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Man Sends Bomb Threats To Over 150 Schools, Synagogues, Airports In NY, Other States: Feds
A 33-year-old man faces federal charges after sending bomb threats to over 150 school districts, synagogues, airports, hospitals, and malls in several states, including New York and Connecticut, officials announced.
Peru resident Eddie Manuel Nunez Santos, age 33, was arrested by Peruvian authorities on Tuesday, Sept. 26 after allegedly placing a string of bomb threats in New York, Connecticut, Arizona, and Alaska in retaliation against teenage girls for them refusing to send him sexually explicit photos, the US Attorney's Office for the Southern District of New York announced.
A…
Baldwin Man Forced Women Into Sex Trafficking Ring, Bribed Addicts With Drugs, Feds Say
Two Long Island men are facing federal charges for allegedly running sex trafficking rings.
Lamont Young, age 41, of Hauppauge, and Michail McKen, age 35, of Baldwin are named in separate indictments that were unsealed in federal court in Central Islip Wednesday, Sept. 27.
According to prosecutors, both men forced women to engage in prostitution by subjecting them to violence.
Young spent a decade recruiting victims, beginning in 2011, by promising them financial stability, prosecutors said. He allegedly then used violence, fraud, and coercion to force them into performing commercial sex a…
Man Used Kids Toys, Disney Items, Halloween Decorations To Smuggle Drugs Into Mass: Feds
A Rhode Island man who pleaded guilty to his role in a conspiracy to move methamphetamines throughout the United States using children's toys and other seemingly mundane items was sentenced to seven years in prison on Tuesday, Sept. 19, authorities said.
Nathan Boddie, 38, of Pawtucket, Rhode Island, admitted that he and two others began smuggling methamphetamines, fentanyl, and cocaine from Arizona into Massachusetts, Rhode Island, and elsewhere in April 2022, the US Attorney for Massachusetts said.
They accomplished this by hiding the drugs inside children's toys, Halloween de…
Long Island Twins Trick Clients Out Of $5 Million Investment Advising Fraud, Feds Say
A pair of twin brothers and investment advisors are facing 20 years in prison after allegedly defrauding clients out of millions.
The brothers, Adam and Daniel Kaplan, both age 34 and hailing from Great Neck, were indicted on charges of wire fraud, money laundering, and more, the US District Attorney’s Eastern District of New York announced on Tuesday, July 25.
Adam and Daniel, between May 2018 and November 2022, took on hundreds of clients as investment advisors from New York all the way to Arizona, according to the indictment and public records.
During that time, the brothers used thei…
