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Tag: US Attorney’s Office for the Eastern District of New York
Nation’s Largest Covid-19 Tax Credit Scheme Uncovered In Central Islip: Usdoj
Federal authorities announced on Wednesday, Jan. 22, 2025, that seven people have been charged in a $600 million COVID-19 tax credit fraud scheme, the largest of its kind in U.S. history, uncovered in Central Islip, New York.
Keith Williams, Jamari Lewis, Morais Dicks, Janine Davis, Tiffany Williams, James Hames Jr., and Ewendra Mathurin, all current or former New York residents, are accused of filing over 8,000 fraudulent tax returns between November 2021 and June 2023. The defendants allegedly exploited the Employee Retention Credit (ERC) and paid sick and family leave credit (SFLC), feder…
$1M Federal Insider Trading Scheme: Larchmont Man Shared Private Info, Feds Say
A Westchester man and Long Island resident are among four people charged in connection with their alleged involvement in an insider trading scheme that netted over $1 million in profits, federal officials announced.
David Cooper, age 38, of the Westchester village of Larchmont, and John Lowe, age 61, of the Suffolk County hamlet of Sayville, were arrested on charges of conspiracy to commit securities fraud and securities fraud, the US Attorney's Office for the Eastern District of New York announced on Wednesday, Jan. 15.
Three other men—Randy Grewal, 54, of Anthem, Arizona, and Richar…
Butterfly Smuggler Shipped $200K Of Wildlife In And Out Of Long Island: Authorities
A Long Island man has been indicted on accusations that he covered up illegal shipments of over 1,000 insects, moths, and endangered butterflies, authorities said.
On Tuesday, Oct. 10, 75-year-old Charles Limmer of Commack was charged on six counts for his alleged wildlife smuggling, including dead specimens of a protected butterfly species, according to the US Attorney’s Office for the Eastern District of New York.
Limmer was the operator of a commercial business specializing in importing, exporting, buying, and selling wildlife. He had a license to do so from the US Fish and Wildlife Se…
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…
8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say
Eight New York members of organized crime families, including six from Long Island, are among nine men who have been charged by federal authorities with racketeering and related offenses.
The charging documents were unsealed on Tuesday, Aug. 16 in federal court in Brooklyn, naming the suspects, including a Nassau County police detective, from the Bonanno and Genovese organized crime families, said Breon Peace, US Attorney for the Eastern District of New York.
“Today’s arrests of members from two La Cosa Nostra crime families demonstrate that the Mafia continues to pollut…
NY Duo Accused Of Scheming To Conspire With Chinese Government
Two New York residents are among five people who have been charged with various crimes related to a transnational repression scheme orchestrated on behalf of the Chinese government, federal authorities announced.
Three of the defendants — Long Island residents Fan “Frank” Liu, age 62, of Jericho, and Matthew Ziburis, age 49, of Oyster Bay, and Qiang “Jason” Sun, age 40, of China — allegedly perpetrated in the scheme to target United States residents whose political views and actions are disfavored by the People's Republic of China government, such as advocating for democracy in the PRC, acco…
Ex-Suffolk DA Spota, Aide Sentenced For Corruption
Two former high-ranking Suffolk County government officials have been sentenced to jail following a six-week federal jury trial.
Former Suffolk County District Attorney Thomas J. Spota and Christopher McPartland, his former anti-corruption aide were each sentenced Tuesday, Aug. 10, by US District Judge Joan M. Azrack, to five years in prison.
Additionally, Spota, age 79, of Mount Sinai, was ordered to pay a $100,000 fine.
The sentences stem from the defendants’ December 17, 2019 convictions for trying to cover up a prisoner’s beating at a Hauppauge …
Three Current, Former Nypd Officers From Long Island Charged In Bribery Scheme
Two NYPD officers and a retired officer from Long Island have been charged in federal court with running a bribery scheme that allegedly earned them thousands of dollars.
The nine-count indictment was filed on Tuesday, May 11 charging Heather Busch, age 34, of Massapequa, Robert Hasset, age 36, of Farmingville, and Rober Smith, age 44, of Plainview, with five counts of using interstate facilities to commit bribery and two counts of conspiracy to violate the Travel Act, said the US Attorney's Office for the Eastern District of New York.
Smith is also charged with attempting to tra…
Long Island Man Admits To Attempting To Provide Material Support To Terrorists
A Long Island man who tried to travel to Syria to wage a "violent jihad," has pleaded guilty to a terrorism count.
Suffolk County resident Elvis Redzepagic, age 30, of Commack, pleaded guilty on Friday, April 23, to attempting to provide material support and resources to the Islamic State of Iraq and ISIS and the al-Nusrah Front, said Mark J. Lesko, acting U.S. Attorney for the Eastern District of New York.
According to the U.S. Attorney's Office, in early 2015, Redzepagic began communicating with an individual he believed to be both the commander of a battalion in Syria and a member of ISI…
