$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence.
The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering.
Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District.
The new charges pa…
Philly Leader Of Armed Robbery Crew Who Shot Store Employee Sentenced To 32 Years: DOJ
A Philadelphia man who led a string of six violent armed robberies across the city and nearby counties in February 2021 has been sentenced to 32 years in federal prison, the U.S. Attorney’s Office announced on Wednesday, Feb. 12.
Lawrence McKay, 37, forced cell phone store employees at gunpoint to hand over cash and merchandise during a three-week crime spree, authorities said. In one robbery, McKay shot a store employee in the stomach, and in another, co-conspirator Brenton Holmes shot an employee in the leg. Both victims survived, according to U.S. Attorney Jacqueline C. Romero.
McKay, wh…
Man Who Opened Fire On Father, 6-Year-Old Near DC Playground Learns Prison Fate: Feds
A man who fired two shots at a father and his 6-year-old son near a playground in Southeast DC will spend decades behind bars, federal authorities announced.
Deon Cannon, 30, was sentenced Friday to 24 years in prison for a chilling Labor Day weekend attack in 2021, according to the US Attorney's Office this week.
The shooting was reported at around 5:40 p.m. on Sept. 5, 2021, on Terrace Road SE in Naylor Gardens, as the father and son walked home from a playground.
According to prosecutors, Cannon paced the sidewalk, waiting for his target.
When the father and son approached, Canno…
From Squad Car To Cell: Baltimore Carjacker Learns Fate In Court After Targeting Detective
A Baltimore man who carjacked a police detective at gunpoint and fled in his unmarked vehicle will spend the next 12 years in federal prison, authorities announced.
Trevon Gardner, 23, was sentenced Friday, Dec. 6, by U.S. District Judge Stephanie A. Gallagher to 12 years behind bars, followed by five years of supervised release, for the armed carjacking of Baltimore Police Department Detective Aaron Cain, according to the US Attorney’s Office.
The incident occurred on May 3, 2022, at a 7-Eleven store on South Hanover Street in Baltimore’s Cherry Hill neighborhood.
Surveillance foota…
