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…
Gun Manufacturer Remington Settles With Sandy Hook Families For $73M Gun Manufacturer Remington Settles With Sandy Hook Families For $73M
Gun Manufacturer Remington Settles With Sandy Hook Families For $73M Families of five children and four adults killed in the 2012 Sandy Hook Elementary School shooting reached a historic $73 million settlement with gun manufacturer Remington, officials announced. Attorneys for the families who filed the suit against the now-bankrupt Remington and its four insurers, announced on Tuesday, Feb. 15 that they had reached the settlement, representing the first time a gun manufacturer has been held liable for a mass shooting in the US. As part of the settlement, lawyers for the families said that Remington agreed to release thousands of pages of internal company do…
Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M
Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M A high-ranking member of the Gambino organized crime family of La Cosa Nostra living lavishly in Westchester will spend time behind bars and pay a million dollars for his role in a racketeering conspiracy. Scarsdale resident Andrew Campos, age 51, was sentenced in federal court to 37 months in prison for the conspiracy. The court also ordered him to pay $1 million in restitution and a $15,000 fine. In January 2021, Campos pleaded guilty and admitted to participating in various acts of wire fraud and money laundering. US Attorney Breon Peace said that Campos and his co-conspirators carried …
CT Man Sentenced For Recording His Repeated Sexual Abuse Of Child CT Man Sentenced For Recording His Repeated Sexual Abuse Of Child
CT Man Sentenced For Recording His Repeated Sexual Abuse Of Child A Connecticut man was sentenced to decades in prison for photographing and video recording his sexual abuse of a child. New London County resident Travis Williams, age 34, of Norwich, was sentenced on Monday, Jan. 24, to 23 years in prison followed by five years of supervised release, according to Leonard Boyle, United States Attorney for the District of Connecticut. He pleaded guilty in federal court to one count of production of child pornography and one count of distribution of child pornography on Oct. 28, Boyle said. Williams engaged in sexual acts with a child who was about 9 years o…
Worcester County Man Indicted For Arson Worcester County Man Indicted For Arson
Worcester County Man Indicted For Arson A Massachusetts man has been was indicted by a federal grand jury in connection with the burning of a restaurant in October. Worcester County resident Edmond Charrette, aka Edmond Kuhn, age 31, of Princeton, was indicted on Thursday, Jan. 20 on one count of damage and destruction of a building by means of fire.  Charrette will make an initial appearance in federal court in Worcester on Thursday, Jan. 27. According to the indictment, on Tuesday, Oct. 12, Charrette maliciously damaged and destroyed China City, a restaurant in Leominster, and its contents by setting the establishment on …
Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK
Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK Three women from New York are facing charges for allegedly assaulting a security officer after refusing to leave a jetway at John F. Kennedy International Airport in Queens, federal officials announced. Long Island residents Janessa Torres, age 21, Johanna Zavala, age 44, both of Central Islip, and Bay Shore resident Jordan Nixon, age 21, were charged in federal court for allegedly assaulting the officer and a second employee on Sept. 22, 2021. Prosecutors said that the three women refused to leave the jetway after they were informed that they would be denied boarding for a Delta Airlines s…
CT Resident Who Embezzled From Family Company Admits To Tax Evasion CT Resident Who Embezzled From Family Company Admits To Tax Evasion
CT Resident Who Embezzled From Family Company Admits To Tax Evasion A Connecticut man is facing prison time after admitting to embezzling from his family’s company over the course of several years, federal officials announced. New Haven County resident Matthew Blackwell, age 40, of Woodbridge, waived his right to be indicted and pleaded guilty in federal court before US District Judge Sarah Merriam to one count of tax evasion. Acting US Attorney Leonard Boyle said that Blackwell was the Vice President of Operations at a family-owned food company based in the Town of Orange.  Between 2012 and 2016, Blackwell embezzled $927,143 from the company by crea…
Man From Region Admits To Possessing Child Porn Man From Region Admits To Possessing Child Porn
Man From Region Admits To Possessing Child Porn A Massachusetts man has pleaded guilty in federal court to possessing child pornography. Worcester County resident Matthew Stefanelli, age 32, of Upton, pleaded guilty to one count of possession of child pornography on Thursday, Dec. 2, according to the US Attorney's Office for Massachusetts.  According to officials, in December 2020, a CyberTip report identified Stefanelli as the owner of an account used to store child pornography.  In January, a search of Stefanelli’s residence resulted in the seizure of several electronic devices including his cell phone.  A forensic rev…
Massachusetts Man, Woman Admit To Fentanyl, Heroin, Cocaine Conspiracy Massachusetts Man, Woman Admit To Fentanyl, Heroin, Cocaine Conspiracy
Massachusetts Man, Woman Admit To Fentanyl, Heroin, Cocaine Conspiracy A Massachusetts man and woman have pleaded guilty to charges related to their roles in a fentanyl, heroin, crack and cocaine trafficking conspiracy. Worcester County residents Ricky Figueroa, age 31, and 29-year-old Monica Troche, both of Fitchburg, entered the pleas in federal court on Tuesday, Nov. 30, according to the United States Attorney’s Office for the District of Massachusetts. Figueroa and Troche pleaded guilty to conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin, 400 grams or more of fentanyl, 280 grams or more of coca…
Businessman In Western Mass Admits To Role In Large Scale Drug Conspiracy Businessman In Western Mass Admits To Role In Large Scale Drug Conspiracy
Businessman In Western Mass Admits To Role In Large Scale Drug Conspiracy A Western Massachusetts businessman pleaded guilty in federal court in connection with a cocaine and heroin conspiracy. Hampden County resident, Jamil Roman, age 44, of Chicopee, the former owner and operator of TWC Auto Body in Holyoke pleaded guilty on Tuesday, Nov. 23 in federal court in Springfield in connection with the conspiracy in which he distributed and possessed with intent to distribute more than 500 grams of cocaine, said Acting US Attorney Nathaniel R. Mandell. Roman was indicted in March 2016 along with co-defendant Javier Gonzalez after their initial charge and arr…