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$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says $5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence. The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering. Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District. The new charges pa…

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by Michael Mashburn
News
Child Porn Distribution: Hudson Valley Man, 52, Now On Home Detention, Officials Say Child Porn Distribution: Hudson Valley Man, 52, Now On Home Detention, Officials Say
Child Porn Distribution: Hudson Valley Man, 52, Now On Home Detention, Officials Say A 52-year-old Hudson Valley man is on home arrest after being accused of distributing child pornography, officials said. Jason J. Traina of Rockland County appeared in court on Friday, Jan. 31, on a charge of distribution of child pornography, Rockland County District Attorney Thomas E. Walsh II announced on Tuesday, Feb. 4.  Traina was originally charged in Iowa following an investigation conducted by both the Rockland DA's Office and the US Attorney's Office for the Southern District of Iowa. His arrest was first announced by the Southern District of Iowa. Follow…

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by Ben Crnic
News
Hanukkah Shooting: Gunman Admits Opening Fire Outside Synagogue In Region With Children Present Hanukkah Shooting: Gunman Admits Opening Fire Outside Synagogue In Region With Children Present
Hanukkah Shooting: Gunman Admits Opening Fire Outside Synagogue In Region With Children Present A New York man who fired a shotgun outside an Albany synagogue on the first night of Hanukkah pleaded guilty to federal civil rights and firearm charges. Mufid Fawaz Alkhader, 29, of Schenectady, pleaded guilty to obstructing religious freedom by threat of force, unlawfully acquiring a firearm, and brandishing it during the crime in Albany federal court on Tuesday, Feb. 4. The formal confession came more than a year after Alkhader took an Uber from Schenectady to Temple Israel in Albany, where he walked up the synagogue’s steps and pulled a shotgun from a duffel bag on Dec. 7, 2023. He the…

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by Michael Mashburn
News
Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul
Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul The iconic Katz's Deli in Manhattan has agreed to make significant accessibility improvements and pay a $20,000 penalty following a federal lawsuit. The settlement, announced by Acting U.S. Attorney Edward Y. Kim, resolves allegations that the historic deli violated the Americans with Disabilities Act (ADA). A consent decree outlining the required changes was entered on Sunday, Dec. 29, by U.S. District Judge Katherine Polk Failla. “The corrections and modifications agreed to by Katz’s Deli will give individuals with disabilities an equal opportunity to enjoy one of New York City’s most pop…

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by Cecilia Levine
Business
NY Medical Practice Fined Thousands Over Alleged Discrimination Against HIV-Positive Patient NY Medical Practice Fined Thousands Over Alleged Discrimination Against HIV-Positive Patient
NY Medical Practice Fined Thousands Over Alleged Discrimination Against Hiv-positive Patient A New York-based dermatology practice will pay thousands of dollars after allegations that it refused treatment to an HIV-positive patient. Under a settlement with the US Attorney’s Office announced Tuesday, Dec. 3, Advanced Dermatology, P.C. – headquartered on Long Island in New Hyde Park – resolved allegations that one of its doctors violated the Americans with Disabilities Act (the ADA) by refusing timely care to a male patient. The patient, who is HIV-positive, filed a complaint with the US Department of Justice alleging that a dermatologist refused to perform a scheduled Mohn micrograp…

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by Michael Mashburn