DOJ Press

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …

Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion dollar drug organization known as the “Clan …

Dairo Antonio Úsuga David, alias, “Otoniel,” quién dirigía una organización paramilitar llegó a ser uno de los mayores traficantes de cocaína del mundo y a ser el responsable de ordenar …

Damian Williams, the United States Attorney for the Southern District of New York, Ivan J. Arvelo, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), …

Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions of GEORGE GULDI, a former Suffolk County legislator and disbarred attorney, and VICTORIA DAVIDSON …

NEWARK, N.J. – An Indiana man and an Arizona man yesterday admitted their roles in a health care fraud conspiracy in which they received payment for doctors’ orders for durable …

Remarks as Delivered: “Good morning.  My name is Breon Peace and I am the United States Attorney here in the Eastern District of New York, which covers Brooklyn, Queens, Staten …

Trenton, N.J. – A Somerset County, New Jersey man yesterday admitted to paying kickbacks in return for fraudulent overtime payments that he received in connection with his former role as …

On January 19, 2023, the United States filed a civil complaint in federal court in Brooklyn against two firearm companies, and two individuals associated with these companies (collectively, “Defendants”), alleging …

Damian Williams, the United States Attorney for the Southern District of New York, announced today that JULIO MARQUEZ ALEJANDRO, a/k/a “Chino,” was sentenced to life in prison, and LUIS BLONDET …

NEWARK, N.J. – A Sussex County, New Jersey, woman was sentenced today to 34 months in prison for concealing her attempts to provide material support to Syrian foreign terrorist organizations, …

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT BERNARDI, the founder and former Chief Executive Officer of the Virginia-based email security …

“Robert Hadden was a predator in a white coat.  For years, he cruelly lured women who sought professional medical care to his offices in order to gratify himself.   Hadden’s victims …

A Cumberland County, New Jersey, man was sentenced today to 114 months in prison and six years of supervised release for conspiring with others to obtain and distribute several kilograms …

Damian Williams, the United States Attorney for the Southern District of New York, announced that VITALY BORKER, the operator of “EyeglassesDepot.com” and other online retailers of purported designer eyewear, pled …

NEWARK, N.J. – A federal grand jury indicted a Brooklyn, New York, man for transporting stolen jewelry across state lines, U.S. Attorney Philip R. Sellinger announced today. Tony Newton, 63, …

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Julie Keller, 57, of Corfu, NY, who was convicted of wire …

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Gregory Pum, 47, of Rochester, NY, was arrested and charged by …

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Jose A Solis-Pizzaro, 43, and Mirelys Camacho Betancourt, 27, both of …

A former Special Agent in Charge of the FBI New York Counterintelligence Division and a former Soviet and Russian diplomat were arrested Saturday on criminal charges related to their alleged …

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal …

NEWARK, N.J. – Three members of a Jersey City street gang were charged today for their roles in a cocaine distribution organization, as well as for firearms violations, U.S. Attorney …

Damian Williams, the United States Attorney for the Southern District of New York, announced today that LAWRENCE RAY, a/k/a “Lawrence Grecco,” received a sentence of 60 years in prison for …

TRENTON, N.J. – Two Michigan men and an Ohio man were sentenced for their roles in a large-scale conspiracy to commit bank fraud in several states, including New Jersey, New …

Damian Williams, the United States Attorney for the Southern District of New York, announced that MATTHEW TAYLOR WITKOWSKI pled guilty today to a one-count criminal Information charging him with conspiracy …