Fraud- On Thursday, June 10, 2021, at 4:21 p.m., Officer Dallas Gant met with a Forked River resident reporting fraud. The victim claimed that he received notice from NJ Unemployment …
Search results for
"Brooklyn"
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Department of Justice Press Releases
Queens Woman Sentenced to More Than 16 Years’ Imprisonment for Teaching and Distributing Information About Weapons of Mass Destruction
Today in federal court in Brooklyn, Noelle Velentzas was sentenced to 16 ½ years’ imprisonment by United States District Judge Sterling Johnson, Jr. for her role in planning a terrorist …
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New York NewsPolice Blotter
Bronx woman arraigned for shooting, killing ex-girlfriend
by Adam Devineby Adam DevineBrooklyn District Attorney Eric Gonzalez announced that a Bronx woman has been arraigned on an indictment in which she is charged with second-degree murder for fatally shooting her ex-girlfriend outside …
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Featured NewsNew York NewsPolice Blotter
He followed her home from the subway train before raping her
by Adam Devineby Adam DevineBrooklyn District Attorney Eric Gonzalez today announced that a Flatbush man has been arraigned on an indictment in which he is charged with assault, burglary, sexual abuse, forcible touching and …
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Featured NewsNew York NewsOMG!Police Blotter
Omar Gelin charged for cold-blooded shooting of 5-year-old NYC girl while playing
Brooklyn District Attorney Eric Gonzalez today announced that an 18-year-old Brooklyn man has been arraigned on an indictment in which he is charged with attempted murder and attempted assault for …
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Government NewsNew York NewsOMG!Police BlotterPolitics
AOC off the rails: If you want to stop crime, stop arresting criminals, pay organizers
BROOKLYN, NY – Former taco stand bartender Alexandria Ocasio-Cortez has the answer that will solve New York City’s growing crime problem. Stop building jails. Stop arresting criminals. That’s the plan …
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Department of Justice Press ReleasesNew York News
Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud
Earlier today, in federal court in Brooklyn, Bryan Cho, also known as “Yong Hee Cho,” a Special Agent with Internal Revenue Service Criminal Investigation, pleaded guilty to wire fraud and …
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Department of Justice Press ReleasesPennsylvania News
East Stroudsburg Man Sentenced To 18 Months’ Imprisonment For Numerous Acts Of Passing Counterfeit Currency
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on June 3, 2021, William Daquan Battle, age 28, of East Stroudsburg, Pennsylvania, was sentenced …
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New York NewsPolice Blotter
Driver of car that sped through busy Crown Heights intersection causing fatal crash charged
by Adam Devineby Adam DevineBROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez today announced that a Crown Heights, Brooklyn man has been indicted for reckless manslaughter and related charges in connection with a vehicular …
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Department of Justice Press ReleasesNew York News
6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance Scams
Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Deputy Special Agent in Charge of the New York Field Office of the United States …
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Department of Justice Press ReleasesMassachusetts News
Two Malaysian Nationals Sentenced for Illegally Exporting Firearm Parts to Hong Kong
BOSTON – Two Malaysian nationals were sentenced today in federal court in Boston for conspiring to illegally export firearm parts from the United States to Hong Kong. Lionel Chan, 36, …
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Department of Justice Press Releases
Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution
Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months …
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Department of Justice Press Releases
Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal
Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, has admitted today in federal court in Brooklyn that it conspired to launder over …
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Department of Justice Press Releases
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 …
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Department of Justice Press Releases
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 …
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Department of Justice Press Releases
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 …
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Department of Justice Press ReleasesMassachusetts News
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 …
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Department of Justice Press ReleasesNew Jersey News
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 …
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Department of Justice Press ReleasesNew York News
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 …
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Department of Justice Press ReleasesNew Jersey News
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 …
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Department of Justice Press Releases
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 …
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Department of Justice Press Releases
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 …
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New York NewsPolice Blotter
East Flatbush doc guilty of dealing prescription drugs
by Adam Devineby Adam DevineEarlier 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 …
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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 …
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New York News
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 …