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U.S. Department of Justice

New York's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report New York's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report
New York's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report Days after being federally charged with sex trafficking and racketeering offenses, hip-hop producer and New York native Sean "Diddy" Combs is on suicide watch as he waits for his trial in prison, according to a report by People.  Following his arrest, the 54-year-old New York City native who grew up in Westchester County in Mount Vernon was remanded to the Metropolitan Detention Center in Brooklyn on Tuesday, Sept. 17, where he has been placed on suicide watch, according to People.  The outlet reported that it is not known if Combs is suicidal or how exactly how long he …
College In CT Shows Support For Palestinian Student Shot In VT In Apparent Hate Crime College In CT Shows Support For Palestinian Student Shot In VT In Apparent Hate Crime
College In CT Shows Support For Palestinian Student Shot In VT In Apparent Hate Crime A college community in Connecticut, alongside many nationwide, has been left reeling after a student of Palestinian descent was one of three shot in what appears to be a hate crime. Tahseen Ali Ahmad, age 20, who attends Trinity College in Hartford, was one of three men of the same age shot outside of a house in Burlington, Vermont on Sunday, Nov. 26, the school announced. Ali Ahmad and the two other men — Kinnan Abdalhamid and Hisham Awartani, also of Palestinian descent — were lifelong friends visiting a relative’s house near the University of Vermont's campus for the Thanksgiving holid…
PayPal Scam Defrauds Over $40K From Long Island Woman: Police PayPal Scam Defrauds Over $40K From Long Island Woman: Police
PayPal Scam Defrauds Over $40K From Long Island Woman: Police A Long Island woman lost tens of thousands in a scam involving a fake PayPal scam and US government agents, police said. On Thursday, July 13, a Manhasset woman received an email from what she believed was PayPal, according to Nassau County Police. The email claimed the woman had a fraudulent payment on her PayPal account, and gave her a number to call. When she called the false PayPal number, they told her that she owed $39,000. She was told to withdraw the money and that a representative from the US Department of Justice would come to her home to pick it up. The victim complied an…
Central Islip Man Sentenced For Beating Nephews With Metal Pipe, Causing 1 Victim To Lose Leg Central Islip Man Sentenced For Beating Nephews With Metal Pipe, Causing 1 Victim To Lose Leg
Central Islip Man Sentenced For Beating Nephews With Metal Pipe, Causing 1 Victim To Lose Leg A Long Island man was sentenced for beating his two nephews with a metal pipe in 2018 in an attack that caused one of the victims to lose a limb. Carlos Ortega, age 42, of Central Islip, was sentenced to eight years in prison and five years of post-release supervision for first-degree assault, Suffolk County District Attorney Raymond Tierney announced on Monday, Nov. 21. The attack happened on Aug. 5, 2018, when the victims went to Ortega's home to pick up their grandparents, who were visiting from Guatemala, to take them out to dinner, the DA's Office said. Ortega saw the victims par…
Long Island Man Admits To Beating Nephews So Severely That Victim's Leg Was Amputated Long Island Man Admits To Beating Nephews So Severely That Victim's Leg Was Amputated
Long Island Man Admits To Beating Nephews So Severely That Victim's Leg Was Amputated A Long Island man has admitted to beating his nephews so severely that one victim’s leg had to be amputated. Carlos Ortega, age 42, of Central Islip, pleaded guilty to first-degree assault in Suffolk County court Monday, Sept. 26. His plea came more than four years after the violent attack occurred in August 2018, the Suffolk County District Attorney’s Office said. That’s when the two victims went to Ortega’s Central Islip home to pick up their grandparents, Ortega’s parents, who were visiting from Guatemala, to take them out to dinner. After arriving home and seeing his nephews, Ortega r…
Sarah Lawrence Sex Cult Leader In Westchester Found Guilty On All Charges Sarah Lawrence Sex Cult Leader In Westchester Found Guilty On All Charges
Sarah Lawrence Sex Cult Leader In Westchester Found Guilty On All Charges Larry Ray, the leader of a sex cult run out of his daughter's dorm room at Sarah Lawrence College in Westchester, will face life in prison after being found guilty by a jury of sexually exploiting and trafficking girls. Ray, now 62 years old following multiple delays in his trial and prosecution, was found guilty of 15 counts that include racketeering, sex trafficking, conspiracy, forced labor, extortion, tax evasion, and other crimes in relation to his scheme. Related story - DOJ Accidentally Publishes List Of Alleged Clients In Sarah Lawrence Case It reportedly took the jury le…
Long Island Pet Store Sued By NY AG For Selling Sick Puppies To Customers Long Island Pet Store Sued By NY AG For Selling Sick Puppies To Customers
Long Island Pet Store Sued By NY AG For Selling Sick Puppies To Customers New York Attorney General Letitia James is pulling no punches in going after a Long Island pet shop that allegedly unlawfully and deceptively sold sick puppies to customers. James announced that she has filed a lawsuit against pet store Shake A Paw for unlawfully selling multiple sick or injured dogs at its Long Island locations in Hicksville and Lynbrook, both in Nassau County. According to investigators, Shake A Paw: Falsely advertised sick pets as healthy; Fabricated health certificates; Failed to disclose the animals’ legitimate medical conditions; Misrepresented puppies’ breeds; Re…
Long Island Duo Accused Of Destroying Equipment During Pro-Trump Capitol Riot Long Island Duo Accused Of Destroying Equipment During Pro-Trump Capitol Riot
Long Island Duo Accused Of Destroying Equipment During Pro-Trump Capitol Riot A pair of Long Island men are facing charges for allegedly destroying equipment belonging to the media outside the United States Capitol during the Jan. 6 insurrection in Washington, and taking to social media to boast about it. Federal prosecutors announced charges for Gabriel Morgan Brown, age 37, of Bayville, and Zvonimir Joseph Jurlina, age 31, of Bethpage, who are facing charges for their roles in the deadly riots at the Capitol. Specifically, the pair were charged with destruction or injury to buildings or property and committing an act of violence on the grounds of the Capitol, dis…
Top Republicans Call For Cuomo's Ouster After Top Aide Admits They Hid Nursing Home Data Top Republicans Call For Cuomo's Ouster After Top Aide Admits They Hid Nursing Home Data
Top Republicans Call For Cuomo's Ouster After Top Aide Admits They Hid Nursing Home Data A growing number of political figures in New York are calling for Gov. Andrew Cuomo’s head - and job - following a new report that the state withheld information on COVID-19 deaths in nursing homes during the pandemic and the administration was aware of it. Original story - COVID-19: NY AG Report Says Nursing Home Deaths May Have Been Undercounted By 50 Percent The New York Post reported that Cuomo’s top aide, Secretary to the Governor Melissa DeRosa, told Democratic state legislators in a meeting this week that the administration “froze” when asked to release data about the number of …
COVID-19: Beware Of These Vaccine Scams, FBI, DOJ Warn COVID-19: Beware Of These Vaccine Scams, FBI, DOJ Warn
Covid-19: Beware Of These Vaccine Scams, FBI, DOJ Warn Scammers are using the arrival of COVID-19 vaccines in the United States to trick people into paying for doses or early access that never comes, federal authorities are warning. As COVID-19 vaccines become more available, there has been a spike in scams seeking to exploit people’s desire to protect themselves and their loved ones from the virus, according to the U.S. Department of Justice as well as local police departments and other law enforcement agencies. “Members of the public should be suspicious of unexpected or unsolicited contact from anyone unknown to them claiming to have inform…
New Distribution Of More Than $378M Allotted To Madoff Ponzi Scheme Victims New Distribution Of More Than $378M Allotted To Madoff Ponzi Scheme Victims
New Distribution Of More Than $378M Allotted To Madoff Ponzi Scheme Victims Thousands of Bernie Madoff’s Ponzi Scheme victims will be receiving their portions of the fifth distribution of more than $378 million this week. U.S. Attorney Geoffrey Berman announced that the Madoff Victim Fund will be distributing $378.5 million to more than 26,000 of his victims involved in the fraud scheme. To date, approximately $2.7 billion has been distributed to Madoff’s victims. Berman said that the fifth payment will bring the victims’ total recovery to 73.65 percent of their losses.  Ultimately, more than $4 billion will be returned due to losses suffered in Madoff’s Ponz…
Trump Administration Can Withhold Grants To NY Over Immigration Policy, Court Rules Trump Administration Can Withhold Grants To NY Over Immigration Policy, Court Rules
Trump Administration Can Withhold Grants To NY Over Immigration Policy, Court Rules Millions of dollars in grants can be withheld by President Donald Trump’s administration over “sanctuary laws,” a federal appeals court in New York ruled. The 2nd Circuit Court of Appeals in Manhattan ruled opposite three other federal courts on Wednesday, Feb. 26,  confirming that the president’s administration can withhold grants to New York City and seven states - New York, Connecticut, New Jersey, Washington, Massachusetts, Virginia, and Rhode Island. The grant money, called the Edward Byrne Memorial Justice Assistance Grant, is issued to local governments by the federal government…
Ex-CEO Arrested At JFK Airport For Scheme To Pay Millions Of Dollars In Bribes To Officials Ex-CEO Arrested At JFK Airport For Scheme To Pay Millions Of Dollars In Bribes To Officials
Ex-ceo Arrested At JFK Airport For Scheme To Pay Millions Of Dollars In Bribes To Officials The former CEO of a Brazilian chemical company was arrested this week at JFK Airport and charged with paying millions of dollars in bribes to government officials, federal officials said. Jose Carlos Grubisch, 62, was arrested on Wednesday, Nov. 20 and pleaded not guilty in Brooklyn federal court to violating anti-bribery and other provisions of the Foreign Corrupt Practices Act and conspiracy to commit money laundering. Grubisch, who was the CEO of Braskem S.A. a Brazil-based petrochemical company involving their parent company, Odebrecht S.A. to a secret slush fund that was used, in part,…