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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…
Shenanigans, Indeed: Manager At Schenectady Gentleman's Club Busted Selling Meth, Feds Say
The general manager of a gentleman’s club in the region is facing federal charges after he was allegedly busted in an undercover sting selling drugs.
Luiggi Canessa, who manages Shenanigans gentlemen's club in Schenectady, is named in a complaint filed in US District Court in the Northern District on Tuesday, April 9.
FBI agents began investigating a “wide array of crime” occurring at the club, as well as an adjoining business, Sheer Pleasure Lingerie, in late 2023, according to the complaint.
That conduct allegedly included drug and sex trafficking, and wire fraud.
Canessa, who manages…
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…
Covid-19: Ex-Transit Worker From Babylon Sentenced For $770K Loan Fraud Scheme
Two former government employees from Long Island will spend more than a year in federal lockup for defrauding loan programs meant to help businesses impacted by the COVID-19 pandemic.
Arthur Cornwall, age 43, of Babylon, and Sean Williams, age 42, of Valley Stream, were each sentenced to 18 months in prison in Central Islip federal court on Wednesday, March 20, after pleading guilty to wire fraud.
Prosecutors said Cornwall, a former signal maintainer with the New York City Transit Authority, and Williams, a former New York State Court officer, received nearly $770,000 in small business loan…
Mass Man Used Money Meant For Suicide Prevention For Veterans On OnlyFans, Cruise: Feds
A Massachusetts man stole money from a nonprofit that was meant to prevent veterans from committing suicide and spent it on a cruise, OnlyFans models, and landscaping, federal authorities said.
David Duren, a/k/a Dawud Hakiem Duren, 48, was indicted in a New Hampshire federal court on Tuesday, March 5, on charges of wire fraud and federal program fraud, the US Attorney for New Hampshire said.
Duren was a program manager at a healthcare provider in Nashua, New Hampshire, and oversaw a $750,000 program funded by a Staff Sergeant Fox Suicide Prevention Grant. The money was ear…
Severna Park Woman Admits To Role In $1.89B Cryptocurrency Fraud Scheme
A Maryland woman went under the name of “Bitcoin Beautee” during her role alongside two others in a Cryptocurrency fraud scheme that netted more than $1.89 billion, she admitted in US District Court on Monday, Jan. 29.
Brenda Chunga, 43, of Severna Park, pleaded guilty to conspiracy to commit securities fraud and wire fraud for her role as a promoter of HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation, US Attorney Erek Barron announced.
The plea came just four days after a federal grand jury returned an indictment charging Sam Lee, 35, an Australian citizen…
Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds
Two men are heading to prison for their roles in separate conspiracies to evade tax obligations through bribes to a former DC Office of Tax and Revenue employee.
Andre De Moya, 51, of Temple Hills, and District resident Davoud Jafari, 72, will possibly spend years behind bars for their respective roles in multi-year schemes, federal authorities announced on Thursday.
Specifically, De Moya was sentenced to 30 months in prison, while Jafari was hit with 24 months for their roles in the schemes.
In both schemes, the bribe payments and communications were facilitated by middleman Anthony Merri…
Feds: Crooked Bookkeeper Admits Embezzling $900G From Restaurants In NJ, NY, PA (Update)
A bookkeeper from New Jersey admitted in federal court that he embezzled more than $900,000 from restaurants he worked for in the Garden State, New York and Pennsylvania, authorities said.
Richard Winter, 53, of Pompton Lakes authorized bank wire transfers from some of them, pocketed vendor payments to others and issued checks payable to cash that he then deposited into his own bank accounts, U.S. Attorney for New Jersey Philip Sellinger said.
Winter serviced the clients' accounts payable through a company he created called Back Office Pro, a complaint on file in federal court in Newark say…
Former Social Media Influencer In MD Gets Prison Time For $1.2M COVID Scheme
A former social media influencer from Maryland is heading to federal prison for his role in a $1.2 million COVID scheme involving wire fraud and money laundering.
Denish Sahadevan, aka “Danny Devan,” 32, of Potomac, Maryland, was sentenced on Tuesday, Jan. 9 to three years in federal prison, followed by three years of supervised release, for wire fraud, aggravated identity theft and money laundering, authorities said.
‘Danny Devan’ gained a TikTok following for his financial advice regarding stocks and cryptocurrency:
@.dannydevvan
♬ original sound - Stocks • Crypto • Money
The …
Ex-Hyde Park Headmistress Who Used School Money For Tropical Vacations Avoids Jail Time: Feds
The former leader of a Boston school who admitted to using nearly $40,000 set aside for the children's education on personal expenses and tropical vacations will not go to prison, but she must repay the money, authorities said.
Naia Wilson, 60, of Mattapan, was sentenced on Tuesday, Jan. 9, to 90 days of home confinement, two years of probation, 160 hours of community service, and a $25,000 fine, the US Attorney for Massachusetts said. She must also repay the $38,806 she took from Boston Public Schools.
Wilson pleaded guilty in September to a single count of wire fraud.&nbs…
