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College Point, NY

Fifth Man Pleads Guilty On Long Island To $2M Scheme Impersonating Federal Employees Fifth Man Pleads Guilty On Long Island To $2M Scheme Impersonating Federal Employees
Fifth Man Pleads Guilty On Long Island To $2M Scheme Impersonating Federal Employees An Indian national became the fifth person to plead guilty in federal court on Long Island to federal charges for his role in running a multi-million dollar transnational fraud scheme. Ajay Sharma, a citizen of India who served as the director and owner of APS Technology, a telemarketing call center located in New Delhi, pleaded guilty this week in Central Islip federal court to conspiracy to commit wire fraud in connection with a fraudulent scheme targeting thousands of Americans. Four of Sharma’s co-conspirators - Bellrose resident Ankur Sharma, Queens Village resident Harpreet Singh, Hu…
COVID-19: Managers Of NY Business Charged With Selling Ineffective Air Sanitizer COVID-19: Managers Of NY Business Charged With Selling Ineffective Air Sanitizer
Covid-19: Managers Of NY Business Charged With Selling Ineffective Air Sanitizer A Long Island man and his business partner are facing charges for allegedly selling miracle COVID-19 cure-alls that actually may have contained potentially hazardous pesticides. Jericho resident Po Shan Wong, and Flushing resident Zhen Wu, of JCD Distribution, were in federal court in Central Islip on Tuesday, Nov. 10 on a criminal complaint charging them with selling “Virus Shut Out Cards,” which they marketed as air sanitizers designed to kill COVID-19. After new cases of the virus spiked in April, it is alleged that between May and July, Wong, JCD’s general manager, and Wu, his sales man…
10 Alleged MS-13 Members Face Murder Charges For Three Killings 10 Alleged MS-13 Members Face Murder Charges For Three Killings
10 Alleged MS-13 Members Face Murder Charges For Three Killings Ten alleged MS-13 street gang members and associates are facing charges for their alleged roles in three murders, the U.S. Attorney’s Office announced. In Brooklyn federal court, 10 members and associates of the Indios Locos Salvatruchas clique of La Mara Salvatrucha (MS-13), a transnational criminal organization, were charged with murder in-aid-of racketeering, attempted murder, murder conspiracy, related firearms offenses, and marijuana distribution conspiracy. It is alleged that the MS-13 gang members murdered Andy Peralta, Victor Alvarenga, and Abel Mosso in Queens in 2018 and 2019. T…
Two Men, Woman Nabbed For String Of Burglaries In Tristate Area Two Men, Woman Nabbed For String Of Burglaries In Tristate Area
Two Men, Woman Nabbed For String Of Burglaries In Tristate Area Two men and a woman associated with a Chilean ring who are allegedly are responsible for multiple burglaries on Long Island and throughout the tristate area have been arrested, police said. For weeks, Nassau County Burglary Squad detectives have been investigating a string of residential burglaries, Nassau County Police Commissioner Patrick Ryder announced on Thursday, Jan. 23. The burglaries are allegedly tied to an organized burglary ring based out of Chile. Ryder said that two days ago, on Tuesday, Jan. 21, detectives were on Sixth Avenue in College Point following intel involving a burg…
Long Island Brothers, Queens Man Led $2M International Fraud Ring, Feds Say Long Island Brothers, Queens Man Led $2M International Fraud Ring, Feds Say
Long Island Brothers, Queens Man Led $2M International Fraud Ring, Feds Say Two brothers from Long Island and a man in Queens are facing charges for allegedly running a multi-million-dollar scheme by impersonating federal employees. Huntington residents Kamil Zafar, 51, Jamal Zafar, 48, and College Point resident Armughanul Asar, 68, were charged in Central Islip federal court with conspiracy to commit wire fraud and conspiracy to launder money in furtherance of their fraudulent scheme directed at thousands of individuals in the United States. United States Attorney Richard Donoghue said that the three were arrested on Monday, Aug. 26 and are scheduled to be arraig…
11 Charged In $3M Credit Card 'Bust Out' Scheme 11 Charged In $3M Credit Card 'Bust Out' Scheme
11 Charged In $3M Credit Card 'Bust Out' Scheme Eleven suspects were charged in Brooklyn federal court for their roles in a multi-million dollar “bust out” scheme. US Attorney Richard Donoghue announced this week that 11 suspects have been charged in a scheme to defraud banks by using fake, or “synthetic,” identities to obtain credit cards, and making approximately $3 million in charges that were never repaid. Three of the suspects were also charged for a money laundering conspiracy which was designed to conceal the scheme. Between January 2013 and December 2017, the 11 allegedly used synthetic identities created by using different type…