Fair 54°
Tag:

Federal Investigation

News
$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…

SHARE

by Michael Mashburn
News
Officers Charged With Murder In Beating Death Of Robert Brooks At NY Prison Officers Charged With Murder In Beating Death Of Robert Brooks At NY Prison
Officers Charged With Murder In Beating Death Of Robert Brooks At NY Prison Six former corrections officers are facing murder and manslaughter charges in the fatal beating of inmate Robert Brooks at a New York prison. An indictment unsealed in Oneida County on Thursday, Feb. 20, charges the following ex-prison guards with second-degree murder in Brooks' death at the Marcy Correctional Facility in December 2024: Nicholas Anazalone Anthony Farina Mathew Galliher Christopher Walrath David Kingsley An unnamed sixth defendant  All six defendants are also charged with first-degree manslaughter and gang assault, Albany NBC affiliate WNYT reports. Additionally,…

SHARE

by Michael Mashburn
Business
2.5+ Million Teslas Investigated For Crashes Linked To Remote Driving Feature, NHTSA Says 2.5+ Million Teslas Investigated For Crashes Linked To Remote Driving Feature, NHTSA Says
2.5+ Million Teslas Investigated For Crashes Linked To Remote Driving Feature, Nhtsa Says A federal investigation has been launched into more than 2.5 million Tesla vehicles after reports of crashes involving a system that allows vehicles to be remotely controlled through a smartphone app, officials said. The National Highway Traffic Safety Administration (NHTSA) opened the probe into Tesla's "Actually Smart Summon" system on Monday, Jan. 6. A preliminary investigation report said the auto safety agency was looking into at least four crashes involving Teslas using the self-driving feature. The investigation includes an estimated 2,585,000 Teslas with full self-dri…

SHARE

by Chris Spiker
Politics
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Federal authorities released the indictment against New York City Mayor Eric Adams on Thursday, Sept. 26, laying out their case for corruption, bribery, and misuse of public funds, reports said.  Federal investigators have charged the 64-year-old Democrat with five counts, including conspiracy to receive illegal foreign campaign contributions, wire fraud, and bribery, said Damian Williams, the US. attorney for the Southern District of New York in a news conference.  Click here to read the complete indictment from the SDNY. Here is what those allegations are as summari…

SHARE

by Josh Lanier
News
No Mechanical Failure Before NY Plane Crash That Killed 34-Year-Old Pilot, NTSB Finds No Mechanical Failure Before NY Plane Crash That Killed 34-Year-Old Pilot, NTSB Finds
No Mechanical Failure Before NY Plane Crash That Killed 34-Year-Old Pilot, NTSB Finds Federal investigators have ruled out mechanical failure for causing a small plane crash in upstate New York that killed a beloved pilot and photographer. A preliminary report released by the National Transportation Safety Board (NTSB) Tuesday, July 2, states that investigators found no evidence of any pre-impact mechanical malfunctions or failures on either of the plane’s engines prior to the June 17 crash near Albany International Airport. Emergency crews were called at around 8:15 a.m. that morning for a small plane that was seen "spinning around" before crashing in a wooded area near Alb…

SHARE

by Michael Mashburn
News
Former NYPD Officer From Northern Westchester Admits Helping Gang Leader Escape Justice: Feds Former NYPD Officer From Northern Westchester Admits Helping Gang Leader Escape Justice: Feds
Former Nypd Officer From Northern Westchester Admits Helping Gang Leader Escape Justice: Feds A former New York City Police officer from Northern Westchester has admitted to warning gang members about a federal investigation into their activity as well as helping the group's leader escape arrest for murder, federal officials said. Mohegan Lake resident Gina Mestre, a 33-year-old former NYPD officer, has pleaded guilty to charges relating to her obstructing a federal investigation into the Shooting Boys gang and helping the group's leader evade justice for murder, the US Attorney's Office for the Southern District of New York announced on Thursday, Dec. 7. Earlier Report -…

SHARE

by Ben Crnic
News
NY Rep. George Santos Criminally Charged By Federal Prosecutors, Report Says NY Rep. George Santos Criminally Charged By Federal Prosecutors, Report Says
NY Rep. George Santos Criminally Charged By Federal Prosecutors, Report Says Updated story: George Santos Now In Custody, Facing 13 Federal Counts Embattled New York Congressman George Santos has been charged with at least one federal crime, CNN reports. The Republican lawmaker, whose 3rd District represents parts of Nassau County and Queens, is expected to be arraigned on the sealed charge or charges in federal court in Brooklyn on Wednesday, May 10, according to the outlet, which cited three sources familiar with the matter. It was not immediately clear what crime or crimes Santos, age 34, is being accused of, but the federal probe is believed to center around ca…

SHARE

by Michael Mashburn
Schools
School District Reassigns Superintendent In Westchester After Federal Subpoena School District Reassigns Superintendent In Westchester After Federal Subpoena
School District Reassigns Superintendent In Westchester After Federal Subpoena A superintendent in New York is no longer in charge of her school district, which is currently under investigation by federal officials.  On Monday night, Feb. 13 in Westchester County, the Mount Vernon City School District Board of Education voted to "administratively reassign" Superintendent Waveline Bennett-Conroy and instead appoint Veronica (Kim) Smith as the district's Acting Superintendent of Schools, district officials announced. The vote came after news broke on Friday, Feb. 10 that Mount Vernon Schools were under investigation by the United States Att…

SHARE

by Ben Crnic
News
21-Year-Old ‘All Around Great Guy’ From NY Charged For Alleged Role In Jan. 6 Riots 21-Year-Old ‘All Around Great Guy’ From NY Charged For Alleged Role In Jan. 6 Riots
21-Year-Old ‘All Around Great Guy’ From NY Charged For Alleged Role In Jan. 6 Riots A 21-year-old New York man is among the latest group of suspects facing charges for their alleged roles in breaching the US Capitol building on Wednesday, Jan. 6, 2021. Long Island’s Jon Lizak, of Cold Spring Harbor in Suffolk County, was arrested by federal investigators on Thursday, Sept. 15. Lizak and four other defendants illegally entered the Capitol as a group before moving through multiple corridors and rooms, including the office of House Speaker Nancy Pelosi, the US Attorney’s Office said. The group reportedly exited the building a half hour later. That’s when a 23-year-old ma…

SHARE

by Michael Mashburn
News
NY Judge Named ‘Special Master’ In DOJ Probe Of Trump’s Handling Of Classified Docs NY Judge Named ‘Special Master’ In DOJ Probe Of Trump’s Handling Of Classified Docs
NY Judge Named ‘Special Master’ In DOJ Probe Of Trump’s Handling Of Classified Docs A veteran New York judge from Long Island will be tasked with reviewing documents that were seized by the FBI from former President Donald Trump’s Mar-a-Lago estate in Florida. Raymond Dearie, age 79, a senior federal judge in the Eastern District of New York, was named by a federal judge in Florida as a so-called special master Thursday evening, Sept. 15. Dearie was one of two potential candidates put forward by Trump’s legal team and was also endorsed by the Department of Justice. In his role as special master, he will be responsible for reviewing documents and separating out those that …

SHARE

by Michael Mashburn
Politics
DOJ 'Must Immediately Explain Reason' For Trump Mar-A-Lago Search, Says Andrew Cuomo DOJ 'Must Immediately Explain Reason' For Trump Mar-A-Lago Search, Says Andrew Cuomo
DOJ 'Must Immediately Explain Reason' For Trump Mar-a-lago Search, Says Andrew Cuomo Former New York Gov. Andrew Cuomo is weighing in on the FBI search at the Florida compound of former President Donald Trump. In a tweet Tuesday morning, Aug. 9, Cuomo expressed concern that the FBI’s search of Trump’s Mar-a-Lago home could undermine the Department of Justice’s (DOJ) investigation into the Jan. 6, 2021 attack on the Capitol. “DOJ must immediately explain the reason for its raid & it must be more than a search for inconsequential archives or it will be viewed as a political tactic and undermine any future credible investigation & legitimacy of January 6 investigatio…

SHARE

by Michael Mashburn
Politics
Feds Reportedly Probing Cuomo Sexual Harassment Claims, Nursing Home Deaths, Book Feds Reportedly Probing Cuomo Sexual Harassment Claims, Nursing Home Deaths, Book
Feds Reportedly Probing Cuomo Sexual Harassment Claims, Nursing Home Deaths, Book Disgraced former New York Gov. Andrew Cuomo is reportedly now under federal investigation over the sexual harassment accusations that cost him his job in Albany, according to the New York Post. The Post reported that a legal services contract signed in October and released by the state Comptroller’s Office on Thursday, Dec. 2 found that Cuomo is being investigated by the feds for his administration's handling of COVID-19, its coverup of nursing home deaths, and the profits he made on his book about leadership during the pandemic. According to the report, the contract states that "DOJ has al…

SHARE

by Zak Failla
News
FBI Searches Westchester County Home In Ashley Biden Diary Theft Inquiry FBI Searches Westchester County Home In Ashley Biden Diary Theft Inquiry
FBI Searches Westchester County Home In Ashley Biden Diary Theft Inquiry The FBI carried out a court-ordered search at the suburban New York home of the founder of a conservative group in connection to an investigation involving the possible theft of a diary belonging to Ashley Biden, President Joe Biden’s 40-year-old daughter, according to a brand-new report by The New York Times. The search happened on Saturday, Oct. 30 at a Westchester County apartment associated with James O'Keefe of Project Veritas in Mamaroneck, the report said. An investigation into the matter was launched in October 2020, shortly before the Nov. 3 presidential election after a Biden…

SHARE

by Joe Lombardi
Politics
COVID-19: Nursing Home Scandal Could Bring Criminal Charges For Cuomo, Prosecutor Says COVID-19: Nursing Home Scandal Could Bring Criminal Charges For Cuomo, Prosecutor Says
Covid-19: Nursing Home Scandal Could Bring Criminal Charges For Cuomo, Prosecutor Says New York Gov. Andrew Cuomo’s COVID-19 nursing home scandal could lead to federal charges, according to a longtime prosecutor. John Daukas, who was acting attorney general for the Justice Department’s Civil Rights Division under President Donald Trump, said that Cuomo could face criminal charges after underreporting nursing home deaths and then attempting to cover it up. Earlier story - COVID-19: Nursing Home Scandal Fallout Increases As More Dems Turn On Cuomo, Feds Launch Probe In an op-ed in the Wall Street Journal, Daukas said that Cuomo’s administration misled the public, and the …

SHARE

by Zak Failla
News
Former Police Chief In Westchester Sentenced To Prison For Tax Evasion Former Police Chief In Westchester Sentenced To Prison For Tax Evasion
Former Police Chief In Westchester Sentenced To Prison For Tax Evasion A former police chief in Westchester will be bumping elbows with some of the people he put away after pleading guilty to federal tax evasion charges. Former Harrison Police Chief Anthony Marraccini has been sentenced to 18 months in prison after admitting to failing to pay more than $900,000 in state and federal taxes over the course of six years. He pleaded guilty to the charge in January. Marraccini retired early from the department while he was the target of a federal investigation in 2016. The former chief had pleaded for no jail time, but received less than the two years that prosecuto…

SHARE

by Zak Failla
Politics
Molinaro Slams Cuomo For Keeping $300K In Donations From Developers Molinaro Slams Cuomo For Keeping $300K In Donations From Developers
Molinaro Slams Cuomo For Keeping $300K In Donations From Developers Dutchess County Executive Marc Molinaro is quickly ramping up his gubernatorial campaign against incumbent Gov. Andrew Cuomo of New Castle by tying campaign contributions to major developers who are under federal investigation. In an email to supporters and news media on Tuesday, June 5, the Republican's campaign wrote: "Andrew Cuomo doesn't understand right from wrong, something Marc Molinaro learned at a young age." "As Governor, Marc Molinaro will always do what is RIGHT and put people over politics," the campaign email wrote. "Donate $25, $50, $100 or even $500 …

SHARE

by Jon Craig