Sheepshead Bay Man Sentenced to 22 Years to Life in PrisonFor Fatally Stabbing Professor in Prospect Park South Home

FOR IMMEDIATE RELEASE
Thursday, March 3, 2022

 

Sheepshead Bay Man Sentenced to 22 Years to Life in Prison
For Fatally Stabbing Professor in Prospect Park South Home

Defendant Gained Entry and Attacked Homeowner, Then Found Hiding in Closet

Brooklyn District Attorney Eric Gonzalez today announced that a Brooklyn man has been sentenced to 22 to years to life in prison for the murder of a New School professor in the basement of the victim’s house in Prospect Park South.

District Attorney Gonzalez said, “This defendant broke into the victim’s home and when confronted, senselessly stabbed him to death. Hopefully, today’s sentence brings a measure of solace to his heartbroken family. The defendant has now been held accountable for his actions.”

The District Attorney identified the defendant as Mirzo Atadzhanov, 32, of Sheepshead Bay, Brooklyn. He was sentenced today by Brooklyn Supreme Court Justice Danny Chun to 22 years to life in prison. He pleaded guilty to first-degree murder on November 4, 2021.

The District Attorney said that, according to the investigation, on May 7, 2018, just before 6 p.m., the victim’s wife placed a 911 call and, when police responded, officers discovered the victim, 66-year-old Jeremy Safran, in the basement of his Prospect Park South home. The victim was stabbed twice in the chest and three times in the stomach. He was pronounced dead at the scene. Prior to being attacked he had been working out in the basement.

The defendant, who broke into the basement and stabbed the victim, was discovered hiding in a closet in the basement. The knife used in the stabbing was subsequently recovered from the trunk of the defendant’s car, according to the evidence.

The case was prosecuted by Assistant District Attorney Ernest Chin, Deputy Bureau Chief of the District Attorney’s Grey Zone Trial Bureau (formerly of the District Attorney’s Homicide Bureau).

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An indictment is an accusatory instrument and not proof of a defendant’s guilt.

 

Bronx Man Arraigned on Indictment Charging Him With Hate Crimes for Allegedly Assaulting Woman, Spewing Anti-Hispanic Slurs

FOR IMMEDIATE RELEASE
Tuesday, February 22, 2022

 

Bronx Man Arraigned on Indictment Charging Him With
Hate Crimes for Allegedly Assaulting Woman, Spewing Anti-Hispanic Slurs

Victim Was Allegedly Punched as She Was Speaking into Her Cell Phone on Subway Platform

Brooklyn District Attorney Eric Gonzalez today announced that a Bronx man has been indicted for hate crimes after allegedly assaulting a senior citizen in an unprovoked attack in a subway station.

District Attorney Gonzalez said, “Bias-motivated attacks will not be tolerated in Brooklyn, which prides itself on its diversity and inclusion. This alleged attack on a Spanish-speaking senior citizen was particularly egregious because of the victim’s vulnerability and the defendant’s hateful language. We will now seek to hold him accountable for his alleged actions.”

The District Attorney identified the defendants as Lamont Dinkins, 43, of the Bronx. Dinkins was arraigned today on an indictment in which he is charged with second-degree assault, second-degree attempted assault, third-degree assault as a hate crime, third-degree assault, third-degree menacing as a hate crime, third-degree menacing and second-degree aggravated harassment. He is being held on $50,000 bail and was ordered to return to court on April 1, 2022.

The District Attorney said that, according to the investigation, on January 18, 2022, at approximately 8:50 p.m., on the R subway line platform at Willoughby Street and Lawrence Street, a 72-year-old woman was speaking into her cell phone in Spanish and English when the defendant, Lamont Dinkins, allegedly cursed at her and said: “Stop speaking in Spanish, you Spanish b—h.” The defendant then allegedly punched the victim repeatedly in the face and head. He allegedly boarded a southbound R train and was arrested at the Barclays Center, which was the next stop.

If you believe you have been a victim of a hate crime, please call the District Attorney’s Hate Crime Hotline at 718-250-4949.

The case is being prosecuted by Senior Assistant District Attorney Sharmalee Brooks-Gordon of the District Attorney’s Hate Crimes Bureau, under the supervision of Assistant District Attorney Ari Farkas, Deputy Chief of the Hate Crimes Bureau, and the overall supervision of Assistant District Attorney Kelli M. Muse, Chief of the Hate Crimes Bureau.

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An indictment is an accusatory instrument and not proof of a defendant’s guilt.

 

Brooklyn Man Arraigned on Indictment Charging Him With Hate Crime for Allegedly Assaulting Asian Senior Citizen

FOR IMMEDIATE RELEASE
Thursday, February 17, 2022

 

Brooklyn Man Arraigned on Indictment Charging Him With
Hate Crime for Allegedly Assaulting Asian Senior Citizen

Defendant Allegedly Punched Victim in Unprovoked Attack

Brooklyn District Attorney Eric Gonzalez today announced that a Brooklyn man has been indicted for hate crimes after allegedly assaulting an Asian woman in an unprovoked attack, and allegedly telling police that Chinese people are not supposed to be in this country.

District Attorney Gonzalez said, “This cowardly attack against a vulnerable member of our community will not be tolerated in Brooklyn. We will continue to work with our partners in communities across the borough to take a strong stand against hate crimes and pledge to bring to justice those who attack individuals based on their race, ethnicity, religion, gender or sexual orientation.”

The District Attorney identified the defendant as Mercel Jackson, 52, of Crown Heights, Brooklyn. He was arraigned today on an indictment in which he is charged with second-degree assault, second-degree attempted assault, third-degree assault as a hate crime, third-degree assault, third-degree attempted assault as a hate crime, third-degree attempted assault, third-degree menacing as a hate crime, third-degree menacing, second-degree aggravated harassment and second-degree harassment. He is being held on $2,000 bail and was ordered to return to court on April 5, 2022.

The District Attorney said that on January 19, 2022, at approximately 9:18 a.m., on Classon Avenue near Greene Street, the victim, a 67-year-old Asian woman, was walking to the store when she heard yelling and saw the defendant walking towards her. The defendant then allegedly approached the woman and punched her about the face three times, causing bruising and swelling. Police responded and arrested the defendant after canvassing the area. He allegedly told police that Chinese people are not supposed to be in this country and that Chinese people are “a funny looking character” and “they look like the measles.”

If you believe you have been a victim of a hate crime, please call the District Attorney’s Hate Crime Hotline at 718-250-4949.

The case is being prosecuted by Senior Assistant District Attorney Prabhalya Pulim, of the District Attorney’s Hate Crimes Bureau, under the supervision of Assistant District Attorney Ari Farkas, Deputy Chief of the Hate Crimes Bureau, and the overall supervision of Assistant District Attorney Kelli M. Muse, Chief of the Hate Crimes Bureau.

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An indictment is an accusatory instrument and not proof of a defendant’s guilt.

 

Defendant Convicted in Double Homicide for Murdering His Sister and Former Girlfriend Sentenced to 50 Years to Life in Prison

FOR IMMEDIATE RELEASE
Wednesday, February 9, 2022

 

Defendant Convicted in Double Homicide for Murdering
His Sister and Former Girlfriend Sentenced to 50 Years to Life in Prison

Andre Neverson was Convicted at Trial Almost 20 Years After Violent Spree

Brooklyn District Eric Gonzalez today announced that a former Brooklyn resident has been sentenced to 50 years to life in prison following his conviction on two counts of murder for shooting to death his sister and former girlfriend in July 2002. The defendant then fled Brooklyn and remained at large until his arrest in Bridgeport, Connecticut in 2018.

District Attorney Gonzalez said, “Justice has prevailed in this case and a man who committed two senseless murders nearly 20 years ago will now pay for his actions. I hope that the family and friends of the victims, who waited so many years for some closure, will find solace in today’s sentence.”

The District Attorney identified the defendant as Andre Neverson, 57, of Trinidad and Tobago. He was sentenced today to 50 years to life in prison by Brooklyn Supreme Court Justice Danny Chun. The defendant was convicted of two counts of second-degree murder and one count of second-degree criminal possession of a weapon following a jury trial last month.

The District Attorney said that, according to the evidence, on July 8, 2002, Neverson fatally shot his older sister, Patricia Neverson, 39, in her Crown Heights, Brooklyn home following an ongoing dispute between them. She was shot in the head and body and was found later that same night.

Later that day, at around 6:20 p.m., Neverson picked up his former girlfriend, Donna Davis, 38, at Audrey Cohen College in Queens. After she got in his minivan, she was never seen again, until, according to the evidence, her body was found on July 11, 2002 dumped in an empty lot in East New York, Brooklyn, with a gunshot wound to her head.

Neverson fled Brooklyn, but was apprehended on September 4, 2018, in Bridgeport, Connecticut by the U.S. Marshals Service and returned to Brooklyn.

The District Attorney thanked Supervising Paralegal Jannette Ayala and Paralegals Meghan Brancato and Angelika Rostkowska, of the Homicide Bureau for their assistance on the case.

The case was prosecuted by Assistant District Attorney Timothy Gough, Chief of the District Attorney’s Homicide Bureau, and Senior Assistant District Attorney Daniel M. Murphy, also of the Homicide Bureau.

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An indictment is an accusatory instrument and not proof of a defendant’s guilt.

 

Brooklyn District Attorney Eric Gonzalez Establishes Helpline to Report Vaccination Fraud and Relief Program Abuse

FOR IMMEDIATE RELEASE
Wednesday, February 9, 2022

 

Brooklyn District Attorney Eric Gonzalez Establishes Helpline to Report Vaccination Fraud and Relief Program Abuse

Allocates Special Resources to Investigate and Prosecute Those Who Sell or Present Fake Vaccine Credentials or Scam Taxpayer-Funded COVID Relief Programs

Brooklyn District Attorney Eric Gonzalez today announced the creation of a new helpline and email address to accept reports of the use or sale of fraudulent vaccination records to combat abuses that can endanger the public. The helpline will also assist the public in reporting the abuse of pandemic relief programs for businesses and individuals including the Paycheck Protection Program (PPP), Economic Injury Disaster Loan Program (EIDL) and unemployment benefits.

District Attorney Gonzalez said, “Falling COVID numbers are very encouraging, but those who selfishly sell or present fake vaccination credentials put our progress, our healthcare system, and the lives of vulnerable people at risk. We have no tolerance for this crime in Brooklyn, and I encourage anyone who has information regarding the use of fraudulent vaccination credentials or abuse of COVID financial relief programs to call our new helpline.”

The new helpline is (718) 250-2255 and the email address is vaxfraud@brooklynda.org. Calls and emails will be answered by trained specialists in the District Attorney’s Action Center and reviewed by a dedicated team.

Abuses of financial relief programs intended to assist individuals and businesses impacted by pandemic-related hardships have been a priority for the District Attorney’s Office since the onset of the public health crisis, including investigations into fraudulent applications for PPP and EDIL loans backed by the federal Small Business Administration. The Office also has pending investigations into fraudulent claims for unemployment benefits.

In December 2021, Governor Hochul signed New York’s “Truth in Vaccination Law,” which gives prosecutors stronger tools to hold accountable those who create, sell, or use fraudulent vaccine cards or digital proof of vaccination. Depending on the circumstances, violators could face misdemeanor charges carrying a penalty of up to a year in jail or felony charges carrying penalties of up to seven years in prison. The creation, sale or use of fraudulent vaccine cards also violates federal law.

The District Attorney noted several signs that a vaccine card may be fraudulent:

– Vaccine card edges that have been cut unevenly with scissors
– The vaccine card contains spelling errors or improper spacing or punctuation in the typed text
– The listed intervals between shots that are less than those indicated by the manufacturers (three weeks for Pfizer-BioNTech and four weeks for Moderna)
– The card is on paper thinner than the cardstock used by the CDC.

The Brooklyn District Attorney’s Office is currently prosecuting three alleged cases of vaccine card fraud and several investigations remain ongoing.
Individuals who have lost their vaccine card and were vaccinated in New York City can obtain that vaccine record online from the City’s immunization database at https://myvaccinerecord.cityofnewyork.us/myrecord/. Digital proof of vaccination is available through the NYS Wallet app available in the Apple or Android app stores.

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An indictment is an accusatory instrument and not proof of a defendant’s guilt.

 

Brooklyn Man Sentenced for Stealing or Attempting to Steal Over $1 Million in Credit Fraud Scheme Targeting Pentagon Federal Credit Union

FOR IMMEDIATE RELEASE
Friday, February 4, 2022

 

Brooklyn Man Sentenced for Stealing or Attempting to Steal Over
$1 Million in Credit Fraud Scheme Targeting Pentagon Federal Credit Union

Stole Identities of More Than 178 Individuals to Apply for
Loans and Credit Cards in Massive Scheme

Brooklyn District Attorney Eric Gonzalez today announced that a Brooklyn man has been sentenced to three to nine years in prison following his guilty plea to grand larceny for stealing or attempting to steal over $1 million from Pentagon Federal Credit Union. The defendant used stolen personal information of more than 178 individuals to apply for loans and credit cards in their names and then transfer money to his own accounts. The defendant stole over $320,000 from Pentagon Federal Credit Union and attempted to steal additional funds totaling over $870,000 over the course of the fraudulent scheme.

District Attorney Gonzalez said, “This defendant had no regard for the impact of his crimes on those whose identities he stole or the financial institutions he defrauded. This prison sentence sends a strong message that cybercrimes such as this massive identity theft scheme will be prosecuted vigorously and that those who victimize others online face serious consequences.”

The District Attorney identified the defendant as Joseph Batrony Jr., 31, of Crown Heights, Brooklyn. He was sentenced today by Brooklyn Supreme Court Justice Danny Chun to three to nine years in prison. The defendant pleaded guilty to second-degree larceny on August 5, 2021.

The District Attorney said that, according to the investigation, from approximately September 2017 to May 2018, the defendant engaged in a scheme to defraud Pentagon Federal Credit Union (PenFed), a federal credit union headquartered in McLean, Virginia. He used stolen personal information of more than 178 individuals to open PenFed membership accounts and apply for loans and credit cards in their names before transferring the money to his own accounts or accounts of people related to or associated with him.

The identity theft victims are primarily residents of Western states whose personal information—including names, dates of birth and Social Security numbers—appear to be among those stolen in past “data breaches” targeting various institutions. Batrony allegedly obtained and used this information in his criminal scheme but has not been implicated in the commission of the data breaches.

Between September and October 31, 2017, the defendant filled out hundreds of online applications and made or attempted transfers of money, including 59 applications or transfers on October 27, 2017 and 42 applications made on September 29, 2017. After October 31, 2017, PenFed blocked the remainder of his attempted money transfers, including several online applications Batrony filled out in his own name, or that of an alias, “Aaron Green.” The accounts the defendant attempted to set up in his own name and that of his alias used a Kingston Avenue, Brooklyn address and telephone number associated with Batrony. Investigators with the Brooklyn District Attorney’s Office found that Batrony also used a mail drop service on Albany Avenue to receive mail and packages in the name of “Aaron Green.”

In April 2018, PenFed contacted the United States Secret Service regarding the account application made in the name of “Aaron Green,” as well as the connections PenFed had discovered among the hundreds of other fraudulent account applications. Secret Service agents determined the information “Aaron Green” submitted to open an account and apply for a $24,000 loan from PenFed included a fake New York State driver’s license with a photo that matched Batrony and a counterfeit Social Security card that belonged to a juvenile in Idaho.

Batrony transferred or attempted to transfer funds to 10 financial accounts in his name, in the name of Aaron Green or into accounts in the names of relatives, friends or “money mules”— people who would allow the defendant to use their account in exchange for a payment.

District Attorney Gonzalez offered the following tips for avoiding cybercrime and identity theft:

1. Use strong passwords and change them frequently
2. Enable two-factor authentication whenever available
3. Keep software up to date and use anti-virus and anti-malware tools
4. Only connect to the internet using trusted and secure networks
5. Set all social media settings to private
6. Do not provide sensitive personal or financial information in response to unsolicited emails or calls
7. Shred documents containing financial information
8. Educate family members about online safety and identity theft
9. Review your credit reports regularly and set up alerts for changes
10. Report suspected identity theft to financial institutions and law enforcement

For additional tools, go to IdentityTheft.gov

The case was investigated by the United States Secret Service.

Supervising Financial Investigator Deborah Wey of the District Attorney’s Investigations Division assisted in the investigation.

The case was prosecuted by Assistant District Attorney Samantha Magnani, former Chief of the Construction Crimes and Labor Frauds Unit, and Senior Assistant District Attorney Rina Lee, of the Frauds Bureau, under the supervision of Assistant District Attorney Gavin Miles, of the Frauds Bureau, and the overall supervision of Assistant District Attorney Patricia McNeill, Chief of the District Attorney’s Investigations Division.

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An indictment is an accusatory instrument and not proof of a defendant’s guilt.

 

Suspended Lawyer Indicted for Embezzling $400,000 from Brooklyn Clients

FOR IMMEDIATE RELEASE
Tuesday, February 1, 2022

 

Suspended Lawyer Indicted for Embezzling $400,000 from Brooklyn Clients

Defendant Allegedly Stole Settlement Money from Nine Clients and Represented
A Plaintiff in A Civil Case In Brooklyn While Suspended

Brooklyn District Attorney Eric Gonzalez today announced that an attorney, who was suspended from practicing law in March 2021, has been charged with embezzling approximately $400,000 from nine clients in Brooklyn and practicing law while suspended.

District Attorney Gonzalez said, “Attorneys have a special duty to protect their clients’ interests, but this defendant allegedly betrayed that trust and his oath by stealing hundreds of thousands of dollars in settlements owed to those he represented. The criminal misconduct alleged in this indictment cannot be tolerated in the legal profession, and we are committed to holding this defendant accountable and vindicating the rights of his alleged victims.”

The District Attorney identified the defendant as Raleigh Douglas Herbert, 60, of Chatham, New Jersey. He was arraigned today before Brooklyn Supreme Court Justice Danny Chun on an indictment in which he is charged with second-degree and third-degree grand larceny, first-degree scheme to defraud, second-degree criminal contempt, and practicing law as an attorney while being suspended. The defendant was released without bail and ordered to return to court on April 5, 2022.

The District Attorney said that, according to the investigation, from 2015 to 2021, the defendant, who handled wrongful arrests and personal injury cases against New York City, embezzled approximately $400,000 from nine of his clients in Brooklyn by depositing checks received from negotiated settlements into his attorney escrow account.

To conceal these thefts, the defendant allegedly lied to his clients about why they did not receive the money, which included blaming COVID-19 related court closures or claiming that the victims had liens that prevented him from paying them when no such liens existed. The defendant is alleged to have spent much of the embezzled funds on various personal expenses and unrelated debts.

It is further alleged that, despite being suspended from practicing law in New York State as of March 5, 2021, the defendant continued to represent a client in a wrongful death lawsuit against the New York City Police Department. The defendant allegedly did not tell the client – who was set to receive a $750,000 settlement – he had been suspended.

During District Attorney Gonzalez’s tenure, the Office has prosecuted more than twelve attorneys for misconduct related to their work.

People who believe they have been victimized by this defendant are encouraged to contact the District Attorney’s Action Center at 718-250-2340.

The case is being prosecuted by Senior Assistant District Attorney Jake A. Nasar of the District Attorney’s Organized Crime and Racketeering Bureau and Assistant District Attorney Adam Libove, Deputy Chief of the District Attorney’s Public Integrity Bureau, under the supervision of Assistant District Attorney Laura Neubauer, Chief of the Public Integrity Bureau, and Assistant District Attorney Christopher Blank, Chief of the Organized Crime and Racketeering Bureau, and the overall supervision of Assistant District Attorney Michel Spanakos, Deputy Chief of the District Attorney’s Investigations Division and Assistant District Attorney Patricia McNeill, Chief of the Investigations Division.

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An indictment is an accusatory instrument and not proof of a defendant’s guilt.

 

Off-Duty Police Officer Arraigned on Indictment Charging Him With Assault and Menacing as Hate Crimes in Anti-Muslim Attack

FOR IMMEDIATE RELEASE
Monday, January 31, 2022

 

Off-Duty Police Officer Arraigned on Indictment Charging Him With
Assault and Menacing as Hate Crimes in Anti-Muslim Attack

  Defendant Allegedly Used Racial Slurs During Alleged Road Rage Assault of Motorist

Brooklyn District Attorney Eric Gonzalez today announced that an off-duty police officer was arraigned on an indictment in which he is charged with assault as a hate crime, menacing as a hate crime and aggravated harassment for the alleged attack on a driver during a traffic altercation in Kensington, Brooklyn.

District Attorney Gonzalez said, “This defendant is charged with brutally assaulting a man until he lost consciousness while using anti-Muslim slurs following a traffic altercation. We have no tolerance for hate-motivated violence in Brooklyn, and the alleged conduct is especially reprehensible because the defendant is a law enforcement officer. The prosecution of hate crimes is a priority for my office, and we will vigorously seek accountability and justice in this case.”

The District Attorney identified the defendant as Riggs Kwong, 50, who was assigned to the 70th precinct. He was arraigned today before Brooklyn Supreme Court Justice Raymond Rodriguez on an indictment in which he is charged with third-degree assault as a hate crime, third-degree menacing as a hate crime, third-degree assault, third-degree menacing, second-degree aggravated harassment, falsely reporting an incident and improper use of colored or flashing lights. He was released without bail and ordered to return to court on March 22, 2022.

The District Attorney said that, according to the investigation, on January 16, 2022, at approximately 11:45 a.m., the defendant allegedly blocked the victim, a 32-year-old man, who was driving a Toyota Rav 4, from driving down Church Avenue toward Ocean Parkway near the intersection of McDonald Avenue and Church Avenue. The victim then allegedly followed the defendant’s vehicle, a Honda Accord, to the intersection of Church Avenue and Ocean Parkway.

The defendant was making a turn onto the service road at Church Avenue and Ocean Parkway when the victim allegedly drove in front of the defendant’s vehicle, cutting him off. The defendant allegedly videotaped himself stating to the victim, “I’m trying to make a left here on the service road and this terrorist is terrorizing me, you’re upset because I didn’t let you make a U-turn, Mr. Mohammed…Al Qaeda, Terrorist, ISIS…”

The victim then exited his vehicle to take a photo of the defendant’s license plate and then got back in his vehicle, while the defendant allegedly continued to use racial slurs. The victim then got out of his vehicle and slapped the hood of the defendant’s vehicle, and the defendant got out of his vehicle.

The defendant allegedly spit in the victim’s face and the victim spat back at the defendant. The defendant then allegedly punched the victim several times, causing him to fall to the ground and continued to punch him and use anti-Muslim language. The victim stood up and the defendant allegedly punched him again, causing him to fall to the ground and lose consciousness.

The defendant called 911 and stated that he was an off-duty police officer, and allegedly falsely stated that the victim threw the first punch and that he then punched the victim back. He allegedly made the same claim to NYPD officers who responded to the scene. Video surveillance allegedly shows the defendant punching the victim without the victim ever punching the defendant.

The hate crime case is being prosecuted by Senior Assistant District Attorney Samantha Perlstein, of the District Attorney’s Hate Crimes Bureau, under the supervision of Assistant District Attorney Kelli M. Muse, Chief of the Hate Crimes Bureau.

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An indictment is an accusatory instrument and not proof of a defendant’s guilt.

 

Queens Man Indicted for Stealing School Bus, Crashing into Numerous Vehicles and Causing Injuries to Other Drivers

FOR IMMEDIATE RELEASE
Friday, January 21, 2022

 

Queens Man Indicted for Stealing School Bus, Crashing into Numerous Vehicles and Causing Injuries to Other Drivers

Defendant Allegedly Ignored Police Orders to Stop, Fled with Officers Holding on to Bus

Brooklyn District Attorney Eric Gonzalez today announced that a Queens man has been indicted for attempted assault, reckless endangerment, grand larceny and related charges for allegedly stealing a school bus in East Flatbush and driving recklessly across multiple police precincts, damaging property and other vehicles and injuring other drivers.

District Attorney Gonzalez said, “This defendant caused mayhem across several neighborhoods when he allegedly stole a school bus and crashed numerous times before being stopped by police. Luckily, he did not cause more serious injuries or death. We will now seek to hold him accountable for his reckless actions.”

The District Attorney identified the defendant as Anthony Reyes, 43, of Jamaica, Queens. He was arraigned today before Brooklyn Supreme Court Justice Dineen Riviezzo on a 43-count indictment charging him with first- and second-degree attempted assault, third- and fourth-degree grand larceny, third-degree criminal possession of stolen property, second-degree criminal mischief, first-degree reckless endangerment, and related charges. He is being held on bail of $500,000 bond or $250,000 cash and was ordered to return to court on March 11, 2022.

The District Attorney said that, according to the investigation, on December 2, 2021, at approximately 1:30 p.m., the defendant stole an unoccupied school bus, with keys in the ignition and the engine running from the driveway of a house on East 51st Street in East Flatbush in the 67th precinct. A call was placed to 911 to report the stolen bus, along with its GPS location.

Within a short period of time, it is alleged, police officers saw the bus parked in the 75th precinct, near 138 Jackie Robinson Parkway, with the defendant in the driver’s seat. Police approached the vehicle and the defendant started to drive away, even though one officer was holding on to the vehicle. Eventually, the officer let go as the defendant fled in the bus.

Within approximately 30 minutes, it is alleged, in the confines of the 73rd and 75th precincts, the defendant rammed into the side of a building and continued driving. He then allegedly rammed into multiple vehicles, both parked and in the middle of the street stopped at a traffic light. Two of the vehicles still had individuals inside during the impact. One of the vehicles he struck was occupied by a woman, and police managed to pull her out of the vehicle before the defendant allegedly struck it a second time, dragging the vehicle down the street. Eventually, the defendant was apprehended by police in the confines of the 75th precinct.

As a result of the incident, multiple people suffered injuries.

The case is being prosecuted by Assistant District Attorneys Aleena Peerzada and Kaitlin Kinsella of the District Attorney’s Blue Zone Trial Bureau, under the supervision of Assistant District Attorney Theresa Shanahan, Deputy Bureau Chief, and the overall supervision of Assistant District Attorney Kin Ng, Bureau Chief.

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An indictment is an accusatory instrument and not proof of a defendant’s guilt.

 

California Man Indicted for Stealing Identity of Army Veteran, Applying for Benefits, Including More Than $35,000 in Housing Subsidies

FOR IMMEDIATE RELEASE
Wednesday, January 12, 2022

 

California Man Indicted for Stealing Identity of Army Veteran,
Applying for Benefits, Including More Than $35,000 in Housing Subsidies

Defendant and Girlfriend Variously Charged in 84-Count Indictment;
Victim of the Alleged Scheme is the Ex-Husband of the Female Defendant

Brooklyn District Attorney Eric Gonzalez, together with Special Agent in Charge Christopher Algieri of the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office and Acting New York City Department of Investigation Commissioner Daniel G. Cort, today announced that a California couple has been arraigned on an indictment in which they are variously charged with grand larceny, identity theft, welfare fraud and other charges for allegedly using the identity of a U.S. Army veteran to apply for government benefits, including through the Veterans Administration, for Section 8 housing in Brooklyn.

District Attorney Gonzalez said, “These defendants are charged with brazenly stealing the identity of an Army veteran to fraudulently obtain benefits to which they were not entitled. Furthermore, they allegedly harmed his reputation by again using his name when one was arrested for an alleged domestic violence incident. Thanks to the hard work of our prosecutors and our law enforcement partners we will now seek to hold them accountable.”

Special Agent in Charge Algieri said, “VA OIG is committed to holding accountable those who perpetrate fraud against VA and its programs. We would like to thank our law enforcement partners for their hard work and dedication in this collaborative effort.”

Acting DOI Commissioner Cort said, “Over nearly two years, these defendants not only stole public housing and benefit funds but steadily and repeatedly exploited the honor and integrity of the victim in this case, an Army veteran, according to the charges. The crimes charged in this indictment — identity theft, criminal impersonation, grand larceny and welfare fraud, among others — alter victims’ official data, undermining their livelihoods and creating avoidable legal and financial obstacles. DOI is proud to have partnered with the Brooklyn District Attorney’s Office and the Office of Inspector General for the U.S. Department of Veterans Affairs on this important corruption investigation.”

The District Attorney identified the defendants as Kevin Middleton, 40, and Tonni Chapman, 49, both of Los Angeles, California (formerly of Brooklyn). They were arraigned today before Brooklyn Supreme Court Justice Danny Chun on an 84-count indictment in which they are variously charged with third- and fourth-degree grand larceny, second-degree forgery, first- and second-degree identity theft, second-degree criminal impersonation, third- and fourth-degree welfare fraud, and related charges. They were released without bail and ordered to return to court on March 23, 2022.

The District Attorney said that, according to the investigation, in February 2018, Kevin Middleton allegedly posed as Kevin Chapman and obtained a non-driver’s license identification card from the South Carolina Department of Motor Vehicles in Kevin Chapman’s name. The I.D. card was issued in Chapman’s name and with his date of birth, but with Middleton’s photograph.

It is also alleged that Middleton obtained a replacement Social Security card in Chapman’s name under his Social Security number, and that the defendant forged Chapman’s signature onto the card. The defendant also allegedly obtained a New York State identification card in Chapman’s name, but with the defendant’s photograph.

Furthermore, it is alleged, the defendant posed as Kevin Chapman in May 2018 and went to the United States Department of Veterans Affairs office in Manhattan and applied for a replacement VA card in Kevin Chapman’s name. He allegedly used the fraudulently obtained non-driver’s license, NYS I.D. card and Social Security card as proof of identity. A replacement card was mailed to the defendant in Brooklyn, with his photo and Kevin Chapman’s name and date of birth on it.

Kevin Chapman, the victim in this case, is a U.S. Army veteran and the former husband of defendant Tonni Chapman, who is the girlfriend of defendant Kevin Middleton.

It is alleged that the defendants applied for benefits pursuant to the Supplemental Nutrition Assistance Program (SNAP) using Kevin Chapman’s identity and received $1,000 in benefits from May 31, 2018 and January 13, 2020.

It is alleged that the defendants, using Kevin Chapman’s identity, received social services from the VA to which they were not entitled while living in a homeless shelter. In approximately September 2018, social workers from the VA assisted Middleton with his application for Section 8 housing, in Chapman’s name, which the New York City Housing Authority expedited because of his status as a military veteran. From November 2018 through the present, the U.S. Department of Housing and Urban Development paid more than $35,000 to subsidize the defendant’s rent at the Boulevard Houses in East New York.

Furthermore, it is alleged, on June 8, 2019, police went to the apartment in response to a 911 call involving a domestic dispute and were allegedly told by Tonni Chapman that her assailant (who was not home at the time) was Kevin Chapman. The next day, the police returned to the apartment and arrested Kevin Middleton, who was allegedly posing as Kevin Chapman. When he failed to appear in court in July 2019, a bench warrant was issued for Kevin Chapman.

The case was investigated by Senior Assistant District Attorney Joseph DiBenedetto of the Cyber Crimes Unit of the District Attorney’s Frauds Bureau.

DOI Confidential Investigator Ardijana Ivezic assisted in the investigation, under the supervision of Assistant Inspector General Jeremy Reyes and Inspector General John Bellanie, and Chief Investigator Robert Joyce, Assistant Inspector General Briglantina Bujaj, and Deputy Inspector General J. Graham Forbes, under the supervision of Inspector General Ralph Iannuzzi, all under the direction of Deputy Commissioner/Chief of Investigations Dominick Zarrella and Acting First Deputy Commissioner Philip Hung.

The case is being prosecuted by Senior Assistant District Attorney Joseph DiBenedetto of the Cyber Crimes Unit of the District Attorney’s Frauds Bureau, under the supervision of Assistant District Attorney Gregory Pavlides, Chief of the Frauds Bureau, and the overall supervision of Assistant District Attorney Michel Spanakos, Deputy Chief of the District Attorney’s Investigations Division and Assistant District Attorney Patricia McNeill, Chief of the Investigations Division.

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An indictment is an accusatory instrument and not proof of a defendant’s guilt.