Sunday, May 26, 2024

New York City Council Votes on Laws to Improve Safety of Parking Garages

 

The New York City Council voted on legislation to improve parking garage safety and building integrity by requiring the Department of Buildings (DOB) to conduct a loadbearing capacity study of garages, increasing the frequency of inspections, and doubling the standard civil penalties for certain DOB-enforced violations. The Council passed today’s bill package to proactively identify and address structural vulnerabilities to prevent tragedies like last year’s parking garage collapse at 57 Ann Street in Lower Manhattan.

“Addressing structural safety issues in our city’s parking garages by keeping them in good repair can save lives and prevent future tragedies,” said Speaker Adrienne Adams. “These comprehensive solutions will result in more frequent inspections and prompt garage owners to quickly address any problems that are identified to keep people safe. I’m also proud to pass legislation today to increase transparency and oversight of the JFK International Airport redevelopment plan, which has a tremendous impact on surrounding communities in Southeast Queens. By requiring annual reporting on the $13 billion project and related community benefits, the Council and local community can be better informed about its progress. I thank my Council colleagues for their leadership and hard work on these important bills.”

Improving Parking Garage Safety and Building Integrity

On April 18, 2023, a parking garage located at 57 Ann Street in Lower Manhattan collapsed, resulting in the death of the garage manager, Willis Moore, and injuring five others. At the time of the collapse, there were various open violations for loose, defective, and cracked concrete throughout the building structure. Following the collapse, the Department of Buildings (DOB) inspected hundreds of garages across the city and issued multiple full and partial vacate orders. The Council’s bill package aims to address gaps in the safety of parking garages to prevent any future tragedies.

Introduction 135-A, would require DOB to conduct a loadbearing capacity study for parking garages. DOB would be required to assess factors of building integrity, such as the size, age, materials, and structural design of the parking structure. DOB would also be required to submit these findings and accompanying recommendations to the Mayor and the Council, and post them to its website as a report.

“The safety of our New Yorkers is a critical priority, and this bill is an important step in preventing future tragedies.” “By requiring a loadbearing capacity study for parking garages, our city will better identify structural issues before disaster strikes. This legislation is a proactive measure to bolster our infrastructure to make it safe, reliable, and capable of withstanding everyday use. Our commitment to rigorous inspections and oversight will save lives and build greater public confidence in our city’s facilities.”

Introduction 170-A, would double the standard civil penalties for certain DOB-enforced violations when issued to the owner of a parking structure to promote improved compliance that better maintains the safety of parking garages.

Introduction 170-A, is to serve as a key deterrent for parking structures across New York City. It will double all initial violations related to parking structures with the exception of sections 28-301.1 and 28-302.1; which had varying fees dependent on class and violation description. This is to create uniformity around parking structure violations and ensure the fees New York City have in place are a strong deterrent from mismanagement. With the passage of today’s bills we remember the Ann Street garage last April that resulted in the death of one worker, 59-year-old manager Willis Moore, and injured five more people. 

Introduction 231-A, would increase the frequency of parking structure inspections from a six-year inspection cycle, as mandated by Local Law 126 of 2021, to a four-year inspection cycle. It would also require that follow-up assessments be conducted within two years after a parking structure is deemed safe with repair or monitoring.

“Just over one year ago, we witnessed a parking structure collapse in the heart of the Financial District, claiming the life of one of our neighbors mere blocks away from City Hall,” . “In the wake of this tragedy, the city scrambled to inspect other parking structures, ultimately finding that dozens of other buildings had similar hazardous defects. It is the government’s responsibility to guarantee the integrity of the infrastructure that shapes our communities—including parking structures. Doing so keeps our neighbors safe, and the passage of Int. 231 will help us bolster New Yorkers’ sense of security and serve as a tangible step toward ensuring our city’s government is a proactive force to prevent future tragedies like that of 2023.”

DOHMH INSPECTOR REPORTS TO DOI GRATUITY BY MANHATTAN DELI OWNER SUBSEQUENT INVESTIGATION AND PROSECUTION RESULTS IN GUILTY PLEA BY DELI OWNER TODAY

 

Jocelyn E. Strauber, Commissioner of the New York City Department of Investigation (“DOI”), announced the arrest and guilty plea of a Manhattan deli owner on a charge of giving an unlawful gratuity by providing $400 in cash to a City Department of Health and Mental Hygiene (“DOHMH”) inspector and suggesting the inspector fail to appear at a court appearance concerning the 67 violations identified at the restaurant. The investigation was prompted by the DOHMH inspector who reported to DOI that she found cash in her bag following her inspection of the deli. The case is being prosecuted by the Office of Manhattan District Attorney Alvin L. Bragg Jr. 

HASSAN ALBORATI, 61, of Brooklyn N.Y., was charged with and pled guilty to Giving Unlawful Gratuities, a class A misdemeanor. According to the terms of the plea agreement, ALBORATI will forfeit $400 to the City and has been sentenced to a Conditional Discharge. Separately, DOHMH is expected to begin proceedings to revoke his restaurant license. 

DOI Commissioner Jocelyn E. Strauber said, “Giving cash to a City Department of Health and Mental Hygiene inspector with an intention to thereby evade the full impact of health violations is against the law. I thank the DOHMH inspector who immediately reported this attempt to improperly influence her with a cash payment and the Manhattan District Attorney’s Office for their commitment to maintain the integrity of City inspections.” 

Manhattan District Attorney Alvin L. Bragg Jr. said, “The Department of Health and Mental Hygiene’s sanitary inspections ensure New Yorkers are safe at restaurants throughout New York City. Hassan Alborati gave an unlawful gratuity by providing $400 in cash to a DOHMH inspector in an attempt to evade the enforcement of 67 violations his restaurant was facing. We will continue to root out fraud in Manhattan alongside our partners at DOI.”

DOHMH Commissioner, Dr. Ashwin Vasan said, “By ensuring that food is prepared in sanitary environments, inspectors play a critical role in keeping New Yorkers healthy. To be effective, they must be fair and honest. We applaud the integrity of this inspector who reported illegal behavior to the City Department of Investigation and upheld the standards that are expected of food service in New York City.”

According to the criminal complaint, on Friday, May 19, 2023, a DOHMH inspector conducted an inspection at Gardenia Deli on 8th Avenue in Manhattan. ALBORATI, the owner of the Deli, was present. The DOHMH inspector found 67 violations and instructed ALBORATI to obtain the services of an exterminator and to seal holes identified as potential access points for vermin. The DOHMH inspector also told ALBORATI that due to the number of violations, his deli would be re-inspected within seven days. At the conclusion of the inspection, the DOHMH inspector asked ALBORATI if she could use the restroom. She left her work bag on top of a freezer chest while she did so, and later that day, she found a white unmarked envelope with $400 inside her work bag. The inspector called ALBORATI that day and he confirmed that he placed the $400 in the bag. On June 14, 2023, during a recorded call, the DOHMH inspector spoke to ALBORATI who again confirmed that he had provided the $400 to the DOHMH inspector. When asked what ALBORATI wanted in exchange for the cash, ALBORATI responded that not showing up in court would be good for the deli because the judge could reduce the impact of the violations. With the 67 violations, ALBORATI faced a potential C grade if the violations were not corrected upon reinspection.

DOI Commissioner Strauber thanked Manhattan District Attorney Alvin L. Bragg Jr., and his staff for the prosecution of this matter, which is being handled by Assistant District Attorney Jaime HickeyMendoza. Commissioner Strauber also thanked DOHMH Commissioner Dr. Ashwin Vasan and his staff for their assistance and cooperation.

Florida Businessman Daniel Hurt to Pay Over $27 Million for Medicare Fraud in Connection with Cancer Genomic Tests

 

Daniel Hurt, who owned and/or operated Fountain Health Services LLC, Verify Health, Landmark Diagnostics LLC, First Choice Laboratory LLC and Sonoran Desert Pathology Associates LLC, has agreed to pay over $27 million to resolve allegations that he and his companies conspired with others to violate the False Claims Act (FCA) by submitting false claims to, and receiving payments from, Medicare for cancer genomic (CGx) tests that were not medically necessary and were procured through illegal kickbacks. Hurt, Fountain Health, Verify Health, Landmark Diagnostics, First Choice and Sonoran Desert Pathology also agreed to be excluded by the Department of the Health and Human Services Office of Inspector General (HHS-OIG) from Medicare, Medicaid and all other Federal health care programs. Hurt previously pleaded guilty to criminal healthcare fraud for these offenses. The civil settlement is based on Hurt’s ability to pay.

The United States alleged that Hurt, his companies and others conspired to knowingly submit false claims for CGx tests that were not medically necessary to treat or diagnose a condition, and that Hurt received and paid kickbacks in exchange for Medicare referrals, in violation of the Anti-Kickback Statute (AKS). In particular, the United States alleged that, from January 2019 to November 2021, Hurt conspired with telemarketing agents to solicit Medicare beneficiaries for “free” CGx tests; with telemedicine providers to “prescribe” CGx tests that were not medically necessary; with reference laboratories to conduct the CGx tests and with billing laboratories and a hospital to submit claims for payment to the Centers for Medicare and Medicaid Services.

“We will not tolerate those who prey on older Americans to defraud Medicare,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “As this settlement reflects, we will use our available resources to protect federal health care programs and the beneficiaries they serve.”  

“Unnecessary medical services and false claims for medical services threaten patients and our public health programs,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “This civil settlement demonstrates our commitment to protecting patients from unnecessary testing and our healthcare institutions from fraudulent billing.”

“Our office is committed to pursuing those who threaten our government healthcare programs by submitting false claims for medically unnecessary services that are tainted by unlawful payments to marketers,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “As these schemes become more complex and cross district lines, we will continue to work and coordinate with our law enforcement partners and other districts to ensure vigorous enforcement of the law.” 

“Medicare and Medicaid are two vitally important health care programs that provide critical services to millions of Americans,” said U.S. Attorney Philip R. Sellinger for the District of New Jersey. “Schemes that seek to siphon money from these programs with unnecessary medical tests are especially egregious. We will do everything we can to protect the public and the services they need, and to hold accountable those who try to bilk the system.”

“Submitting false claims for medically unnecessary services to Medicare and Medicaid jeopardizes the integrity of vital health care programs, and we, along with our law enforcement partners, will continue to make sure those who attempt to do so are held accountable,” stated Deputy Inspector General of Investigations Christian J. Schrank of HHS-OIG. “This substantial settlement underscores our steadfast dedication to safeguarding federal health care programs.”

This settlement includes the resolution of allegations brought in three cases filed under the qui tam or whistleblower provisions of the FCA, including an action filed by Robert Gerstein, a minority owner of Sonoran Desert Pathology, where he worked for Hurt, running the billing operations for CGx tests. Under the FCA, private parties can file an action on behalf of the United States and receive a portion of any recovery. Under today’s resolution, Relator Gerstein will receive up to $4.7 million or 17% of the government’s recovery.

The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, Corporate/Financial Litigation Section, U.S. Attorney’s Office for the Middle District of Florida, U.S. Attorney’s Office for the Southern District of Florida and U.S. Attorney’s Office for the District of New Jersey, with assistance from HHS-OIG.

The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

The matter was handled by Trial Attorney Samson Asiyanbi of the Fraud Section, Trial Attorneys Augustus Curtis and Andrew Warner of the Corporate/Financial Litigation Section, Assistant U.S. Attorneys Jeremy Bloor for the Middle District of Florida, Rosaline Chan for the Southern District of Florida and David Dauenheimer for the District of New Jersey and the Miami Regional Office of HHS-OIG.

The claims resolved by the settlement are allegations only and there has been no determination of liability.

Governor Hochul Announces Crack Down on Impaired and Reckless Driving This Memorial Day

DWI Sobriety Checkpoint Sign 

Construction-Related Temporary Lane Closures on NYS Highways To Be Suspended for the Holiday Weekend


Governor Kathy Hochul announced that New York State Police, along with local and county law enforcement statewide, will increase patrols to combat alcohol and drug-impaired driving and reckless driving throughout Memorial Day weekend. The STOP-DWI enforcement period starts at 6:00 p.m. on Friday, May 24, 2024, and runs through 11:00 p.m. on Monday, May 27, 2024. Memorial Day is one of the busiest travel holidays of the year and police will be out in force to remove impaired and reckless drivers from our highways.

“Memorial Day weekend marks the beginning of the summer driving season, and we want to ensure everyone gets where they are going safely,” said Governor Hochul. “I urge all motorists to drive responsibly and don’t get behind the wheel if you’ve been drinking. Impaired driving is not tolerated in New York State.”

To help ease travel during the busy holiday weekend, temporary lane closures for road and bridge construction projects on New York State highways will be suspended beginning 6 a.m. on Friday, May 24 to 6 a.m. on Tuesday, May 28.

Motorists should be aware some work may continue behind permanent concrete barriers or for emergency repairs. The construction suspension aligns with New York State’s Drivers First Initiative, which prioritizes the convenience of motorists to minimize traffic congestion and travel delays due to road and bridge work.

Drivers can expect to see sobriety checkpoints and increased patrols by State Police along with local and county law enforcement agencies during this holiday weekend. Troopers will be using both marked State Police vehicles and Concealed Identity Traffic Enforcement (CITE) vehicles as part of this crackdown to more easily identify motorists who are violating the law. CITE vehicles allow the Trooper to better observe driving violations. These vehicles blend in with traffic but are unmistakable as emergency vehicles once the emergency lighting is activated.

This initiative is partially funded by the GTSC. The GTSC and the New York State STOP-DWI Foundation remind motorists that their “Have a Plan” mobile app, is available for Apple, Android and Windows smartphones. The app enables New Yorkers to locate and call a taxi service and program a designated driver list. It also provides information on DWI laws and penalties, and a way to even report a suspected impaired driver.

On Memorial Day weekend in 2023, Troopers arrested 194 people for driving while impaired, issued 13,471 total tickets, and investigated 839 crashes, with no fatal crashes reported. In addition to the New York State Police, numerous counties and agencies throughout the state also participated in last year’s Memorial Day crackdown.

Motorists should follow the state’s Move Over Law, which was expanded in March to include drivers to slow down and move over for all vehicles stopped along the roadway including law enforcement vehicles, fire trucks, ambulances, tow trucks, maintenance vehicles and disabled vehicles that are stopped along roads across the state.

Text stops, including park-and-ride facilities, rest stops, service areas and parking areas along state highways support the state's effort to reduce distracted driving. All text stops will remain open, providing locations where drivers can safely and conveniently use their phones and other mobile devices for calling, texting, navigating and accessing mobile apps. Texting while driving is especially dangerous, as it requires motorists to take their eyes off the road, hands off the wheel and mind off driving.

The Thruway Authority reminds motorists that 10 service areas are closed and under construction as part of the $450 million redevelopment  project.  Fuel services remain open at all locations. Motorists can view the service areas and plan their stops on the Thruway Authority's  website  and on the free mobile app.


ICYMI: Joe Rogan Mocks Hocul's Racism

 

In case you missed it, Joe Rogan this week mocked Kathy Hochul's blatantly racist comment that many Black kids don't know what a computer is. 

 

The Joe Rogan Experience is estimated to average 11 million listeners per episode.

 

Watch here:


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Bronx River Art Center Presents its 2024 Bronx River Sounds Performing Arts Festival

 

BRONX RIVER ART CENTER 

Celebrating 37 Years of Bringing Arts & Cultural Programs to the Bronx


Bronx River Art Center Presents its 2024


BRONX RIVER SOUNDS

PERFORMING ARTS FESTIVAL

"Rhythms of the Diaspora"


Join Us for Four Weekends of the Best Music in the Bronx this Summer!!!


Every Friday and Saturday from June 7th to 29th


Buy Tickets

Photo: Godwin Louis

Photo: Jon Thomas and Firm Roots


BRAC's 2024 Bronx River Sounds Performing Arts Festival is about to kick off on Friday, June 7th with a dazzling performance by Dominican guitarist, composer and vocalist, Yasser Tejeda, followed on Saturday, June 8th by Jazz bassist Mimi Jones who will bewitch us with cuts from her latest body of music "the Black Madonna". Don't miss these opening acts of the month-long line up of cutting-edge, multi-cultural, contemporary music this June at the Bronx's own "House of Jazz" at the Bronx River Art Center (BRAC). This year you’ll be able to enjoy an array of Latin, African American and multi-cultural rhythms and sounds of the Diaspora by some of New York’s most talented musicians and composers who are blending their roots music with the latest riffs of contemporary New York Jazz. Come EVERY Friday and Saturday in June for unforgettable summer nights full of music and friendly music lovers in our intimate music venue and adjacent gardens on the Bronx River!

All shows are at 7:30 PM. Doors will open at 6:30 for cocktails in our storefront Art Gallery or backyard terraced garden.


Tickets are $20 for adults, $15 for Seniors, and $10 for students

Special 10% discount for BRAC members, registered students in our Education program,10460 Zip Code residents and SNAP recipients.



Festival Lineup: All shows start at 7:30 PM Doors open for cocktails at 6:30 in our gallery and garden terrace.


June 7 Yasser Tejeda 

Yasser is an award winning Dominican composer, guitarist, vocalist and producer. Tejeda just released his third studio album, La Madrugá. His latest single,Todo Va a Marchar is an upbeat song driven by the rolling and incisive guitar sounds that comes from classic 70s Afropop.” 


June 8 Mimi Jones

Bassist Mimi Jones’ latest body of music " The Black Madonna" is a fusion of styles including jazz, funk, folk and rock, paying homage to popular songs with unexpected arrangements and original material. As a bassist, vocalist, producer and filmmaker Jones has also created her own label — Hot Tone Music.


June 14 Caracas Trio 

Caracas Trio is a group of three Venezuelan musicians who write and perform music rooted in Afro-Venezuelan rhythms and melodic improvisation. They use a unique instrumentation of keyboards, drums, and vibraphone to create a diverse range of sounds and colors in their music.


June 15 Edmar Castañeda 

Colombian-born Edmar Castañeda has made a name for himself as the preeminent jazz harp virtuoso. Castañeda brings forth a brilliance that beautifully merges the jazz tradition with a diverse set of styles and genres while bringing unbridled attention to an unfamiliar instrument — the harp.


June 21 Julieta Rada 

Nominated for "Best New Artist at the 2015 Latin Grammys, Julieta Rada's music is rooted in Afrro-Uruguayan (Candombe) rhythms, fused with other styles of Afro music such as Funk, Rock R&B and Soul. She has performed on stages around the world with internationally acclaimed artists including her musician father, Rubén Rada.


June 22 Zacchae’us Paul 

Zacchae’us Paul is a multi-instrumentalist, singer and songwriter. His music is a kaleidoscope of styles and sounds that enriches the soul and nourishes the mind. His inspired music delves deep into the very fabric of society, tackling pressing issues such as reparations for historical injustices and the empowering love and spirituality embodied by black women.


June 28 Godwin Louis 

Godwin Louis, this accomplished saxophonist, composer, educator, philanthropist, humanitarian and entrepreneur is a trailblazer in the world of music and beyond. Born in Harlem, New York, raised in Bridgeport, CT and Port Au Prince, Haiti, he has evolved a multicultural background rooted in his Haitian heritage.


June 29 Jon Thomas and Firm Roots

True to their name Jon Thomas and Firm Roots "paint", with ardent and skillful strokes, a celebration of the storied art form that is American music. Firm Roots pulls from the murky and hallowed depths of traditional American folk songs, swing music, and the New york avant-garde, to create novel and infectious backbeats.


Buy Tickets

Attorney General James Takes Action to Defend Protections for Pregnant Workers

 

AG James Leads 23 Attorneys General to Oppose Effort to Undermine Federal Regulations Requiring Employers to Provide Accommodations for Pregnant and Postpartum Employees

New York Attorney General Letitia James led a coalition of 23 attorneys general defending a proposed rule issued by the Equal Employment Opportunity Commission(EEOC) to implement the Pregnant Workers Fairness Act (PWFA) of 2022. The PWFA is landmark federal legislation that requires employers to provide reasonable accommodations for pregnant and postpartum employees. The EEOC rule would require employers to provide reasonable accommodations for a broad range of conditions related to pregnancy and childbirth, including an employee’s decision to seek abortion care. In an amicus brief filed in the U.S. District Court for the Eastern District of Arkansas, Attorney General James and the coalition opposed a lawsuit seeking to stop the EEOC’s rule from taking effect.

“The Pregnant Workers Fairness Act protects the health and livelihood of millions of workers who are essential to our economy and communities,” said Attorney General James. “At a time when reproductive health care services are at risk, it is critical to ensure that workers who obtain abortion care are protected by this law. The law makes it clear that workers should not have to choose between their health and their job. Striking down these regulations would put workers across the country at risk, and I thank my fellow attorneys general for joining this effort to defend them.”

Enacted in 2022, the PWFA is the first federal law that requires employers to provide pregnant and postpartum workers with reasonable accommodations – such as additional breaks or excused time off for doctors’ visits – to protect their health. Prior to its passage, a patchwork of laws failed to adequately protect pregnant or postpartum workers, putting many at risk of health complications or job loss, with a disproportionate effect on low-income workers and workers of color. In August 2023, the EEOC proposed a rule implementing the PWFA that, among many other things, required employers to provide reasonable accommodations for workers whose pregnancies are terminated by abortion – most commonly in the form of time off to attend a medical appointment or recovery.

In April 2024, a group of states led by Tennessee sued the EEOC in the U.S. District Court for the Eastern District of Arkansas, arguing against the requirement of reasonable accommodations for abortion care and seeking to stop the implementation of the entire EEOC rule pending the outcome of the litigation.

In an amicus brief to the District Court, Attorney General James and the coalition argue for the importance of the PWFA, noting that job loss due to pregnancy discrimination can impoverish workers and families and affect their economic security at a critical time in their lives. The PWFA provides important workplace protections for pregnant and postpartum workers, particularly low-wage workers and workers of color who are more likely to suffer negative health outcomes during pregnancy as a result of their jobs. The brief also argues that the EEOC was correct to include termination of pregnancy – including via miscarriage, stillbirth, or abortion – in the law’s protections for “pregnancy, childbirth, or related medical conditions.” Decades of case law interpreting an identical term in the Pregnancy Discrimination Act support the EEOC’s interpretation. 

Joining Attorney General James in filing the amicus brief are the attorneys general of Arizona, California, Colorado, Connecticut, Delaware, Hawai‘i, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New Mexico, North Carolina, Oregon, Pennsylvania, Rhode Island, Vermont, Washington, and Wisconsin, and the District of Columbia. 

USPS Mail Carrier Arrested For Targeting Victims On Mail Route In Fraud And Identity Theft Scheme

 

Damian Williams, the United States Attorney for the Southern District of New York, and Matthew Modafferi, the Special Agent in Charge of the Northeast Area Field Office of the United States Postal Service, Office of Inspector General (“USPS-OIG”), announced that TAMEKA BABULAL, a/k/a “Tameka Williams,” a/k/a “Sharniece Williams,” a/k/a “Meek Williams,” a United States Postal Service (“USPS”) mail carrier in Mount Vernon, New York, was arrested for stealing credit cards, checks, and identities from the mail in order to carry out a scheme and conspiracy to fraudulently steal money from individuals and financial institutions.  TAMEKA BABULAL, along with her husband JOEL BABULAL, a/k/a “Joel Nical Babulal,” were arrested this morning in Hempstead, New York, and appeared before U.S. Magistrate Judge Judith C. McCarthy.

U.S. Attorney Damian Williams said: “The charges against the defendants reflect this Office’s continued commitment to working with our law enforcement partners to protect the U.S. mail system.  As alleged, Tameka Babulal abused her position as a mail carrier, targeted victims on her mail route, and stole their identities to carry out an extensive and calculated scheme to line her and her co-conspirators’ pockets.  When those entrusted to deliver mail abuse their position to corrupt our mail system from within, this Office will hold them responsible for their conduct.”

USPS-OIG Special Agent in Charge Matthew Modafferi said: “U.S. Postal Service employees who betray the American Public’s trust by using their position for personal gain will be thoroughly investigated by the Special Agents of the U.S. Postal Service Office of Inspector General.  The dedicated work of Postal Service employees should never be overshadowed by those who compromise their integrity. Our agency values all of our relationships in the law enforcement community, and we would like to thank the U.S. Attorney’s Office Southern District of New York for their continued support.”

As alleged in the Complaint:[1]

TAMEKA BABULAL is a mail carrier who delivers mail to and from residents and businesses with mail going through the USPS Processing and Distribution Center in Mount Vernon, New York.  She, however, did not perform the role entrusted to her and, instead, used her position to steal mail in furtherance of a fraud and identity theft scheme aimed at illicitly benefitting herself and her co-conspirators, including JOEL BABULAL.

TAMEKA BABULAL’s alleged actions include stealing checks mailed from victims, stealing credit cards mailed to victims and then attempting to use those cards for personal gain, depositing altered checks that were stolen from victims throughout the U.S. into personal financial accounts, and coordinating with co-conspirators to obtain the personal identifying information of victims she targeted on her mail route so that she and her co-conspirators could open fraudulent accounts in the victims’ names.  As detailed in the Complaint, the evidence obtained during the course of law enforcement’s investigation includes photographs from TAMEKA BABULAL’s cloud storage account connected to her phone, emails and telephone calls she made to financial institutions, fraudulent credit card applications, and messages between her and her co-conspirators in furtherance of their fraud scheme and conspiracy. JOEL BABULAL is alleged to have participated in the conspiracy.

When law enforcement conducted a search of TAMEKA BABULAL and JOEL BABULAL’s residence this morning, officers recovered, among other things, dozens of credit cards and checks in other people’s names, including “washed” checks; several bundles of undelivered mail, including from financial institutions, destined for addresses on TAMEKA BABULAL’s mail route in Mount Vernon, New York; several social security cards and tax documents in other people’s names; and 17 phones, including phones alleged to have been used in the fraud scheme and conspiracy.

As a result of these allegations, TAMEKA BABULAL’s employment with USPS will be suspended indefinitely pending resolution of these charges.

TAMEKA BABULAL, 36, of Hempstead, New York, is charged with one count of theft of mail by a postal worker, which carries a maximum sentence of five years in prison; one count each of bank fraud and conspiracy to commit wire and bank fraud, each of which carries a maximum sentence of 30 years in prison; and one count of aggravated identity theft, which carries a mandatory minimum sentence of two years in prison.

JOEL BABULAL, 36, of Hempstead, New York, is charged with one count of conspiracy to commit wire and bank fraud, which carries a maximum sentence of 30 years in prison.

The mandatory minimum and maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

Mr. Williams praised the outstanding investigative work of the Northeast Area Field Office of the USPS-OIG.  Mr. Williams also thanked the U.S. Postal Inspection Service for its continued involvement in this investigation.

This case is being handled by the Office’s White Plains Division.  Assistant U.S. Attorney Reyhan Watson is in charge of the prosecution.

The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.