Partly Cloudy 67°
Tag:

Federal Prison

News
COVID-19: John Gotti's NY Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's NY Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's NY Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief fraud scheme. Long Island resident Carmine Agnello, age 38, of Smithtown, pleaded guilty to wire fraud in Central Islip federal court on Thursday, Sept. 26. Agnello is the grandson of the late John Gotti, former boss of the Gambino organized crime family. According to prosecutors, between April 2020 and November 2021, he fraudulently applied for, and received, at least three small business loans under the US Small Business Administration’s Economic Injury Disaster Loan Program (EIDLP). The program…

SHARE

by Michael Mashburn
Lifestyle
Region's Martha Stewart Spars With Netflix Over New Documentary: Report Region's Martha Stewart Spars With Netflix Over New Documentary: Report
Region's Martha Stewart Spars With Netflix Over New Documentary: Report A new documentary about Martha Stewart produced by Netflix has sparked the ire of the homemaking icon and longtime New York and former Connecticut resident.  The documentary, "Martha" will be released on the popular streaming platform on Wednesday, Oct. 30. However, Stewart has already expressed her displeasure with the film ahead of its release, according to a report by OK Magazine.  During the 2024 Retail Influencer CEO Forum, Stewart, a longtime resident of the Northern Westchester County hamlet of Katonah, called the film "lazy" and "not the story that makes me, me," the magaz…

SHARE

by Ben Crnic
Business
$2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy $2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy
$2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy A former New York contractor confessed to stealing millions of dollars from homeowners who were impacted by Hurricane Sandy to fund his lavish lifestyle. Alexander Almaraz, age 56, who formerly lived on Long Island in Freeport, pleaded guilty to wire fraud charges in Central Islip federal court on Thursday, Sept. 5. Prosecutors said Almaraz, who owned Design Concepts Group (DCG) in Freeport, targeted homeowners who suffered extensive damage during Hurricane Sandy in October 2012 and later received relief funds from the governor’s office. Earlier Report: Lamborghini, Porsche, Jaguar,…

SHARE

by Michael Mashburn
News
Bank Manager From Region Sentenced For Hiring A Hitman To Murder Brother-In-Law Bank Manager From Region Sentenced For Hiring A Hitman To Murder Brother-In-Law
Bank Manager From Region Sentenced For Hiring A Hitman To Murder Brother-In-Law A Hudson Valley bank manager is headed for federal prison after pleading guilty to plotting to hire a hitman to murder her own brother-in-law. Orange County resident Reshma Massarone, age 40, of Pine Bush, a hamlet of Crawford, was sentenced to 9.5 years in prison and three years of post-release supervision on Wednesday, Aug. 28, said Damian Williams, US Attorney for the Southern District of New York.  “The defendant devised a chilling plan to have a member of her own family murdered for the low price of ten thousand dollars," said Williams. "Her plan was unthinkably heartless. For th…

SHARE

by Kathy Reakes
Politics
Ex-Congressional Candidate In NY Illegally Funded Campaign, Feds Say Ex-Congressional Candidate In NY Illegally Funded Campaign, Feds Say
Ex-Congressional Candidate In NY Illegally Funded Campaign, Feds Say A former congressional candidate in New York is accused of illegally funding her campaign. Michelle Bond is charged with conspiring to cause unlawful campaign contributions in connection with her failed congressional bid in 2022, according to an indictment unsealed in the US District Court for the Southern District of New York on Thursday, Aug. 22. Bond ran as a Republican for the 1st District seat, representing eastern Long Island in Suffolk County. She ultimately lost the nomination to current Rep. Nick LaLota. According to federal prosecutors, shortly after launching her congressional …

SHARE

by Michael Mashburn
News
Toddlers, Infants Among Hundreds Of Child Sex Abuse Images In Capital Region Man's Possession Toddlers, Infants Among Hundreds Of Child Sex Abuse Images In Capital Region Man's Possession
Toddlers, Infants Among Hundreds Of Child Sex Abuse Images In Capital Region Man's Possession A 26-year-old man from the region faces years in federal prison after he was caught with hundreds of images depicting child sex abuse. Greene County resident Drew Caswell, of Cairo, pleaded guilty to receipt, distribution, and possession of child pornography in Albany federal court on Wednesday, May 29. According to prosecutors, Caswell confessed to using a file-hosting service to download child pornography and then shared numerous photos and videos on X, formerly Twitter. He also admitted to possessing illicit images on his cell phone, including nearly 300 pictures and videos of toddlers…

SHARE

by Michael Mashburn