Brooklyn news

New York News: Brooklyn, Owner of Queens Construction Company, Rafal Ziolkowski Indicted for Tax Evasion

Defendant Allegedly Failed to Pay Approximately $650,000 in Federal Taxes Brooklyn, N.Y. –  An indictment was unsealed today in federal court in Brooklyn charging Rafal Ziolkowski, the owner of Oliwa Construction, Inc., in Queens, with seven counts of willfully failing to collect and pay taxes, one count of conspiracy to defraud the United States and … Continue reading New York News: Brooklyn, Owner of Queens Construction Company, Rafal Ziolkowski Indicted for Tax Evasion

New York News: Brooklyn, Five Alleged Members and Associates of La Cosa Nostra Indicted for Racketeering and Related Charges

Defendants Operated Loansharking and Illegal Gambling Businesses in South Brooklyn Brooklyn, N.Y. – A 32-count indictment was unsealed today in federal court in Brooklyn charging two inducted members and two associates of the Colombo organized crime family (the “Colombo family”) with racketeering, including predicate acts of extortion, extortionate collection, money laundering and illegal gambling.  The … Continue reading New York News: Brooklyn, Five Alleged Members and Associates of La Cosa Nostra Indicted for Racketeering and Related Charges

Brooklyn News: Two Defendants Convicted on All Counts for International Computer Hacking and Securities Fraud Scheme

Defendants Were Part of a Scheme that Made $30 Million in Profits by Trading on Press Releases Stolen by Hackers from Major Newswire Companies Brooklyn – Vitaly Korchevsky, a former hedge fund manager, and Vladislav Khalupsky, a securities trader, were convicted today in federal court in Brooklyn of conspiracy to commit wire fraud, conspiracy to commit … Continue reading Brooklyn News: Two Defendants Convicted on All Counts for International Computer Hacking and Securities Fraud Scheme

New York News: Brooklyn, Commodity Pool Operator, Harris Landgarten Indicted for Defrauding Investors and Attempting to Obstruct Justice

Defendant Allegedly Used Investors’ Funds for Personal Expenses Brooklyn, New York – A four-count indictment was unsealed today in federal court in Brooklyn, New York, charging commodity pool operator Harris Landgarten with commodities fraud, wire fraud and attempting to obstruct an official proceeding by the Commodity Futures Trading Commission (the “CFTC”) into his fraudulent conduct. … Continue reading New York News: Brooklyn, Commodity Pool Operator, Harris Landgarten Indicted for Defrauding Investors and Attempting to Obstruct Justice

New York News: Brooklyn, United States Files Civil Complaint against Two Companies for Environmental Cleanup Cost of Nassau County Superfund Site

Brooklyn, N.Y – The United States filed a civil complaint today in federal court in Brooklyn against IMC Eastern Corporation (“IMC”) and Island Transportation Corporation (“ITC”), seeking to recover the costs associated with the investigation and cleanup of groundwater contamination at the New Cassel/Hicksville Groundwater Contamination Superfund Site (“the Site”) in the towns of Hempstead, … Continue reading New York News: Brooklyn, United States Files Civil Complaint against Two Companies for Environmental Cleanup Cost of Nassau County Superfund Site

New York News: Brooklyn, Illegal Alien, Kensil Dexter Fender Sentenced in Brooklyn Federal Court to 25 Years’ Imprisonment for Murder

Defendant Shot and Killed the Victim During an Attempted Home Invasion Robbery in 2007 Brooklyn, N.Y – Earlier today, in federal court in Brooklyn, Kensil Dexter Fender, also known as “English,” was sentenced by United States District Judge Kiyo A. Matsumoto to 25 years’ imprisonment for the murder of Rowan Clarke.  Fender previously pleaded guilty … Continue reading New York News: Brooklyn, Illegal Alien, Kensil Dexter Fender Sentenced in Brooklyn Federal Court to 25 Years’ Imprisonment for Murder