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    Recent News

    Queens men among group criminally charged for running $20M scheme targeting home improvement stores: Feds

    U.S. Secret Service agents executed a search warrant at a Jamaica warehouse on Wednesday afternoon, following the arrests of four Queens men and a Brooklyn resident after an indictment was unsealed in Brooklyn federal court on charges that they stole and resold more than $20 million in building and construction materials and appliances from home improvement and hardware stores in Queens, Brooklyn, Long Island and elsewhere.

    Kai Xu, 44, Xiang Chen, 39, Songhal Lee, 35, and Kang Zhang, 30, all from Queens and Zhi Bin An, 56,  of Brooklyn, were arraigned on a five-count indictment variously charging them with conspiracy to commit wire fraud, conspiracy to commit bank fraud, bank fraud, access device fraud and conspiracy to commit wire fraud.