Brooklyn - Page 147 of 153 - Shore News Network

Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case

BROOKLYN, NY – Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in Brooklyn that it conspired to launder over…

May 27, 2021

Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits

Seattle – A Nigerian citizen arrested May 14, 2021 at JFK Airport in New York, is now indicted for conspiracy, wire fraud and aggravated identity theft for his scheme to steal over…

May 27, 2021

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

FORT SMITH – The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the…

May 27, 2021

Nigerian National Charged for Role in Unemployment and Money Laundering Schemes

BOSTON – A Nigerian national was charged yesterday in connection with his alleged involvement in multiple criminal schemes, including romance scams targeting the elderly, the submission of fraudulent pandemic-related assistance claims using…

June 3, 2021

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for…

May 27, 2021

9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails

Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and…

June 25, 2021

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for…

May 27, 2021

Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme

An Austrian man was arrested today in the United Kingdom on criminal charges related to his alleged participation in a conspiracy to launder hundreds of millions of dollars through the U.S. financial…

May 26, 2021

Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Peter Weinzierl and Alexander Waldstein, both citizens of Austria, for their roles in a scheme to launder hundreds of millions…

May 26, 2021

East Flatbush doc guilty of dealing prescription drugs

Earlier today, in federal court in Brooklyn, Kesler Dalmacy, a medical doctor, pleaded guilty to illegal distribution of controlled substances. Dalmacy, who operated his medical practice out of an office in East…

May 17, 2021

Anne Arundel Man Killed After Having Argument in the Street

ANNE ARUNDEL, MD – A man is dead, shot allegedly by a black male after an argument broke out on Townsend Avenue. On Wednesday, May 12, 2021, at approximately 8:28 p.m., Anne…

May 13, 2021

Columbian drug lord sentenced in New York City federal court agrees to $20 million forfeiture

Roman Narvaez Ansazoy, the founder and principal leader of an international drug trafficking enterprise based in Colombia, pleaded guilty today in federal court in Brooklyn to leading a continuing criminal enterprise as…

May 29, 2021

NYPD commissioner says Times Square shooting of child is product of DeBlasio’s bad policies

NEW YORK CITY, NY – Gunshots rang out in New York City’s Times Square at about 4:55 pm Friday night. Police officers in the area a block away immediately responded. Three people…

May 9, 2021

New Yorkers, part of tri-state theft ring busted after failed Toms River Ulta heist

Toms River, NJ – On Tuesday, May 4, 2021, at approximately 1:20 PM multiple police units were dispatched to ULTA located at 1203 Hooper Avenue, for a reported theft in progress. The…

May 29, 2021

Joe Cryan wants to kill commission that disrupted his organized crime contributors

State Sen. Joseph Cryan wants New Jersey to sever ties with the Waterfront Commission of New York Harbor, an law enforcement agency that has been credited with breaking up La Cosa Nostra…

May 5, 2021

Three arrested for the murder of Kaheem Carter

Mercer County Prosecutor Angelo J. Onofri announced today that an investigation conducted by the Mercer County Homicide Task Force has resulted in charges being filed against three Trenton men in the April…

May 3, 2021

Two shot at famous Peter Luger Steakhouse in New York City

BROOKLYN, NY – Known as one of the premier steak destinations in America, Peter Luger steakhouse offers one of the best culinary experiences for steak lovers in the tri-state area. That is,…

May 29, 2021

Internet celebrity cat killed, Asian owner beaten in New York City Park

BROOKLYN, NY – After beating up an Asian woman after their child killed her celebrity cat Ponzu, Julie Yvette Rodriguez, one of the alleged assailants said kids will be kids. Ponzu was…

April 23, 2021

Troubled Waters ahead for conviction of Minneapolis Police Officer Derek Chauvin

Regardless of which convictions Minneapolis Police Officer Derek Chauvin receives, the officer charged for the death of George Floyd will probably eventually be acquitted at some point. This comes after California Congresswoman…

April 20, 2021

Hours after Maxine Waters called for more confrontation, Minnesota National Guard target of drive-by shooting

Just hours after U.S. Congresswoman Maxine Waters called upon her followers to get more confrontational, a National Guard security team in Minneapolis was the target of a drive-by shooting. One soldier was…

April 18, 2021

Maxine Waters tells protesters to get more violent against ‘racists’ if Minneapolis cop not guilty of first-degree murder

BROOKLYN CENTER, MN – Congresswoman Maxine Waters is not from Minnesota. She’s not the elected representative of the people of Brooklyn Center, Minnesota either. Never one to let a good crisis go…

April 18, 2021

Brooklyn - Page 147

Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case

Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

Nigerian National Charged for Role in Unemployment and Money Laundering Schemes

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme

Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme

East Flatbush doc guilty of dealing prescription drugs

Anne Arundel Man Killed After Having Argument in the Street

Columbian drug lord sentenced in New York City federal court agrees to $20 million forfeiture

NYPD commissioner says Times Square shooting of child is product of DeBlasio’s bad policies

New Yorkers, part of tri-state theft ring busted after failed Toms River Ulta heist

Joe Cryan wants to kill commission that disrupted his organized crime contributors

Three arrested for the murder of Kaheem Carter

Two shot at famous Peter Luger Steakhouse in New York City

Internet celebrity cat killed, Asian owner beaten in New York City Park

Troubled Waters ahead for conviction of Minneapolis Police Officer Derek Chauvin

Hours after Maxine Waters called for more confrontation, Minnesota National Guard target of drive-by shooting

Maxine Waters tells protesters to get more violent against ‘racists’ if Minneapolis cop not guilty of first-degree murder

Three Members of Transnational Money Laundering Network Pleaded Guilty to Aiding Foreign Drug Trafficking Organizations

Rashida Tlaib calls for the complete abolition of policing in America

Child offenders, MS-13 Gang Members among those crossing Biden’s open border

AOC has discovered the secret to peace in the Middle East…the how to get to the what with that thing

Breaking News

State Says Unlikely a Mountain Lion is Roaming Around Ocean County College

Ciattarelli vows to defend parental rights on LGBTQ studies while Sherrill supports forced curriculum

Joanne Chesimard’s death reminds New Jersey that a Phil Murphy appointed judge let her accomplice out of jail

Progressive Florida Judge Says Man Self-Pleasuring in Park with Children “Not Illegal”

Ocean County Landfill Operator Sees Six Accident Cases Tossed by Judge

New Jersey Democrats Taken to Court Over Deceptive South Jersey Ballot Design to Help Mikie Sherrill

New Jersey AG Investigating Cops Who Shot Knife-Wielding Man Hiding Two Bodies in His Hillsborough Home

Jack Ciattarelli cleared of wrongdoing: Here are the documents Mikie Sherrill doesn’t want you to see