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Tag: United States Attorney
Foreign Citizen Who Threatened To Assassinate Joe Biden, Donald Trump Goes To Prison
A Somalian man living in Pennsylvania threatened to assassinate President Joe Biden and former President Donald Trump, and now he's in a Pennsylvania Prison, according to a release by the US Department of Justice on March 15, 2024.
Mohamed Farah, 34, who was living in Cumberland County, was sentenced by U.S. District Court Judge Jennifer P. Wilson to three years’ imprisonment on Wednesday, March 13.
Following his release, the Court has also imposed a three-year term of probation.
"The indictment alleges that in January 2022, Farah, who is a citizen of Somalia, threatened to ass…
Woodstock Man Admits To Failing To Report Nearly $1M In Income
A business owner from Connecticut has admitted he failed to report more than $900,000 in income on his personal federal tax returns.
Windham County resident Mariusz Kalinowski, age 47, of Woodstock, pleaded guilty on Tuesday, Nov. 29, to one count of filing a false tax return, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut.
Kalinowski is the owner and operator of Kalinowski General Construction, Inc., which is based in the Worcester County town of Webster, Massachusetts, and provides construction services in Connecticut and Massachusetts…
Massapequa Woman Accused Of Embezzling $4M From Company
A woman has been accused of embezzling $4 million from her New York employer and its clients to pay for, among other things, her wedding, travel, and making payments to a cosmetic surgeon.
Long Island resident Carmen Miranda, age 50, of Massapequa, was charged with wire fraud, bank fraud, and aggravated identity theft, in connection with her scheme to embezzle over $4 million from her employer and its clients in Manhattan.
Miranda, who is also known as “Millie Miranda,” was an account manager at a small business management firm that primarily serviced clients in the entertainment indus…
Financial Adviser Accused Of Embezzling $313,000 From New Rochelle Resident
The CEO of a financial advisory firm is accused of embezzling more than $313,000 from a 64-year-old Westchester County resident.
Adam Belardino, the CEO of the Maddox Group, was arrested on Wednesday, April 27, and charged with wire fraud, according to Damian Williams, the United States attorney for the Southern District of New York.
“Adam Belardino abused the trust his client placed in him by stealing more than $313,000 the client gave him to be invested," Williams said. "Clients like the victim in this case need to be able to entrust their money to financial advisors with confidence…
Feds: Philly Man Indicted For Bucks, Delaware County Sex Trafficking Ring
A Philadelphia man was charged by Indictment for operating a sex trafficking ring in Philadelphia, Bucks, and Delaware counties, federal authorities said.
Kevin Smith, 27, is accused of "knowingly recruiting, enticing, harboring, transporting, and maintaining" a minor for the purpose of forcing them into prostitution for about a week in September 2019, according to Acting United States Attorney Jennifer Arbittier Williams.
Investigators also allege that Smith operated a sex trafficking ring various times over a period of two years from July 2015 to July 2017, authorities said.
During …
