Ex-NY Resident Admits To Multi-State Money Laundering Conspiracy Ex-NY Resident Admits To Multi-State Money Laundering Conspiracy
Ex-NY Resident Admits To Multi-State Money Laundering Conspiracy A former New York man could spend years in federal prison after admitting that he laundered tens of thousands of dollars in fraudulent unemployment insurance benefits in a scheme involving numerous states. Christopher Vandermark, age 57, formerly of Gansevoort in Saratoga County, pleaded guilty to money laundering conspiracy in federal court in Albany on Tuesday, June 28. Federal prosecutors said Vandermark spent more than a year texting a North Carolina woman who directed him to open multiple bank accounts and give her the associated routing numbers. Between June 2020 and April 2021, the …
Maryland Drug Dealer Admits To Distributing Heroin, Fentanyl: Prosecutors Maryland Drug Dealer Admits To Distributing Heroin, Fentanyl: Prosecutors
Maryland Drug Dealer Admits To Distributing Heroin, Fentanyl: Prosecutors A Maryland drug dealer has admitted to federal drug possession and distribution charges, authorities announced. Washington County resident Thamar Smith, 48, of Hagerstown, pleaded guilty in federal court to conspiracy to possess with intent to distribute heroin and fentanyl following his arrest in 2019. As part of the plea, Smith becomes the latest to admit to his role in supplying drugs to Tyler and Eddie Ware, known heroin and fentanyl dealers in Hagerstown, that were later sold throughout the region. In March 2019, prosecutors received a tip from a storage facility customer in Hagersto…
MS-13 Gang Members Convicted Of Beating, Sex Trafficking Teen Girl Across Maryland And Virginia MS-13 Gang Members Convicted Of Beating, Sex Trafficking Teen Girl Across Maryland And Virginia
MS-13 Gang Members Convicted Of Beating, Sex Trafficking Teen Girl Across Maryland And Virginia Seven MS-13 gang members from Maryland and Virginia may spend the rest of their life behind bars after being convicted of sex trafficking in federal court for taking in a teenage runaway and coercing her into having commercial sex acts. Federal officials announced the prosecution of the street gang members, who took in the runaway from northern Virginia and introduced her to members of MS-13 in 2018, telling her "they would be her family and protect her if she joined the gang,” prosecutors said. The gang members then proceeded to beat the teen more than two dozen times with a baseball bat …
Capital District Father, Son Indicted For Cocaine Conspiracy Capital District Father, Son Indicted For Cocaine Conspiracy
Capital District Father, Son Indicted For Cocaine Conspiracy A father and son from the Capital District are facing years in prison for allegedly trafficking in cocaine. Jeffrey Civitello Sr., age 50, and Jeffrey Civitello Jr., age 22, both of Schenectady, were indicted on federal charges of trafficking kilograms of cocaine, according to the US Attorney’s Office in the North District. Federal prosecutors claim the duo worked with others to traffic more than 5 kilograms of the drug to Schenectady in March and April 2021. If convicted, they each face between 10 years and life in prison. Prosecutors are also seeking a monetary judgment against the Civi…
Western Mass 25-Year-Old Accused Of Distributing Fentanyl Western Mass 25-Year-Old Accused Of Distributing Fentanyl
Western Mass 25-Year-Old Accused Of Distributing Fentanyl A drug dealer from Western Massachusetts is facing millions in fines and decades in prison after being busted for allegedly planning to sell throughout the region. Hampden County resident Christian Camacho, age 25, of Springfield, was charged in federal court with one count of possession with intent to distribute 40 grams or more of fentanyl. According to the indictment, in March 2022, Camacho knowingly was in possession of more than 40 grams of fentanyl that he planned to distribute in Hampden County and nearby areas. If convicted, Camacho faces up to 40 years in prison, four years of sup…
CT Man Admits Role In Mail, Identity Theft, Bank Fraud Scheme CT Man Admits Role In Mail, Identity Theft, Bank Fraud Scheme
CT Man Admits Role In Mail, Identity Theft, Bank Fraud Scheme A Connecticut man with a lengthy criminal history admitted to his role in running an elaborate mail theft scheme that he and a co-conspirator used to steal the identities and personal information of dozens of people, federal authorities announced. New Haven resident Marquis Williams, age 45, pleaded guilty in Hartford federal court to one count of conspiracy to commit bank fraud stemming from an investigation into the mail theft, identity theft, and bank fraud scheme. US Attorney Vanessa Roberts Avery said that between 2018 and November 2019, Williams and his co-conspirator, New Haven resid…
Norwalk Man Accused Of Sending Child Pornography On Kik Norwalk Man Accused Of Sending Child Pornography On Kik
Norwalk Man Accused Of Sending Child Pornography On Kik A Fairfield County man is accused of sending sexually explicit images of children using the instant messaging app Kik. Jake Flewellyn, age 24, of Norwalk, was hit with federal charges Thursday, May 12, accusing him of distributing child pornography, the US Attorney’s Office said. It came one day after he surrendered to police. Prosecutors said Flewellyn was busted in April 2022 after the National Center for Missing and Exploited Children (NCMEC) was tipped off that a Kik user was sending videos of child pornography through its service. That report came four months after Kik had deactivate…
Man Accused Of Calling In Bomb Threat To Yale New Haven Hospital Man Accused Of Calling In Bomb Threat To Yale New Haven Hospital
Man Accused Of Calling In Bomb Threat To Yale New Haven Hospital A man who police say threatened to bomb the Yale New Haven Hospital has been arrested. Alexander Bradley, age 42, of Cranston, Rhode Island, was taken into custody Thursday, April 28, on federal charges of conveying false information about explosives, according to the US Attorney’s Office. It came nearly a year after he allegedly called the hospital and told an employee he had placed a pressure cooker containing a bomb outside of the building, prosecutors said. Bradley initially called the Yale University Health Clinic and told a nurse that he had been denied care at the hospital and said…
Massachusetts Man Admits To Attempting To Buy Jeep With Counterfeit Check Massachusetts Man Admits To Attempting To Buy Jeep With Counterfeit Check
Massachusetts Man Admits To Attempting To Buy Jeep With Counterfeit Check A Massachusetts man is facing years behind bars after admitting to purchasing a Jeep using a counterfeit check. David Hogan, age 58, of Worcester, pleaded guilty to one count of wire fraud Monday, April 25, in federal court in Boston. Prosecutors said Hogan visited a Newton dealership in March 2021 and gave them a $56,000 check for a Jeep Wrangler Rubicon, which he then drove off the lot. But when the dealership tried cashing the check, they were told the bank account had been frozen, prosecutors said. When they confronted Hogan about the bad check, he promised to wire them the money, but…
Supervisor At NY Drug Manufacturer Sentenced For Theft Of Medication Supervisor At NY Drug Manufacturer Sentenced For Theft Of Medication
Supervisor At NY Drug Manufacturer Sentenced For Theft Of Medication A former supervisor at a Long Island drug manufacturer is heading to federal prison for stealing animal medication. Gregory Settino, age 60, of Bethpage, was sentenced to a year and a day behind bars Wednesday, April 20, in federal court in Central Islip. He was also ordered to pay restitution of more than $800,000. Settino had pleaded guilty to stealing approximately $750,000 worth of the drug Adequan from his employer, American Regent, in Shirley. Adequan is an injectable drug typically given to horses and dogs to treat the degenerative effects of arthritis. Federal prosecutors alleged …
Here's Why Walmart Is Suing Competitor BJ's Wholesale For Theft Here's Why Walmart Is Suing Competitor BJ's Wholesale For Theft
Here's Why Walmart Is Suing Competitor BJ's Wholesale For Theft A battle is brewing between two of the country's largest big-box franchises. Walmart is suing rival BJ’s Wholesale Club claiming that the retail giant stole technology to launch a self-checkout feature similar to the ones used at the company’s subsidiary Sam's Club, which boasts nearly 600 locations in the US. Walmart alleges that the company worked for years to develop a “Scan & Go” feature that allowed Sam’s Club customers to ring up purchases on smartphones while shopping, eliminating the need for a long checkout line. The lawsuit, which was filed in federal court, alleges that inn…
CT Man Admits Defrauding His Grandparents Of $679K CT Man Admits Defrauding His Grandparents Of $679K
CT Man Admits Defrauding His Grandparents Of $679K A Connecticut man has pleaded guilty in federal court to stealing some $679,000 from his grandparents. Leonard Boyle, US Attorney for the District of Connecticut, announced that Hartford County resident Douglas Senerth, age 32 of South Windsor, plead guilty to the fraud on Wednesday, Feb. 23. According to court documents and statements made in court, between 2011 and 2019, Senerth defrauded his grandmother and his late grandfather by falsely claiming to be a college student and inducing them to give him approximately $419,000 to pay for nonexistent college tuition and other related expenses…