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Suffolk County District Attorney Raymond Tierney

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Brian Soltan
Gerald McCrystal

Auto Body Shop and Furniture Business Owners Each Pleaded Guilty to Stealing New York State Taxes After Failing to Report Taxable Sales

Suffolk County District Attorney Raymond A. Tierney announced on July 2 that Brian Soltan, 62, of West Islip, owner of several East Islip auto body businesses, and Gerald McCrystal, 51, of Dix Hills, owner of Farmingdale-based furniture stores, were each sentenced after pleading guilty to grand larceny on separate cases for stealing sales tax money from New York State.

“The deliberate theft of tax dollars is a serious offense that undermines the integrity of our tax system and places an unfair burden on law-abiding citizens and businesses. Both defendants collected sales tax from customers, fraudulently underreported taxable sales on dozens of returns, and then failed remit that money to the New York State Department of Taxation and Finance,” said District Attorney Tierney. “These cases serve as clear reminders that tax fraud will not be tolerated, and those who attempt to cheat the system will be held accountable for their actions.”

According to Soltan’s admissions during his guilty plea allocution, between January 2011 to November 2015, Soltan failed to report approximately $2,817,951 in taxable sales from several businesses he owned in East Islip including Long Island Auto Body, Inc., Long Island Auto Collision, Inc., Long Island Towing & Auto Body, Inc., Long Island Towing & Collision, Inc., East Islip’s Auto Collision, Inc., East Islip Collision, Inc., and High End Collision, Inc., resulting in $244,799 in stolen sales taxes.

According to court documents and McCrystal’s admissions during his guilty plea allocution, between February 2008 to November 2015, McCrystal failed to report $8,979,157 in taxable sales from his Farmingdale-based businesses, including Levetz, Inc., Roma Fli Corporation, and Roma New York, Inc., resulting in $744,865 in stolen sales taxes.

Both defendants admitted to intentionally failing to remit funds collected on behalf of New York State.

On September 18, 2019, Soltan pleaded guilty to Grand Larceny in the Third Degree, a Class D felony before Acting Supreme Court Justice Stephen Braslow. As a condition of his plea, Soltan was required to pay $250,000 in restitution prior to his sentencing on June 26, 2024. He was represented by Robert Macedonio, Esq.

On June 26, 2024, McCrystal pleaded guilty to Grand Larceny in the Fourth Degree, a Class E felony, before Justice Braslow and was sentenced immediately thereafter. As a condition of his plea, MyCrystal was required to pay $745,000 in restitution. He was represented by Matthew Rosenblum, Esq.

These cases were prosecuted by Assistant District Attorney Jennifer Sacks of the Financial Crimes Bureau. The investigation on Soltan’s case was conducted by Senior Detective Investigator George Bean of the Suffolk County District Attorney’s Office. The New York State Department of Taxation and Finance assisted in both cases.

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Anthony Santiesteban

Anthony Santiesteban Faces Up to 25 Years to Life in Prison at Sentencing

Suffolk County District Attorney Raymond A. Tierney today announced that Anthony Santiesteban, 32, of Centereach, was found guilty after a jury trial of Murder in the Second Degree and other related charges for fatally shooting Martina Thompson, 33, of East Patchogue in October 2022.

“This defendant deliberately and selfishly extinguished the life of Martina Thompson, a young mother,” said District Attorney Tierney. “I thank the jury for their time and careful attention to this case, and I thank the investigators and prosecutors for their dedication to getting justice for Martina and her family.”

The evidence at trial established that in the early morning hours of October 29, 2022, surveillance video captured Santiesteban and the victim engaging in a conversation next to Santiesteban’s Jeep Cherokee in a parking lot in Coram. Santiesteban was then seen on video following the victim into a fenced area at the rear of the parking lot. Immediately afterwards, at approximately 1:03 a.m., a gunshot is heard on the video recording, and Santiesteban was captured walking out of the fenced area with a semi-automatic handgun in his hand. Santiesteban then entered his Jeep and left the scene.

At 1:25 a.m., the police found the victim with a gunshot wound to her face, lying in a pool of blood. She was transported to Long Island Community Hospital in Patchogue where she was pronounced dead.

On November 2, 2022, police searched Santiesteban’s bedroom pursuant to a search warrant and recovered a loaded and defaced 9 mm handgun. Ballistics testing confirmed the bullet casing found next to the victim’s body came from the gun found in the bedroom.

On June 24, 2024, Santiesteban was convicted of the following charges after a jury trial heard before County Court Judge Anthony Senft:

  •   One count of Murder in the Second Degree, a Class A felony;
  •   Two counts of Criminal Possession of a Weapon in the Second Degree, Class C violent

    felonies; and

  •   One count of Criminal Possession of a Weapon in the Third Degree, a Class D violent

    felony.

    Santiesteban is due back in court for sentencing on August 1, 2024, and he faces up to 25 years to life in prison. He is being represented by Jonathan Manley, Esq. and Peter Mayer, Esq.

    The case is being prosecuted by Assistant District Attorney Elena Tomaro of the Homicide Bureau and Assistant District Attorney Joseph Mallek of the Child Abuse and Domestic Violence Bureau, and the investigation was conducted by Detectives Luis Cabrera and Thomas Henry of the Suffolk County Police Department’s Homicide Squad.

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Suffolk County D.A. Raymond Tierney

Dendrick Emery Allegedly Deposited More than $6,000 in Checks Stolen from the Mail Stream and Remotely Deposited Them into His Bank Account While Working as a Mail Handler

 Suffolk County District Attorney Raymond A. Tierney today announced the arrest of Dendrick Emery, 42, of Brooklyn, accused of grand larceny, and other charges, for allegedly stealing checks from the mail stream and then remotely depositing them into his bank account during his work shifts at a Suffolk County branch of the U.S. Postal Service.

“The reliability of the mail service is an important part of our quality of life, and I am dedicated to doing my part to protect it,” said District Attorney Tierney. “I want to thank the U.S. Postal Service Office of the Inspector General for its hard work and cooperation in this case.”

“The Special Agents of the USPS OIG will vigorously investigate Postal Service employees who comprise their integrity for personal gain. This does not represent the work of the many trustworthy U.S. Postal Service employees who continue to do their job every day,” said Special Agent in Charge Matthew Modafferi, of the U.S. Postal Service Office of Inspector General Northeast Area Field Office. “The U.S. Postal Service, Office of Inspector General would like to thank our law enforcement partners and the Suffolk County District Attorney’s Office for their dedication and efforts in this investigation.”

“Today’s arrest of a U.S. Postal Service employee is the result of law enforcement’s commitment to root out corruption and protect Long Islanders from criminal opportunists willing to jeopardize the public’s wellbeing for their own financial gain,” said Homeland Security Investigations (HSI) New York Special Agent in Charge Ivan J. Arvelo. “HSI New York’s Long Island office is proud to stand alongside our partners in securing justice on behalf of our community.”

An investigation was launched by USPS OIG in September 2023. The Suffolk County District Attorney’s Office and HSI joined the investigation shortly thereafter. According to the investigation, between February 3, 2023 and May 4, 2023, Emery, while employed by the Postal Service as a mail handler, allegedly stole four separate checks from the mail stream totaling $6,486.12 and remotely deposited them into his personal bank account.

On June 5, 2024, Emery was arrested by investigators assigned to the Public Corruption Squad of the Suffolk County District Attorney’s Office, together with agents from USPS OIG and HSI New York.

On June 6, 2024, Emery was arraigned on one count of Grand Larceny in the Third Degree, one count of Criminal Possession of Stolen Property in the Third Degree, and one count of Official Misconduct. Emery was released without bail because his charge is not a bail-eligible offense under current New York State law, meaning prosecutors cannot ask for, and judges cannot set, bail.

Emery is due back in court on June 20, 2024, and he is being represented by the Suffolk County Legal Aid Society.

This case is being prosecuted by Deputy Bureau Chief Laura de Oliveira of the Public Corruption Bureau, whose investigation was conducted, in part, by USPS OIG Special Agent David Campbell and HSI New York Special Agents.

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Eleanor Blakley-Whaley

Eleanor Blakley-Whaley Filed Fraudulent Court Orders Containing

Forged Signatures of a Suffolk County Judge

Suffolk County District Attorney Raymond A. Tierney announced on May 1 that Eleanor Blakley-Whaley, 61, of Sound Beach, pleaded guilty to Criminal Possession of a Forged Instrument in the Third Degree, for filing a forged judicial order purportedly issued by the Suffolk County District Court with the Suffolk County Sheriff’s Office.

“This defendant circumvented and frustrated the legal system in Suffolk County in order to benefit herself,” said District Attorney Tierney. “I want to thank the Suffolk County Sheriff’s Office for their cooperation and professionalism in this investigation.”

According to court documents and the defendant’s admissions during her guilty plea allocution, on June 29, 2022, Blakley-Whaley consented to the issuance of a Warrant of Eviction from her home located in the Town of Brookhaven by the Suffolk County District Court. The Warrant of Eviction was stayed by the court until October 31, 2022. Between November 1, 2022, and March 30, 2023, Blakley-Whaley filed six forged judicial orders stating that the eviction was stayed, and falsely purporting to have been issued by the Suffolk County District Court. Blakley-Whaley filed the forged orders with the Suffolk County Sheriff’s Office in order to delay her eviction.

Prior to this case, on January 26, 2022, Blakley-Whaley pleaded guilty on an unrelated case, to Grand Larceny in the Second Degree, a Class C felony, and was sentenced to three years of probation. At the time of her arrest on the latest charges, Blakley-Whaley was serving her sentence of probation and thus, this arrest and criminal conduct violated the terms of her probation sentence.

On April 30, 2024, Blakley-Whaley pleaded guilty before Acting County Court Judge James McDonaugh to one count of Criminal Possession of a Forged Instrument in the Third Degree, a Class A misdemeanor. Blakley-Whaley is due back in court for sentencing on May 21, 2024, and faces up to one year in jail. She is being represented by Eric Sackstein, Esq.

This case is being prosecuted by Assistant District Attorney Amanda Scheier of the Public Corruption Bureau.

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Wayne Chambers

Suffolk County District Attorney Raymond A. Tierney announced on Jan. 25 that Wayne Chambers, 51, was sentenced to 25 years to life in prison, after a jury found him guilty of Murder in the Second Degree for the fatal stabbing of his former girlfriend, Sandra McIntosh, 46, of Medford.

“This defendant stabbed his ex-girlfriend in cold blood and without remorse,” said District Attorney Tierney. “My heart continues to go out to Sandra McIntosh’s loved ones. I hope this lengthy sentence provides them with some measure of justice after she was tragically taken from them by this defendant.”

The evidence at trial established that on July 22, 2021, at approximately 7:45 p.m., Chambers picked up McIntosh, a nurse, after her shift ended at Stony Brook University Hospital. Chambers drove the victim to work earlier that day in her 2010 white Lexus RX350. Chambers and McIntosh were in a relationship for approximately six years but had broken up months prior.

At about 8 p.m., a 911 caller reported seeing Chambers in the same Lexus driving erratically and then stopping on Woodland Avenue in Holtsville. Witnesses then saw Chambers outside the Lexus in a physical altercation with McIntosh. At some point during the altercation, Chambers stabbed McIntosh at least 25 times including in her neck and back, puncturing her heart and lung.

When the witnesses heard McIntosh screaming, they came outside and saw Chambers physically assaulting McIntosh, and attempting to drag her by her hair. Once Chambers saw the witnesses, he jumped into McIntosh’s Lexus and sped away. McIntosh died within two hours of the attack.

The Suffolk County Police Department tracked Chambers to a location in the Bronx where they found McIntosh’s 2010 white Lexus RX350. Blood and stains were found on the exterior and interior of the vehicle, some of which contained mixtures of DNA belonging to both Chambers and the victim. Surveillance video footage from across the street where the car was found captured the victim’s car parking at approximately 10:39 p.m. on July 22, 2021, and a man getting out of the driver’s side of the vehicle with a phone in his hand.

Cell site data placed Chambers’ cell phone near the scene of the stabbing immediately after it occurred, and also showed Chambers’ cell phone had connected to a cell site near where McIntosh’s vehicle was discovered in the Bronx, coinciding with the surveillance video.

A female acquaintance of the defendant, whose residence was located approximately one block away from where McIntosh’s vehicle was discovered in the Bronx, testified at trial that Chambers came to her home on the evening of July 22, 2021. She saw that Chambers’ shirt had a bloody spot, and that he had a cut on one of his index fingers that was covered by a Band-Aid.

On July 30, 2021, members of the Suffolk County Police Department’s Homicide Squad, Newburgh City Police Department, the U.S. Marshals Service Fugitive Task Force, and New York State Police located Chambers at a hotel in Newburgh and placed him under arrest.

On December 7, 2023, Chambers was convicted of Murder in the Second Degree after a jury trial heard before Supreme Court Justice, the Honorable Richard Ambro.

On January 25, 2024, Chambers was sentenced to 25 years to life in prison. He was represented by Ian Fitzgerald, Esq.

This case was prosecuted by Assistant District Attorney Eric S. Aboulafia of the Homicide Bureau and Assistant District Attorney Michelle Chiuchiolo of the Child Abuse and Domestic Violence Bureau, with investigative assistance from Detectives Guido Cirenza and Brendan O’Hara of the Suffolk County Police Department’s Homicide Squad.

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Suffolk County District Attorney Ray Tierney. Photo from Tierney's office

page1image27764480On April 12 Suffolk County District Attorney Raymond A. Tierney announced the arrest of Amanda Burke, a registered nurse, for allegedly lifting a two-day old newborn and violently slamming him face-down into his bassinet while under her care.

“The allegations against this defendant, who is someone entrusted with the care of our most vulnerable citizens, are truly disturbing,” said District Attorney Tierney. “I want to commend the members of the Suffolk County Police Department’s Special Victims Unit for their hard work in this case, and together we will continue to fight to protect the rights and safety of all Suffolk County residents.”

According to the investigation, on February 6, Burke, 29, of Holbrook, who, at the time of the incident, was employed by Good Samaritan Hospital in West Islip and working in the hospital’s neonatal intensive care unit (NICU), was assigned to care for the two-day old infant. Burke approached the newborn while he was lying in a bassinet, lifted him up, quickly flipped him over, and violently slammed him face down on the bassinet.

The infant’s father recorded a video of the incident on his cellular telephone through the nursery window. After viewing the recording, the infant’s mother confronted Burke.

When the parents notified other members of Good Samaritan Hospital’s nursing staff of Burke’s egregious act, Burke was directed to leave the hospital, and her employment was terminated within hours of the incident.

Burke is charged with Endangering the Welfare of a Child, a Class A misdemeanor.

The defendant surrendered to the Suffolk County Police Department this morning and, as required by current New York State Law, was issued a desk appearance ticket to appear at First District Court on May 2.

The Suffolk County District Attorney’s Office has notified New York State’s Department of Education’s Office of Professional Discipline of the status and findings of the investigation; however, to date, Burke’s license to practice as a registered nurse has not been suspended.

Criminal complaints and indictments are merely accusatory instruments. Defendants are presumed innocent until proven guilty. No one is above the law.

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Omaiah Thompson
Emmanuel Huertas
Keyshawn Middleton
Elijah Webber

On March 29, Suffolk County District Attorney Raymond A. Tierney  announced the sentencings of OMAIAH THOMPSON, EMMANUEL HUERTAS, ELIJAH WEBBER and KEYSHAWN MIDDLETON, for allegedly engaging in the retail theft of more than $7,000 worth of fragrances from the Ulta Beauty retail store located in Smith Haven Plaza, Lake Grove in April 2022.

“My office has made combatting organized retail theft a top priority. Through our partnership with
local and state law enforcement agencies, we have been able to catch many of those who have
committed brazen and egregious retail thefts over the past year,” said District Attorney Tierney.
“My prosecutors followed these cases through to conclusion. In Suffolk County, you cannot steal
other people’s property without consequences. We will continue to use every law enforcement tool
at our disposal to see that these types of criminals are prosecuted and held responsible for their
actions.”

In early 2022, Ulta Beauty stores were the victim of numerous grand larcenies throughout the Tri-
State area and Suffolk County. The Suffolk County Police Department conducted surveillance at

Ulta retail locations throughout the county in an effort to determine the identity of the suspects of
these repeated larcenies.

On April 1, 2022, Suffolk County Police Detectives assigned to the Suffolk County District
Attorney’s Squad were conducting surveillance at an Ulta Beauty Store in Lake Grove when
THOMPSON, MIDDLETON, HUERTAS and WEBBER were allegedly observed stealing approximately
$7,430 worth of fragrances from that location. MIDDLETON, WEBBER AND HUERTAS
entered the store while, THOMPSON remained in the getaway vehicle. The men took fragrances
from the store without paying for them then attempted to flee in a white Mercedes driven by
THOMPSON. While driving the Mercedes in an attempt to escape, THOMPSON intentionally
hit an unmarked DA Squad vehicle as detectives were attempting to stop the defendants. The four
were ultimately arrested in the parking lot.

On September 19, 2022, THOMPSON, 25, of the Bronx, pleaded guilty to one count of Attempted
Assault in the Second Degree and one count of Grand Larceny in the Third Degree. THOMPSON
was represented by Joseph Hanshe, Esq. On March 28, 2023, THOMPSON was sentenced to two
and three quarters (23⁄4) to five and a half (51⁄2) years in prison. She is also serving time for a
conviction related to weapons charges in the Bronx.

HUERTAS, 21, of the Bronx, pleaded guilty to one count of Grand Larceny in the Third Degree
on August 25, 2022. On January 13, 2023, Huertas was sentenced to six months in the Suffolk
County Jail and five years of probation.

WEBBER, 20, of the Bronx, pleaded guilty to one count of Grand Larceny in the Third Degree on
October 13, 2022. He was sentenced on November 16, 2022 to six months in the Suffolk County
Jail and five years of probation.

MIDDLETON, 24, of the Bronx, pleaded guilty to one count of Grand Larceny in the Third Degree
on August 17, 2022. He was sentenced on January 12, 2023 to three months in Suffolk County Jail
and three year of probation to run consecutive to a one year jail sentence he is currently serving in
Manhattan.

Criminal complaints and indictments are merely accusatory instruments.
Defendants are presumed innocent until proven guilty. No one is above the law.

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Suffolk County District Attorney Raymond A. Tierney announced on March 1 that Melanie I. Bergstedt, 47, of Commack pleaded guilty to Grand Larceny in the Second Degree for allegedly embezzling approximately $250,000 from a local summer camp during the course of her employment there.

Melanie Bergstedt

“This defendant placed her own greed above the welfare of children by stealing money earmarked for a summer camp and pocketed it for her own personal use,” said District Attorney Tierney. “If you steal from local businesses, you are also harming the Suffolk County community at large. Accordingly, you will be held to account for your actions and legally forced to repay the money you stole.”

According to court documents and the defendant’s admissions during her guilty plea allocution, between 2016 and 2020, Bergstedt admitted she knowingly and intentionally stole money by diverting payments made by customers into other bank accounts during the course of her employment at the local summer camp, headquartered in Commack. The bank accounts were opened under similar names as the camp without the owner’s knowledge or permission in an effort to conceal the theft and to use those funds for her own personal benefit.

Bergstedt is required to pay restitution to the victim and if she does not, she faces up to three to 15 years in prison. She is due back in court for sentencing on May 8.

Criminal complaints and indictments are merely accusatory instruments. Defendants are presumed innocent until proven guilty. No one is above the law.

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Anthony Valva

Suffolk County District Attorney Raymond A. Tierney today announced Michael Valva, a former New York City Police Officer, was sentenced to 25 years to life in prison after a jury found him guilty last month of Murder in the Second Degree for his part in the death of his 8-year-old son who died of Hypothermia in 2020.

“This is one of the most difficult and heartbreaking cases I have experienced in my nearly 30 years as a prosecutor. Thanks to the great work of my prosecutors and the SCPD, there is a small measure of justice in Michael Valva receiving the maximum sentence. However, no prison sentence is adequate for the cruel treatment this defendant inflicted on his own children,” said DA Tierney.

“The torture that killed Thomas and endangered Anthony’s welfare was nothing short of evil. Thankfully, the story of this defendant ends here, but the pursuit of justice for Thomas and Anthony continues. We will continue to do everything in our power to hold those responsible accountable for the torture and abuse of these children and also to ensure that Suffolk County has proper safeguards in place to prevent a case like this from ever happening again,” he said.

Valva, 45, was also found guilty of four counts of Endangering the Welfare of a Child.

The evidence at trial established that on the morning of January 17, 2020, Thomas and his brother Anthony had spent the night in the garage of their Center Moriches home with no heat, no bathroom access, no mattress and no blankets. After waking up on the cold cement floor of the garage, Thomas had an accident and soiled his pants.

Evidence submitted from a home surveillance camera captured Michael Valva screaming at Thomas, threatening him and then ordering him outside in the subfreezing temperature to hose him down with water which caused the child to lose consciousness and fall face first several times onto the backyard concrete paver patio.

According to testimony and evidence presented at the trial, Valva delayed calling 911 for help until approximately one hour later. By the time Thomas arrived at the hospital, his body temperature was 76.1 degrees, more than 20 degrees below normal. Additional evidence showed Thomas and his brother Anthony, who were both autistic, had been forced to sleep in the garage for months prior to the incident. The Suffolk County Medical Examiner determined that Thomas Valva died as a result of complications due to Hypothermia.

The brothers had been living at the home with a third brother, their father, his fiancé, and her three daughters since 2017. They were enrolled in the East Moriches School District. School employees testified that Thomas and Anthony appeared thin and were witnessed eating food off the floor, pulling half eaten food from the garbage and taking food from other children. In addition, witnesses testified they would arrive at the school cold, tired, in pain at times, and so soiled that employees could smell urine and feces on them.

His co-defendant and former fiancé Angela Pollina, 45, is also charged with Murder in the Second Degree and four counts of Endangering the Welfare of a Child. Pollina is scheduled for trial before Supreme Court Justice, the Honorable Timothy P. Mazzei on February 21, 2023.

Valva’s trial was heard before Supreme Court Justice, the Honorable William J. Condon. Valva was represented by Anthony M. LaPinta, Esq., John LoTurco, Esq. and Sabato Caponi, Esq.

This case was prosecuted by Bureau Chief Kerriann Kelly and Assistant District Attorneys Laura Newcombe of the Major Crime Bureau and Assistant District Attorney James P. Scahill of the Vehicular Crime Bureau.

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Suffolk County District Attorney Raymond A. Tierney released a statement on June 13 announcing the indictment of a then 16-year-old defendant John Mann IV of Centereach for Murder in the Second Degree for allegedly fatally beating 16-year-old Henry Hernandez whose skeletal remains were recovered in March 2020 in Centereach.

“This was a horrific and brutal crime committed for no rational reason but what is just as disturbing is that the defendant was 16 years-old when he allegedly committed this callous act,” said Tierney. “We will make sure that the victim gets justice and that this defendant gets to account for his alleged actions.”

Mann, now 19, was arraigned on the indictment today before the Honorable Supreme Court Justice Karen Wilutis who ordered him held without bail.

According to court documents, on March 15, 2020, skeletal remains were discovered in a plastic tub on the property located on Jay Road in Centereach. The remains were wrapped in two separate plastic bags. When the skeletal remains were further examined, it was discovered that the hands and feet were bound with duct tape, and the head and mouth were also wrapped in duct tape.

Subsequent DNA tests established that the skeletal remains were of 16-year-old Henry Hernandez.

The investigation established that the defendant and Hernandez were hospitalized together in Brunswick Hospital Center in Amityville in March of 2019. When Hernandez was released, he went to the defendant’s home located on Jay Road and stole the defendant’s father’s truck. Sometime around June 2, 2019, the defendant lured Hernandez to a location nicknamed the “Sand Pit,” where he duct taped the victim and struck him repeatedly about the body with a blunt object. The defendant placed the body in a hole and covered it with debris.

At some point the body, now just skeletal remains, was moved and placed in the plastic tub on the defendant’s next door neighbor’s property where it was ultimately recovered on March 15, 2020.

Mann is due back in court on July 13. He is being represented by Matt Rosenblum.

This case is being prosecuted by Assistant District Attorney Francis X. Schroeder of the Homicide Bureau.

 

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Criminal complaints and indictments are merely accusatory instruments.

Defendants are presumed innocent until proven guilty. No one is above the law.

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