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Prison Guard From LI Accused Of Accepting $10K In Bribes, Having Romantic Relations With Inmate
A Rikers Island prison guard from Long Island has been charged in a larger bribery conspiracy case that includes taking bribes.
Krystle Burrell, age 35, of Lawrence, was one of six people charged on Tuesday, April 6, with taking bribes to smuggle cell phones and other items to prisoners who are allegedly Bloods gang members, said the US Attorney's Office.
Burrell is accused of accepting bribes in the amount of $9,780 in exchange for smuggling at least two cell phones to her inmate "lover" Terrae Hinds in the summer of 2021, the office said.
By taking the bribes, Burrell was facilitating Hi…
Man Sentenced In Suffolk County 'Birth Tourism' Health Care Fraud Scheme
A 50-year-old man has been sentenced on charges related to a "birth tourism" health care fraud scheme he operated on Long Island.
Ibrahim Aksakal, a Turkish national, was sentenced on Tuesday, March 8, to 27 months in prison for conspiring to commit health care and wire fraud, according to an announcement from Breon Peace, United States attorney for the Eastern District of New York.
Aksakal was also ordered to pay restitution of $1,039,723.63, and forfeiture in the amount of $397,500, according to the announcement.
Between 2017 and 2020, Aksakal operated a scheme in Suffolk Count…
Doctor From Great Neck Admits To Multi-Million Dollar Fraud Scheme
A Long Island doctor has admitted to sending Medicare bills for millions of dollars for procedures that were never performed.
Morris Barnard, age 58, of Great Neck, pleaded guilty on Monday, March 7, to health care fraud, according to Breon Peace, United States attorney for the Eastern District of New York.
“With today’s guilty plea, Dr. Barnard admits to committing a multi-million dollar fraud on the Medicare program by billing for procedures he did not perform,” Peace said. “By claiming to render services to disabled and other vulnerable patients, Dr. Barnard not only pocketed taxp…
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…
Long Island Woman Sentenced For Conspiring To Distribute Drugs, Firearm Possession
A Long Island woman was sentenced for conspiring to distribute drugs, including fentanyl, and possession of a firearm in furtherance of drug trafficking.
Amber Schatz, age 33, of Wading River, was sentenced on Thursday, Dec. 9, to 10 years in prison, according to Breon Peace, United States attorney for the Eastern District of New York.
She pleaded guilty to the charges in May.
In January of 2020, Schatz and her boyfriend Curtis Prussick conspired to distribute "large quantities of narcotics," the Attorney's Office reported.
Investigators determined that Schatz and Prussick sold drugs…
