SANTA ANA, California – A San Fernando Valley man was arrested today on federal charges alleging he and his business partner fraudulently obtained more than $1.95 million in Paycheck Protection Program (PPP) loans for their companies by submitting fake tax documents and false employee information, and then transferred hundreds of thousands of dollars of the funds into their personal bank accounts.

Steven R. Goldstein, 36, of Northridge and his business partner, Raymond Magana, 39, of Santa Clarita, were named in a federal criminal complaint charging them with making false statements to the government, fraud in connection with major disaster or emergency benefits, wire fraud, bank fraud, conspiracy, and false statements to the Small Business Administration (SBA).

Goldstein was arrested this morning and is expected to make his initial appearance this afternoon in United States District Court in Santa Ana. Magana will be summonsed to appear in federal court next month.

According to an affidavit in support of the complaint, on May 13 and June 3, Magana submitted two applications for PPP loans totaling $1.8 million to U.S. Bank and Customer’s Bank, on behalf of The Building Circle LLC, a company registered in his name.

To qualify for the PPP loans, Magana allegedly claimed that The Building Circle had 40 employees and submitted to the banks, and later to the SBA, bogus wage and tax documents that falsely reported $4.5 million in annual employee wages.

Both IRS and California Employment Development Department records showed that the company never reported paying any employees, and the underwriting packet also did not include a list of employees or associates for the company, according to the affidavit. Investigators later determined that the Pico Rivera address given as The Building Circle’s headquarters was a 980-square-foot, single-family home that appeared to be a residence, not a business. Ultimately, one of the two loan applications was approved and $940,416 was funded to Magana’s shell company, the affidavit states.

Magana allegedly also applied for and received a PPP loan of $360,415 for Forward Builders LLC, another shell company, using fake tax documents and false employee information, and falsely claiming $1.73 million in employee wages.

When a bank manager contacted Magana after one of the business accounts receiving PPP funds had been frozen because of suspicious activity, he allegedly told the bank “We have all the documents, we got approved,” and he refused to return the improperly obtained PPP funds, the affidavit states.

The affidavit further alleges that Goldstein applied for four different PPP loans to Bank of America totaling more than $1.2 million on behalf of two other companies, Beagle Real Estate and Antelope Valley Real Estate Development LLC, while also using fake tax documents and false employee information.

Two of those PPP loans ultimately were approved and Goldstein’s companies received a total of $655,000 in PPP loan funds, the affidavit details. California state business records list Magana as CEO of Antelope Valley Real Estate Development, while Goldstein is listed as its manager.

According to the affidavit, on the same day that the banks issued those PPP loan funds to Goldstein’s companies, Goldstein transferred more than half of that amount, $355,000, into his personal bank accounts.

In total, Magana and Goldstein applied for more than five separate PPP business loans totaling more than $2.5 million from various banks, of which more than $1.95 million was issued, according to the affidavit.

A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

If convicted of these charges, Magana and Goldstein each would face a statutory maximum sentence of 127 years in federal prison.

The Coronavirus Aid, Relief, and Economic Security (CARES) Act was designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April, Congress authorized more than $300 billion in additional PPP funding.

The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1 percent. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent, and utilities. The PPP allows the interest and principal to be forgiven if businesses spend the proceeds on these expenses within a set time period and use at least a certain percentage of the loan towards payroll expenses.

This matter was investigated by IRS Criminal Investigation and the Small Business Administration – Office of Inspector General. The FBI assisted with today’s arrests.

Assistant United States Attorney Charles E. Pell of the Santa Ana Branch Office is prosecuting this case.

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CATONSVILLE, MD  – U.S. District Judge Catherine C. Blake today sentenced Bilal Mohammad Siddiqui, age 23, of Catonsville, Maryland, to 24 years in federal prison, followed by lifetime supervised release, for the federal charges of sexual exploitation of children and cyberstalking.

The sentence was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Jennifer C. Boone of the Federal Bureau of Investigation, Baltimore Field Office; and Chief Melissa R. Hyatt of the Baltimore County Police Department.

“The facts of this case are disturbing and demonstrate how a sexual predator uses the Internet to victimize innocent children,” said U.S. Attorney Robert K. Hur.  “Our community is safer now that Bilal Siddiqui will serve 24 years in federal prison, where there is no parole—ever.  I hope all parents will discuss this case with their children so that they will think twice before communicating with a stranger through the Internet.  Law enforcement will continue to work to identify and prosecute those who would harm our children.”

“Bilal Siddiqui exploited and humiliated numerous children, some even as young as eight years old,” said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. “With nothing more than a computer and a few keystrokes, modern predators, like Siddiqui, have a limitless number of victims at their fingertips. We remain vigilant in continuing efforts to identify and hold accountable these offenders, but we also need the community to discuss the reality of online predators with children and report any suspected offenses to law enforcement.”

According to his guilty plea, between April 2017 and August 2018, Siddiqui used the Internet-based communication services LiveMe, Snapchat, Kik, and FaceTime to coerce at least six minor females, ages 8 to 14, into creating and sending him sexually explicit images and videos of themselves.  Siddiqui also attempted to sexually extort one of those victims, a sixth-grader.  When she refused to produce additional sexually explicit videos of herself, he sent images and videos that she had previously shared with him to her sixth-grade classmates and friends.

Prior to September 2017, Siddiqui created a fake account on LiveMe, a mobile application that allowed users to stream live video over the Internet and simultaneously chat with viewers, using an anonymous username and a photograph of a young boy as his profile picture, so that other users would not realize he was an adult male.  One of the users misled by Siddiqui was Jane Doe 1, an 8-year-old girl.

On September 28, 2017, Jane Doe 1 was using LiveMe to broadcast a video of herself exercising in her pajamas.  Siddiqui was among several LiveMe users watching the broadcast.  When a number of those viewers asked Jane Doe 1 to show them her underwear, she refused, and eventually terminated the broadcast.  Not long after, however, Jane Doe 1 began streaming a new LiveMe broadcast, and a number of viewers from her earlier broadcast—including Siddiqui—followed her to the new broadcast.  During the new broadcast, Jane Doe 1 told her viewers that she was 13 years old.  Again, they enticed her to undress and expose herself.  While she initially refused their requests, Jane Doe 1 eventually did give in to the requests of Siddiqui and other viewers, undressing and exposing her genitals to the camera.

Toward the end of Jane Doe 1’s broadcast, Siddiqui persuaded her to end her live stream and to contact him privately.  They communicated via FaceTime, and during these video chats, Jane Doe 1 again told Siddiqui that she was 13 years old.  He nonetheless instructed her to remove her shirt, pants, and underwear, then instructed Jane Doe 1 to use a marker to write his first name on her skin next to her genitalia.  He also instructed her to send him sexually explicit pictures of herself via text message.  She complied with his instruction and sent Siddiqui at least one picture of herself.

Viewers of Jane Doe 1’s LiveMe broadcast reported the sexually explicit requests and conduct described above to the National Center for Missing and Exploited Children.  Law enforcement identified Siddiqui as the person who persuaded Jane Doe 1 to chat privately and obtained a search warrant for his residence.  On September 5, 2018, officers executed the search warrant and located the cellphone that Siddiqui used to communicate with Jane Doe 1.

Siddiqui was present during the search, waived his Miranda rights, and voluntarily agreed to be interviewed by law enforcement.  He admitted that the phone was his, that it was passcode-protected, that he had used LiveMe on the phone, and that he created the fake LiveMe profile using a photograph of a former classmate to disguise his identity.  He admitted that he used his fake LiveMe account to communicate with Jane Doe 1, and later admitted—after initially denying—that he communicated privately with Jane Doe 1 through FaceTime, including instructing her to send him sexually explicit images of herself via text message, and that he believed Jane Doe 1 was 13 years old.

While Siddiqui was being interviewed, law enforcement conducted an on-scene forensic review of the phone and discovered evidence that he had also sexually exploited Jane Doe 2, a 9-year-old female.  Siddiqui told law enforcement that he began communicating with Jane Doe 2 in August 2018 using Snapchat, and continued to do so as recently as September 3, 2018—two days before the execution of the search warrant.  Siddiqui also admitted that he created videos of Jane Doe 2, and estimated that there were 10 videos of Jane Doe 2 engaging in sexually explicit conduct saved on his phone.  Siddiqui advised that he captured the videos by using his phone’s screen recording function, and that he believed Jane Doe 2 was 11 or 12 years old.

During the interview Siddiqui advised law enforcement that he had engaged in similar conduct with between 10 and 50 girls using mobile applications.  Siddiqui stated that he caused minor females to engage in sexually explicit conduct on video and that he derived sexual gratification from it.

Following Siddiqui’s interview, law enforcement obtained records associated with online accounts controlled and used by Siddiqui.  Those records showed that Siddiqui had coerced Jane Doe 4, an 11-year-old sixth-grader, into producing and sending him a nude image and nude videos of herself.  Siddiqui began communicating with Jane Doe 4 on September 15, 2017, and told her that he was 15 years old and lived in her town.  Within days, he had convinced Jane Doe 4 that they were in a relationship, and she revealed the name of the middle school that she was attending.

On October 4, 2017, Siddiqui began demanding that Jane Doe 4 send him sexually explicit images, and threatened to send one of the videos of Jane Doe 4 to her classmates, friends, and family if she did not produce and send further videos of herself engaging in sexually explicit conduct.  Siddiqui specifically told Jane Doe 4, “Don’t play games with me …. I’ll expose u [right now] and ruin your life.”  Jane Doe 4 begged him not to follow through on his threats and sent him additional explicit videos.  After she sent the videos, Siddiqui told Jane Doe 4 that it was “too late” because he had already sent them to her friends.

On October 7, 2017, Jane Doe 4 tried to end her relationship with Siddiqui through a conversation on Snapchat.  Siddiqui reacted by demanding that she immediately produce videos of herself engaging in sexually explicit conduct.  After she refused, Siddiqui sent one sexually explicit image and two sexually explicit videos of Jane Doe 4 to two unidentified Snapchat users.  On October 12, 2017, a classmate of Jane Doe 4 alerted her middle school guidance counselor that images of Jane Doe 4 were being circulated.  School administrators conducted a brief investigation to ensure the images had been deleted but did not contact law enforcement.

Electronic evidence further revealed that, between April 2017 and September 2018, Siddiqui used Snapchat and Kik to entice three additional minors, an 11-year-old, a 12-year-old, and a 14-year-old, to produce and send him sexually explicit images and videos.  In each instance, he lied about his real age to persuade these minors to send him such materials.

United States Attorney Robert K. Hur commended the FBI and the Baltimore County Police Department for their work in the investigation and thanked the Baltimore County State’s Attorney’s Office for its assistance.  Mr. Hur thanked Assistant U.S. Attorneys Jeffrey J. Izant and Paul E. Budlow, who prosecuted the case.

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MONETT, Mo. – A Monett, Missouri, man was sentenced in federal court today for his role in a conspiracy that distributed more than 20 pounds of methamphetamine in southern Missouri.

Eric Eugene Akins, 54, was sentenced by U.S. District Judge M. Douglas Harpool to 12 years in federal prison without parole.

On Jan. 21, 2020, Akins pleaded guilty to his role in a conspiracy to distribute methamphetamine in Greene, Barry, Lawrence, and Howell Counties from May 10 to Dec. 19, 2018. Akins obtained at least 10 pounds of methamphetamine from co-defendant Damian Arreola-Chico, 30, of Purdy, Mo., which he then distributed to others. Investigators determined that the methamphetamine involved in the conspiracy was of high purity, some as much as 99 percent pure.

Law enforcement officers searched a storage shed Akins rented on Aug. 7, 2018, where they found a backpack that contained a total of 134.06 grams of methamphetamine. Akins told investigators the methamphetamine had been fronted to him by Arreola-Chico and that he owed $5,000 for it. According to court documents Akins bragged to investigators that he was distributing methamphetamine to “half the town.”

At the time of the offense, Akins was on state probation after his fifth conviction for possessing a controlled substance. Akins also has prior felony convictions for burglary, forgery, non-support, stealing, and distribution of a controlled substance.

Akins is the final defendant to be sentenced in this case. Four co-defendants also have pleaded guilty to their roles in the drug-trafficking conspiracy. Arreola-Chico was sentenced to 20 years in federal prison without parole. Maleana Lee Willhite, 40, of Verona, Mo., was sentenced to 12 years in federal prison without parole. Michael Eugene Handshy, 40, of Billings, Mo., was sentenced to 10 years in federal prison without parole. Michael Shae Rhoads, 29, of Monett (who also pleaded guilty to possessing a firearm in furtherance of the drug-trafficking conspiracy) was sentenced to six years in federal prison without parole.

This case was prosecuted by Assistant U.S. Attorney Jessica R. Sarff. It was investigated by the Drug Enforcement Administration, the Missouri State Highway Patrol, COMET (the Combined Ozarks Multi-jurisdictional Enforcement Team), the Monett, Mo., Police Department, the Springfield, Mo., Police Department, the Howell County, Mo., Sheriff’s Department, and the West Plains, Mo., Police Department.

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Times have changed over the decades as America and the world becomes more culturaly aware, in tune and yes, hypersensitive. What was viewed as good-natured comedy in the 1970s, 1980s and even the 1990s is now viewed as insensitive, racist, xenophobic and chauvenistic.  They were times when Americans could take a light-hearted approach to culturally and racially sensitive issues.   The ability to laugh at oneself is a trait many Americans no longer possess.  Today, humor is met with scorn and if you stray beyond the norms of what is socially acceptable, you can find yourself in trouble.  That wasn’t a concern in America’s past.  Here are 10 movies that would trigger widespread hysteria and protests if made today, even though it’s the same Hollywood elites that created these films that would be the first to right a social injustice in film today.

Blazing Saddles

Silverstreak

Airplane

History of the World Part One

Tropic Thunder

Coonskin

Fritz the Cat

Heavy Traffic

Bad News Bears

Song of the South

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U.S. Customs and Border Patrol Commissioner Mark Morgan was temporarily banned from Twitter for posting about the successes of the border wall between Mexico and the United States.

“@CBP & USACEHQ continue to build new wall every day. Every mile helps us to stop gang members, murderers, sexual predators, and drugs from entering our country,” Morgan’s tweet stated.

Twitter went into action and immediately locked his account, according to a report in the Federalist, “You may not promote violence against, threaten, or harass other people on the basis of race, ethnicity, national origin, sexual orientation, gender, gender identity, religious affiliation, age, disability, or serious disease.”

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You can say that CNN reporter Jim Acosta has made his political bed when it comes to Donald Trump and his supporters.  Acosta’s brash and crass attitude toward the President at press conferences and during his segments has gained little, if any sympathy from Trump supporters, but he keeps going. Each time he attends a Trump rally, the crowd chants “CNN Sucks” and Acosta finally broke.

“This happens at just about every Trump rally. I’ve covered five presidential campaigns… long enough to know this isn’t normal. Sometimes I’ll scan the crowd, not for the folks who are chanting but for the people who look back at me silently, letting me know they know it’s wrong,” Acosta said.
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RARITAN, NJ – New Jersey State Police Troopers stopped on the Driscoll Bridge on Tuesday to find a distraught 22-year-old woman contemplating jumping off the bridge.  After talking to the women, troopers persuaded the woman not to jump and consoled her in their cruiser.  At 11:58 a.m., Staff Sergeant Ryan Kauffmann and Trooper Uri Boyd responded to the report of the woman at the edge of the bridge, stopped in the roadway.

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ANNAPOLIS, MD—The governors of Maryland, North Carolina, and Virginia today announced a three-state collaboration to advance offshore wind projects in the region and promote the Southeast and Mid-Atlantic United States as a hub for offshore wind energy and industry.

The creation of the Southeast and Mid-Atlantic Regional Transformative Partnership for Offshore Wind Energy Resources (SMART-POWER) provides a framework for the three states to cooperatively promote, develop, and expand offshore wind energy and the accompanying industry supply chain and workforce. Specifically, the three states agree to form a SMART-POWER Leadership Team with representatives from each signatory jurisdiction that will work to streamline the development of regional offshore wind resources.

“Maryland has been leading the charge when it comes to real, bipartisan, common sense solutions and we are proud to continue setting an example for the nation of bold environmental leadership,” said Maryland Governor Larry Hogan. “Joining this multi-state partnership to expand offshore wind development will further our strong record of supporting responsible energy projects that provide jobs, clean air benefits, and energy independence.”

As Southeast and Mid-Atlantic states become a focus for offshore wind developers and supply chain companies, Maryland, North Carolina, and Virginia recognize that the fast-growing, global offshore wind industry has significant potential to drive economic development and job creation as well as reduce the emission of greenhouse gases and other harmful air pollutants. According to the United State Department of Energy, the Atlantic Coast offshore wind project pipeline is estimated to support up to 86,000 jobs, $57 billion in investments, and provide up to $25 billion in economic output by 2030.

“Offshore wind development combined with our strong solar capacity will bring more high paying, clean energy jobs to North Carolina while we continue to ramp up our fight against climate change,” said North Carolina Governor Roy Cooper. “This bipartisan agreement with neighboring states allows us to leverage our combined economic power and ideas to achieve cost effective success.”

Through this partnership, the three states have committed to work together to increase regulatory certainty, encourage manufacturing of component parts, reduce project costs through supply chain development, share information and best practices, and promote synergy between industry and the signatory jurisdictions.

“Harnessing the power of offshore wind is key to meeting the urgency of the climate crisis and achieving 100 percent clean energy by 2050,” said Virginia Governor Ralph Northam. “Virginia is well-positioned to scale up offshore wind development with a 12-megawatt wind demonstration project already built off our coast. This agreement will help unlock our collective offshore wind resources and generate tremendous economic and environmental benefits for the region. We look forward to working with our partners in Maryland and North Carolina to grow the offshore wind industry and secure a cleaner, healthier, and more resilient future.”

Maryland, North Carolina, and Virginia have access to vast resources and assets, such as deepwater ports and transportation infrastructure, top-tier universities and research institutions, and highly trained workforces, to support the offshore wind industry and supply chain efficiently develop along the Atlantic Coast.

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CLARENCE, NY – Erie County District Attorney John J. Flynn announces that 41-year-old Jonathan C. McKibben of Clarence was arraigned virtually before Erie County Court James Bargnesi yesterday on an indictment charging him with two counts of Burglary in the First Degree, Class “B” felonies, and one count of Assault in the Second Degree, a Class “D” felony.

It is alleged that on July 30, 2020, at approximately 10:29 a.m., the defendant unlawfully entered a home on Manor Wood Lane in the Town of Clarence in violation of an order of protection. He is accused of stabbing his step-father multiple times inside the residence. The victim was taken to ECMC to be treated for non-life threatening injuries.

McKibben is scheduled to return on Tuesday, November 10, 2020 at 9:30 a.m. for a telephone pre-trial conference. Judge Bargnesi set bail at $100,000.

If convicted on all charges, McKibben faces a maximum of 25 years in prison.

DA Flynn commends the Erie County Sheriff’s Office for their work in the investigation.

The case is being prosecuted by Assistant District Attorney Sean B. Bunny of the DA’s Felony Trials Bureau.

As are all persons accused of a crime, the defendant is presumed innocent until proven guilty in a court of law.

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TONAWANDA, NY – Erie County District Attorney John J. Flynn announces that 24-year-old Cameron N. Williams of Town of Tonawanda has been sentenced by Erie County Court Judge Susan Eagan to a determinate sentence of 6 years in prison followed by 10 years of post-release supervision. He will be required to register as a sex offender upon his release.

The defendant admitted that he attempted to engage in sexual intercourse by forcible compulsion with a juvenile victim at a location in the Town of Amherst on April 21, 2018.

Williams pleaded guilty to one count of Attempted Rape in the First Degree, a Class “C” felony, on August 11, 2020.

Judge Eagan issued an order of protection on behalf of the victim.

DA Flynn commends Detectives Ed Solak and Ron Smith of the Amherst Police Department for their work in the investigation as well as Rebecca Roloff, FNP-BC, SANE- A, P from Oishei Children’s Hospital.

The case was prosecuted by Assistant District Attorney Bethany A. Solek of the DA’s Special Victims Unit and Assistant District Attorney Louis C. Mussari of the DA’s Felony Trials Bureau.

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BUFFALO, NY – Erie County District Attorney John J. Flynn announces that yesterday 20-year-old Michael Monti of Buffalo pleaded guilty as charged to Assault in the First Degree, a Class “B” violent felony, before Erie County Court Judge Kenneth F. Case.

The defendant admitted to stabbing a man in the abdomen while at the South Buffalo Irish Festival in Cazenovia Park on the evening of September 7, 2019.  The victim underwent multiple surgeries to repair the damage inflicted by the defendant.

Monti faces a possible sentence of between 5 and 25 years in state prison when sentenced on December 3, 2020 at 2:00 p.m. He has been remanded without bail.

DA Flynn commends “A” District Detectives Margaret Serafini and Lauren McDermott of the Buffalo Police Department for their work in the investigation.

The case was prosecuted by Assistant District Attorneys Matthew S. Szalkowski and Nathanael C. Kapperman of the DA’s Felony Trials Bureau.

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BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 41-year-old Cornelius J. Caddale of Buffalo has been sentenced by Erie County Court Judge James Bargnesi to 1 ½ to 3 years in state prison.

On Sunday, June 16, 2019, at approximately 5:30 p.m., Buffalo Police officers on bicycle patrol at the Juneteenth Festival observed the defendant recklessly driving a Kawasaki ATV on a public street. When the defendant came to a stop at a red light, the officers rode toward Caddale to write a ticket.

In an attempt to evade police, the defendant ran over one of the officers who was still on his bicycle. The officer was dragged underneath the vehicle for approximately 15 feet. When the officer escaped from underneath the ATV, the defendant did not stop. Caddale continued to drive at a high-rate of speed for several blocks before he was apprehended.

The officer suffered road rash and a back injury as a result of the defendant’s actions. He has since been able to return to work.

Caddale pleaded guilty to one count of Attempted Assault in the Second Degree, a Class “E” felony, on December 19, 2019.

DA Flynn commends the Buffalo Police Department for their work in the investigation.

The case was prosecuted by Chief Justin T. Wallens of the DA’s Felony Trials Bureau.

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BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez, together with Metropolitan Transportation Authority Inspector General Carolyn Pokorny and New York City Transit Interim President Sarah Feinberg, today announced that a former New York City Transit subway conductor has been arraigned on an indictment in which he is charged with grand larceny and other crimes for allegedly stealing approximately $114,000 in Workers’ Compensation payments from NYC Transit.

District Attorney Gonzalez said, “This defendant allegedly stole more than $100,000 in taxpayer money by claiming he was disabled while simultaneously – and outrageously – holding down a series of law enforcement jobs in other states. We will now seek to bring him to justice and recover the funds that he fraudulently received.”

MTA Inspector General Pokorny said, “This scam artist suddenly suffered a convenient ‘injury,’ when faced with imminent termination as an MTA subway conductor yet was fit enough to relocate to other states and hold a series of law enforcement jobs. All the while he was double-dipping — collecting a salary as a corrections officer and other positions of authority, while lining his pockets with disability payments funded by New York’s taxpayers, as alleged in the indictment.”

NYCT Interim President Feinberg said, “NYC Transit has zero tolerance for fraud and will seek full restitution in this and any case where it is perpetrated.”

The District Attorney identified the defendant as Giovanni Seminerio, 48, of Alva, Florida. He was arraigned today before Brooklyn Supreme Court Justice Dena Douglas on a 22-count indictment in which he is charged with second-degree grand larceny, first-degree offering a false instrument for filing, first-degree falsifying business records and related charges. The defendant was released and ordered to return to court on November 17, 2020.

The District Attorney said that, according to the investigation, the defendant, then a subway conductor for NYC Transit, received notification that he would be terminated on December 8, 2015 for disciplinary charges related to his operation of the trains. That same day, the defendant claimed he had been injured during his shift the day before and sought Workers’ Compensation benefits.

The defendant began receiving Workers’ Compensation payments on May 18, 2016. It is alleged that between October 2016 and August 2019 the defendant periodically signed documents, as required by NYC Transit, falsely certifying that he was not employed in any capacity, including a Daily Activity Questionnaire submitted with his medical exams, and an endorsement on the Workers’ Compensation checks he received.

In fact, from October 2016 to January 2020, the defendant allegedly held a succession of salaried law enforcement positions, including work as a corrections officer for Monroe County, Pennsylvania, the Florida Department of Corrections and the Glades County, Florida Sheriff’s Office and as an Enforcement Specialist for the Lee County, Florida Board of County Commissioners.

It is alleged that the defendant stole approximately $114,000 as a result of his fraud. NYC Transit’s Special Investigation Unit alerted the MTA Inspector General to the fraud during an internal review of Workers’ Compensation cases and suspended his payments in August 2019.

The District Attorney thanked Senior Investigative Attorney Maureen McCormack-MacDougall, Senior Principal Investigator Lawrence McGugins, and other members of the OIG’s Legal and Investigative Unit for their work on this case.

The case is being prosecuted by Senior Assistant District Attorney Abigail Rosen, of the District Attorney’s Frauds Bureau, with assistance from Senior Assistant District Attorney Adam Libove, of the District Attorney’s Public Integrity Bureau, under the supervision of Laura Neubauer, Chief of the Public Integrity Bureau, Greg Pavlides, Chief of the Frauds Bureau, and Michael Spanakos, Deputy Chief of the Investigations Division, and the overall supervision of Patricia McNeill, Chief of the Investigations Division.

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TAMARAC, FL – Broward Sheriff’s Office robbery detectives are looking for three subjects involved in a home invasion robbery that occurred in Tamarac Monday morning.

At approximately 9 a.m. Oct. 26, the victim was leaving her residence when two male subjects, dressed in all black and armed with weapons, exited a 2019 or 2020 white Lexus SUV NX300 F Sport model vehicle. The subjects approached the victim and forced her to escort them into her residence at gunpoint. Once inside, the subjects then tied the victim up.
Surveillance video inside the home shows the two males rummaging through the victim’s belongings. While the subjects are inside the residence, surveillance video captures an unknown female wearing a dark colored hair wrap (possibly concealing dreads or braids) and dark colored clothing approaching the home. The female opens the door, says something in Creole, then closes the door before wiping the handle down with her long sleeve shirt and returning back to the awaiting car. All three subjects leave shortly after, taking items valued at approximately $2,700.
Detectives say both male subjects appeared to be wearing dark colored, shiny, plastic skull masks. Anyone with information regarding the identity of these subjects is asked to contact BSO Robbery Detective Robert Sokol at 954-321-4547. If you wish to remain anonymous, contact Broward Crime Stoppers at 954-493-TIPS (8477) or online at browardcrimestoppers.org.
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DEERFIELD  BEACH, FL – Broward Sheriff’s Office homicide detectives are investigating the death of a man, suffering from schizophrenia, who went missing from a shopping center in Deerfield Beach. At approximately 10:40 a.m. Saturday, Oct. 24, a man identified as Rawa Iskander Azzu Jani was found deceased at 1100 S. Military Trail in Deerfield Beach. Jani went missing from a shopping center located at 1337 S. Military Trail in Deerfield Beach on Tuesday, Oct. 20.

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The Fort Lauderdale Police Department is investigating a shooting that occurred on Friday, October 16th at approximately 1:54 a.m. The incident occurred in the parking lot of One West Sunrise Boulevard in the City of Fort Lauderdale. Officers were initially responding to the area regarding a ShotSpotter alert when they received a 911 call regarding an armed robbery, which quickly escalated to a fatal shooting. Two male victims were walking through the parking lot to their parked car, when two armed suspects approached them.

Detectives have learned the same suspects involved in this incident were captured on nearby surveillance, committing a vehicle burglary prior to this homicide.

One of the suspects held the first victim at gunpoint and demanded he hand over his jewelry, while the other attempted to rob the second victim. The second suspect shot the second victim multiple times. Both suspects ran to a nearby vehicle and fled the area.

The victim, with multiple gunshot wounds, was transported to Broward Health Medical Center where he later succumbed to his injuries. The deceased victim has been identified as Roderick Gallon, B/M, 9/30/97, a resident of the City of Lauderhill. The second victim was a teenager and his identity will not be released.

He did not receive any injuries during the above incident. This is an active and on-going investigation. Anyone with information regarding this homicide is encouraged to contact Detective Elijah Thomas at 954-828-6093 or Broward Crime Stoppers at (954) 493-8477 or https://browardcrimestoppers.org/ NR# 2020-043 OR# 20-158752 Sergeant DeAnna Greenlaw | Office of the Chief | 954-828-5946 | dgreenlaw@fortl

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With the spread of COVID-19 in 2020, it is now more important than ever to make sure you and your family have the annual flu shot.

Flu shots can prevent the flu. For those who get the flu shot and still get the flu, their illness is much less severe and often lasts for fewer days. Did you know that the flu shot prevents millions of illnesses every year in the United States? Or that having a flu shot prevents thousands of hospitalizations each year?

The flu shot reduces the risk for yourself and your family. It means that instead of getting so sick you end up in the hospital, that you can recuperate at home. And, during this time of COVID-19 that can save you and your family a lot of worry and concern.

By getting the flu shot, you can prevent the spread of flu in our community.

FREE FLU CLINIC:  NOVEMBER 5

REHOBOTH CONVENTION CENTER, 229 REHOBOTH AVE., REHOBOTH BEACH, DE 19971

Beebe is offering FREE flu clinics for those in the community to be vaccinated against influenza or flu. These clinics are for those 18 years of age or older. Due to COVID-19, this specific event is a Bike & Walk event – you do not have to be in your car to receive a vaccine. The clinics are from 1 p.m. to 5 p.m.

This event is being held at the Rehoboth Convention Center in downtown Rehoboth Beach. Please park your car in available parking areas and walk or bike to the Convention Center parking lot to get in line.

This event is in partnership with the City of Rehoboth Beach, Rehoboth Beach Police Department, and CAMP Rehoboth.

For more information or if you have questions, visit the flu information page here or call Beebe Community Health at 302-645-3337.

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Rehoboth Beach- Delaware State Police arrested 31-year-old Christopher Boone of Lincoln and 32-year-old Lauren L. Wingate of Millsboro on drug and related charges following a traffic stop Tuesday.

On October 27, 2020, at approximately 3:45 p.m., a trooper on patrol in the area of 19000 Coastal Highway observed a silver Nissan Sentra traveling on the roadway with a large crack in the center of the windshield. The Sentra turned into the Rodeway Inn parking lot, and a traffic stop was initiated on the vehicle. Contact was made with the driver, later identified as Christopher Boone, and the passenger, later identified as Lauren L. Wingate. During the interaction with Boone and Wingate, the trooper identified their abnormal behavior to be consistent with criminal activity, and a criminal investigation ensued. Located in Boone’s possession were drug paraphernalia and approximately .203 grams of heroin. Located in Wingate’s possession were drug paraphernalia and approximately .07 grams of heroin.

A computer search revealed Boone had two active capiases out of Sussex County Superior Court for Violation of Probation.

 

Boone was taken into custody without incident and transported to Troop 7, where he was charged with the following crimes:

  • Possession with Intent to Deliver Controlled Substance (Felony)
  • Possession of Drug Paraphernalia
  • Driving While Suspended
  • Failure to Have Insurance Identification in Possession
  • Failure to Have Registration Identification in Possession
  • Driver Must Properly Wear Seatbelt (Civil Violation)
  • Safety Glass Violation

Boone was arraigned in Justice of the Peace Court #3 and was issued a $10,550.00 unsecured bond. He was committed to Sussex Correctional Institution for Violation of Probation.

 

 

Wingate was taken into custody and transported to Troop 7, where she was charged with the following crimes:

  • Tampering with Physical Evidence (Felony)
  • Possession of a Controlled Substance
  • Possession of Drug Paraphernalia

Wingate was arraigned in Justice of the Peace Court #3 and released on her Own Recognizance.

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DETROIT, MI – An indictment was unsealed today charging a former University of Michigan professor with two counts of transporting a minor girl across state lines with the intent to engage in sexual conduct, announced United States Attorney Matthew Schneider.

Schneider was joined in the announcement by Special Agent in Charge Vance Callender, Homeland Security Investigations (HSI).

Charged was Stephen Shipps, 67, of Ann Arbor, Michigan.  Shipps was arrested this morning and will be appearing in federal court for his arraignment via Zoom at 1pm today.

From 1989 to 2019, Shipps was employed by the University of Michigan School of Music, Theatre, and Dance as a violin professor. Shipps was also the director of the Strings Preparatory Program, which offered instruction to young musicians ranging from elementary school through high school-age. Shipps retired from the University of Michigan in February 2019.  In addition, Shipps served on the faculties of Indiana University, the North Carolina School of the Arts, the University of Nebraska – Omaha, and the Banff Centre in Canada.  He also taught students at summer music programs in the Czech Republic, Germany, and the United Kingdom.

The indictment alleges that in February and March of 2002, as well as in June and July of 2002, Shipps knowingly transported a young girl, who was under 18 years old, across state lines, and Shipps intended to engage in sexual activity with her.

“We are committed to the safety and well-being of the most vulnerable members of our society – our children,” stated United States Attorney Matthew Schneider.  “For over 20 years, Stephen Shipps had close interactions with many young girls who were gifted musicians.  Shipps met with these young girls both inside and outside of the State of Michigan. Our determination and commitment to seeking justice for victims has no time limit.”

“Thanks to the bravery of Shipps’ alleged victims and painstaking investigative work by HSI, this disgraced professor is being held accountable for coercing vulnerable young women into sex, in some cases in the distant past,” said Vance Callender, HSI Special Agent in Charge of Michigan and Ohio.  “This case underscores HSI’s commitment to pursue sexual predators and bring some measure of justice to the victims.”

If convicted of both counts, Shipps faces a statutory maximum penalty of 15 years in federal prison.

An indictment is merely a charge and is not evidence of guilt.  The defendant in this case is presumed innocent.  The burden is on the government to prove guilt beyond a reasonable doubt.

This case is being investigated by agents of HSI with the assistance of the University of Michigan Police Department.  Assistant U.S. Attorney Sara Woodward is prosecuting this case.

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BOSTON – A Methuen man was arrested and charged yesterday in connection with robbing five banks in Middlesex County in August and September 2020.

Caio Costa, 25, was charged by criminal complaint with armed bank robbery and brandishing a firearm during the commission of a crime of violence. Costa was arrested on state charges on Sept. 26, 2020, following the robbery of a branch of the Salem Five Bank in Tewksbury. Costa was detained following an initial appearance in federal court in Boston yesterday.

According to charging documents, between Aug. 28, 2020 and Sept. 25, 2020, four federally insured banks were robbed in Middlesex County. In each of these robberies, the robber entered the bank wearing dark clothing and a motorcycle helmet and brandished a black revolver. Following each robbery, the robber escaped on a dark-colored motorcycle.

It is alleged that, on Sept. 25, 2020, an individual, later determined to be Costa, wearing dark clothing and a motorcycle helmet entered a branch of the Salem Five Bank in Tewksbury. Costa approached a teller, brandished what appeared to be a black revolver and demanded the bank’s money. The teller handed Costa cash and Costa exited the bank and sped away on a dark-colored motorcycle. Local law enforcement, who became aware of the robbery, observed Costa on the motorcycle in traffic and attempted to stop him. Costa allegedly fled, accelerating at speeds estimated to be 80-100 miles per hour while weaving in and out of traffic. Costa eventually crashed the motorcycle and escaped on foot, leaving his black helmet behind.

The following day, Costa was located in a New Hampshire hotel and arrested without incident. During an interview with law enforcement, Costa admitted to the Sept. 25, 2020 armed robbery of the Salem Five Bank in Tewksbury; the Aug. 28, 2020 armed robbery of the Eastern Bank in Chelmsford; the Sept. 18, 2020 armed robbery of the People’s United Bank in Lowell; and the Sept. 18, 2020 armed robbery of the Reading Co-Op in Wilmington.

The charge of armed bank robbery provides for a sentence of up to 25 years in prison, three years of supervised release and a fine of up to $250,000. The charge of brandishing a firearm during the commission of a crime of violence provides for a mandatory sentence of seven years in prison to be served consecutive to the armed robbery charges. Sentences are imposed by a federal district court judge based upon the Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Middlesex District Attorney Marian Ryan; Tewksbury Police Chief Ryan M. Columbus; Lowell Police Chief Christopher Hurst; Wilmington Police Chief Joseph Desmond; and Chelmsford Police Chief James M. Spinney made the announcement. Assistant U.S. Attorney Kenneth G. Shine of Lelling’s Major Crimes Unit is prosecuting the case.

The details contained in charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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BOSTON – A Boston man was sentenced yesterday for the October 2019 robberies of the TD Bank in Worcester and the East Boston Savings Bank in Revere.

Samuel Jose Baptista, 27, was sentenced by U.S. District Court Judge Timothy S. Hillman to 30 months in prison and two years of supervised release. Judge Hillman also ordered Baptista to forfeit the money found on him after the second robbery and ordered restitution for the remaining amount stolen from the banks.

In February 2020, Baptista pleaded guilty to two counts of bank robbery.

On Oct. 20, 2019, Baptista entered a branch of TD Bank in Worcester and informed the tellers, “this is a robbery” and demanded $10,000 in cash. Baptista told the tellers that he had a bomb in his backpack and that they had five minutes to get the cash before Baptista would detonate the bomb.

On Oct. 26, 2019, Baptista entered a branch of the East Boston Savings Bank in Revere and passed to the teller a withdrawal slip, on which he wrote“10/21/19” and “$10,000.” Baptista then told the teller “this is a robbery,” that he wanted $20,000, and that he had a bomb in his backpack. After receiving money, Baptista fled the bank in a lime green taxicab.

Witnesses from the bank reported to police the license plate and color of the taxicab. Shortly thereafter, local law enforcement found the taxicab parked in the Northgate Shopping Center, and the taxi driver informed police that Baptista had entered a store in the shopping center. Police found and arrested Baptista with the money from the East Boston Savings Bank on him.

United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Worcester Police Chief Steven M. Sargent; and Revere Police Chief David Callahan made the announcement. Assistant U.S. Attorney Lucy Sun of Lelling’s Worcester Branch Office prosecuted the case.

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Halloween is inching closer, and it wouldn’t be a spooky celebration without an appearance from the “First Family of Darkness” themselves. Get ready for a family fright night like no other when the Osbournes – Jack, Kelly, Sharon and Ozzy – go on their first-ever paranormal investigation together in Travel Channel’s new two-hour special, “The Osbournes: Night of Terror,” premiering Friday, October 30 at 9 p.m. ET/PT. The event is part of Travel Channel’s third annual “Ghostober” programming event.

The Osbournes enter the gates of hell as they go inside the Heritage Square Museum, a frightening and haunted historical site in the heart of Los Angeles. A “living museum,” Heritage Square is a collection of relocated Victorian-era houses taken from different spots around the city. It’s believed to be the most haunted hotspot in the area and has never been investigated for TV. Staff and guests have reported an uptick in paranormal activity, and they’re eager to understand what’s causing this ghostly phenomenon.

As Jack and Kelly go deep into the night to investigate the prolific spirit activity, Ozzy and Sharon monitor the action from basecamp. Multiple houses on the property each come with its own set of ghosts. The Perry House is rumored to be haunted by the original owner’s daughter, Mamie, who now roams the halls, spreading regret and despair. Inside the Hale House, Kelly makes a surprising connection to the spirit world, where it’s believed former occupant Bessie Hale is still tied to the house after a bitter divorce from her husband. But, it’s the Octagon House that cripples everyone with fear. As Jack and Kelly prepare for a night of terror, the frightening encounters begin almost immediately. In true Osbourne fashion, there’s never a dull moment. With Kelly and Jack on the front lines confronting unexplained disturbances, skeptics Ozzy and Sharon provide lively feedback and guidance hoping to mitigate the paranormal danger their kids are sure to face. Bringing additional clarity and context to the precarious situation are psychic mediums Cindy Kaza and Sarah Lemos and paranormal expert Ben Hansen.

“Most families go pumpkin picking around Halloween. The Osbournes – we go ghost hunting,” said Jack. “My family has always been intrigued by my work in the paranormal, so I decided it was time for them to experience it themselves. Heritage Square is a very haunted location that not many people outside of Los Angeles know about – everyone is in for a real treat. Expect crazy paranormal activity, creepy encounters – especially with Kelly, classic Osbourne humor and naturally, a few guest appearances from the dogs.”

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The cat’s out of the bag – the Joe Exotic Zoo is haunted. As the world has recently witnessed, the Greater Wynnewood Animal Park has a history marred by tragedy and drama. But believe it not, there’s another chapter in this sensational saga. Park staff regularly experience mysterious and unexplained activity, which they are sure is connected to the park’s ill-reputed events. Now, the “Ghost Adventures” crew – Zak Bagans, Aaron Goodwin, Jay Wasley and Billy Tolley – have been called to investigate, breaking new ground with the first-ever paranormal investigation inside the Oklahoma park. Travel Channel’s two-hour special, “Ghost Adventures: Horror at Joe Exotic Zoo,” premieres Thursday, October 29 at 9 p.m. ET/PT. It’s an undertaking like no other for the group, teeming with shocking stories and discoveries, cadaver dogs and undeniable paranormal evidence.

“This investigation was wild from beginning to end. We went into it thinking we knew a little about this story already, but there were so many surprises at every turn,” said Bagans. “It’s a super-charged location and it felt surreal to be there. This special has all the drama, characters and twists that you would expect in any Joe Exotic story. But just when you think you’ve seen and heard it all, there’s more.”

Something sinister lurks in the shadows of this park. In exclusive interviews, Jeff and Lauren Lowe, who purchased the zoo from Joe Exotic in 2016, reveal rumors and stories about the notorious grounds, including allegations of murder. Employees also believe the spirit of Travis Maldonado, who tragically and accidentally killed himself inside the park, still lingers and appears in the form of a dark mist. As Bagans and the crew speak with park staff – including Erik Cowie and Allen Glover, well-known characters from the documentary – they learn new details about the park’s story, and experience unexplained encounters that creep even these guys out: apparitions, shadow figures, voices and mysterious light phenomena.

It’s a beast of a case and the team calls in the big guns for assistance. Engineer Bill Chappell will conduct the biggest audio experiment he’s ever performed for an investigation, spanning the park’s entire perimeter. To investigate the alleged claims of buried bodies, they bring in a forensic team to search the property for evidence. The park is awash with activity from the get-go, and it’s inside Joe Exotic’s former cabin that they capture astonishing evidence that may prove Travis’ spirit is still around. But when the cadaver dogs get a possible hit for human remains and the investigation gets shut down by police, the real digging begins. As the dogs return a second time and the “Ghost Adventures” team captures three distinct EVPs in the areas of question, they’re convinced there is more to this story.

Visit TravelChannel.com for special “Ghost Adventures” show extras, including behind-the-scenes photos and videos. Follow @TravelChannel, @GhostAdventures and #GhostAdventures on FacebookTwitterInstagram for exclusive content and the latest updates. Follow the team on Twitter: @Zak_Bagans@AaronGoodwin, @BillyTolley@jaywasley

“Ghost Adventures” is produced by MY Entertainment for Travel Channel. For MY Entertainment, the executive producers are Michael Yudin and Joe Townley. Zak Bagans also serves as an executive producer on the series. For Travel Channel, the executive producer is Daniel A. Schwartz, Julie Meisner Eagle is vice president of production and development, Matthew Butler is general manager and Henry Schleiff is group president of Investigation Discovery, Travel Channel, American Heroes Channel and Destination America.

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HOWELL TOWNSHIP, NJ – Howell Township Business Manager Brian Geoghegan must go.  There aren’tt too many things the Howell Democrats and Republicans agree on just four days ahead of the contentious 2020 election, but one place both parties find common ground on is that 2020 could be the last year for Geoghegan’s employment with the township.

Geoghegan, a lifelong resident of Toms River, under Howell’s form of government wields more power than any elected official in the township and that’s not sitting well with many residents on both sides of the political aisle.  Earlier this month, Geoghegan made a unilateral decision to close all of Howell’s parks after a large number of Orthodox Jewish residents were caught using them, not social distancing and according to complaints, not wearing facemasks.

The decision to close the parks and effectively all of the township’s youth sports programs was Geoghegan’s order.  Mayor Theresa and members of the township council worked quickly to undo Geoghegan’s gaffe and restore youth sports without interruption.

Geoghegan is also facing a lawsuit by a former township employee.  He is the focus of a new lawsuit that alleges unequal pay for women and a hostile workplace for females and older workers.  Rosemary O’Donnell, 65, filed a lawsuit against Geoghegan, a retired Jackson Township police officer in July.   O’Donnell claims Geoghegan retaliated against her by firing her, citing whistleblower retaliation, according to an Asbury Park Press report.  In that report, O’Donnell alleges Geoghegan fired her for her role in a whistleblower lawsuit.  She claims he ruined her life and she has had to sell her home.

Then, there’s the case of the former Director of Community Development who hasn’t shown up for work but was paid during an unexplained leave of absence by Geoghegan.

James R. Herrman, the Director of Community Development for Howell Township resigned on September 6th, but nobody in town has heard from him since February of this year.   Today, Herrman’s disappearance was confirmed by the Asbury Park Press.  Residents have been questioning where the township employee who earns $173,000 has been since the winter.  Township Business Administrator Brian Geoghegan declined to comment about Herrman’s absence from town hall and from township meetings since February.  Howell officials won’t disclose why Herrman was paid for so long during his absence.

Geoghegan retired from the Jackson Township Police Department and has served as a business administrator in three towns since his retirement.   This year, Geoghegan sold flailing Lampost Inn restaurant which he owned in Bayville.

Sources within the Democrat party in Howell said that if Berger is re-elected and newcomer Andre De Garmeaux wins his election, Geoghegan’s time in Howell will end on December 31st.  On the other side of the aisle, a political consultant paid by the Republican party ticket also said Republicans want Geoghegan out at the end of the year.

 

 

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