Tag:

Federal Prison

Man Threatens To Kill Reporter, Her Family In NY, Feds Say Man Threatens To Kill Reporter, Her Family In NY, Feds Say
Man Threatens To Kill Reporter, Her Family In NY, Feds Say Anger over an unflattering news article prompted a man to threaten to kill a New York reporter and her family, federal prosecutors alleged. Austin Suman, age 35, now residing in Myrtle Beach, South Carolina, was charged in Westchester County with making a threat involving an explosive and related charges in White Plains federal court. Prosecutors said Suman contacted a Hudson Valley reporter based in Orange County via Facebook messenger on Friday, Nov. 8, threatening to “end” the woman’s family. He allegedly threatened to blow her house “off its foundation” and used multiple racial slurs. …
Former East Hampton Resident Martha Stewart Admits To Cheating On Ex-Husband Former East Hampton Resident Martha Stewart Admits To Cheating On Ex-Husband
Former East Hampton Resident Martha Stewart Admits To Cheating On Ex-Husband Longtime New York and former Connecticut resident Martha Stewart, the homemaking icon casually drops a stunning revelation.  In the trailer for "Martha," an upcoming Netflix film to be released on Wednesday, Oct. 30, Stewart confirms that she cheated on her first husband, Andy Stewart, during their 25-year marriage.  Immediately after, Stewart, age 83, drops another bombshell — her ex-husband never found out.  "Young women, listen to my advice: If you’re married and your husband starts to cheat on you, he’s a (expletive deleted)" Stewart says in the trailer, adding, "Ge…
COVID-19: John Gotti's Smithtown Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Smithtown Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Smithtown 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…
Former East Hampton Resident Martha Stewart Spars With Netflix Over New Documentary: Report Former East Hampton Resident Martha Stewart Spars With Netflix Over New Documentary: Report
Former East Hampton Resident 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…
$2M Con Job: LI Contractor Admits Defrauding Victims Of Hurricane Sandy $2M Con Job: LI Contractor Admits Defrauding Victims Of Hurricane Sandy
$2M Con Job: LI 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,…
Ex-Congressional Candidate In Suffolk County Illegally Funded Campaign, Feds Say Ex-Congressional Candidate In Suffolk County Illegally Funded Campaign, Feds Say
Ex-Congressional Candidate In Suffolk County 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 …
NYPD Detective From Long Island Helps Dozens Get Fraudulent COVID-19 Relief Loans, Feds Say NYPD Detective From Long Island Helps Dozens Get Fraudulent COVID-19 Relief Loans, Feds Say
Nypd Detective From Long Island Helps Dozens Get Fraudulent Covid-19 Relief Loans, Feds Say An NYPD detective from Long Island is among four defendants accused of helping dozens of people obtain fraudulent COVID-19 relief loans. John Bolden, age 46, of Valley Stream, was indicted on wire fraud charges in Brooklyn federal court on Monday, Aug. 12. Prosecutors said Bolden and a second NYPD detective, Anthony Carreira, owned partnership interests in a franchise location for a tax preparation business. Together with clients and co-defendants, the pair helped more than 65 people submit fraudulent applications for loans under the US Small Business Administration's Paycheck Protection P…