PORTLAND, Maine: A Brooklyn, New York man was sentenced in federal court yesterday for distributing heroin and cocaine base, U.S. Attorney Darcie N. McElwee announced. Chief U.S. District Judge Jon …
"Brooklyn"
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Department of Justice Press ReleasesGovernment News
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala
by DOJ Pressby DOJ PressLuis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face an indictment filed in federal …
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Department of Justice Press Releases
Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala
by DOJ Pressby DOJ PressBROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal court in Brooklyn charging him …
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Department of Justice Press ReleasesGovernment News
Narcotics Trafficker Extradited from Colombia to Face International Cocaine Distribution Charges
by DOJ Pressby DOJ PressFabian Emilio Zapata Taborda, also known as “Milo” and “Milito,” was arraigned today before United States District Judge Kiyo A. Matsumoto at the federal courthouse in Brooklyn on an indictment …
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Department of Justice Press Releases
Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market
by DOJ Pressby DOJ PressJohn Won was convicted by a federal jury in Brooklyn yesterday of all five counts of an indictment charging him with securities fraud, wire fraud and money laundering conspiracies, as …
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New Jersey NewsNew York NewsOcean County NewsPolice Blotter
Helicopter that illegally landed in Crown Heights, chased to Lakewood by NYPD air unit
LAKEWOOD, NJ – A helicopter that landed illegally, several times in a Crown Heights, New York City neighborhood on Thursday ended at the Lakewood Township Municipal airport in Ocean County, …
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Department of Justice Press ReleasesGovernment News
Dark Web Narcotics Trafficker Sentenced to 96 Months in Prison for Distributing Fentanyl, Heroin, Methamphetamine, Cocaine, Oxycodone and Methadone
by DOJ Pressby DOJ PressEarlier today, at the federal courthouse in Brooklyn, Joanna De Alba was sentenced by United States District Judge Dora L. Irizarry to 96 months in prison for distributing, and possessing …
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Department of Justice Press Releases
Sixteen indicted in multi-state drug distribution ring
by DOJ Pressby DOJ PressSeattle – A series of arrests over the last ten days has disrupted a multi-state methamphetamine and fentanyl distribution ring. The drugs were coming up from California and were being …
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Department of Justice Press ReleasesGovernment News
Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization
by DOJ Pressby DOJ PressEarlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring …
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Featured NewsNew York NewsPoliticsUS and World News
NY Attorney General Letitia James Launches Bid For Governor
New York Attorney General Letitia James on Friday officially launched a bid for governor against Democratic Gov. Kathy Hochul. James’ announcement comes just two months after the resignation of Democratic …
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Department of Justice Press Releases
Queens Man Charged With Murdering Woman in Life Insurance Scheme
by DOJ Pressby DOJ PressA superseding indictment was filed today in federal court in Brooklyn charging Cory Martin with murder-for-hire and conspiracy to commit murder-for-hire. Martin was previously charged with conspiracy to commit wire …
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Department of Justice Press Releases
Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children
by DOJ Pressby DOJ PressA criminal complaint was unsealed today in federal court in Brooklyn charging Marsiste Adolphe, Margaret Dominique-McLain, Mercedes Falcon, Tracy Gibson, Roselee Johnson, Jeannette Monclova, Manuel Moore, Kikelomo Ogundiran, and Dino …
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New York NewsUS and World News
Female Officers Say They Were Assaulted By Inmates At Rikers Island: REPORT
Two female officers said they were assaulted by inmates at Rikers Island in New York, New York, the New York Post reported on Monday. The female corrections officers are both …
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Department of Justice Press Releases
Jackson Grant Charged for Unlawfully Possessing a Firearm
by DOJ Pressby DOJ PressThe Office of the United States Attorney for the District of Vermont announced that Jackson Grant, 37, of Brooklyn, New York, was charged today by criminal complaint with unlawfully possessing …
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Featured NewsNew York NewsOMG!Police Blotter
Ransom pleads guilty to killing NYPD Detective Brian Simonsen
by Adam Devineby Adam DevineQUEENS, NY – Queens District Attorney Melinda Katz announced today that Christopher Ransom, 30, has pleaded guilty to aggravated manslaughter for the February 2019 death of New York City Police …
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Entertainment NewsUS and World News
Crypto Collective Buys Wu Tang Clan Album Formerly Owned By Disgraced Pharma Bro Martin Shkreli
A cryptocurrency collective announced Wednesday they had purchased the only existing copy of rap group Wu Tang Clan’s album “Once Upon A Time In Shaolin” which formerly belonged to pharmaceutical …
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Department of Justice Press Releases
New York Man Indicted For Armed Bank Robbery
by DOJ Pressby DOJ PressSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 19, 2021, Michael Muse, age 43, of Brooklyn, New York, was indicted for …
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Department of Justice Press ReleasesGovernment News
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution
by DOJ Pressby DOJ PressBROOKLYN, NY – Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (collectively, Credit Suisse), …
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Department of Justice Press Releases
Defendant Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front
by DOJ Pressby DOJ PressDilshod Khusanov pleaded guilty today to attempting to provide material support to a designated foreign terrorist organization, the Islamic State of Iraq and al-Sham (ISIS) and Al-Nusra Front (ANF). The …
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Department of Justice Press ReleasesGovernment News
Man Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front
by DOJ Pressby DOJ PressAn Illinois man pleaded guilty today to attempting to provide material support to designated foreign terrorist organizations, the Islamic State of Iraq and al-Sham (ISIS) and Al-Nusra Front (ANF). As …
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ESSEX, MARYLAND – A newly minted millionaire in Essex claimed the top Maryland Lottery ticket of the past week, and two other players — one in Baltimore and one in …
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TRENTON – Acting Attorney General Andrew J. Bruck announced that five individuals have been indicted for allegedly conspiring to steal a total of $1,120,000 from five Atlantic City casinos by presenting …
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Department of Justice Press Releases
Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation
by DOJ Pressby DOJ PressEarlier today, in federal court in Brooklyn, Bryan Cho, a former Special Agent with the Internal Revenue Service Criminal Investigation (“IRS-CI”), was sentenced by United States District Judge Ann M. …
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Department of Justice Press Releases
Former CEO of Braskem Sentenced to 20 Months in Prison for Foreign Bribery and Securities Law Violations
by DOJ Pressby DOJ PressBROOKLYN, NY – Earlier today, in federal court in Brooklyn, Jose Carlos Grubisich, a Brazilian national and the former Chief Executive Officer of Braskem S.A. (Braskem), a publicly traded Brazilian …
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Department of Justice Press Releases
“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing …