"Brooklyn"

BROOKLYN, NY – The United States Attorney’s Office for the Eastern District of New York and the Department of Justice, Consumer Protection Branch, together with the Federal Trade Commission (FTC) …

By Sarah N. Lynch and Luc Cohen WASHINGTON/NEW YORK – Andrew Adams, a veteran federal prosecutor in New York City who has experience handling cases involving Russian organized crime groups, …

Earlier today, in federal court in Brooklyn, Peter Tuccio, an associate of the Gambino organized crime family of La Cosa Nostra, was sentenced by United States District Judge LaShann DeArcy …

Earlier today, in federal court in Brooklyn, Blaise Caroleo was sentenced by United States District Judge Eric N. Vitaliano to 30 years in prison for sexual exploitation of a minor.  …

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Samson A. Oguntuyi, age 29, of Atlanta, Georgia, yesterday to 54 months in federal prison followed by three years of …

Breon Peace, United States Attorney for the Eastern District of New York, announced today the creation of a Consumer Protection Team in the Office’s Civil Division.  The Consumer Protection Team, …

Harrisburg, PA – Today, U.S. Marshal Martin J. Pane announced the arrest of Kent Shand – a 27-year old Lebanon man. On March 11, 2021, the New York Police Department …

Scranton, PA – Today, United States Marshal Martin J. Pane announced the arrest of Tyquan J. Smith, a 28-year-old man with past addresses in Wilkes-Barre and Brooklyn, New York. On …

NEW YORK, NY – The New York City Police Department is attempting to identify a subway shooting suspect involved in an incident that occurred Sunday night. A man, dressed in …

By Luc Cohen NEW YORK – A fugitive Malaysian financier said he won support from allies of former U.S. President Donald Trump for a possible settlement of a probe into …

QUEENS, NY – A Queens Nurse and U.S. Marine Corps Reservist Jia Liu and nurse Steven Rodriguez have been charged by the federal government for forging and selling false COVID-19 …

CENTRAL ISLIP, NY – A Long Island man has pleaded guilty to sending multiple LBGTQ businesses, organizations and individuals threatening and harassing letters and is now facing up to five …

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ALJERMIAH MACK, a/k/a “Nuke,” and ANTHONY ELLISON, a/k/a “Harv,” were found guilty today of …

By Ross Kerber BOSTON – New York City Comptroller Brad Lander on Sunday said he plans to specify Russian assets for city pension boards to “consider for divestment” in response …

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DANIEL ESTREMERA, 42, last residing in East Hartford, was sentenced today by U.S. District Judge Janet C. …

ALBANY, NEW YORK – Sean M. Andre, age 32, of Brooklyn, New York, was sentenced today to 30 months in prison for conspiring with an Ulster County man to fraudulently …

By Luc Cohen NEW YORK – Two Goldman Sachs bankers concocted a scheme involving their wives to conceal kickbacks they received for helping to loot Malaysia’s 1MDB sovereign wealth fund, …

By Luc Cohen NEW YORK – Two Goldman Sachs bankers concocted a scheme involving their wives to conceal kickbacks they received for helping to loot Malaysia’s 1MDB sovereign wealth fund, …

Earlier today, in federal court in Central Islip, Robert Fehring pleaded guilty before United States District Judge Joanna Seybert to mailing more than 20 letters threatening to assault, shoot, and …

By Jody Godoy NEW YORK – A U.S. judge on Wednesday permanently barred former pharmaceutical executive Martin Shkreli from serving as an officer or director of publicly traded companies, and …

By Luc Cohen NEW YORK – The trial of a former Goldman Sachs banker accused of helping loot Malaysia’s 1MDB sovereign wealth fund will be paused due to late disclosure …

At least six people were stabbed or slashed in New York City subways in the three days following Democratic Mayor Eric Adams’ new safety plan announcement, CNN reported. One man …

BROOKLYN, NY – The New York City Police Department is seeking to identify a male subject wanted for an assault in Brooklyn in the area of Ralph Street and Glenwood. …

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Johnson B. Ogunlana, age 25, of Edgewood, Maryland, to six years in federal prison, followed by three years of supervised …