Tag:

Michael Driscoll

Former Hempstead School Official, Restaurateur Indicted In Kickback Scheme Former Hempstead School Official, Restaurateur Indicted In Kickback Scheme
Former Hempstead School Official, Restaurateur Indicted In Kickback Scheme A former school official on Long Island is facing charges for allegedly scheming with a restaurateur in a million-dollar kickback scheme, federal authorities announced. An indictment was unsealed on Thursday, May 19 charging Lindenhurst resident Sharon Gardner, age 56, the former Director of Food Services for the Hempstead Union Free School District, and Elmont resident Maria Caliendo, age 57, in the scam. US Attorney Breon Peace said that Gardner and Caliendo - the owner of foodservice providers Smart Starts NY, Inc. and Prince Umberto’s restaurant in Franklin Square - have been charged wi…
Northern Westchester Man Who IDs Himself As 'Incel' Sentenced For Stalking, Terrorizing Women Northern Westchester Man Who IDs Himself As 'Incel' Sentenced For Stalking, Terrorizing Women
Northern Westchester Man Who IDs Himself As 'Incel' Sentenced For Stalking, Terrorizing Women A man who identifies himself as an “incel” or “involuntary celibate” has been sentenced after admitting to stalking and terrorizing at least two women, federal authorities announced. Peekskill resident David Kaufman, age 28 - also known as “David Khalifa,” “John Morray,” and “Big Man” - pleaded guilty in December 2021 to stalking multiple victims between October 2019 and August 2020, including terrorizing messages and inappropriate photos. Prosecutors announced that Kaufman has been sentenced to 30 months in prison, followed by three years of supervised release, with the first six months se…
Accused Central Islip MS-13 Associate Found Guilty In Deaths Of Four Accused Central Islip MS-13 Associate Found Guilty In Deaths Of Four
Accused Central Islip MS-13 Associate Found Guilty In Deaths Of Four A 22-year-old associate of the MS-13 street gang on Long Island has been found guilty on all counts for her role in a quadruple homicide after luring her victims to a Suffolk County park, officials announced. Leniz Escobar, who was also known as “La Diablita,” or “The Little Devil” was found guilty of orchestrating a 2017 massacre in Suffolk County to gain favor as an associate for the gang before claiming to be a victim of the attack. Earlier story - MS-13 Member Sentenced For Long Island Murders Of Four With Machetes, Knives, Clubs, Axe Specifically, Escobar was convicted of racketeering…
Former NYPD Union Head From Long Island Charged WIth Fraud Former NYPD Union Head From Long Island Charged WIth Fraud
Former Nypd Union Head From Long Island Charged WIth Fraud A former high-ranking NYPD union leader from Long Island is facing charges for allegedly defrauding his union and its members, federal authorities announced. Nassau County resident Edward Mullins, age 60, of Port Washington, the former president of the Sergeants Benevolent Association (SBA), which represents all current and former servants in the NYPD, was charged in federal court with fraud in connection to a scheme to steal hundreds of thousands of dollars. US Attorney Damian Williams said that Mullins allegedly ran the scheme through the SBA through the submission of fraudulent expense r…
Leader Of Hudson Valley "Southside" Street Gang Charged With Murder, Firearms Offenses Leader Of Hudson Valley "Southside" Street Gang Charged With Murder, Firearms Offenses
Leader Of Hudson Valley "Southside" Street Gang Charged With Murder, Firearms Offenses An alleged street gang leader in the Hudson Valley is facing life in prison after being charged with murder and firearms offenses, federal prosecutors announced. Ardae Hines - also known as “Young Money,” and “YM” - a leader of the Orange County “Southside” street gang in the city of Newburgh, is facing multiple charges for his role in the 2016 murder of Deandric Little. Prosecutors said between 2014 and June 2017, the “Southside Gang” operated around the intersection of South Street and Chambers Street in Newburgh. According to the indictment, to gain funds for the gang, protect the gang’…
Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK
Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK Three women from New York are facing charges for allegedly assaulting a security officer after refusing to leave a jetway at John F. Kennedy International Airport in Queens, federal officials announced. Long Island residents Janessa Torres, age 21, Johanna Zavala, age 44, both of Central Islip, and Bay Shore resident Jordan Nixon, age 21, were charged in federal court for allegedly assaulting the officer and a second employee on Sept. 22, 2021. Prosecutors said that the three women refused to leave the jetway after they were informed that they would be denied boarding for a Delta Airlines s…
Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme
Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme A police officer who allegedly protected a prostitution ring in exchange for free sexual favors is among six facing a host of charges for their roles in operating a sex trafficking organization throughout New York, federal officials announced. In Brooklyn federal court, a 14-count indictment has been unsealed for six suspects who ran the operation - which included minors - while the cop protected them from being arrested by law enforcement. Those charged: Wayne Peiffer, age 48, of Highland in Ulster County; Jose Facundo Zarate Morals, age 32, of Queens. Luz Elvira Cardona, age 33, of Que…
Former Chief Deputy Nassau County Exec Sentenced For Obstructing Justice Former Chief Deputy Nassau County Exec Sentenced For Obstructing Justice
Former Chief Deputy Nassau County Exec Sentenced For Obstructing Justice A former top elected official on Long Island will spend time behind bars after admitting to accepting a cash payment from a contractor and then attempting to cover it up amidst a federal probe, authorities announced. Hicksville resident Richard “Rob” Walker, age 43, the former Chief Deputy County Executive under former Nassau County Executive Edward Mangano was sentenced to 18 months in prison after pleading guilty in 2019 to obstruction of justice following his attempted cover-up. In addition to his prison sentence, Walker was also ordered to pay a $5,000 forfeiture, was fined $5,500, and …
Long Island Man Accused Of Making Threats To LGBTQ+ Affiliated Individuals, Organizations Long Island Man Accused Of Making Threats To LGBTQ+ Affiliated Individuals, Organizations
Long Island Man Accused Of Making Threats To LGBTQ+ Affiliated Individuals, Organizations A 74-year-old Long Island man was arrested after investigators said he mailed letters that threatened violence against LGBTQ+ affiliated organizations and individuals.  Robert Fehring, of Bayport, was arrested on Monday, Dec. 6, according to an announcement from Breon Peace, United States Attorney for the Eastern District of New York. The US Attorney's Office said a criminal complaint charged Fehring with threatening to assault, shoot and bomb LGBTQ+ affiliated individuals, organizations, and businesses over the years.  “Fehring’s alleged threats to members of the …
NY Man Accused Of Murdering Woman In Life Insurance Scheme NY Man Accused Of Murdering Woman In Life Insurance Scheme
NY Man Accused Of Murdering Woman In Life Insurance Scheme A New York man has been charged with an elaborate murder-for-hire scheme taken straight out of a movie script where he killed and dismantled the body of a 26-year-old woman for life insurance benefits, federal officials announced. Queens resident Cory Martin, age 34, was charged in Brooklyn federal court with murder-for-hire and conspiracy to commit murder-for-hire for his role in the death of 26-year-old Brandy Odom. Previously, Martin was charged with conspiracy to commit wire fraud, aggravated identity theft, and fraudulent use of identification relating to an alleged scheme to fraudulen…
Former Officer Charged With Using Excessive Force At Correctional Facility In Hudson Valley Former Officer Charged With Using Excessive Force At Correctional Facility In Hudson Valley
Former Officer Charged With Using Excessive Force At Correctional Facility In Hudson Valley A former corrections officer at the Green Haven Correctional Facility in the Hudson Valley is facing time behind the other side of the bars after being charged with using excessive force against an inmate. In federal court, Dutchess County resident Aaron Finn, age 35, of Hyde Park was charged with using excessive force that amounted to “cruel and unusual punishment” against a restrained inmate in March last year. US Attorney Damian Williams said that Finn allegedly struck and thrashed the inmate, causing bodily injury to him in violation of his Constitutional rights. “Correction officer Aa…
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…
Four Ex-Employees Of NY-Based Company Admit To Bribery, Kickback Scheme Four Ex-Employees Of NY-Based Company Admit To Bribery, Kickback Scheme
Four Ex-Employees Of Ny-based Company Admit To Bribery, Kickback Scheme Two former employees of a New York-based utility company admitted to accepting bribes and kickbacks worth hundreds of thousands of dollars from a Long Island-based contractor. On Monday, Oct. 4, Long Island residents Patrick McCrann, age 57, of Selden, and Richard Zavada, age 65, of Hicksville, pleaded guilty to accepting the illegal payments, according to Jacquelyn Kasulis, acting United States attorney for the Eastern District of New York and Michael Driscoll, assistant director-in-charge of the FBI New York Field Office. Last week, two other former employees of the same co…
Three Employees Of Long Island Company Admit To Criminal Copyright Infringement Three Employees Of Long Island Company Admit To Criminal Copyright Infringement
Three Employees Of Long Island Company Admit To Criminal Copyright Infringement Three employees at a Long Island Information Technology company have admitted to their roles in an elaborate, high-tech scheme to defraud customers by stealing keys and licenses for some software programs. Michael Calabria, age 49, of Manorville, Joseph Keegan, age 46, of Merrick, and Casey Silver, age 36, of Stamford, Connecticut, pleaded guilty to criminal copyright infringement for their roles in a years-long scheme, the US Attorney's Office announced. Calabria and Keegan were principals at Constructure Technologies in Melville and Silver, a project manager at the company, admitted to in…
Long Island Man Admits To $4.7M Mortgage-Fraud Scheme Long Island Man Admits To $4.7M Mortgage-Fraud Scheme
Long Island Man Admits To $4.7M Mortgage-Fraud Scheme An unlicensed mortgage broker on Long Island has admitted to his role in a multi-million dollar Ponzi-like scheme to defraud his clients, federal officials announced. Commack resident Brent Kaufman, age 50, pleaded guilty to stealing $4.7 million in mortgage refinancing proceeds that were meant to pay off the existing mortgages of his clients. Acting US Attorney Jacquelyn Kasulis said Kaufman worked as an unlicensed mortgage broker and assisted clients in Queens and Long Island with refinancing their mortgages. At the closing for a mortgage refinancing, the money from the new mortgage is …
Man Wanted In Berks Quadruple Murder Apprehended By FBI In Florida After 2 Years On The Lam Man Wanted In Berks Quadruple Murder Apprehended By FBI In Florida After 2 Years On The Lam
Man Wanted In Berks Quadruple Murder Apprehended By FBI In Florida After 2 Years On The Lam A man wanted in a Berks County quadruple murder was apprehended by FBI agents in Florida after nearly two years on the lam, according to authorities. An FBI Tampa SWAT team on Tuesday apprehended Pedro Sanchez-Laporte at a home in Lake Alfred, Florida, Michael Driscoll, special agent in charge of the FBI’s Philadelphia Division, and Berks County District Attorney John Adams announced. Sanchez-Laporte was allegedly a member of the Trinidad Drug Trafficking Organization, a violent Berks County drug dealing organization responsible for six murders in six weeks in Reading, including the 2018 qu…
Feds: New Mob Regime Ran Sports Bets, Extorted Victims, Sold Drugs From Philly To Jersey Shore Feds: New Mob Regime Ran Sports Bets, Extorted Victims, Sold Drugs From Philly To Jersey Shore
Feds: New Mob Regime Ran Sports Bets, Extorted Victims, Sold Drugs From Philly To Jersey Shore The mob didn't disappear from Philadelphia and the Jersey Shore after former leaders Joseph Ligambi and Joseph “Skinny Joey” Merlino were sent to prison, federal authorities revealed Monday. Over the past five years, in fact, new leadership of the Philly and Atlantic City La Cosa Nostra beefed up the ranks, commanding illegal sports gambling, extorting victims through loansharking, selling cocaine, heroin and opioids -- even conspiring to kidnap a drug dealer who sold them bad dope, they said. Fifteen reputed mobsters and associates of the organized crime family were charged in a …