Welfare Fraud Arrests In Ny
After an investigation by the Niagara County Sheriff's Office and the Department of Social Service, they have charged Mary Winslow, 52, and Dwayne Winslow, 39, of Lockport.
Mary Winslow was charged with Grand Larceny 3rd, Welfare Fraud 3rd, and Offering a False Instrument for Filing 1st. At arraignment her bail was set at $750.00.
Dwayne Winslow was charged with Grand Larceny 3rd, Wel.... |
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Two dangerous criminals convicted of serious delicts
Preet Bharara, the United States Attorney for the Southern District of New York, today announced that ANTHONY BOYKIN and JUSTIN SIMMONS were convicted yesterday in Manhattan federal court of various racketeering, murder, attempted murder, narcotics conspiracy, and firearms offenses following a four-week jury trial before the U.S. District Judge Colleen McMahon.
The jury convicted BOYKIN and.... |
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Stamford man accused of rape
STAMFORD -- Police arrested a 27-year-old Springdale man on a rape charge following a two-week investigation.
Darris Frazier, of 1136 Hope St., was charged Thursday with first-degree sexual assault and first-degree unlawful restraint after a 25-year-old woman accused him of sexually assaulting her at his apartment on May 20.
Frazier is being held in lieu of $100,000 bond.
Lt. Diedrich Hohn .... |
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FTC to Announce Multinational Effort to Stop Travel and Timeshare Resale Scams
The Federal Trade Commission will host a press conference in Miami, Florida, on Thursday, June 6, at 1 p.m. ET to announce a crackdown on deceptive travel and timeshare resale scams by the FTC and its federal, state, and international law enforcement partners.
Chuck Harwood, Acting Director of the FTC’s Bureau of Consumer Protection, will be available to answer reporters’ questions, along wi.... |
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Defendant Accused of Threatening to Publicize False Information about Girl Scouts
Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of DAN SANDLER, a/k/a ADAM SANDLER, 49, for attempting to extort $2 million from Girl Scouts of the USA (“Girl Scouts”) and stalking and harassing a Girl Scouts employee. SANDLER is charged with Attempted Grand Larceny in the First Degree, Aggravated Harassment in the Second Degree, and Stalking in the Third Degree.[.... |
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Two IRS managers disciplined for accepting gifts
The IRS said Wednesday that two managers who attended a conference the agency held in Southern California in 2010 have been placed on administrative leave for accepting free gifts in violation of government ethics standards.
Acting Commissioner Danny Werfel said he has begun the process of firing the employees, who allegedly had free food delivered to their private hotel suites for a party d.... |
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DISTRICT ATTORNEY VANCE ANNOUNCES TRIAL CONVICTION IN MURDER OF 18-YEAR-OLD TAYSHANA MURPHY
Manhattan District Attorney Cyrus R. Vance, Jr., today announced the jury conviction of TYSHAWN BROCKINGTON, 23, for the September 11, 2011, murder of Tayshana “Chicken” Murphy, an 18-year-old high school senior. The defendant was found guilty of Murder in the Second Degree, Burglary in the First Degree and Criminal Possession of a Weapon in the Second Degree. He is expected to be sentenced on J.... |
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Michael J. De Palma has been selected Acting Special Agent in Charge of the IRS, Criminal Investigation Division, Miami
FLORIDA.- Michael J. De Palma has been selected as the Acting Special Agent in Charge of the Internal Revenue Service (IRS), Criminal Investigation Division (CID), Miami Field Office. IRS Criminal Investigations is the law enforcement arm of the IRS. Mr. De Palma is responsible for planning, directing, and evaluating operations of Criminal Investigation’s employees in the Southern Judicial D.... |
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Coast Guard repatriates 7 Cuban migrants
MIAMI — The crew of the Coast Guard Cutter William Flores repatriated seven Cuban migrants to Bahia de Cabañas, Cuba, Wednesday.
Watchstanders at Coast Guard Sector Key West, Fla., received a report from a good Samaritan of a rustic vessel taking on water east of Card Sound, Fla., May 18.
Coast Guard Air Station Miami launched an MH-65 Dolphin helicopter and Coast Guard Station Islamorada laun.... |
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NEW HAVEN WOMAN CHARGED WITH MAKING
BOMB THREATS AGAINST CONNECTICUT COURTHOUSES
Deirdre Daly, Acting United States Attorney for the District of Connecticut, Kimberly K. Mertz, Special Agent in Charge of the New Haven Division of the FBI, Joseph P. Faughnan, U.S. Marshal for the District of Connecticut and Colonel Danny R. Stebbins of the Connecticut State Police announced that JENNIFER CHIRICO, 30, of New Haven, was arrested today on a federal criminal complaint charging he.... |
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ICE deports man convicted in Pennsylvania of attempted criminal homicide and assault to the UK
PHILADELPHIA — A United Kingdom man, convicted of attempted criminal homicide and aggravated assault in Pennsylvania, was deported from the United States May 14. He was escorted to Belfast International Airport by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO). The man was ordered removed from the United States by a federal immigration jud.... |
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ICE arrests Ecuadorian national wanted for raping a child in Baltimore
BALTIMORE — An Ecuadorian national residing in Baltimore, wanted for the brutal rape of a 9-year-old girl, was arrested Wednesday by officers from U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).
Henry Estrella-Cordova, 31, was arrested May 15 in Silver Spring, Md., by officers of ERO Baltimore's Criminal Alien Program (CAP) after they received informat.... |
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Cocaine Trafficker Sentenced to 8 Years in Federal Prison
PROVIDENCE, R.I. – Charlie Rosario, 29, formerly of North Providence, R.I., was sentenced on Wednesday to 96 months in federal prison for conspiracy and trafficking more than 500 grams of cocaine in November 2010, announced United States Attorney Peter F. Neronha; John J. Arvanitis, Special Agent in Charge of the DEA’s New England Field Division; and United States Marshal Jamie A. Hainsworth.
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Two Sentenced to Federal Prison in Record Seizure of Heroin
PROVIDENCE, R.I. – Jorge Daniel Estrada of Providence, R.I., and Angel Feliz of Dorchester, Mass., have been sentenced to lengthy federal prison sentences in connection with the seizure in October 2012 of 19 kilos of heroin, the largest single seizure in Rhode Island, announced United States Attorney Peter F. Neronha; Providence Public Safety Commissioner Steven M. Paré; Providence Police Chief .... |
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As a fully public event eighties to millennial poet writes his first book
Westchester, NY. - May 13.2013. The poet Ramon Gross will present his poetry book “Frente al Cadalso”, on Friday, May 17 at 6 pm in the halls of the Dominican Cultural Civic Center (Centro Civico Cultural Dominicano- CCCD). The event will include readings and book signings by the author.
The presentation will feature special guests that have shared the author's patience and love for poetry, a p.... |
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