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U.S. attorney for the Eastern District of New York

2 Broken Thumbs Down: Gambino Family Hothead Nearly Torches Jersey Shore Restaurant, Feds Say 2 Broken Thumbs Down: Gambino Family Hothead Nearly Torches Jersey Shore Restaurant, Feds Say
2 Broken Thumbs Down: Gambino Family Hothead Nearly Torches Jersey Shore Restaurant, Feds Say Life imitated art when a reputed Gambino crime family captain threatened to burn down a Jersey Shore restaurant, then went to a service station across the street and tried to buy and fill a plastic gas can, federal authorities said. In what could’ve been a scene from any number of modern-day mob movies, Joseph Lanni of Staten Island became a walking cliché, the Justice Department said in announcing an organized-crime takedown that stretched all the way to Sicily. Lanni and fellow Staten Islander Vincent “Vinny Slick” Minsquero “became belligerent” after being asked to leave Roxy’s Bar and G…
COVID-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid COVID-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid
Covid-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid A man who owns a theme park and restaurant in New York has admitted to stealing over $3 million through federal COVID-19 aid with some of those funds used to buy a home on Nantucket. Long Island resident Donald Finley, age 61, of Roslyn, the owner of Jekyll & Hyde Restaurant in Manhattan and the Bayville Adventure Park in Nassau County, pleaded guilty to disaster relief fraud and wire fraud on Thursday, May 25. As stated in court filings by the US Attorney for the Eastern District of New York Breon Peace: Between March 2020 and March 2021, amid the COVID pandemic, Finley fra…
Hudson Valley Man Charged With Illegally Distributing More Than 1.2M Oxycodone Pills Hudson Valley Man Charged With Illegally Distributing More Than 1.2M Oxycodone Pills
Hudson Valley Man Charged With Illegally Distributing More Than 1.2M Oxycodone Pills A Hudson Valley man was one of eight people charged in federal court with conspiracy to distribute more than 1.2 million oxycodone pills. Orange County resident Anthony Mathis, age 55, of New Windsor, was indicted on Wednesday, Oct. 12, in a 10-count indictment along with a Brooklyn doctor, office manager, and two pharmacists. According to Breon Peace, US Attorney for the Eastern District of New York, the group allegedly operated a drug distribution ring from a medical office in Brooklyn. From December 2018 to October, the group unlawfully distributed more than 11,000 prescriptions for oxy…
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 …
R. Kelly Gets 30 Years Without Parole For Sex Trafficking R. Kelly Gets 30 Years Without Parole For Sex Trafficking
R. Kelly Gets 30 Years Without Parole For Sex Trafficking R&B singer R. Kelly is a "disgusting" child abuser who taught his victims that love was "enslavement and violence," said a federal judge in Brooklyn who sentenced him to 30 years in prison Wednesday for running a decades-long sex trafficking ring that included child victims. The “I Believe I Can Fly” singer raped and otherwise sexually abused victims "with regularity" for nearly 25 years, U.S. District Court Judge Ann Donnelly said. “This case is not about sex. It’s about violence and cruelty and control,” the judge told Kelly, who reportedly is now destitute after selling more tha…
Long Island Man, Nephew Among Four Charged In Execution-Style Killing Of Business Owner Long Island Man, Nephew Among Four Charged In Execution-Style Killing Of Business Owner
Long Island Man, Nephew Among Four Charged In Execution-Style Killing Of Business Owner A Long Island man and his nephew have been charged with two others in federal court in connection with the execution-style murder of a former employee and business rival. Qing Ming Yu, aka Allen, age 54, of Oyster Bay, and You You, aka Eddie, age 34, of Plainview, were arrested on Tuesday, May 10 in connection with the Feb. 12, 2019 murder of a Queens man, said Breon Peace, the US Attorney for the Eastern District of New York. As detailed in court documents, between 2015 and 2018, Xin Gu worked for Qing Ming Yu’s property development company at its Manhattan office. After several years, Xin…
NY Doctor Charged For $1.3 Million Fraud Scheme NY Doctor Charged For $1.3 Million Fraud Scheme
NY Doctor Charged For $1.3 Million Fraud Scheme A New York doctor is accused of defrauding Medicare and Medicaid of over $1.3 million. Federal prosecutors allege that Dr. Perry Frankel, age 64, of Roslyn, in Nassau County, submitted false billing claims to Medicare and Medicaid for office visits that were never performed for patients who received COVID-19 tests. The tests were done at mobile sites across Long Island through Frankel’s cardiology clinic, Advanced Cardiovascular Diagnostics PLLC, located in Great Neck. Frankel was not even in New York when some of the alleged office visits occurred, prosecutors said. “As alleged, exploiti…
Long Island Man Sentenced For Attempting To Join ISIS Long Island Man Sentenced For Attempting To Join ISIS
Long Island Man Sentenced For Attempting To Join ISIS A Long Island man has been sentenced to more than 16 years in prison for attempting to provide support and resources in an effort to join the terrorist organization ISIS. Elvis Redzepagic, age 30, of Commack, was sentenced on Friday, Nov. 19, after pleading guilty in April, said Breon Peace, US Attorney for the Eastern District of New York,  “With the imposition of today’s lengthy sentence, Redzepagic pays a steep price for his misguided embrace of terrorism and his attempts to join ISIS and the al-Nusrah Front in order to wage violent jihad,” stated Peace.  In early 2015, R…
New US Attorney For Eastern District Takes Command New US Attorney For Eastern District Takes Command
New US Attorney For Eastern District Takes Command A veteran attorney was officially sworn in to serve as the new US Attorney for the Eastern District of New York. President Joe Biden appointed Breon Peace to serve as the new US Attorney in the district, where he will be responsible for all federal criminal and civil cases in a district comprised of more than 8 million people. The Eastern District includes Kings, Nassau, Queens, Richmond, and Suffolk counties and works concurrently with the Southern District of New York. Peace, age 50, replaces Mark Lesko, the former federal prosecutor, and Brookhaven Town Supervisor, who held the positio…
Former Musical Director On Long Island Sentenced For Receiving Child Porn Former Musical Director On Long Island Sentenced For Receiving Child Porn
Former Musical Director On Long Island Sentenced For Receiving Child Porn A former choir director on Long Island will spend years behind bars after admitting to possessing and exchanging child pornography over the Internet. Michael Wustrow, age 59, of Freeport, a former musical director at St. Agnes Cathedral in Rockville Centre, has been sentenced to 72 months in prison after pleading guilty in June 2019 to receiving child pornography. The charge had carried a maximum potential sentence of 20 years in prison. In addition to the prison term, Wustrow will also register as a sexual offender upon his release. Acting US Attorney for the Eastern District of New Yor…
Long Island MS-13 Gang Member Admits To Role In Murder Using Baseball Bats, Machetes Long Island MS-13 Gang Member Admits To Role In Murder Using Baseball Bats, Machetes
Long Island MS-13 Gang Member Admits To Role In Murder Using Baseball Bats, Machetes An alleged MS-13 street gang member admitted to his role in a violent murder on Long Island where their victim was beaten to death with baseball bats and hacked with machetes. Ever Flores, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha (MS-13), pleaded guilty this week to racketeering charges for his role in the murder of Dewann Stacks in Brentwood in 2016 and conspiracy to distribute cocaine and marijuana. Acting US Attorney for the Eastern District of New York Jacquelyn Kasulis said that on Oct. 13, 2016, Flores and other MS-13 co-conspirators …
Long Island Man Indicted For Sex Trafficking, Exploitation Of Minors Long Island Man Indicted For Sex Trafficking, Exploitation Of Minors
Long Island Man Indicted For Sex Trafficking, Exploitation Of Minors A "Bloods" gang member from Long Island has been charged with alleged sex trafficking, interstate prostitution, and child pornography. Joshua Lampley-Reid, age 26, of West Hempstead, a member of the Makk Balla set of the Bloods, was arrested and Wednesday, June 9, and arraigned on the charges on Thursday, June 10, according to Mark J. Lesko, acting U.S. Attorney for the Eastern District of New York. Lampley-Reid was charged with sex trafficking, coercion, and enticement of minors, sexual exploitation of a minor, transportation of child pornography, and interstate prostitution. “As alleged,…
NY Man Tied To Proud Boys Who Threatened To Travel To DC, Kill Senator-Elect Nabbed By FBI NY Man Tied To Proud Boys Who Threatened To Travel To DC, Kill Senator-Elect Nabbed By FBI
NY Man Tied To Proud Boys Who Threatened To Travel To DC, Kill Senator-Elect Nabbed By FBI A man who was arrested earlier this week with more than 1,000 rounds of ammunition, had posted a threatening statement about killing a United States Senator-elect and his intent to travel to Washington, D.C. Eduard Florea, age 40, of Middle Village, Queens, who was arrested by the FBI on Tuesday, Jan. 12, has been charged with being a felon in possession of ammunition, said Seth D. DuCharme, acting US Attorney for the Eastern District of New York. Following Florea's arrest, FBI Assistant Director In Charge, William F. Sweeney said: "For those of you out there with similar intentions, h…