DOJ Press

Jeff Tims (shortened) is the SNN federal news press release curator. Stories published by Jeff Tims are not necessarily written by him, but obtained through government press releases.

March 26, 2024

Tragic Accidental Shooting Claims Life of 13-Year-Old in Nashville Home

Harassing Missouri Landlord Sued by Feds

SPRINGFIELD, MO – The Justice Department has initiated legal action against Jimmie Bell, a Springfield, Missouri landlord, accusing him of sexually harassing female tenants, a violation of the Fair Housing Act. Filed…

Defendant Sentenced To 17 Years For Murder-For-Hire Scheme And Related Shooting In Poughkeepsie

Former New Yorker Sentenced To Three Years In Prison For Defrauding Purchasers Of Cryptocurrency-Mining Computers And Miner-Hosting Services

Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have each pled guilty to conspiracy to commit immigration fraud. …

January 28, 2023

Florida Woman Arrested For Defrauding Holocaust Survivor Of $2.8 Million In Connection With Romance Scam

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 of Investigation…

January 28, 2023

Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

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 del Golfo”…

January 28, 2023

Ex Líder de la Violenta Organización del “Clan del Golfo” Se Declara Culpable de Participar Activamente en Operaciones Delictivas y Otros Delitos Conexos

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 que se…

January 28, 2023

Sixteen Members Of A Washington Heights Narcotics Crew Charged With Narcotics And Firearms Offenses

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”), Keechant Sewell,…

February 3, 2023

Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million Dollars

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 for defrauding…

January 28, 2023

Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes

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 medical equipment…

January 28, 2023

U.S. Attorney Breon Peace Speaks at a Naturalization Ceremony in Brooklyn

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 Island and…

January 28, 2023

Former Hillsborough Township School District Official Admits To Paying Kickbacks For Illegal Overtime Payments

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 the Director…

January 28, 2023

United States Obtains Temporary Restraining Order Against Firearm Companies Illegally Selling Machine Guns

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 that Defendants…

February 3, 2023

Two Leaders Of Violent Drug Cartel Sentenced To Life And 50 Years In Prison

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 was sentenced…

January 28, 2023

Sussex County Woman Sentenced to 34 Months in Prison for Concealing Terrorist Financing to Syrian Foreign Terrorist Organizations

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, U.S. Attorney…

January 28, 2023

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DOJ Press

Tragic Accidental Shooting Claims Life of 13-Year-Old in Nashville Home

Harassing Missouri Landlord Sued by Feds

Defendant Sentenced To 17 Years For Murder-For-Hire Scheme And Related Shooting In Poughkeepsie

Former New Yorker Sentenced To Three Years In Prison For Defrauding Purchasers Of Cryptocurrency-Mining Computers And Miner-Hosting Services

Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme

Florida Woman Arrested For Defrauding Holocaust Survivor Of $2.8 Million In Connection With Romance Scam

Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

Ex Líder de la Violenta Organización del “Clan del Golfo” Se Declara Culpable de Participar Activamente en Operaciones Delictivas y Otros Delitos Conexos

Sixteen Members Of A Washington Heights Narcotics Crew Charged With Narcotics And Firearms Offenses

Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million Dollars

Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes

U.S. Attorney Breon Peace Speaks at a Naturalization Ceremony in Brooklyn

Former Hillsborough Township School District Official Admits To Paying Kickbacks For Illegal Overtime Payments

United States Obtains Temporary Restraining Order Against Firearm Companies Illegally Selling Machine Guns

Two Leaders Of Violent Drug Cartel Sentenced To Life And 50 Years In Prison

Sussex County Woman Sentenced to 34 Months in Prison for Concealing Terrorist Financing to Syrian Foreign Terrorist Organizations

Former CEO Of Email Security Company Sentenced To Five Years In Prison

Statement Of U.S. Attorney Damian Williams On The Conviction Of Robert Hadden

Cumberland County Man Sentenced Today to 114 Months in Prison on Drug Charges

Vitaly Borker Pleads Guilty To Defrauding Customers Of His Eyewear Websites For The Third Time

Brooklyn Man Indicted for Interstate Transportation of Stolen Goods

Corfu Woman Sentenced For Her Role In Fraudulent African Orphanage Scheme

Registered Sex Offender Arrested On New Charges

Buffalo Man And Woman Plead Guilty To Cocaine Charge