Maryland Man Pleads Guilty to Making Threats Against the National Security Agency and Its Employees

Baltimore, Maryland – Ryan Matthew Conlon, age 38, of Halethorpe, Maryland, pleaded guilty yesterday to making interstate threatening communications concerning the National Security Agency (NSA) and its employees. After accepting his guilty…

Department of Justice Press Releases

Camden County Man Sentenced to 46 Months in Prison for Trafficking in Oxycodone Pills

CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 46 months in prison for distributing and conspiring to distribute oxycodone pills, making him the ninth person sentenced for…

Department of Justice Press Releases

California Executive Compensation Consultant Charged In Insider Trading Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…

Department of Justice Press Releases

Brooklyn Man Charged with Murder and Sex Trafficking Eight Women

A 10-count indictment was unsealed today in federal court in Brooklyn charging Somorie Moses, also known as “Somorie Barfield,” “Sugar Bear,” “Bear” and “Daddy,” with the 2017 murder of one woman, Leondra…

Department of Justice Press Releases

Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities Fraud

Earlier today, in federal court in Central Islip, Christian Romandetti, Sr., the former Chief Executive Officer of First Choice Healthcare Solutions, Inc. (FCHS), a publicly traded company based in Melbourne, Florida pleaded…

Department of Justice Press Releases

Newark Police Seeking to Identify Laundromat Armed Robbery Suspects

NEWARK, NJ – Two men caught on video robbing a Newark laundromat is now being sought by the Newark Police Department. Newark Public Safety Director Brian A. O’Hara is now hoping the…

New Jersey News·North Jersey News·Police Blotter

Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme

Earlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares) were each sentenced to 36 months’ imprisonment and a…

Department of Justice Press Releases

Two brothers, each a dual-citizen of Panama and Italy, were each sentenced to 36 months in prison for laundering $28 million in a bribery and money laundering scheme involving Odebrecht S.A. (Odebrecht),…

Department of Justice Press Releases

UDF Executives Sentenced to Combined 20 Years in Prison

Four United Development Funding executives have been sentenced to a combined 20 years in federal prison for fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. In January,…

Department of Justice Press Releases

Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…

Department of Justice Press Releases

Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud Scheme

United States Attorney Richard G. Frohling announced that on May 19, 2022, Jeremy Arrington (age: 44) of Middleton, Wisconsin, was sentenced to 33 months in federal prison for carrying out a $2.4…

Department of Justice Press Releases

A federal grand jury in the Eastern District of Texas returned an indictment charging a military contractor for rigging bids on public military contracts in Texas and Michigan and defrauding the United…

Department of Justice Press Releases

One Defendant Sentenced to Prison for Coercion and Enticement of a Minor; Two Defendants Plead Guilty to Sex Trafficking Conspiracy and Sex Trafficking of a Minor

Two Defendants Used Online Ads to Conspire to Cause and Repeatedly Caused a Long Island Minor to Engage in Prostitution Earlier today, in federal court in Central Islip, Robert Gallimore, a resident…

Department of Justice Press Releases

FBI Director- Page 55

Maryland Man Pleads Guilty to Making Threats Against the National Security Agency and Its Employees

Camden County Man Sentenced to 46 Months in Prison for Trafficking in Oxycodone Pills

California Executive Compensation Consultant Charged In Insider Trading Scheme

Brooklyn Man Charged with Murder and Sex Trafficking Eight Women

Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities Fraud

Newark Police Seeking to Identify Laundromat Armed Robbery Suspects

Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme

UDF Executives Sentenced to Combined 20 Years in Prison

Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams

Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud Scheme

One Defendant Sentenced to Prison for Coercion and Enticement of a Minor; Two Defendants Plead Guilty to Sex Trafficking Conspiracy and Sex Trafficking of a Minor

Mexican National Sentenced to 11 Years in Federal Prison for Drug Trafficking

Current And Former DEA Agents Indicted For Bribery Scheme

Chinese Dissident Operating In The US Was Actually A Chinese Spy, Prosecutors Allege

FORMER ALDI EXECUTIVE AND LOCAL CONTRACTOR INDICTED FOR BID FRAUD

Former School Official and Local Restauranteur Indicted in Kickback Scheme

Homeless Man Wanted for Assaulting Newark Gas Station Employee Sought

Staten Island Felon Sentenced to Prison for Possessing Illegal Firearm

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