Category: CRIME

New York Authorities Dismantle $2.2M Organized Retail Theft Operation Targeting Home Depot; 13 Indicted Under New State Laws
New York Governor Kathy Hochul and Queens County District Attorney Melinda Katz announced the successful disruption of a Queens-based organized retail theft ring responsible for stealing over $2.2 million in merchandise from 128 Home Depot locations across nine states. A 780-count indictment charges 13 individuals with first-degree grand larceny, criminal possession of stolen property, and conspiracy, leveraging new provisions in the FY 2025 Enacted Budget—secured by Governor Hochul—that permit aggregation of stolen goods values across incidents and enhance penalties for fencing operations. The case, developed through a joint investigation by the Queens DA’s Office and the New York State Police Organized Retail Theft Task Force (funded with more than $40 million in state resources), marks a significant enforcement milestone: 11 defendants have been arraigned, with maximum penalties of up to 25 years for theft crew members and 15 years for fences. The operation’s takedown contributes to broader statewide results, including 1,261 arrests, recovery of $2.6 million in stolen goods, and a 14% year-over-year decline in retail theft in New York City as of December 2025.

Governor Hochul and Queens District Attorney Katz Announce Indictment Charges in $2.2 Million Organized Retail Theft Bust

Governor Kathy Hochul and Queens District Attorney Melinda Katz today announced that 13 individuals have been charged in a 780-count indictment for operating a stolen goods and resale ring that targeted Home Depot locations in New York and eight other states. The individuals are facing grand larceny, conspiracy, and criminal possession of stolen property charges, including those included in the FY25 Enacted Budget that strengthened larceny laws by combining the value of merchandise stolen in separate incidents. In addition to these new crimes targeting organized retail theft, the FY25 Enacted Budget included a new crime specific to assault on retail workers, and more than $40 million for law enforcement secured by Governor Hochul. That funding created a dedicated Organized Retail Theft Task Force within the New York State Police, the work of which was integral to this case, and augmented efforts by district attorneys and local police departments to investigate and prosecute these cases.

“Since taking office, my highest priority has been driving down crime and keeping New Yorkers safe,” Governor Hochul said. “Following a post-pandemic spike in retail theft, I committed new funds to establish a dedicated organized retail theft task force and secured stronger laws to hold people who commit these crimes accountable. With better support for District Attorneys, local police departments and the State Police, we’re stopping organized retail theft rings in their tracks and ensuring a safer retail environment for business owners, staff and shoppers throughout New York.”

Queens District Attorney Melinda Katz said, “Thirteen defendants, over $2.2 million in merchandise, 319 incidents of theft, nine states and 128 separate Home Depot stores are the facts alleged, resulting in a 780-count indictment. The defendants took breaks for lunch and dinner, sometimes hitting the same Home Depot up to four times in one day. The stolen items were then resold to consumers, through a Brooklyn storefront or on Facebook Marketplace. Working with our partners at the New York State Police, we brought this brazen operation to a halt. I thank Governor Hochul for signing laws that provide prosecutors’ offices with tools to more efficiently investigate, and more effectively charge, organized retail theft and fencing operations.”

The District Attorney’s Office investigation began in June 2024, when members of the District Attorney’s Detective Bureau observed stolen air conditioners from Home Depot while conducting surveillance in a separate matter. The District Attorney’s Crime Strategies and Intelligence Bureau built the case in-house and worked closely with the New York State Police’s Organized Retail Theft Task Force, part of the agency’s Special Investigations Unit.

“Since taking office, my highest priority has been driving down crime and keeping New Yorkers safe”

Governor Kathy Hochul

New York State Police Superintendent Steven G. James said, “This case sends a strong message to would-be criminals – if you engage in retail theft, we will find you and hold you accountable to the full extent of the law. Retail theft has real victims – threatening the safety of shoppers and retail workers, creating enormous losses for businesses, and rising prices for the rest of us. I want to commend the outstanding work of our investigators and our partners at the Queens County District Attorney’s Office, and I want to thank Governor Hochul for the support she has provided to help us fight back against organized retail theft.”

Eleven individuals were arraigned yesterday on a 780-count indictment including charges of first-degree grand larceny, first-degree criminal possession of stolen property, fourth-degree conspiracy, and other crimes. One defendant remains at large and another will be arraigned at a later date. If convicted, members of the alleged theft crew face up to 25 years in prison, and the alleged black market retailers, known as fences, up to 15 years in prison.

According to the indictment and investigation, members of the theft and fencing ring are accused of stealing home construction tools, building supplies, power tools, smoke alarms, air conditioners, paper towels and other goods totaling more than $2.2 million during a 13-month period from August 2024 to September 2025. The items — stolen during 319 different incidents — were then sold to black market resellers, known as fences, who allegedly ordered the specific items to be stolen and then resold those goods to consumers.

The theft crew met almost daily to determine the locations of Home Depots they would target based on a review of merchandise in each store. Among the most common items stolen were insulation kits, buckets of reflective roof coating, power tools, air conditioners and smoke and carbon monoxide detectors. The amount of merchandise stolen in a single day ranged from about $1,800 to nearly $35,000.

Not including arrests and stolen goods recovered from this operation, the State Police and local law enforcement partners have recovered more than $2.6 million in stolen goods, made 1,261 arrests and filed 2,219 charges across 1,057 retail theft enforcement operations. As of December 2025, retail theft is down 14 percent year over year in New York City. Across the rest of the state, larceny is down 14 percent in the first seven months of 2025 vs. 2024.

Following a post-pandemic spike in reported retail theft in New York City and a statewide surge in reported larcenies, Governor Hochul also advanced new initiatives to strengthen laws, hold perpetrators accountable, protect retail workers and support small businesses, including:
- Elevating the assault of a retail worker from a misdemeanor to a felony, ensuring any person who causes physical injury to a retail worker performing their job is subject to enhanced criminal penalties
- Allowing prosecutors to combine the value of stolen goods when filing larceny charges, and allowing retail goods from different stores to be aggregated for the purposes of reaching a higher larceny threshold when stolen under the same criminal scheme
- Making it illegal to foster the sale of stolen goods to go after third-party sellers
- Securing $5 million to fund tax credits to help small businesses invest in and alleviate the financial burden for added security measures
State Senator Leroy Comrie said, “Organized retail theft is not a victimless crime, it hurts workers, drives up costs for families and threatens the stability of small businesses in our communities. I commend District Attorney Katz, the New York State Police and all law enforcement partners whose dedicated work brought this operation down. Their collaboration shows what is possible when we give agencies the tools they need to investigate and prosecute these complex cases. We must continue working together to protect retail workers, strengthen enforcement and ensure that every neighborhood in Queens remains a safe and reliable place to shop and do business.”

State Senator John Liu said, “This brazen retail theft ring and the rise in shoplifting following the pandemic show exactly why we strengthened retail theft laws in the state budget. Retail theft has preyed on our local businesses for far too long, with thieves targeting everything from paper towels to air conditioners. Thank you to DA Katz, Governor Hochul, and our local law enforcement for showing that the days of taking what you want and simply walking through the front door without fear of consequences are over, and that New York is committed to protecting our local businesses and restoring safety in our communities.”

Assemblymember Clyde Vanel said, “New York is sending a powerful message that coordinated retail theft rings will find no safe harbor here. This indictment makes clear that the new tools secured in the FY25 Budget, thanks to the leadership of Governor Hochul and the Legislature, are delivering real results. Dedicated and results-driven district attorneys like Melinda Katz are now better equipped than ever to take down organized crime and protect our communities and businesses.”

Assemblymember Steven Raga said, “The scale of this organized retail theft shows exactly why the Legislature strengthened our laws to combat organized criminal activity. These crimes impact the safety of workers, increase costs for consumers, and harm the economic health of communities across Queens. As a former retail worker myself, I understand how these incidents create real risks for people on the frontlines and destabilize the neighborhoods they serve. I commend Governor Hochul, District Attorney Katz, and the Task Force for taking decisive action that brings accountability and restores trust. This is the type of collaborative enforcement our state needs to keep people safe.”

Assemblymember Sam Berger said, “Queens is fortunate to have DA Melinda Katz taking on retail theft and bringing organized criminal rings to justice. I’m grateful to the brave men and women in state and local law enforcement who work every day to keep our communities safe. I was proud to stand with Governor Hochul and my colleagues in the Legislature to give prosecutors the tools they need to hold repeat offenders accountable.”

Retail Council of New York State President and CEO Melissa O’Connor said, “Governor Hochul and District Attorney Katz have made it abundantly clear that organized retail crime and habitual retail theft will not be tolerated in New York. This criminal activity goes well beyond the obvious financial loss for retailers – it is a serious issue that compromises the safety of store employees and customers. I want to thank Governor Hochul, District Attorney Katz and the New York State Police for holding these crime syndicates accountable to the full extent of the law. We will continue to work with the executive, lawmakers, prosecutors, and law enforcement agencies to further our shared goal of safer communities.”

Sources: NY.gov , Big New York news BigNY.com
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December 12, 2025
NYC Subway Attack: Teen Hiram Carrero Accused of Setting Homeless Man on Fire

A shocking attack in the New York City subway has raised new fears about rider safety. Police say 18-year-old Manhattan resident Hiram Carrero allegedly set a sleeping homeless man on fire in a No. 3 train car around 3 a.m. The incident happened near Times Square/Penn Station. The 56-year-old victim suffered serious burns but is expected to survive, according to the NYPD.

The suspect, who was seen in surveillance video, was later perp walked out of the 9th Precinct after his arrest. Carrero has been identified by police and is being charged with attempted murder, three counts of assault, arson, and reckless endangerment. The case has quickly become another example used in the debate over crime and safety in the NYC subway system.

New York Congresswoman Nicole Malliotakis called the attack “horrific” and says it proves that the subway is still not truly safe. She notes that the NYPD is thousands of officers below past staffing levels and argues that more police are needed on trains and platforms. In Congress, Malliotakis is pushing a bipartisan transit security bill to increase federal funding for subway safety, including more officers, better lighting, more cameras, and upgraded surveillance systems to protect riders and the city’s most vulnerable residents.

Sources: U.S. Rep. Nicole Malliotakis , Midtown Tribune News
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December 5, 2025
New York. 70 NYCHA Employees Convicted in Massive Bribery and Corruption Scheme

Federal prosecutors have announced the conviction of 70 current and former New York City Housing Authority (NYCHA) employees in a sweeping bribery and corruption case involving “micro-purchase” construction and repair contracts. Investigators found that staff routinely demanded cash kickbacks from contractors in exchange for awarding or speeding up small housing projects, diverting millions of dollars and further undermining public trust in New York City’s public housing system.

All 70 NYCHA Employees Charged In February 2024 Sweep Convicted Of Bribery, Fraud, Or Extortion Offenses

Less Than 22 Months After the Arrests—Which Were the Largest Number of Federal Bribery Charges on a Single Day in Department of Justice History—All 70 Charged Defendants Have Pled Guilty or Were Convicted at Trial for Accepting Cash Payments

United States Attorney for the Southern District of New York, Jay Clayton, Commissioner of the New York City Department of Investigation (“DOI”), Jocelyn E. Strauber, Acting Inspector General of the U.S. Department of Housing and Urban Development, Office of Inspector General (“HUD-OIG”), Brian D. Harrison, Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Ricky J. Patel, Special Agent in Charge of the Northeast Region of the U.S. Department of Labor, Office of Inspector General (“DOL-OIG”), Jonathan Mellone, and Special Agent in Charge of the New York Field Office of Internal Revenue Service – Criminal Investigation (“IRS-CI”), Harry T. Chavis, announced that all 70 employees of the New York City Housing Authority (“NYCHA”) who were arrested and charged in February 2024 have now been convicted of bribery, fraud, or extortion offenses.

Of the 70 defendants charged in February 2024 with accepting bribes in exchange for awarding NYCHA repair contracts, three defendants were convicted after jury trials, 56 defendants pled guilty to felony offenses, and 11 defendants pled guilty to misdemeanor offenses. Sentencings are ongoing, but sentences imposed to date range up to 48 months in prison. The defendants were collectively responsible for accepting over $2.1 million in bribes in exchange for awarding NYCHA contracts worth over $15 million. As a result of the convictions, the defendants will collectively pay over $2.1 million in restitution to NYCHA and will forfeit over $2 million in criminal proceeds.

“Today’s plea of the 70th and final NYCHA pay-for-play contracting scheme defendant marks an important milestone in one of the largest single-day corruption cases in the history of the Justice Department,” said U.S. Attorney Jay Clayton. “All 70 charged defendants have now been convicted for attempting to criminally leverage the contracting process of work for affordable housing for New Yorkers to line their own pockets. NYCHA residents deserve better. New Yorkers deserve better. This broad and swift action demonstrates our Office’s commitment to combatting corruption in our nation’s largest public housing authority—home to 1 in every 17 New York City residents.”

“Today, the last of the 70 NYCHA employees charged with bribery and extortion in connection with the awarding of micro-purchase contracts pled guilty, closing the chapter on an investigation in which DOI and our federal partners exposed widespread corruption that touched almost one-third of NYCHA’s 365 developments in each of the five boroughs,” said DOI Commissioner Jocelyn E. Strauber. “All the defendants, many of them supervisors, now have taken responsibility for separate schemes that, in total, involved more than $15 million in no-bid contracts, awarded in exchange for the payment of more than $2.1 million in bribes to employees who chose to serve themselves instead of the residents of NYCHA, driving up costs of maintenance and improvements in a public housing system dependent on scarce resources. To date, approximately $2 million in restitution to NYCHA and nearly $2 million in forfeiture has been ordered. Equally important, DOI’s 14 recommendations to improve controls with respect to NYCHA’s micro-purchase contracting have been implemented – three of which were similar to DOI’s 2021 recommendations that were rejected by NYCHA. I thank the U.S. Attorney’s Office for the Southern District of New York and our federal law enforcement partners for their commitment to thwart corruption that drains public housing resources, and NYCHA for the implementation of much-needed contracting reforms.”

“Today’s final guilty plea is an important milestone in bringing to an end the egregious pay-to-play bribery scheme that wasted millions of dollars that should have benefited HUD tenants in New York and raised serious questions about the integrity of NYCHA operations,” said HUD-OIG Acting Inspector General Brian D. Harrison. “All 70 of the NYCHA employees who failed to uphold the basic duty of not stealing from public housing have now admitted guilt or been found guilty at trial within two years of indictment, a testament to the investigative excellence of HUD OIG and its law enforcement partners. We are grateful to the U.S. Attorney’s Office for its support and prosecutions in this case and know that this sends a clear signal to corrupt public officials that they will be held accountable.”

“Nearly two years ago, HSI New York and our law enforcement partners announced a sweeping investigation that uncovered a brazen corruption and extortion scheme that marked the largest number of federal bribery charges in a single day in history,” said HSI Special Agent in Charge Ricky J. Patel. “Today’s guilty plea is the latest step in exposing a scheme that exploited NYCHA’s operations, shortchanged its communities, and siphoned trust and resources from NYCHA residents—New Yorkers who deserve better. Working in lockstep with our federal, state, and local law enforcement counterparts, HSI will keep pressing forward to protect New Yorkers and ensure that anyone who attempts to jeopardize their well-being faces decisive consequences.”

“An important part of the mission of DOL-OIG is to investigate fraud and other federal crimes involving matters within the jurisdiction of the Office of Inspector General,” said DOL-OIG Special Agent in Charge Jonathan Mellone. “The seventy convictions obtained in this investigation send a clear message that public corruption will not be tolerated. We are committed to working closely with our law enforcement partners to investigate those who exploit governmental programs and the American workers.”

“IRS-CI will continually use its unique expertise in tax and finance to find leverage in assisting with complex investigations,” said IRS-CI Special Agent in Charge Harry T. Chavis. “We are proud to build on our law enforcement partnerships to continue to bring criminals to justice.”

According to information contained in court filings and public court proceedings, including as proven at trial:

NYCHA is the largest public housing authority in the country, providing housing to 1 in 17 New Yorkers in 335 developments across the City and receiving over $1.5 billion in federal funding from the U.S. Department of Housing and Urban Development every year. When repairs or construction work require the use of outside contractors, services must typically be purchased via a bidding process. However, at all times relevant to the cases referenced above, when the value of a contract was under a certain threshold (up to $10,000), designated staff at NYCHA developments could hire a contractor of their choosing without soliciting multiple bids. This “no-bid” process was faster than the general NYCHA procurement process, and selection of the contractor required approval of only the designated staff at the development where the work was to be performed.

The defendants, all of whom were NYCHA employees during the time of the relevant conduct, demanded and received cash in exchange for NYCHA contracts by either requiring contractors to pay up front in order to be awarded the contracts or requiring payment after the contractor finished the work and needed a NYCHA employee to sign off on the completed job so the contractor could receive payment from NYCHA. The defendants typically demanded approximately 10% to 20% of the contract value—between $500 and $2,000 depending on the size of the contract—but some defendants demanded even higher amounts.

*   *   *

Mr. Clayton praised the outstanding investigative work of DOI, HUD-OIG, HSI, DOL-OIG, and IRS-CI, which work together collaboratively as part of the HSI Document and Benefit Fraud Task Force, as well as the special agents and task force officers of the U.S. Attorney’s Office for the Southern District of New York. Mr. Clayton also expressed appreciation for the cooperation and support of NYCHA’s senior executive leadership.

These cases are handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Jerry J. Fang, Jacob R. Fiddelman, Meredith Foster, Catherine Ghosh, and Justin Horton are in charge of the prosecutions, and Assistant U.S. Attorneys Emily Deininger, Jane Kim, Benjamin Burkett, Matthew J. King, and Amanda C. Weingarten also handled individual cases.

Contact

Nicholas Biase, Shelby Wratchford
(212) 637-2600

U.S. Attorney’s Office, Southern District of New York
Public Corruption Press Release Number: 25-244

Sources: Justice.gov , Big New York news BigNY.com
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November 29, 2025
Upper Darby Man Sentenced to One Year in Prison for Defrauding a Religious Organization and a Political Organization

United States Attorney David Metcalf announced that Willie Jordan, 68, of Upper Darby, Pennsylvania, was sentenced today to one year in prison, one year of supervised release, $142,991 in restitution, and forfeiture of $142,991 by United States District Judge Harvey Bartle III for two separate fraud schemes Jordan conducted.

The defendant was charged by information with two counts of wire fraud and pleaded guilty in July of this year.

As detailed in court filings and statements made in court, Jordan was a deacon and trustee for Religious Organization #1, located in Philadelphia, Pa. Jordan was responsible for managing and overseeing various financial matters involving Religious Organization #1, including collecting funds for the organization, depositing those funds in the organization’s bank accounts, and paying the organization’s expenses.

Religious Organization #1 placed Jordan in a position of trust and allowed him to exercise almost total control over its funds. The defendant did not receive a salary from Religious Organization #1. Rather, he received his salary from the Commonwealth of Pennsylvania, where he was a Director of Operations for a state senator.

From at least in or about January 2020 through at least in or about January 2024, Jordan exploited Religious Organization #1 for his personal financial benefit. On a regular basis, the defendant improperly issued checks to himself from Religious Organization #1’s business checking account, and made it appear that such checks were to reimburse him for expenses that he incurred on behalf of Religious Organization #1. In fact, Jordan did not incur those expenses and simply issued those checks for his personal benefit. The defendant engaged in this activity fraudulently and without the knowledge or permission of Religious Organization #1, its trustees, or members.

As part of this scheme, Jordan issued approximately 82 fraudulent checks to himself totaling approximately $57,384, resulting in significant losses to Religious Organization #1.

As presented in court filings and statements, Political Organization #1 was one of 66 wards in Philadelphia and a subdivision of Political Organization #2, which represented the interests of a political party in the City of Philadelphia.

From in or about 1996 through in or about April 2025, the defendant was the elected leader of Political Organization #1 and controlled and managed the organization’s finances. Jordan did not receive a salary from Political Organization #1.

From at least in or about January 2020, through at least in or about January 2024, Jordan exploited Political Organization #1 for his personal financial benefit. He opened two bank accounts in name of Political Organization #1, made himself the sole signatory on the accounts in the name of Political Organization #1, and obtained, for both accounts, debit cards that he controlled.

On a regular basis, the defendant improperly conducted financial transactions, through debit card charges, checks, and ATM cash withdrawals, using Political Organization #1’s bank accounts to transfer the funds of Political Organization #1 to himself or others, for his personal benefit.

Jordan used Political Organization #1’s funds for personal purchases at airlines, car dealerships, furniture stores, grocery stores, and other retail establishments. He also used those funds to pay his personal credit card bills, utility bills, and cellular telephone bills. In or about the summer of 2023, Jordan used the funds of Political Organization #1 to pay more than $12,500 in expenses for a family member’s funeral. The defendant engaged in these personal financial transactions without any benefit flowing to Political Organization #1 and without the knowledge or permission of any of its members.

As part of this scheme, Jordan defrauded Political Organization #1 and its members of at least $85,607.

This case was investigated by the FBI and the Pennsylvania Office of Attorney General and is being prosecuted by Assistant United States Attorney Louis D. Lappen and Special Assistant United States Attorney James E. Price.

Sources: Justice.gov , Midtown Tribune

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November 19, 2025
NYPD Officer-Involved Shooting in Manhattan Prompts State Investigation

MANHATTAN — New York Attorney General Letitia James’ Office of Special Investigation opened a probe Friday into the fatal police shooting of an armed man during a confrontation on Madison Avenue, authorities said. The incident unfolded around 7:20 p.m. Thursday after multiple 911 callers reported a man brandishing a gun; NYPD officers located a suspect matching the description holding a firearm, and when he opened fire, police returned shots, striking him. He was rushed to a nearby hospital but pronounced dead on arrival, with officers recovering a gun from the scene. Under state law, the OSI must review any death potentially caused by on- or off-duty officers, armed or not, and these early details remain preliminary as the full investigation proceeds.

Attorney General James’ Office of Special Investigation Opens Investigation into Civilian Death in Manhattan

– The New York Attorney General’s Office of Special Investigation (OSI) has opened an investigation into the death of a civilian who died on November 13, 2025 following an encounter with members of the New York City Police Department (NYPD) in Manhattan.

At approximately 7:20 p.m. on November 13, NYPD officers were canvassing an area after receiving multiple 911 calls reporting a man with a gun. Officers encountered a man matching the description with a gun in his hand at an address on Madison Avenue in Manhattan. The man fired the gun, and officers discharged their service weapons in response, striking the man. He was taken to a local hospital, where he was pronounced dead. Officers recovered a gun at the scene.

Pursuant to New York State Executive Law Section 70-b, OSI assesses every incident reported to it where a police officer or a peace officer, including a corrections officer, may have caused the death of a person by an act or omission. Under the law, the officer may be on-duty or off-duty, and the decedent may be armed or unarmed. Also, the decedent may or may not be in custody or incarcerated. If OSI’s assessment indicates an officer may have caused the death, OSI proceeds to conduct a full investigation of the incident.

These are preliminary facts and subject to change.

Letitia James

New York State Attorney General

November 14, 2025

NEW YORK

Sources: AG.ny.gov/ Big New York news BigNY.com
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November 17, 2025
Most Wanted: KEITH MICHAEL LISA

Possession of a Dangerous Weapon in a Federal Facility; Depredation of Federal Property

Keith Michael Lisa, 51, of New Jersey (with ties to Mahwah and New York City), is a fugitive wanted by the FBI as of November 2025 for allegedly vandalizing the office of Acting U.S. Attorney Alina Habba in Newark’s Peter W. Rodino Federal Building on November 13, 2025.
According to authorities, Lisa entered the building with a baseball bat after being denied a meeting, causing damage to government property. He faces federal charges of possession of a dangerous weapon in a federal facility and depredation of federal property, with a U.S. District Court arrest warrant issued the same day. T
he FBI describes him as 6’3″ tall, with brown and gray hair and brown eyes, and considers him dangerous. A reward of up to $25,000 is offered for information leading to his arrest and conviction; tips can be submitted to 1-800-CALL-FBI or tips.fbi.gov. He was previously booked in Bergen County, NJ, on October 26, 2025, on unrelated charges. The FBI took him into custody shortly after the incident, per reports

Date(s) of Birth Used April 11, 1974
Place of Birth California
Hair Brown/Gray
Eyes Brown
Height 6’3″
Weight 200 to 230 pounds
Sex Male
Race White
Nationality American

Reward:

The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Keith Michael Lisa.

Remarks:

Lisa has ties to New York City, New York, and Mahwah, New Jersey.

Caution:

Keith Michael Lisa is wanted for allegedly entering the Peter W. Rodino Federal Building in Newark, New Jersey, on November 12, 2025, while in possession of a bat. After being denied entry, he discarded the bat and returned. Once inside the building, he proceeded to the U.S. Attorney’s Office where he damaged government property. A federal arrest warrant was issued for Lisa on November 13, 2025, in the United States District Court for the District of New Jersey, Newark, New Jersey after he was charged with Possession of a Dangerous Weapon in a Federal Facility and Depredation of Federal Property.

SHOULD BE CONSIDERED DANGEROUS

Submit a Tip:

If you have any information concerning this person, please contact the FBI at 1-800-CALL-FBI (1-800-225-5324), your local FBI office, the nearest American Embassy or Consulate, or you can submit a tip online at tips.fbi.gov.

Field Office: Newark

Submit an anonymous Tip online

Sources: fbi.gov , Midtown Trobune news

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November 15, 2025
Telemarketing Company Operators Sentenced for Roles in Genetic Testing Fraud Scheme

Two men from Texas and Florida were sentenced today to four years and two years in prison, respectively, for their roles as leaders of a marketing company that solicited Medicare beneficiaries for medically unnecessary genetic testing. The Florida man received an additional two years in prison, to be served concurrently, for his role in falsifying the ownership information in Medicare enrollment documentation for a clinical laboratory.

According to court documents, Paul Wexler, 56, of Spring, Texas, and Paul Bleignier, 64, of Seminole, Florida, operated a telemarketing company that recruited Medicare beneficiaries for cancer genetic (CGx) testing that was medically unnecessary. CGx testing uses DNA sequencing to detect mutations in genes that could indicate a higher risk of developing certain types of cancers in the future. It is not a method of diagnosing whether an individual presently has cancer, and Medicare covers CGx testing in limited circumstances. Further, Wexler, Bleignier and their co-conspirators solicited and received kickbacks in exchange for referring Medicare beneficiaries for CGx testing that was not eligible for Medicare reimbursement. Through the scheme, Wexler and Bleignier caused Medicare to be billed $17.3 million, and they were paid $5.2 million.

While the criminal case for genetic testing fraud was pending, Bleignier opened a clinical laboratory and enrolled it in Medicare. Medicare requires a certification listing anyone with 5% or more ownership interest, but Bleignier used other people’s identities to disguise his involvement. The claims related to that laboratory were further tainted by kickbacks. Bleignier and his co-conspirators billed Medicare for $3,012,156 in claims that were ineligible for reimbursement, and they were paid $916,106.

In April 2024, Wexler pleaded guilty to conspiracy to commit health care fraud and wire fraud. In November 2022, Bleignier pleaded guilty to conspiracy to defraud the United States and pay and receive kickbacks, and in November 2024, he pleaded guilty to making false statements related to health care matters. At sentencing the two were ordered to pay $1.2 million in forfeiture each and $5.2 million in restitution. Bleignier was ordered to pay an additional $916,106 in forfeiture for his role in falsifying the ownership information in Medicare enrollment documentation.

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; U.S. Attorney Gregory W. Kehoe for the Middle District of Florida; and Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) made the announcement.

HHS-OIG and FBI investigated the case.

Trial Attorney Charles D. Strauss of the Criminal Division’s Fraud Section prosecuted the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

Updated November 13, 2025

Office of Public Affairs

Sources: Justice.gov , Midtown Tribune News

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November 13, 2025
Five MS-13 Members Found Guilty of Committing String of Six Grisly Murders to Advance Their Standing in the Criminal Street Gang
– Five members of the transnational criminal organization Mara Salvatrucha 13 (MS-13) were found guilty by a jury today of committing six murders to advance their standing in the gang – killings in which the victims varyingly were strangled, shot, stabbed with knives or a machete, beaten with a baseball bat, then, in some cases, had their bodies thrown off a cliff or down a hill in the Angeles National Forest.

At the conclusion of a nine-week trial, a jury found the following defendants guilty of one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act:
- Walter Chavez Larin, 26, of Panorama City;
- Roberto Alejandro Corado Ortiz, 30, of Baldwin Park; and
- Edwin Martinez, 28, of Cypress Park.
Chavez and Corado also were found guilty of two counts of violent crimes in aid of racketeering (VICAR) murder. Martinez was found guilty of three counts of VICAR murder. Bryan Alexander Rosales Arias, 28, of South Los Angeles, was found guilty of one count of VICAR murder. Erick Eduardo Rosales Arias, 27, also of South Los Angeles and who is Bryan Rosales’s brother, was found guilty of one count of VICAR murder.

“The horrific violence in this case underscores the urgency of destroying MS-13 and putting its depraved members behind bars,” said United States Attorney General Pamela Bondi. “Under President Trump, MS-13 can no longer unleash terror on the American people with impunity: We will eradicate this foreign terrorist organization and secure justice for its victims.”

“We thank the jury for returning swift guilty verdicts against these MS-13 criminals who engaged in horrific acts of violence and murder,” said First Assistant United States Attorney Bill Essayli. “I thank and commend our law enforcement partners for their work in removing members of this terrorist organization from our streets. MS-13 is a violent brutal gang that must be eliminated from the United States, and we will not stop until we succeed in our mission.”

“Cases such as this one serve as a reminder that MS-13 has been designated as a foreign terrorist organization,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The defendants in this case carried out barbaric attacks on their victims to simply enhance their ranking within the gang. I’m proud of the hard work that went into this trial by agents and prosecutors which resulted in a guilty verdict and a measure of justice for the victims, and which will effectively remove murderers and terrorists from Los Angeles communities.”

“The brutality of these crimes is a stark reminder of the importance of our shared mission: to protect the people of Los Angeles from those who seek to do harm,” said Los Angeles Police Chief Jim McDonnell. “I thank every investigator, prosecutor, and law enforcement professional who contributed to this case. Their dedication has brought justice to the victims and sent a clear message — we will not tolerate this kind of violence in our city. Together, we are stronger, and together, we will continue to stand against gang violence in all its forms.”

“These convictions send a powerful message that criminal gang violence and intimidation have no place in Los Angeles County,” said Los Angeles County Sheriff Robert G. Luna. “These violent individuals terrorized our communities and tore families apart to further their criminal network. Through the tireless efforts of our local and federal partners, we have brought justice to the victims’ families and held these individuals accountable for their brutal crimes.”

“MS-13 has inflicted unimaginable suffering on victims and their families in our communities,” said Los Angeles County District Attorney Nathan J. Hochman. “These guilty verdicts for crimes related to murder, extortion and drug trafficking against five members of MS-13’s leadership demonstrate the relentless and fearless partnership between local and federal law enforcement and prosecutors to bring these dangerous criminals to justice.”

According to evidence presented at trial, the defendants murdered their victims who either were – or perceived to be – members of the 18th Street gang, a rival of MS-13, or had violated MS-13’s rules.

The trial focused on MS-13 Los Angeles cliques that implemented gang rules that required its members to use murder and extreme violence to rise within its ranks.

The charges relate to machete, knife, and baseball bat killings in the Angeles National Forest and several other areas in remote, mountainous locations in Los Angeles County. Those six murders – which included murders committed in the mountains near Malibu, in a remote area of the Santa Clarita Valley, and two in Van Nuys – are also charged as violent crimes committed in aid of racketeering (VICAR). Those six counts allege that the victims were killed “for the purpose of gaining entry to and maintaining and increasing position in MS-13 Los Angeles.”

In June 2017, one victim – who claimed he had a leadership role in MS-13– was taken to the Angeles National Forest then stabbed and hacked to death by his killers, including Chavez. Several of the assailants unsuccessfully tried to decapitate him then left his body behind.

In October 2017, another victim – rumored to be an 18th Street member – was lured to his death by two teenage girls. He was kidnapped, strangled, beaten with a baseball bat then fatally stabbed with a large hunting style knife. Before his body was thrown off a cliff in the Angeles National Forest. This victim’s assailants included Corado and Bryan Rosales.

In July 2018, a third victim – also rumored to be an 18th Street member – was lured to Malibu hills under the auspices of smoking marijuana and drinking beer with several other people. While the victim stood at a scenic overlook, Corado shot him in the back of the head. Corado gave the gun to Erick Rosales, who shot the victim before passing the gun to other MS-13 members who took turns shooting him. This victim’s body ultimately was thrown off the edge of a road down a hill.

Martinez murdered three victims – one of them was shot to death in December 2018 after returning from the gym and was mistaken for an 18th Street gang member, another was an MS-13 associate addicted to methamphetamine (a violation of MS-13 rules) who was shot to death on January 13, 2019, and the third was a homeless man who was fatally shot on January 14, 2019 for having a tattoo believed to be related to 18th Street. Chavez participated in the January 13 murder.

Sentencing hearings before United States District Judge Otis D. Wright II are scheduled for July 2026, at which time each of the defendants will face a mandatory sentence of life in federal prison.

Prosecutors have secured 25 convictions so far in this case. Several other MS-13 members and associates are scheduled to go to trial in April 2026 in connection with racketeering conspiracy and gang murders.

The FBI, the Los Angeles Police Department, and the Los Angeles County Sheriff’s Department investigated this matter.

Assistant United States Attorneys Catharine A. Richmond and Sara B. Vargas of the Major Crimes Section, Benedetto L. Balding of the Transnational Organized Crime Section, William Larsen of the Criminal Appeals Section, and Special Assistant United States Attorney Eric W. Siddall are prosecuting this case.

Updated November 10, 2025

Monday, November 10, 2025 Office of Public Affairs

LOS ANGELES

Office of Public Affairs Department of Justice

Sources: JUSTICE.gov , Midtown Tribune News

Midtown Tribune Independent USA news from New York
November 13, 2025
Five MS-13 Members Found Guilty of Committing String of Six Grisly Murders to Advance Their Standing in the Criminal Street Gang
– Five members of the transnational criminal organization Mara Salvatrucha 13 (MS-13) were found guilty by a jury today of committing six murders to advance their standing in the gang – killings in which the victims varyingly were strangled, shot, stabbed with knives or a machete, beaten with a baseball bat, then, in some cases, had their bodies thrown off a cliff or down a hill in the Angeles National Forest.

At the conclusion of a nine-week trial, a jury found the following defendants guilty of one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act:
- Walter Chavez Larin, 26, of Panorama City;
- Roberto Alejandro Corado Ortiz, 30, of Baldwin Park; and
- Edwin Martinez, 28, of Cypress Park.
Chavez and Corado also were found guilty of two counts of violent crimes in aid of racketeering (VICAR) murder. Martinez was found guilty of three counts of VICAR murder. Bryan Alexander Rosales Arias, 28, of South Los Angeles, was found guilty of one count of VICAR murder. Erick Eduardo Rosales Arias, 27, also of South Los Angeles and who is Bryan Rosales’s brother, was found guilty of one count of VICAR murder.

“We thank the jury for returning swift guilty verdicts against these MS-13 criminals who engaged in horrific acts of violence and murder,” said First Assistant United States Attorney Bill Essayli. “I thank and commend our law enforcement partners for their work in removing members of this terrorist organization from our streets. MS-13 is a violent brutal gang that must be eliminated from the United States, and we will not stop until we succeed in our mission.”

“The horrific violence in this case underscores the urgency of destroying MS-13 and putting its depraved members behind bars,” said United States Attorney General Pamela Bondi. “Under President Trump, MS-13 can no longer unleash terror on the American people with impunity: We will eradicate this foreign terrorist organization and secure justice for its victims.”

“Cases such as this one serve as a reminder that MS-13 has been designated as a foreign terrorist organization,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The defendants in this case carried out barbaric attacks on their victims to simply enhance their ranking within the gang. I’m proud of the hard work that went into this trial by agents and prosecutors which resulted in a guilty verdict and a measure of justice for the victims, and which will effectively remove murderers and terrorists from Los Angeles communities.”

“The brutality of these crimes is a stark reminder of the importance of our shared mission: to protect the people of Los Angeles from those who seek to do harm,” said Los Angeles Police Chief Jim McDonnell. “I thank every investigator, prosecutor, and law enforcement professional who contributed to this case. Their dedication has brought justice to the victims and sent a clear message — we will not tolerate this kind of violence in our city. Together, we are stronger, and together, we will continue to stand against gang violence in all its forms.”

“These convictions send a powerful message that criminal gang violence and intimidation have no place in Los Angeles County,” said Los Angeles County Sheriff Robert G. Luna. “These violent individuals terrorized our communities and tore families apart to further their criminal network. Through the tireless efforts of our local and federal partners, we have brought justice to the victims’ families and held these individuals accountable for their brutal crimes.”

“MS-13 has inflicted unimaginable suffering on victims and their families in our communities,” said Los Angeles County District Attorney Nathan J. Hochman. “These guilty verdicts for crimes related to murder, extortion and drug trafficking against five members of MS-13’s leadership demonstrate the relentless and fearless partnership between local and federal law enforcement and prosecutors to bring these dangerous criminals to justice.”

According to evidence presented at trial, the defendants murdered their victims who either were – or perceived to be – members of the 18th Street gang, a rival of MS-13, or had violated MS-13’s rules.

The trial focused on MS-13 Los Angeles cliques that implemented gang rules that required its members to use murder and extreme violence to rise within its ranks.

The charges relate to machete, knife, and baseball bat killings in the Angeles National Forest and several other areas in remote, mountainous locations in Los Angeles County. Those six murders – which included murders committed in the mountains near Malibu, in a remote area of the Santa Clarita Valley, and two in Van Nuys – are also charged as violent crimes committed in aid of racketeering (VICAR). Those six counts allege that the victims were killed “for the purpose of gaining entry to and maintaining and increasing position in MS-13 Los Angeles.”

In June 2017, one victim – who claimed he had a leadership role in MS-13– was taken to the Angeles National Forest then stabbed and hacked to death by his killers, including Chavez. Several of the assailants unsuccessfully tried to decapitate him then left his body behind.

In October 2017, another victim – rumored to be an 18th Street member – was lured to his death by two teenage girls. He was kidnapped, strangled, beaten with a baseball bat then fatally stabbed with a large hunting style knife. Before his body was thrown off a cliff in the Angeles National Forest. This victim’s assailants included Corado and Bryan Rosales.

In July 2018, a third victim – also rumored to be an 18th Street member – was lured to Malibu hills under the auspices of smoking marijuana and drinking beer with several other people. While the victim stood at a scenic overlook, Corado shot him in the back of the head. Corado gave the gun to Erick Rosales, who shot the victim before passing the gun to other MS-13 members who took turns shooting him. This victim’s body ultimately was thrown off the edge of a road down a hill.

Martinez murdered three victims – one of them was shot to death in December 2018 after returning from the gym and was mistaken for an 18th Street gang member, another was an MS-13 associate addicted to methamphetamine (a violation of MS-13 rules) who was shot to death on January 13, 2019, and the third was a homeless man who was fatally shot on January 14, 2019 for having a tattoo believed to be related to 18th Street. Chavez participated in the January 13 murder.

Sentencing hearings before United States District Judge Otis D. Wright II are scheduled for July 2026, at which time each of the defendants will face a mandatory sentence of life in federal prison.

Prosecutors have secured 25 convictions so far in this case. Several other MS-13 members and associates are scheduled to go to trial in April 2026 in connection with racketeering conspiracy and gang murders.

The FBI, the Los Angeles Police Department, and the Los Angeles County Sheriff’s Department investigated this matter.

Assistant United States Attorneys Catharine A. Richmond and Sara B. Vargas of the Major Crimes Section, Benedetto L. Balding of the Transnational Organized Crime Section, William Larsen of the Criminal Appeals Section, and Special Assistant United States Attorney Eric W. Siddall are prosecuting this case.

Monday, November 10, 2025

For Immediate Release

U.S. Attorney’s Office, Central District of California

LOS ANGELES

Sources: Justice.gov , Midtown Tribune

Midtown Tribune Independent USA news from New York
November 10, 2025
U.S. Department of Justice: Government Employee Arrested for Unlawful Retention of National Defense Information

Ashley Tellis, 64, a U.S. citizen residing in Vienna, Virginia, was arrested on Oct. 11 in connection with his alleged unlawful retention of classified national defense information. Tellis appeared today in the Eastern District of Virginia for a detention hearing.

“Safeguarding our country’s national defense information is a top priority,” said Principal Deputy Assistant Attorney General Sue J. Bai of the Justice Department’s National Security Division. “For those entrusted with our country’s most sensitive information, protecting it is a privilege and solemn responsibility. With the hard work and dedication of our prosecutors and agents, we will hold this defendant accountable for breaching that trust and exploiting his security clearance to unlawfully retain classified information detailing our military capabilities.”

“The FBI arrested Ashley Tellis, a senior advisor at the Department of State and a contractor within the Department of Defense, for allegedly removing over a thousand pages of classified national defense information from government facilities and storing them in his home,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “This arrest should serve as a stark warning to anyone thinking about undermining national security. The FBI and our partners will do everything within our power to find you and hold you accountable.”

“We are fully focused on protecting the American people from all threats, foreign and domestic. The charges as alleged in this case represent a grave risk to the safety and security of our citizens,” said U.S. Attorney Halligan for the Eastern District of Virginia. “The facts and the law in this case are clear, and we will continue following them to ensure that justice is served.”

“U.S. government security clearance holders are entrusted to keep our nation’s most sensitive secrets safe,” said Assistant Director in Charge Darren B. Cox of the FBI Washington Field Office. “By allegedly removing classified documents from government facilities and storing them in his basement, Mr. Tellis betrayed that trust. The FBI and our federal partners acted quickly to execute a court-authorized search warrant and arrest Tellis to protect our national security and prevent highly classified defense information from falling into the wrong hands.”

According to court documents, Tellis held a Top Secret security clearance with Sensitive Compartmented Information (SCI) access. He has worked for the U.S. Department of State since 2001 and currently serves in addition as a contractor for the Department of Defense’s Office of Net Assessment. He also serves as a Senior Fellow at the Carnegie Endowment for International Peace.

As alleged, Tellis accessed classified documents on multiple occasions from secured facilities, including a Sensitive Compartmented Information Facility (SCIF) at the Department of Defense and a secure computer system at the Department of State. In one instance, Tellis altered the filename of a classified document, printed portions of it under the altered title, and then deleted the re-named file. In another incident, he was observed placing classified materials into a notepad and concealing them within his personal briefcase before leaving a secured government facility.

During a court-authorized search of Tellis’s residence, investigators recovered over 1,000 pages of documents with classification markings, including materials labeled SECRET and/or TOP SECRET. These documents were found in locked filing cabinets, in a basement home office, and in trash bags stored in a basement utility area.

The FBI Washington Field Office is investigating the case, with valuable assistance from the Air Force Office of Special Investigations and the Department of State’s Diplomatic Security Service.

Assistant U.S. Attorney Seth Schlessinger for the Eastern District of Virginia and Trial Attorney Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Updated October 21, 2025

Sources: U.S. Department of Justice . Midtown Tribune News

Midtown Tribune Independent USA news from New York

October 22, 2025

Date(s) of Birth Used	April 11, 1974
Place of Birth	California
Hair	Brown/Gray
Eyes	Brown
Height	6’3″
Weight	200 to 230 pounds
Sex	Male
Race	White
Nationality	American

Category: CRIME

Governor Hochul and Queens District Attorney Katz Announce Indictment Charges in $2.2 Million Organized Retail Theft Bust

Attorney General James’ Office of Special Investigation Opens Investigation into Civilian Death in Manhattan

– The New York Attorney General’s Office of Special Investigation (OSI) has opened an investigation into the death of a civilian who died on November 13, 2025 following an encounter with members of the New York City Police Department (NYPD) in Manhattan.

Letitia James

New York State Attorney General

November 14, 2025

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