PA Man Disguised Himself As Late Dad To Get Social Security, Pension: Feds PA Man Disguised Himself As Late Dad To Get Social Security, Pension: Feds
PA Man Disguised Himself As Late Dad To Get Social Security, Pension: Feds A Pennsylvania man has admitted to fraudulently collecting his late father's retirement checks, and even disguising himself as an older man to sell the lie, federal authorities say. Timothy Gritman, a 55-year-old resident of Brodheadsville in Monroe County, pleaded guilty to Social Security and wire fraud in a federal court on Tuesday, Feb. 14, said US Attorney Jacqueline C. Romero in a statement.  According to prosecutors, Gritman's father Ralph was 79 and "in poor health" when he was last seen alive by other family members in 2016. The next summer, authorities say Gritman moved with …
‘Drug Dealer In White Coat’: NY Pharmacist Admits Illegally Distributing Opioids ‘Drug Dealer In White Coat’: NY Pharmacist Admits Illegally Distributing Opioids
‘Drug Dealer In White Coat’: NY Pharmacist Admits Illegally Distributing Opioids A New York pharmacist is facing decades in federal prison after admitting that he made hundreds of thousands of dollars by illegally distributing opioid medications. Long Island resident Daniel Russo, age 44, of the village of Cedarhurst in Nassau County, pleaded guilty to multiple charges, including conspiring to distribute and possess oxycodone, in federal court in Brooklyn on Friday, Feb. 17. Federal prosecutors said Russo, who owned and operated Russo’s Pharmacy in Far Rockaway, Queens, conspired with other medical professionals and employees to fill fraudulent prescriptions for oxycod…
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud $65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud A former bond trader and hedge fund manager in New York could spend decades in federal prison for defrauding his friends and lending institutions out of over $65 million. Nassau County resident Jeffrey Parket, age 59, of Great Neck, pleaded guilty to wire fraud and bank fraud in federal court in Manhattan on Wednesday, Feb. 15. According to the US Attorney’s Office in the Southern District, Parket swindled his victims out of millions of dollars between 2016 and December 2021 by lying about his financial condition and pledging fake collateral in order to obtain short-term loans. He claime…
Philly Mechanic Admits To Putting Phony Air Bags In Cars: Feds Philly Mechanic Admits To Putting Phony Air Bags In Cars: Feds
Philly Mechanic Admits To Putting Phony Air Bags In Cars: Feds A Philadelphia automotive technician pleaded guilty to putting fake Chinese airbags in cars that he sold to unwitting customers, according to federal officials.  Emiliano Rodriguez, a 45-year-old Dominican national living in Philly, copped to one count of trafficking counterfeit goods and two more related counts in federal court on Thursday, Feb. 9, said US Attorney Jacqueline Romero.  From January 2017 to October 2019, investigators say Rodriguez was importing defective, counterfeit airbags from China and installing them in used vehicles before turning around and putting them bac…
Drug Dealer Guilty In Man's Overdose Death On Long Island Drug Dealer Guilty In Man's Overdose Death On Long Island
Drug Dealer Guilty In Man's Overdose Death On Long Island An admitted drug dealer already locked up could spend the rest of his life in federal prison for selling heroin to a 24-year-old Long Island man who died from an overdose. James Tunstall, age 48, of Freeport, was found guilty of distributing heroin that led to an overdose death by a federal jury in Central Islip on Tuesday, Feb. 7. The verdict followed a five-day trial over the death of Sergio Niko Alvarez, of Jericho, in October 2018. Federal prosecutors said Tunstall regularly sold cocaine and heroin to customers in Nassau County, and met Alvarez at an outpatient rehabilitation facility i…
Final Defendant In Trenton Police Car Firebombing Gets 27 Months In Fed Pen Final Defendant In Trenton Police Car Firebombing Gets 27 Months In Fed Pen
Final Defendant In Trenton Police Car Firebombing Gets 27 Months In Fed Pen UPDATE: A Trenton man who threw a makeshift Molotov cocktail into a city police vehicle following a protest was sentenced to 27 months in federal prison. Kadeem A. Dockery, 31, is the last of four defendants sentenced in U.S. District Court in connection with the May 31, 2020 protest in Trenton. Video captured by surveillance cameras and personal cellphones helped authorities identify Dockery, who was arrested a little over two months later, and Killian F Melecio, 22, of Columbus, NJ. Rather than face trial, Dockery took a deal from the government, pleading guilty in May 2021 to attemptin…
Barnstable Man Pleads Guilty To Sexually Exploiting Two Girls Under 5: Feds Barnstable Man Pleads Guilty To Sexually Exploiting Two Girls Under 5: Feds
Barnstable Man Pleads Guilty To Sexually Exploiting Two Girls Under 5: Feds A Barnstable man admitted to sexually exploiting two children younger than 5 years old, federal authorities said.  Atticus Bernard, 22, pleaded guilty to two counts of sexual exploitation and one charge of child pornography in federal court, the US Attorney for Massachusetts said. He faces a minimum of 15 years in prison for each exploitation charge and up to 20 years for the child porn count.  Police allege he engaged in sexual contact with the children on separate occasions in November 2019 and October 2020 and had photos of it on his cell phone, federal authorities said. P…
Navy Sailor Facing Prison For Selling, Possessing Machine Guns, Destructive Devices In Virginia Navy Sailor Facing Prison For Selling, Possessing Machine Guns, Destructive Devices In Virginia
Navy Sailor Facing Prison For Selling, Possessing Machine Guns, Destructive Devices In Virginia A Master at Arms in the US Navy based in Virginia has been convicted in federal court of selling unregulated machine guns, and possessing grenade launchers and anti-tank missile launchers, authorities announced. Virginia Beach resident Patrick Tate Adamiak, 28, was found guilty this week of receiving, possessing, and transferring unregistered machineguns, and possession of four destructive devices. Specifically, Adamiak was convicted by a jury of: Three counts of receiving and possessing an unregistered destructive device; One count of receiving and possessing an unregistered firearm;&nb…
Capital Region Man Who Attempted To Sexually Abuse 14-Year-Old Sentenced Capital Region Man Who Attempted To Sexually Abuse 14-Year-Old Sentenced
Capital Region Man Who Attempted To Sexually Abuse 14-Year-Old Sentenced A man from the region who attempted to sexually abuse an underage minor will spend years in federal prison. Green County resident Thomas “Tommy” Squires, age 37, of Cairo, was sentenced to 10 years behind bars Tuesday, Oct. 25, in federal court in Albany. Squires admitted that between June and August 2020, he exchanged sexually explicit messages with an undercover officer posing as a 14-year-old and tried getting the “teen” to engage in sexual acts with him, according to the US Attorney’s Office in the Northern District. He repeatedly asked the presumed child for naked photos and sent them…
Federal Judge Schedules Hearing After Marilyn Mosby Files To Move Perjury Case Out Of Baltimore Federal Judge Schedules Hearing After Marilyn Mosby Files To Move Perjury Case Out Of Baltimore
Federal Judge Schedules Hearing After Marilyn Mosby Files To Move Perjury Case Out Of Baltimore A federal judge has reportedly scheduled a hearing in December to hear arguments on State's Attorney Marilyn Mosby's motion to move her perjury and mortgage fraud trial out of Baltimore, reports CBS News. The hearing has been scheduled for Thursday, Dec. 15 after Mosby's team filed a motion to move her trial out of Baltimore last week. Mosby is accused of committing perjury to illegally obtain a withdrawal from her retirement account. The government argues that Mosby lied about adversely being impacted by COVID-19 in order to take out money without penalty while she continued to work on a sa…
Ex-Owner Of NY Commercial Check Cashing Companies Sentenced For $9.5M Fraud Scheme Ex-Owner Of NY Commercial Check Cashing Companies Sentenced For $9.5M Fraud Scheme
Ex-Owner Of NY Commercial Check Cashing Companies Sentenced For $9.5M Fraud Scheme The former owner of several check cashing businesses in New York is heading to federal prison after admitting to a multimillion-dollar fraud scheme. Long Island resident John Drago, age 58, of Central Islip, was sentenced to four years behind bars Friday, Oct. 21, in federal court in Central Islip. It followed his September 2021 guilty plea to fraud charges, in which he admitted to illegally structuring financial transactions and evading payroll taxes at several of his Long Island businesses. Federal prosecutors said between January 2010 and October 2013, Drago told employees to cash multi…
Nurse Admits To Stealing, Injecting Herself With Pain Meds From Boston Hospitals: Feds Nurse Admits To Stealing, Injecting Herself With Pain Meds From Boston Hospitals: Feds
Nurse Admits To Stealing, Injecting Herself With Pain Meds From Boston Hospitals: Feds A former nurse at a Boston-area hospital admitted in federal court this week to swiping medication meant for patients, authorities said.  Lisa Tarr, 33, of St. Petersburg, Fla., pleaded guilty to four counts of unlawfully obtaining controlled substances by fraud, deception, and subterfuge at a Boston court, the US Attorney for Massachusetts said.  Tarr admitted to stealing medication when she was a nursing student working at a Boston-area hospital in 2018 when she took fentanyl and injected it into her veins in 2018, the prosecutor said. She told investigators that she stole an IV…