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Tag: US Attorney's Office
Covid-19: Miller Place Man Steals $8M From Company Seeking Surgical Masks, Feds Say
Two New York residents are accused of conning a medical supply company out of millions of dollars in the early days of the COVID-19 pandemic.
Long Island resident Jonathan Cannon, age 58, of Miller Place, and Erie County resident Julie Dotton, age 51, of Orchard Park, are both charged with wire fraud in a complaint unsealed in Central Islip federal court on Thursday, May 2.
According to prosecutors, a Canadian company serving as an official provider of personal protective equipment paid Cannon and Dotton $8.2 million for surgical masks needed due to the pandemic.
In exchange, Dotton agreed…
Five Arrested In Philly Man's 2006 Kidnapping, Murder: US Attorney
Nearly 18 years after Shamari Taylor disappeared in Philadelphia, five people are charged in connection with his murder, prosecutors said Thursday.
Kevin Holloway, 45, Mark Scott, 48, Linton Mathis, 50, Atiba Wicker, 47, and Kenneth Tuck, 51, were all arrested and charged with conspiracy to commit kidnapping resulting in death, kidnapping resulting in death, and aiding and abetting, said the US Attorney's Office.
Thirty-eight-year-old Taylor and his girlfriend were kidnapped in West Philadelphia by men posing as police officers on August 26, 2006, officials said in a release.&nb…
Controller From NJ Who Embezzled $2.37M From Madison Avenue Firm Gets 27 Months In Fed Pen
UPDATE: A controller from Middlesex County was sentenced to more than two years in federal prison for embezzling $2.37 million from his Madison Avenue employer.
Gerard Beauzile, 63, South Plainfield, conducted an elaborate, long-running scheme to issue bogus checks to himself that he then deposited into his bank account, U.S. Attorney Philip R. Sellinger said.
Beginning a decade ago and continuing through the end of 2020, Beauzile admitted issuing 140 checks to himself from the Manhattan-based company, which offers news, analysis, research and data for the "global energy industry," accordin…
Philly Cocaine Dealer Who Tried To Kill Witness Gets Sentenced: Usdoj
A convicted Philadelphia drug dealer who tried to have a witness assassinated while awaiting trial last year will spend the better part of a century in federal prison, prosecutors say.
Luis Algarin-Torres, 34, was sentenced to 622 months, or just shy of 52 years, plus six years of supervised release, according to the US Attorney's Office.
During a raid on his Hunting Park home in 2018, authorities said they found $28,000 in cash, 34 grams of cocaine, and a loaded gun that had been modified to fire automatically stashed in a kitchen light fixture.
They also found evid…
Man Who Drove 12 Pounds Of Heroin, Fentanyl All The Way From Cali Busted In Bergen County: Feds
A California man was minutes from a dropoff after driving more than a dozen pounds of fentanyl and heroin cross country to New Jersey when he was stopped in Fort Lee for running a stop sign, authorities said.
Timothy Alan Blank, 54, of Reseda, CA, made it 2,800 miles before Fort Lee police pulled his SUV over in Englewood Cliffs north of Sylvan and Myrtle avenues last Friday, March 8, according to a federal complaint.
A Bergen County Sheriff's K-9 directed officers to the trunk, where it says they found the five kilos wrapped in five bricks.
Blank collected the wrapped $195,000 of heroin a…
Danbury Man Accused Of Trafficking Large Quantities Of Fentanyl
A Fairfield County man has been charged by indictment with fentanyl trafficking.
Jairo Abreu, age 31, of Danbury, was indicted on Tuesday, March 12, said Vanessa Roberts Avery, US Attorney for the District of Connecticut,
As alleged in court documents and statements made in court, an investigation by the FBI’s Northern Connecticut Gang Task Force and Hartford Police Department revealed that Abreu was trafficking fentanyl into Hartford.
Abreu was arrested on state charges on Tuesday, Oct. 17, 2023. Following his arrest, a search of his Danbury residence revealed approximately three k…
Drug Trafficking Group With California Ties Operated In Bensalem, Quakertown: Feds
Five members of an alleged trafficking group active in greater Philadelphia face federal charges, the US Attorney's Office announced this week.
Investigators say the group sent cocaine and methamphetamine to Pennsylvania through the mail for distribution in Reading, Quakertown, Bensalem, Plymouth Township, Coopersburg, and elsewhere.
Authorities said they seized 40 firearms, over 100,000 rounds of ammunition, 60 pounds of meth, one kilogram of fentanyl, one kilogram of cocaine, 65 pounds of marijuana, 300 fentanyl pills, six pounds of psilocybin mushrooms, and $15,000 cash from the su…
