “ghost guns,” ammunition, and more to alleged gang members will now spend years behind bars, officials announced.
On Monday, Sept. 25, Jeramya Sloan, also known as “JuJu,” was sentenced to 46 months in prison for selling weapons across Suffolk County, according to the Eastern District of New York U.S. Attorney's Office.
Sloan, who is from Selden and East Patchogue, admitted to selling the guns from December 2019 through January 2021 to people he thought were Bloods gang members.
Of the eight gun transactions involved in his…
Crips Gang Nabbed For Alleged Murders, Fraud, More On Long Island: US Attorney
A federal court unsealed a 59-count indictment, which charges eight people for various offenses related to their roles in a subset of the Crips street gang, officials have announced.
According to the Eastern District of New York’s US Attorney’s Office, those charged were either members or associates of the Insane Crips Gang, or “ICG.”
Seven of the eight people were arrested on the morning of Thursday, April 13, and were arraigned later that day. Officials said one defendant remains at large.
The indictment, authorities said, charges seven people with racketeering and conspiracy to commi…
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 …
MS-13 Member Admits To Babylon Murder, Attempted Murder In Bay Shore, Other Crimes
An MS-13 member has admitted to his role in the fatal beating and stabbing of a victim on Long Island in 2015 and an attempted murder in 2013.
On Thursday, Sept. 15, Reynaldo Lopez-Alvarado pleaded guilty to racketeering charges in connection with his role in the Nov. 19, 2015, murder of Cesar Rivera-Vasquez and an attempted murder on April 9, 2013, in Bay Shore, said Breon Peace, United States attorney for the Eastern District of New York.
“In a twisted desire to enhance his status within the MS-13 gang and without any regard for human life, the defendant admittedly participated in ex…
West Babylon Man Sentenced For Heroin, Fentanyl Trafficking Related To Death Of LI Woman
A Long Island man was sentenced for distributing the fentanyl-laced heroin that caused the death of a 21-year-old woman in 2020.
Donta Riddick, age 35, of West Babylon, was sentenced to 16-and-a-half years in prison on Tuesday, Sept. 13, for possessing and distributing heroin and fentanyl, according to Breon Peace, United States attorney for the Eastern District of New York.
In his guilty plea on Jan. 28, Riddick admitted to distributing the drugs on Sept. 13, 2020, that killed a Massapequa woman.
“Today’s sentencing is justice served for the trauma that the defendant directly caused …
Long Island MS-13 Members Face New Charges, Including For 2016 Murder Of Central Islip Man
Members and associates of MS-13 are facing a series of new racketeering charges, including charges in the 2016 murder of a Long Island man.
The 29-count superseding indictment includes acts involving murder, attempted murder, narcotics, and firearms offenses, according to an announcement on Wednesday, Sept. 7, from Breon Peace, United States attorney for the Eastern District of New York.
Two of the defendants, 26-year-old Kevin Torres, of Freeport, and 30-year-old Oseas Gonzalez, of Charlotte, North Carolina, were charged with the Sept. 5, 2016, murder of Marcus Bohannon, of Central Is…
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…
Suffolk County MS-13 Member Admits To Two Murders, Attempted Murder, Drug Conspiracy
An MS-13 street gang member on Long Island will face life in prison after admitting to his role in two murders, and attempted murder to further a drug conspiracy, federal prosecutors announced.
Brentwood resident Jonathan Hernandez, age 24, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, pleaded guilty to racketeering charges.
Specifically, US Attorney Breon Peace said that Hernandez admitted to his participation in the Jan. 28, 2016 murder of Michael Johnson, the April 29, 2016 murder of Oscar Acosta, and attempted …
Long Island Man, Nephew Among Four Charged In Execution-Style Killing Of Business Owner
A Long Island man and his nephew have been charged with two others in federal court in connection with the execution-style murder of a former employee and business rival.
Qing Ming Yu, aka Allen, age 54, of Oyster Bay, and You You, aka Eddie, age 34, of Plainview, were arrested on Tuesday, May 10 in connection with the Feb. 12, 2019 murder of a Queens man, said Breon Peace, the US Attorney for the Eastern District of New York.
As detailed in court documents, between 2015 and 2018, Xin Gu worked for Qing Ming Yu’s property development company at its Manhattan office. After several years, Xin…
