Tag:

Federal Indictment

Menendez Accepted Benz As Bribe Following Fatal Wreck Caused By His Wife In Bogota: Reports Menendez Accepted Benz As Bribe Following Fatal Wreck Caused By His Wife In Bogota: Reports
Menendez Accepted Benz As Bribe Following Fatal Wreck Caused By His Wife In Bogota: Reports A fatal 2018 car crash in Bergen County involving his wife is what led to embattled New Jersey Sen. Robert Menendez accepting bribes to influence a criminal case, according to the federal indictment levied against him.  Nadine Arslanian, the now-wife of embattled Senator Robert Menendez, was involved in a fatal car crash in Bogota in 2018, according to The New York Times. The couple, who married in 2020, were dating at the time of the incident. Arslanian, who was also named in the federal indictments accusing Menendez of accepting bribes from the government of Egypt, among other indiscreti…
Sen. Cory Booker Says Bob Menendez Should Resign Sen. Cory Booker Says Bob Menendez Should Resign
Sen. Cory Booker Says Bob Menendez Should Resign Senator Cory Booker has joined the chorus of New Jersey politicians calling for Sen. Bob Menendez's resignation after Menendez and his wife were indicted on federal bribery charges last week. Booker said the trust and faith New Jerseysians had in Menendez have been shaken in light of the recent indictments, which he called "shocking" and said were "hard to reconcile with the person I know." "Senator Menendez fiercely asserts his innocence and it is therefore understandable that he believes stepping down is patently unfair," Booker said. "I believe this is a mistake. "Stepping down is not a…
Congers Woman, Son Sold $4M Worth Of Smuggled, Misbranded Animal Drugs, Pesticides: Feds Congers Woman, Son Sold $4M Worth Of Smuggled, Misbranded Animal Drugs, Pesticides: Feds
Congers Woman, Son Sold $4M Worth Of Smuggled, Misbranded Animal Drugs, Pesticides: Feds A 70-year-old Rockland County grandmother and her son illegally sold $4 million worth of misbranded, unregistered, and unapproved animal drugs and pesticides smuggled into the United States from China, federal authorities charged. Bien King, of Congers, and Khalil King, age 36, of New York City, operate a pet supply company in the Bronx called “Little City Dogs,” which caters to customers who want to avoid the cost of local veterinary clinics and treat their dogs' and cats' common ailments themselves. Both have been in a years-long battle with the government over their practice of formulati…
DC Police Sergeant Charged In Killing Of An'Twan Gilmore, Capitol Heights Native DC Police Sergeant Charged In Killing Of An'Twan Gilmore, Capitol Heights Native
DC Police Sergeant Charged In Killing Of An'Twan Gilmore, Capitol Heights Native A DC police sergeant was charged by way of federal indictment with civil rights violation and second-degree murder in the 2021 shooting death of An'Twan Gilmore. Metropolitan Police Sgt. Enis Jevric, 41, was charged by way of federal indictment on Tuesday, March 7 with a federal civil rights violation and second-degree murder. He appeared before the Honorable Magistrate Judge G. Michael Harvey in the U.S. District Court for the District of Columbia. Gilmore, of Capitol Heights, MD, 27, had a visible handgun in his waistband when Metropolitan Police officers and other officers found him as…
Two Prince George's County Men Busted Trafficking Thousands Of Fentanyl Pills, Feds Say Two Prince George's County Men Busted Trafficking Thousands Of Fentanyl Pills, Feds Say
Two Prince George's County Men Busted Trafficking Thousands Of Fentanyl Pills, Feds Say Two men from Maryland are facing federal charges after they were allegedly busted selling thousands of fentanyl pills in Connecticut. Prince George's County residents Oscar Flores, 34, of Mount Rainier, and Severo Alelar, 25, of Hyattsville, were indicted by a federal grand jury in Hartford, Connecticut on Thursday, Sept. 22, for fentanyl trafficking. The indictment came just weeks after the pair was arrested on Thursday, Sept. 8 following a sting operation in Wethersfield, the US Attorney’s Office in Connecticut said. Flores, Alelar, and others allegedly showed up to a prearranged meeting…
Four Charged For Mail Theft In Maryland After Being Busted With USPS Keys: DOJ Four Charged For Mail Theft In Maryland After Being Busted With USPS Keys: DOJ
Four Charged For Mail Theft In Maryland After Being Busted With USPS Keys: DOJ Four from Maryland are facing mail theft charges after being busted in possession of USPS service keys, federal officials announced.  A federal grand jury in Maryland returned an indictment charging four suspects with theft of mail matter and the unlawful possession of postal service keys, according to the Department of Justice. Those charged: Eyalan Owona, 32, of Upper Marlboro; Ibrahim Kourouma, 22, of Glenarden; Ali Dickerson, 20, of Hyattsville; Benjamin Washington, 22, of Owings Mills. According to the two-count indictment, on Wednesday, May 25, the four allegedly were in posse…
Former Hempstead School Official, Restaurateur Indicted In Kickback Scheme Former Hempstead School Official, Restaurateur Indicted In Kickback Scheme
Former Hempstead School Official, Restaurateur Indicted In Kickback Scheme A former school official on Long Island is facing charges for allegedly scheming with a restaurateur in a million-dollar kickback scheme, federal authorities announced. An indictment was unsealed on Thursday, May 19 charging Lindenhurst resident Sharon Gardner, age 56, the former Director of Food Services for the Hempstead Union Free School District, and Elmont resident Maria Caliendo, age 57, in the scam. US Attorney Breon Peace said that Gardner and Caliendo - the owner of foodservice providers Smart Starts NY, Inc. and Prince Umberto’s restaurant in Franklin Square - have been charged wi…
Fugitive NJ Ex-Con Captured After Weapons Seizure Faces Federal Charges Fugitive NJ Ex-Con Captured After Weapons Seizure Faces Federal Charges
Fugitive NJ Ex-Con Captured After Weapons Seizure Faces Federal Charges Cedric Lewis had been out of state prison all of two months when detectives who’d been watching him moved in and found several weapons – including a rifle loaded with 30 rounds of ammo – along with crack and heroin that they said belonged to him. With the heat on, the Bloomfield ex-con headed south but was captured by U.S. marshals in Atlanta three months later. Lewis, 29, will be headed to federal prison for a much longer stretch than before depending on the outcome of a grand jury indictment returned in U.S. District Court in Newark that charges him with being a convicted felon in possess…
Consultant Admits Bribing Former NJ Assemblyman Consultant Admits Bribing Former NJ Assemblyman
Consultant Admits Bribing Former NJ Assemblyman A computer consultant admitted in federal court Wednesday that he bribed a former New Jersey state assemblyman currently under indictment in connection with a series of kickback schemes. Jeanmarie Zahore, 56, of Rahway told a U.S. District Court judge in Newark via teleconference that he made the corrupt payments when Willis Edwards III was the acting business administrator for the city of Orange. Zahore received a $350,000 contract without competitive bidding from the Orange City Council in September 2015 for JZ Nettech, a computer consulting business that he operated from his home, U.S. A…
NO GAME: Feds Bust Accused Ringleaders Of Worldwide Videogame Hacking Crew NO GAME: Feds Bust Accused Ringleaders Of Worldwide Videogame Hacking Crew
NO Game: Feds Bust Accused Ringleaders Of Worldwide Videogame Hacking Crew Two accused ringleaders of one of the world’s most notorious videogame hacking groups were in FBI custody and an associate was being sought, federal authorities announced. All three are members Team Xecuter, a group that the government said develops and sells “jailbreak” devices that allow people to play pirated copies of games on their consoles. A federal indictment accuses Max “MAXiMiLiEN” Louarn, a 48-year-old French national, Gary “GaryOPA” Bowser, 51, of Canada, and Yuanning Chen, 35, of Shenzhen, China of creating and distributing the devices, which authorities said became more popula…
‘Predator In White Coat’: Feds Seek Sex Abuse Victims Of OBGYN From Bergen ‘Predator In White Coat’: Feds Seek Sex Abuse Victims Of OBGYN From Bergen
‘Predator In White Coat’: Feds Seek Sex Abuse Victims Of Obgyn From Bergen It seemed a plea deal with state prosecutors in New York would keep former gynecologist Robert Hadden of Englewood out of prison after he was accused of sexually abusing patients. Then the feds came knocking. FBI agents arrested Hadden, 62, at his home on Wednesday and brought him to U.S. District Court in Manhattan, where a grand jury indictment charges him with sexually abusing dozens of female patients, including minors, over nearly 20 years. Federal authorities are asking other alleged victims to come forward (see below). Hadden victimized patients “under the guise of conducting purpor…
Long Island Firm Illegally Sold Chinese-Made Security, Surveillance Equipment, Reports Say Long Island Firm Illegally Sold Chinese-Made Security, Surveillance Equipment, Reports Say
Long Island Firm Illegally Sold Chinese-Made Security, Surveillance Equipment, Reports Say A Long Island-based company allegedly illegally imported and sold Chinese-made surveillance and security equipment to the government agencies and private firms. Employees at Aventura Technologies Inc. in Commack, are expected to be charged in a federal indictment for illegally importing the equipment. Six were expected to make an appearance on Thursday morning in Brooklyn federal court, according to multiple reports. A news conference has been scheduled for Thursday, Nov. 7, when more details will be released.  This is a developing story. Check back to Daily Voice for updates.
Bridgeport Convicted Felon Charged With Illegally Possessing Firearm Bridgeport Convicted Felon Charged With Illegally Possessing Firearm
Bridgeport Convicted Felon Charged With Illegally Possessing Firearm A convicted felon in Fairfield County is facing more time in prison after being indicted by a federal grand jury for illegally possessing a handgun. Shannon Calhoun, 47, of Bridgeport, has been charged with unlawful possession of a firearm by a convicted felon after he was found in possession of a .40 caliber handgun on May 22. At the time of his arrest, Calhoun was also in possession of approximately eight pounds of marijuana and hundreds of dollars in cash. Officers also found several high capacity and drum style magazines and an assault-type pistol with a threaded barrel to accept a supp…