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

Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia

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 violating and…

January 28, 2023

Former Special Agent In Charge Of The New York FBI Counterintelligence Division Charged With Violating U.S. Sanctions On Russia

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 Bureau of…

January 28, 2023

Three Members of Jersey City Gang Charged for Roles in Drug Distribution Conspiracy and Related Firearms Offenses

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 Philip Sellinger…

February 3, 2023

Lawrence Ray Sentenced For Years-Long Predatory Crimes Against Students At Sarah Lawrence College And Others

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 racketeering conspiracy,…

January 28, 2023

Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy

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 York, Pennsylvania,…

January 28, 2023

Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment

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 to commit…

January 28, 2023

Edward Mullins, Former President Of NYPD Sergeants’ Union, Pleads Guilty To Defrauding Union And Its Members

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 all current…

January 28, 2023

Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud Scheme

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 participating in…

January 28, 2023

Three Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach

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

January 28, 2023

Rochester Man Charged With Being A Felon In Possession Of Ammunition

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 complaint with…

January 28, 2023

Bronx Man Convicted In Connection With June 2022 Shooting Of Man In Elevator

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 used to…

January 28, 2023

Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting

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 Anatoly Legkodymov,…

January 28, 2023

ВЛАДЕЛЕЦ БРУКЛИНСКОЙ КОМПАНИИ, ОКАЗЫВАЮЩЕЙ УСЛУГИ КРЕДИТНОГО КОНСУЛЬТИРОВАНИЯ, ОБВИНЕН В МОШЕННИЧЕСТВЕ В ОТНОШЕНИИ КЛИЕНТОВ

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 мошенничества с…

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

Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia

Former Special Agent In Charge Of The New York FBI Counterintelligence Division Charged With Violating U.S. Sanctions On Russia

Three Members of Jersey City Gang Charged for Roles in Drug Distribution Conspiracy and Related Firearms Offenses

Lawrence Ray Sentenced For Years-Long Predatory Crimes Against Students At Sarah Lawrence College And Others

Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy

Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment

Edward Mullins, Former President Of NYPD Sergeants’ Union, Pleads Guilty To Defrauding Union And Its Members

Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud Scheme

Three Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach

Rochester Man Charged With Being A Felon In Possession Of Ammunition

Bronx Man Convicted In Connection With June 2022 Shooting Of Man In Elevator

Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting

ВЛАДЕЛЕЦ БРУКЛИНСКОЙ КОМПАНИИ, ОКАЗЫВАЮЩЕЙ УСЛУГИ КРЕДИТНОГО КОНСУЛЬТИРОВАНИЯ, ОБВИНЕН В МОШЕННИЧЕСТВЕ В ОТНОШЕНИИ КЛИЕНТОВ

Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds

New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft

Amazon Cited By OSHA Based On SDNY Referrals For Serious Violations That Exposed Workers To Safety Hazards

Owner of Brooklyn-Based Credit Counseling Business Indicted for Defrauding Clients

Bronx Man Admits Role in Nationwide Credit Card Fraud Affecting Thousands of Account Holders

Leader of Trenton Drug Trafficking Conspiracy Sentenced to 19 Years in Prison

Kenmore Man Pleads Guilty To Mail Fraud And Tax Evasion