New York Paralegal Blog

In Suffolk County, Aris A. Chaparro, a 55-year-old Brentwood resident, was recently indicted on multiple felony charges, including Criminal Possession of a Controlled Substance in the First Degree. This came after an investigation launched by an undercover police officer's purchase of cocaine from him. A subsequent search of Chaparro's home led to the discovery of a substantial amount of drugs, cash, and illegal firearms. The Investigation and Arrest The investigation into Chaparro began in July 2025 when an undercover police officer purchased cocaine from him on four separate occasions. The transactions were arranged over the phone and took place at public locations like a gas station and a fast-food restaurant. During one of these buys, Chaparro allegedly sold the officer approximately two and a half ounces of cocaine. Based on this evidence, police obtained a search warrant for Chaparro’s home. On August 6, 2025, a search of his residence uncovered over a quarter...

In a grim case that underscores the dangers of the illicit drug trade, six individuals have been charged following a multi-agency investigation into a deadly illegal cannabis operation. The probe, dubbed “Operation Sugar Diamond,” links the defendants to two separate explosions that killed a total of five workers in Los Angeles County. Los Angeles County District Attorney Nathan J. Hochman didn't mince words, stating, “This case shows the deadly and disastrous results when illegal cannabis operations recklessly put greed over the safety of their employees and neighbors.” His message is clear: while cannabis is legal in California, dangerous, unregulated activity like this will be met with the full force of the law. The Charges and the Accused At the center of the case are Ted Chien (52) and his partner Han Quan Jiao (54). Chien faces the most serious charges, including five counts of murder with special circumstances, which could lead to a sentence of life without parol...

Justice has been served! Anthony Villani, a powerful captain in the notorious Luchese organized crime family, was sentenced today to 21 months in prison for his role in a massive, illegal online gambling operation. This wasn't just some small-time bookie; Villani's "Rhino Sports" raked in at least $35 million in illicit profits over nearly two decades, all under the "protection" of the Luchese family. And as part of his sentence, he's been ordered to pay a staggering $4 million in forfeiture! This outcome is a huge win for law enforcement, sending a clear message to organized crime: your illegal enterprises and lavish lifestyles funded by criminal activity will be shut down, and you will be held accountable. Unmasking "Rhino Sports": A Deep Dive into the Illegal Empire Villani’s illegal gambling business, operating since the early 2000s, was a sophisticated setup. It used offshore servers in Costa Rica, employing local bookmakers to...

The United States, a nation historically shaped by immigration, maintains a comprehensive legal framework governing entry into the country. While the motivations for seeking a new life in the U.S. are often deeply compelling, it is critical to understand that circumventing official ports of entry and established procedures is a violation of federal law. This act, commonly referred to as "illegal entry," carries significant civil and criminal consequences under the United States Code. The legal ramifications become even more severe for those who re-enter after being formally deported. The Initial Offense: Improper Entry At the core of this issue is Section 1325 of Title 8 of the United States Code (8 U.S.C. § 1325), titled "Improper entry by alien." This statute explicitly makes it a federal offense to enter or attempt to enter the United States at any time or place other than as designated by immigration officers. This includes crossing the border betwee...

WEST PALM BEACH, Fla. – A middle school principal pleaded guilty Friday to one count of enticing a minor to engage in illegal sexual activity. The charge resulted from an investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the South Florida Internet Crimes Against Children Task Force.

OKLAHOMA CITY—Today, an 81-count federal indictment was unsealed charging 10 defendants with crimes involving an illegal gambling operation and the money laundering of proceeds derived from that operation, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma; Jim Finch, Special Agent in Charge of the Federal Bureau of Investigation; and Andrea D. Whelan, Special Agent in Charge of IRS Criminal Investigation.

PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and RAYMOND W. KELLY, the Police Commissioner of the City of New York (“NYPD”), today announced charges against 12 defendants, including eight active-duty and retired NYPD Officers, for participating in a variety of schemes involving the illegal interstate transportation of stolen goods. According to the Complaint filed today in Manhattan federal court, from September 2010 to the present, some or all of the defendants conspired to transport across state lines: stolen slot machines; firearms, including three M-16 rifles, one shotgun, and 16 handguns, the majority of which had been defaced to remove or alter the serial number; and stolen cigarettes and counterfeit goods. In total, the goods that the defendants allegedly illegally transported carried a street value of over $1 million.

Manhattan District Attorney Cyrus R. Vance, Jr., and United States Attorney for the Southern District of New York Preet Bharara today announced the culmination of a 5-month-long joint state-federal undercover investigation into the possession and sale of illegal pesticides and related crimes committed in retail shops located in Manhattan’s Chinatown. As a result of this investigation, 10 retail sellers have been charged by the Manhattan DA’s Office with selling dangerous and illegal pesticides

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of JASON ITZLER, 44, for promoting prostitution and selling illegal drugs through an escort agency he operated called “Rockstar Models & Partygirls.” ITZLER is charged with Criminal Sale of a Controlled Substance in the Third Degree, Promoting Prostitution in the Third Degree, and Money Laundering in the Third and Fourth Degrees.[1]

WASHINGTON—A federal grand jury today returned a six-count indictment against former U.S. Senator and presidential candidate John Edwards for allegedly participating in a scheme to violate federal campaign finance laws, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney George E.B. Holding for the Eastern District of North Carolina. The indictment, returned in the Middle District of North Carolina, charges Johnny Reid Edwards, 58, of Chapel Hill, N.C., with one count of conspiracy to violate the federal campaign finance laws and to make false statements to the Federal Election Commission (FEC); four counts of accepting and receiving illegal campaign contributions from two donors in 2007 and 2008; and one count of concealing those illegal donations from the FEC. Edwards is scheduled to make his initial appearance in federal court in Winston-Salem, N.C., at 2:30 p.m. EDT before U.S. Magistrate Judge Patrick Auld. “Toda...

RIVERSIDE - Attorney General Kamala D. Harris announced that two men who stole millions of dollars through phony stock sales and an illegal pyramid scheme were convicted today on charges of grand theft and securities fraud. James A. Sweeney, II, 64, of Afton, Tennessee, and Patrick M. Ryan, 35, of Canyon Lake, California, were found guilty on 65 counts of grand theft and securities fraud. The two men, who face a maximum of more than 20 years in state prison, will be sentenced June 14 in Riverside County Superior Court. Sweeney and Ryan, co-founders of Riverside-based Big Co-op, Inc., stole approximately $8.2 million from more than 1,000 Californians through an illegal pyramid scheme and phony stock sales. Big Co-op, also operating as Ez2Win.biz, purported to be an online shopping hub where consumers could go to purchase thousands of goods and services at discounted prices from big-name retailers including, Sears, Target and Macy's. Pyramid Scheme Consumers were informed t...

ATLANTA - Chun Yan Lin, 44, of Doraville, Ga., was sentenced Thursday in federal court for conspiring to transport and harbor illegal aliens, following a joint investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Department of Homeland Security, and the Federal Bureau of Investigation. Lin was sentenced to two years in federal prison to be followed by three years of supervised release, and was ordered to forfeit $5,200 to the United States. Lin pleaded guilty to the charges on Oct. 20, 2010. Lin is expected to be deported upon completion of her sentence.

Manhattan District Attorney Cyrus R. Vance, Jr. announced today the sentencing of DEWAND SMITH, a/k/a "TG," a major supplier and distributor of illegal firearms in West Harlem and throughout New York City. SMITH was sentenced today to 15 years in prison, followed by 5 years of post-release supervision on one count of Criminal Sale of a Firearm in the First Degree. SMITH was also sentenced to concurrent terms of 12 and 7 years in prison for remaining criminal counts, with each term followed by 5 and 3 years of post-release supervision. In January of 2010, SMITH pled guilty to the top count in the indictment, Criminal Sale of a Firearm in the First Degree, as well as three counts of Criminal Sale of a Firearm in the Second Degree, four counts of Criminal Sale of a Firearm in the Third Degree, and nine counts of Criminal Possession of a Weapon in the Second Degree. During a five-month period, SMITH sold a total of over 30 handguns and assault weapons to an undercover detective. ...

BROWNSVILLE, Texas - A local man and woman were sentenced Wednesday for their roles in smuggling illegal aliens into the United States for purposes of prostitution. The sentences were announced by U.S. Attorney Tim Johnson, Southern District of Texas. The investigation was led by U.S. Immigration and Customs Enforcement (ICE). Juan Luis Coronado, aka Hernandez, 37, and Lee Ann Zieger, 40, both of Brownsville were sentenced to 87 months and 24 months, respectively, for their roles in a scheme to illegally bring in aliens for purposes of prostitution. The sentences were imposed by U.S. District Judge Hilda Tagle at Wednesday's hearing.

HAUPPAUGE, NY (October 1, 2009) - Attorney General Andrew M. Cuomo today announced that Michael Chait, M.D., an Amagansett physician charged in 2007 with writing hundreds of illegal prescriptions for patients from the Bronx and Manhattan, was sentenced to 3 years in prison followed by 5 years of post-release supervision. On April 3, 2009, Chait, 48, pleaded guilty to Criminal Possession of a Controlled Substance in the Second Degree, Conspiracy in the Second Degree, and Grand Larceny in the Second Degree, all felonies. Since his arrest, Chait has been held in the Suffolk County Correctional Center on $500,000 bail. He was sentenced today before Suffolk County Court Judge C. Randall Hinrichs. Chait previously surrendered his license to practice medicine.

MIAMI, FLA. -- A Miami federal jury convicted Venezuelan national Franklin Duran, on charges of acting and conspiring to act as an agent of the Bolivarian Republic of Venezuela ("Venezuela") within the United States, without prior notification to the Attorney General of the United States, as required by law, announced R. Alexander Acosta, United States Attorney for the Southern District of Florida, Patrick Rowan, Assistant Attorney General for National Security, and Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office. In December 2007, Duran, 41, along with co-defendants Moises Maionica, 36, Antonio Jose Canchica Gomez, 37, Rodolfo Wanseele Paciello, 41, and Carlos Kauffmann, 36, were charged in a two-Count indictment for their participation in a series of meetings, beginning in August 2007, in South Florida with Guido Alejandro Antonini Wilson. More...