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FBI

$1M Scam: Albany Man Sentenced For Stealing Federal Funds $1M Scam: Albany Man Sentenced For Stealing Federal Funds
$1M Scam: Albany Man Sentenced For Stealing Federal Funds A New York man who admitted to turning federal aid into a personal treasure chest of around $1 million has been sentenced. In previously pleading guilty, Asjid Parvez, age 38, of Albany, admitted that in May 2023, the United States Department of Agriculture’s Farm Service Agency (FSA) sent him a US Treasury check for $972,564.61.  In 2022, the Inflation Reduction Act authorized the FSA to financially assist certain distressed borrowers who had fallen behind on repaying their federally guaranteed farm loans.  The US Attorney's Office of the Northern District of…
Albany Among Top 100 Best Places To Live In America, Brand-New Ranking Says Albany Among Top 100 Best Places To Live In America, Brand-New Ranking Says
Albany Among Top 100 Best Places To Live In America, Brand-New Ranking Says When it comes to putting down your roots, these New York locales are among the best in the nation, according to a brand-new ranking. Four cities in the Empire State made the top 100 on U.S. News & World Report’s 2024 “Best Places to Live in the US” ranking. Researchers pulled data from a variety of sources, including thousands of public survey responses, the US Census Bureau, FBI crime statistics, and school and hospital rankings to come up with the top 150 American cities. Cities were ranked using four key indicators: value, desirability, job market, and quality of life. The followi…
New Haven Among Best Places To Live In America, Brand-New Ranking Says New Haven Among Best Places To Live In America, Brand-New Ranking Says
New Haven Among Best Places To Live In America, Brand-New Ranking Says When it comes to putting down your roots, these Connecticut locales are among the best in the nation, according to a brand-new ranking. Two cities in the Constitution State made U.S. News & World Report’s 2024 “Best Places to Live in the US” ranking. Researchers pulled data from a variety of sources, including thousands of public survey responses, the US Census Bureau, FBI crime statistics, and school and hospital rankings to come up with the top 150 American cities. Cities were ranked using four key indicators: value, desirability, job market, and quality of life. The following Conn…
Confessed NJ/Philly Sex Trafficker Who Beat, Threatened Victims Gets 10 Years, No Early Release Confessed NJ/Philly Sex Trafficker Who Beat, Threatened Victims Gets 10 Years, No Early Release
Confessed NJ/Philly Sex Trafficker Who Beat, Threatened Victims Gets 10 Years, No Early Release UPDATE: A confessed sex trafficker from Philadelphia was sentenced in federal court in New Jersey to 10 years in prison. Mallie M. Evans, 37, must spend at least 8½ years behind bars before he’ll be eligible for release because there’s no parole in the federal prison system. Evans “recruited and coerced multiple victims” as prostitutes, shuttling them between Philly and Central and South Jersey, U.S. Attorney For New Jersey Philip R. Sellinger said. “Evans used fraud, emotional manipulation, physical violence, and threats of death and bodily injury to coerce the victims into engaging in co…
Community Rallying Around Volunteer FD Robbed Of $200K Earmarked For Ambulances In Rockville Community Rallying Around Volunteer FD Robbed Of $200K Earmarked For Ambulances In Rockville
Community Rallying Around Volunteer FD Robbed Of $200K Earmarked For Ambulances In Rockville Thousands of dollars have been raised by a community after cyber criminals got the best of a Maryland fire department that was bilked out of more than $200,000 that was planned to purchase two ambulances. The Rockville Volunteer Fire Department issued an alert earlier this month advising that a group posing as a vendor the agency had been working with in late April robbed them as they continue efforts to recover the cash. According to the department, the Montgomery County Department of Police, US Secret Service, and FBI have all been notified, and their bank has been able to return approxim…
Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds
Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds Six Chilean nationals who burglarized homes in multiple states were recorded on video stashing a huge safe and other items stolen in the break-ins in a Jersey City apartment building, authorities said. The crew took pearl necklaces, diamond earrings, a distinctive high school “state champions” ring, and other jewelry during the burglary of a Westchester County, NY, residence in late March, an FBI complaint says. The same burglars struck again in Baltimore County, MD, in mid-April, taking luxury timepieces, distinctive cufflinks, and a safe that contained a collection of rare coins, the comp…
Hudson Man Admits Posting Dark Web Sex Video Of Boy Who Ended Up Taking His Own Life: FBI Hudson Man Admits Posting Dark Web Sex Video Of Boy Who Ended Up Taking His Own Life: FBI
Hudson Man Admits Posting Dark Web Sex Video Of Boy Who Ended Up Taking His Own Life: FBI A Hudson County man admitted sharing sexual videos on the dark web that he got from a minor who subsequently committed suicide, federal authorities said. Authorities arrested Julio Albery Nunez, 27, West New York, for posing as a teenage girl to get an underage boy to send him video of himself masturbating and urinating for money, U.S. Attorney Philip R. Sellinger said. That particular boy wasn’t the only one, records show. Nunez admitted that he “communicated electronically with several other minors and requested and received sexual content from them, including one minor victim who ultima…
UPDATE: Convicted ‘Bling Bishop’ From Bergen Jailed Ahead Of Sentencing UPDATE: Convicted ‘Bling Bishop’ From Bergen Jailed Ahead Of Sentencing
Update: Convicted ‘Bling Bishop’ From Bergen Jailed Ahead Of Sentencing 𝗨𝗣𝗗𝗔𝗧𝗘: A convicted con man from Bergen County known as the "Bling Bishop" was jailed on Monday after violating terms of his release before this summer's sentencing, federal authorities said. Federal jurors in lower Manhattan convicted Lamor Whitehead of Paramus two months ago of swindling the elderly mom of a parishioner from New Jersey out of her $90,000 life savings, among other counts. They also found him guilty of using ties to New York City Mayor Eric Adams in an attempt to extort a business owner into loaning him $500,000 and of lying to hide a second cellphone from FBI agents as the…
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK 23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK Federal agents at JFK Airport seized a 23-year-old Taiwanese national who the Justice Department said owned and operated a dark web drug bazaar that produced well over $100 million in sales. The “Incognito Market” created by Rui-Siang Lin enabled its users to anonymously buy and sell drugs around the globe for nearly 3½ years, US Attorney General Merrick B. Garland and other federal officials announced on Monday, May 20. Lin -- also known as Ruisiang Lin, 林睿庠, Pharoah, and faro – mastermineded a clandestine e-commerce network where buyers could browse thousands of listings for heroin, LSD, …
Body Pulled From Cooper River ID'd As Woman Who Vanished 14 Years Ago, Family Says Body Pulled From Cooper River ID'd As Woman Who Vanished 14 Years Ago, Family Says
Body Pulled From Cooper River ID'd As Woman Who Vanished 14 Years Ago, Family Says The family of a New Jersey woman who disappeared finally has some closure. The body recovered along with three cars from the Cooper River in Pennsauken last week has been identified by her daughter as Bernadine Gunner, who went missing in July 2010. AFTER 13 LONG YEARS WE HAVE CLOSURE, MY MOM WAS FOUND 💔😢. SIP MOM I DON’T EVEN KNOW HOW TO FEEL RIGHT NOW…... Posted by Julia Young on Thursday, May 16, 2024 In a Facebook post shared Saturday, May 18, Julia Young says United Search Corps was behind the recovery operation in Pennsauken on Thursday, May 16, in which dive teams …
Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced
Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced 𝗨𝗣𝗗𝗔𝗧𝗘: A confessed member of a burglary ring that targeted Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware was sentenced to 33 months in federal prison. Kevin Jackson, 57, of Rahway, NJ, must serve a little over two years before he'll be eligible for release because there's no parole in the federal prison system. Jackson was part of a second-story crew that the FBI said worked from a hit list of dozens of homes in the four states based on “stereotype and opportunity" from Dec. 2, 2016, to March 20, 2019. One of Jackson's associates told detectives t…
FBI Assists In Investigating Human Remains, 3 Cars From Cooper River, Prosecutor Says FBI Assists In Investigating Human Remains, 3 Cars From Cooper River, Prosecutor Says
FBI Assists In Investigating Human Remains, 3 Cars From Cooper River, Prosecutor Says Dive teams pulled three cars and human remains from the Cooper River in Pennsauken on Thursday, May 16, authorities have confirmed. The Camden County Prosecutor’s Office and Pennsauken Police Department removed the vehicles submerged along North Park Drive to the south of Kaighn Avenue in Pennsauken at about 3 p.m. Detectives located human remains inside the driver-side area of one of the vehicles, the prosecutor's office said. The identity of the individual is pending DNA testing, they said. The Camden County Prosecutor’s Office and Pennsauken Police Department were as…
Capitol Riot: MTA Worker, Wife From Massapequa Participated In Jan. 6 Breach, Feds Say Capitol Riot: MTA Worker, Wife From Massapequa Participated In Jan. 6 Breach, Feds Say
Capitol Riot: MTA Worker, Wife From Massapequa Participated In Jan. 6 Breach, Feds Say A husband and wife from New York are the latest to be charged in connection with the breach of the US Capitol on Jan. 6, 2021. Long Island residents Kevin Moore, age 61, and Carol Moore, age 57, of Massapequa, are named in a four-count criminal complaint that was filed in US District Court in Washington, DC on Monday, May 13. According to investigators, the couple attended then-President Donald Trump’s speech at the Ellipse that morning before making their way to the Capitol building. Along the way, Carol Moore was seen draped in a blue Trump flag. Earlier Report: Pot-Smoking NY Rioter …
Contract Killing: Wallkill Man Paid Friend To Stab Neighbor To Death, Jury Finds Contract Killing: Wallkill Man Paid Friend To Stab Neighbor To Death, Jury Finds
Contract Killing: Wallkill Man Paid Friend To Stab Neighbor To Death, Jury Finds A Hudson Valley man has been convicted in a murder-for-hire deal that saw his 53-year-old neighbor stabbed to death. Orange County resident Enoch Lowe, age 25, of Wallkill, was found guilty of first-degree murder and related charges by an Orange County jury on Thursday, May 16. Prosecutors said Lowe agreed to pay 24-year-old Damante Stansberry, of Middletown, $15,000 to kill his neighbor, with whom he had a longstanding feud. Earlier Report: Hudson Valley Man Accused Of Paying Friend To Kill His Neighbor The victim was found dead from multiple stab wounds inside his detached garage…
Trafficker Who Mailed Hundreds Of Pounds Of Coke From PR To South Jersey, Philly Gets 10 Years Trafficker Who Mailed Hundreds Of Pounds Of Coke From PR To South Jersey, Philly Gets 10 Years
Trafficker Who Mailed Hundreds Of Pounds Of Coke From PR To South Jersey, Philly Gets 10 Years 𝗨𝗣𝗗𝗔𝗧𝗘: A manager of a crew that purchased hundreds of pounds of cocaine in Puerto Rico that they shipped to South Jersey and Philadelphia via overnight mail was sentenced to a plea-bargained 10 years in federal prison. Philly resident Jose Gonzalez, 51, and his co-conspirators flew to San Juan on dozens of commercial flights from Philadelphia International Airport, U.S. Attorney for New Jersey Phillip Sellinger said. They paid cash there for multi-kilo quantities of coke, then used overnight delivery from U.S. Post Office branches in San Juan to ship it to various addresses in Philade…
'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts 'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts
'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts A Baltimore man was sentenced to a year and a day in federal prison for paying people to bribe drug addicts in New Jersey to go to specific rehab centers -- some as far as California. John Devlin, 37, is one of seven people who took deals from the government and admitted participating in a plot to defraud health insurance companies through patient brokering in several states, U.S. Attorney for New Jersey Philip R. Sellinger said. The confessed schemers enlisted "recruiters" to pay users addicted to heroin and other drugs with "robust" private health insurance several thousand dollars to ent…
Catonsville Ex-Con Admits Plot To Destroy Power Grids Across Maryland: Feds Catonsville Ex-Con Admits Plot To Destroy Power Grids Across Maryland: Feds
Catonsville Ex-Con Admits Plot To Destroy Power Grids Across Maryland: Feds The Maryland woman who sought to “completely destroy” Baltimore with a neo-Nazi in Florida has admitted to planning to damage electrical facilities, federal authorities announced. Catonsville's Sarah Beth Clendaniel, 34, pleaded guilty on Tuesday, May 14 to conspiring to disable the facilities and for being a felon in possession of a firearm following a scheme she planned with 27-year-old Orlando resident Brandon Clint Russell, the US Justice Department said. Maryland Woman Pleads Guilty To Conspiring To Destroy The Baltimore Region Power Gridhttps://t.co/GDzbvnMnrR pic.tw…
Silver Spring Suspect With Penchant For Prepubescent Porn Arrested By FBI In DC: Feds Silver Spring Suspect With Penchant For Prepubescent Porn Arrested By FBI In DC: Feds
Silver Spring Suspect With Penchant For Prepubescent Porn Arrested By FBI In DC: Feds A 20-year-old Maryland man was arrested by the FBI in DC for allegedly discussing and distributing child porn to an undercover agent, federal authorities say. Silver Spring resident Joseph Ruben Baer was arrested over the weekend following an investigation that determined he allegedly distributed video files depicting the sexual exploitation of underage boys through a social media app. According to prosecutors, early this year, a member of the FBI–Metropolitan Police Department Child Exploitation and Human Trafficking Task Force was monitoring an app in an undercover capacity after lea…
Rockville Volunteer FD Bilked By Cyber Criminals Out Of $200K Earmarked For New Ambulances Rockville Volunteer FD Bilked By Cyber Criminals Out Of $200K Earmarked For New Ambulances
Rockville Volunteer FD Bilked By Cyber Criminals Out Of $200K Earmarked For New Ambulances Cyber criminals got the best of a Maryland fire department that is out of more than $200,000 that had been earmarked to purchase two ambulances.  The Rockville Volunteer Fire Department issued an alert on Thursday advising that a group posing as a vendor the agency had been working with had been bilked in late April as they continue to recover the cash. According to the department, the Montgomery County Department of Police, US Secret Service, and FBI have all been notified, and their bank has been able to return approximately half of the stolen funds. County government is also involv…
Police, Feds Offer $50K Reward For Info After 3-Year-Old Girl Killed In Southeast DC Shooting Police, Feds Offer $50K Reward For Info After 3-Year-Old Girl Killed In Southeast DC Shooting
Police, Feds Offer $50K Reward For Info After 3-Year-Old Girl Killed In Southeast DC Shooting The Metropolitan Police Department and FBI are offering a $50,000 reward as they continue the hunt for a shooter that killed a 3-year-old girl in Southeast DC last week. Investigators have identified Ty'ah Settles as the child who was killed on Friday night after suffering a gunshot wound and being taken to an area fire station, according to officials. At approximately 9:10 p.m. on May 3, officers responded to the 2300 block of Hartford Street SE, after hearing gunshots ring out. Commander Makal provides an update to the shooting that occurred in the 2300 block of Hartford Street, SE. p…
Newburgh Veteran Lies About Earning Purple Heart To Defraud Gov't, Charity Donors: Feds Newburgh Veteran Lies About Earning Purple Heart To Defraud Gov't, Charity Donors: Feds
Newburgh Veteran Lies About Earning Purple Heart To Defraud Gov't, Charity Donors: Feds An Army veteran from New York is accused of lying about earning one of the nation's highest military honors in order to rake in six figures from the government and donors to her charity. Orange County resident Sharon Toney-Finch, of Newburgh, was arrested by the FBI’s White Collar Crime Task Force on Wednesday, May 1, following a two-year investigation. According to federal prosecutors, Toney-Finch falsely claimed that she suffered combat-related injuries during a mortar attack and a separate vehicle rollover while serving in Iraq in 2010. Those claims reportedly led to her receiving hundr…
Dobbs Ferry Man Caught With Trove Of Stockpiled Firearms, Bomb Materials, Feds Say Dobbs Ferry Man Caught With Trove Of Stockpiled Firearms, Bomb Materials, Feds Say
Dobbs Ferry Man Caught With Trove Of Stockpiled Firearms, Bomb Materials, Feds Say A 61-year-old Westchester man with a previous conviction once again faces charges after authorities discovered a trove of stockpiled firearms, ammunition, and explosives materials during a search of his home and storage units, federal officials said. James Neff, who resides in Dobbs Ferry, was taken into custody on charges related to weapons possession. The arrest was made on Thursday, May 2. The US Attorney's Office for the Southern District of New York confirmed that a search of his home and two storage units yielded a significant number of firearms and materials that could be used t…
Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds
Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds The financial advisor in Maryland who stole the American Dream from a man who tirelessly worked his entire life to enjoy his retirement will spend years in prison after admitting to stealing his life savings during a long-ranging scam. Eddy Blizzard, 45, of Havre de Grace, pleaded guilty late last year in connection to a bank fraud scheme in which he embezzled upwards of $1 million from an elderly client's retirement account. On Thursday, May 2, federal authorities announced that Blizzard has been sentenced to 42 months in prison, followed by two years of supervised release. “Eddy Blizzard…
Ex-Chicopee Schools Superintendent Who Sent Threats To Police Chief Candidate Sentenced Ex-Chicopee Schools Superintendent Who Sent Threats To Police Chief Candidate Sentenced
Ex-Chicopee Schools Superintendent Who Sent Threats To Police Chief Candidate Sentenced The former superindentent of a Hampden County school district will avoid jail time for lying to FBI agents about sending nearly 100 threatening messages to a candidate for Chicopee police chief, authorities said.  Lynn Clark, 53, of Belchertown, was sentenced to a year of probation and a $1,000 fine on Tuesday, April 30, after pleading guilty to two counts of making false statements in January, the US Attorney for Massachusetts said.  Clark had been head of the Chicopee School District when she made the threatening texts, authorities said.  Acting US Attorney for Massachuset…
PA Sextortionist Sentenced After Swindling $150K From Victim: USDOJ PA Sextortionist Sentenced After Swindling $150K From Victim: USDOJ
PA Sextortionist Sentenced After Swindling $150K From Victim: Usdoj A Lebanon man has admitted to sextorting someone out of $150,000, according to a release by the US Department of Justice on Tuesday, April 30. The United States Attorney’s Office for the Middle District of Pennsylvania announced that 35-year-old John Anthony Zayas was sentenced to 18 months’ imprisonment by U.S. District Court Judge Sylvia H. Rambo on Wednesday, April 24.  Zayas previously pleaded guilty to "extortion by interstate communication" as stated in the release. In the fall of 2022, he had threatened to "publicize intimate photos and images of the victim" if they did not…
$1.7M COVID-19 Fraud Scheme: Daughter, Mom Who Worked For Mount Vernon PD Sentenced $1.7M COVID-19 Fraud Scheme: Daughter, Mom Who Worked For Mount Vernon PD Sentenced
$1.7M Covid-19 Fraud Scheme: Daughter, Mom Who Worked For Mount Vernon PD Sentenced A mother-daughter duo has been sentenced to prison for defrauding the government of approximately $1.7 million.  Westchester County residents Alicia Ayers and her mother, Andrea Ayers, both of Mount Vernon, were found guilty of submitting more than 300 fraudulent applications for US Small Business Administration Economic Injury Disaster Loans.  Andrea Ayers was a former Code Enforcement Officer for the City of Mount Vernon Police Department. In response to the COVID-19 pandemic, Congress expanded the SBA’s Economic Injury Disaster Loan (EIDL) Program to provide low-interest …
Former Pikesville HS AD Charged With Creating Viral AI-Generated Voice Recording Of Principal Former Pikesville HS AD Charged With Creating Viral AI-Generated Voice Recording Of Principal
Former Pikesville HS AD Charged With Creating Viral Ai-generated Voice Recording Of Principal A Pikesville High School employee was arrested at BWI Airport on Thursday morning after he allegedly created an AI-generated tape of the school's principal making racist and offensive comments. In January, the Baltimore County Police Department was made aware of a voice recording that circulated on social media purporting that Principal Eric Eiswert made offensive comments, though it was later determined that it was a fake, according. Eiswer was temporarily removed from the school, and the recording set off a chain reaction within the community and on social media. In the recording, which …
NJ Couple Convicted Of Turning Immigrants Into Slaves NJ Couple Convicted Of Turning Immigrants Into Slaves
NJ Couple Convicted Of Turning Immigrants Into Slaves UPDATE: A South Jersey couple was convicted of forcing a pair of undocumented immigrants into slavery after luring them to America. Bolaji Bolarinwa, 50, and Isiaka Bolarinwa, 67, of Moorestown were discovered when one of the victims told her college professor, who alerted the FBI, U.S. Attorney for New Jersey Philip Sellinger said. Originally from Nigeria, the couple were living in New Jersey as U.S. citizens when they recruited two victims to follow them, Sellinger said. They "engaged in an egregious bait-and-switch, luring the victims with false promises of a life and an education …
'Chameleon': Wife-Killer Facing Charges In West Windsor Murder Case Featured On Dateline NBC 'Chameleon': Wife-Killer Facing Charges In West Windsor Murder Case Featured On Dateline NBC
'Chameleon': Wife-Killer Facing Charges In West Windsor Murder Case Featured On Dateline NBC A convicted killer facing new charges in connection with his second wife's death in Mercer County will be featured in a two-hour broadcast titled "Chameleon" on Dateline NBC on Friday, April 26. John David Smith III has served 20 years in an Ohio prison for the murder of his first wife. Now, he faces murder charges in New Jersey for killing his second wife, Fran Gladden-Smith, 33 years ago in West Windsor. At 9 p.m. Friday, Dateline NBC said it will reveal a "gripping investigation exposing (the) man suspected of multiple murders." Victims' relatives and detectives who put Smith behin…
GOTCHA! Federal, State Team Seize Local Man, 24, In Rutgers Islamic Center Vandalism GOTCHA! Federal, State Team Seize Local Man, 24, In Rutgers Islamic Center Vandalism
Gotcha! Federal, State Team Seize Local Man, 24, In Rutgers Islamic Center Vandalism UPDATE: An elite law enforcement team captured a 24-year-old local man on Monday who authorities said broke in and trashed the Center for Islamic Life at Rutgers University in New Brunswick earlier this month. Jacob Beacher was due for an initial afternoon appearance on federal hate crime charges in U.S. District Court in Newark on April 22. Beacher broke into the CILRU shortly after 2:30 a.m. April 10 and did an estimated $40,000 worth of damage, state and federal authorities said. It was during the Eid-al-Fitr -- the Islamic holiday commemorating the end of sunrise-to-dusk fasting during…
Undercover Sting Leads To Child Exploitation Charges For 4 In Hartford Undercover Sting Leads To Child Exploitation Charges For 4 In Hartford
Undercover Sting Leads To Child Exploitation Charges For 4 In Hartford Four men were charged for allegedly making deals with undercover police to have sex with a 15-year-old girl. The arrests occurred in Hartford County on Friday, April 19, at an undisclosed hotel in Hartford. According to Lt. Aaron Boisvert of the Hartford Police, the Special Investigations Division conducted an undercover sting operation to target and combat child exploitation.  The operation was located at an undisclosed hotel within the City of Hartford. Undercover law enforcement personnel assumed the identity of a 15-year-old girl’s aunt on the internet and engaged in dia…