DOJ Press

Damian Williams, the United States Attorney for the Southern District of New York, announced that EDWARD MULLINS, the former President of the Sergeants Benevolent Association (“SBA”), the union that represents …

CENTRAL ISLIP, NY – Earlier today, in federal court in Central Islip, Scott Gammon was sentenced by United States District Judge Joan M. Azrack to 36 months in prison for …

Defendants Accused of Assaulting Officers in Lower West Terrace Tunnel             WASHINGTON — A woman and two men have been arrested on charges stemming from …

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Raymond G. Girard, 34, of Rochester, NY, was charged by criminal …

Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction in Manhattan federal court of STEPHEN SIMMONS, a/k/a “S-Dot,” for possessing ammunition that he …

Defendant Wrote on Bitzlato’s Internal Chat Room That its Users Were “Known to be Crooks” BROOKLYN, NY –   A complaint was unsealed this morning in federal court in Brooklyn charging …

Сегодня в федеральном суде Бруклина было обнародовано обвинительное заключение по восьми пунктам, в котором Марату Лернеру [Marat Lerner], президенту компании Lerner Group, было предъявлено обвинение в заговоре с целью совершения …

The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a money transmitting business that transported and …

NEWARK, N.J. – A New Jersey tax preparer and an Arizona man were charged for their roles in conspiracies to commit wire fraud and defraud the IRS, and for aggravated …

Damian Williams, the United States Attorney for the Southern District of New York, and Douglas L. Parker, Assistant Secretary of Labor for Occupational Safety and Health, announced that earlier today …

An eight-count indictment was unsealed today in federal court in Brooklyn charging Marat Lerner, president of the Lerner Group, with conspiracy to commit wire fraud, wire fraud, and money laundering …

NEWARK, N.J. – A manager for a conspiracy that used stolen credit card information to make fraudulent retail purchases around the United States pleaded guilty today, U.S. Attorney Philip R. …

TRENTON, N.J. – A Trenton man was sentenced today to 228 months in prison for his role as the leader of a significant drug trafficking conspiracy that distributed more than …

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Michael MacPherson, 56, of Kenmore, NY, pleaded guilty before U.S. District Judge …

CONTACT: Barbara Burns            PHONE:       (716) 843-5817    FAX #:          (716) 551-3051         ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that …

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Saleh Mozeb, 67, of Buffalo, NY, who was convicted of health care …

CONTACT: Barbara Burns            PHONE:       (716) 843-5817    FAX #:          (716) 551-3051         BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that …

Damian Williams, the United States Attorney for the Southern District of New York, announced that DEREK JONES, a disbarred California attorney, was sentenced today to five and a half years …

Defendant’s Co-Conspirators Sexually Assaulted One Victim Inside Her Home Earlier today, at the federal courthouse in Brooklyn, Lamonte Johnson was sentenced by United States District Judge Raymond J. Dearie to …

Damian Williams, the United States Attorney for the Southern District of New York, announced that TOBY MURCHISON was sentenced today to 60 months in prison for conspiring to commit sex …

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

Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIHAT CARDAK, the former Chief Financial Officer (“CFO”) of the Virginia-based email security company …

An indictment was partially unsealed this afternoon in federal court in Brooklyn charging Martial H. Amilcar, also known as “Drippy,” and a co-defendant with the murder of 15-year-old Samuel Joseph.  …

A New York man was sentenced today to 24 months in prison for conspiring to steal General Electric (GE) trade secrets, knowing or intending to benefit the People’s Republic of …

“Today, the Justice Department has taken several significant enforcement actions to disrupt large-scale illegal gun and drug trafficking operations,” said Attorney General Merrick B. Garland. “I am grateful to all …