Owner and Employees of the Sayville Motor Lodge Indicted for Sex Trafficking and Managing a Drug Premises

An indictment was unsealed today in federal court in Central Islip charging Narendarakuma Dadarwala, his wife Shardaben Dadarwala, their son Jigar Dadarwala, Ashokbhai Patel, and Himanshu, Inc. d/b/a Sayville Motor Lodge with…

Department of Justice Press Releases

American Woman Who Led ISIS Battalion Sentenced to 20 Years

ALEXANDRIA, Va. – A U.S. citizen was sentenced to 20 years in prison today in the Eastern District of Virginia for organizing and leading an all-female military battalion in Syria on behalf…

Department of Justice Press Releases

Two Leaders and an Associate of Little Havana Drug Trafficking Organization Sentenced to Decades in Prison

MIAMI – Following a nine-week trial ending in guilty verdicts, two leaders and an associate of a violent drug trafficking and money laundering organization operating in Miami’s Little Havana neighborhood have been…

Department of Justice Press Releases

North Bay Village City Commissioner Who Pretended to be Law Firm’s Paralegal to See Lover at ICE Detention Center Convicted of Federal Crime

MIAMI – Julianna Clare Strout, 36, has been convicted of lying to get into a federal immigration detention center in Miami to see her romantic partner. Strout has served as a North…

Department of Justice Press Releases

Hudson County Felon Convicted of Possessing Heroin, Cocaine, and Loaded Firearm

NEWARK, N.J. – A Hudson County, New Jersey, man was convicted of possessing a loaded firearm, and possessing with intent to distribute controlled substances on three different occasions, U.S. Attorney Philip R.…

Department of Justice Press Releases

U.S. Attorney Announces Coordinated Law Enforcement Actions to Combat Violent Organized Crime and Drug Trafficking

NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced criminal charges today against 42 defendants related to racketeering, violence, narcotics distribution, and federal firearms offenses. The charges stem from five separate investigations…

Department of Justice Press Releases

Former Tribal Official Pleads Guilty to Bribery Scheme

WASHINGTON – A former Tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) pleaded guilty today to a bribery scheme in which he admitted…

Department of Justice Press Releases

EXCLUSIVE: Chinese Donor, Fundraiser For NYC Mayor Eric Adams Worked Closely With Communist Party Influence Operation

EXCLUSIVE: Chinese Donor, Fundraiser For NYC Mayor Eric Adams Worked Closely With Communist Party Influence Operation Micaela Burrow and Philip Lenczycki on October 26, 2022 The president of the America Changle Association…

Local Politics·Politics

Energy Chief Who Pushed To Slash Oil And Gas Investments Now Decries ‘Global Energy Crisis’

Energy Chief Who Pushed To Slash Oil And Gas Investments Now Decries ‘Global Energy Crisis’ John Hugh DeMastri on October 25, 2022 Fatih Birol, Executive Director of the International Energy Agency (IEA),…

Local Politics·Politics

Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime Operation

AUSTIN – A newly unsealed federal grand jury indictment charges Mark Sokolovsky, 26, a Ukrainian national, for his alleged role in an international cybercrime operation known as Raccoon Infostealer, which infected millions…

Department of Justice Press Releases

CUTA is a not-for-profit organization based in Williamsburg. CUTA’s primary purpose is to operate a yeshiva (i.e., an orthodox Jewish school) (the “School”) that serves the Satmar Hasidic community in Williamsburg.

Largest New York Jewish School Will Pay Millions After Admitting To Defrauding Government

Reagan Reese A New York private Hasidic Jewish School agreed to pay $8 million after admitting to stealing millions from government programs, according to court documents filed Monday. Officials of the Central…

Local Politics·New York City News·New York News·Politics

Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy

Central United Talmudic Academy (“CUTA” or “the School”), a yeshiva in Williamsburg, Brooklyn, admitted today in federal court that it was involved in several overlapping frauds, including a multi-million dollar scheme to…

Department of Justice Press Releases

Chinese Intelligence Officers Charged with Using Academic Cover to Target Individuals in United States

TRENTON, N.J. – A federal indictment was unsealed today charging four Chinese nationals, including three Ministry of State Security (MSS) intelligence officers, in connection with a long-running intelligence campaign targeting individuals in…

Department of Justice Press Releases

In Partnership with Givex, iFood Brazil Is Shaping the Brazilian Food Delivery Market with Superior Tech

Over the past two years, Givex has provided iFood with omnichannel integration support to grow its iFood Card program to 10 million cards sold and connect to over 150,000 POS platforms and…

Food & Dining

Eight Defendants Charged for Their Roles in Heroin, Fentanyl, and Crack Cocaine Conspiracy

NEWARK, N.J. – Eight people were charged for their respective roles in a heroin, fentanyl, and crack cocaine distribution organization that sold large quantities of controlled substances in the area of Columbia…

Department of Justice Press Releases

Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs

A doctor licensed in the states of Oklahoma and Texas was sentenced for writing and referring compounded drug prescriptions in return for illegal kickback payments, announced U.S. Attorney Clint Johnson. U.S. District…

Department of Justice Press Releases

ISIS - a terrorist carrying the organization's flag.

‘Terrorism Crimes’: DOJ Slaps ISIS-Funding Company With Over $700 Million Fine

The Department of Justice (DOJ) fined a global manufacturer $777.78 million Tuesday morning after they pled guilty to one-count of conspiring to provide material support and resources to U.S.-designated foreign terrorist…

Local Politics·Politics·US and World News

‘Abuse Of Power’: Pro-Life Demonstrator Speaks Out After His Indictment On Federal Charges

‘Abuse Of Power’: Pro-Life Demonstrator Speaks Out After His Indictment On Federal Charges Laurel Duggan on October 18, 2022 Herb Geraghty, a pro-life activist who was indicted Friday over charges related…

Local Politics·Politics·US and World News

Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians

OKLAHOMA CITY – CHC Holdings, LLC d/b/a Carter Healthcare, an Oklahoma limited liability company that provides home healthcare through subsidiaries in multiple states, including Texas and Oklahoma, as well as Stanley Carter…

Department of Justice Press Releases

Passaic County Man Convicted of Conspiracy and Two Armed Bank Robberies

NEWARK, N.J. – A Passaic County, New Jersey, man was convicted today by a federal jury for his role as the gunman in two armed bank robberies, U.S. Attorney Philip R. Sellinger…

Department of Justice Press Releases

FBI Director- Page 42

Owner and Employees of the Sayville Motor Lodge Indicted for Sex Trafficking and Managing a Drug Premises

American Woman Who Led ISIS Battalion Sentenced to 20 Years

Two Leaders and an Associate of Little Havana Drug Trafficking Organization Sentenced to Decades in Prison

North Bay Village City Commissioner Who Pretended to be Law Firm’s Paralegal to See Lover at ICE Detention Center Convicted of Federal Crime

Hudson County Felon Convicted of Possessing Heroin, Cocaine, and Loaded Firearm

U.S. Attorney Announces Coordinated Law Enforcement Actions to Combat Violent Organized Crime and Drug Trafficking

Former Tribal Official Pleads Guilty to Bribery Scheme

EXCLUSIVE: Chinese Donor, Fundraiser For NYC Mayor Eric Adams Worked Closely With Communist Party Influence Operation

Energy Chief Who Pushed To Slash Oil And Gas Investments Now Decries ‘Global Energy Crisis’

Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime Operation

Largest New York Jewish School Will Pay Millions After Admitting To Defrauding Government

Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy

Chinese Intelligence Officers Charged with Using Academic Cover to Target Individuals in United States

In Partnership with Givex, iFood Brazil Is Shaping the Brazilian Food Delivery Market with Superior Tech

Eight Defendants Charged for Their Roles in Heroin, Fentanyl, and Crack Cocaine Conspiracy

Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs

‘Terrorism Crimes’: DOJ Slaps ISIS-Funding Company With Over $700 Million Fine

‘Abuse Of Power’: Pro-Life Demonstrator Speaks Out After His Indictment On Federal Charges

Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians

Passaic County Man Convicted of Conspiracy and Two Armed Bank Robberies

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