Owner Of Consumer Products Testing Company Sentenced To 60 Months In Prison For Fraud Scheme Involving Fabricated Test Results
Damian Williams, the United States Attorney for the Southern District of New York, Catherine Hermsen, Assistant Commissioner, United States Food and Drug Administration Office of Criminal Investigations (“FDA-OIC”), Michael J. Driscoll, Assistant…
U.S. Citizen and Four Chinese Intelligence Officers Charged with Spying on Prominent Pro-Democracy Activists, Dissidents, and Human Rights Leaders
An indictment was returned yesterday in federal court in Brooklyn charging Shujun Wang, a U.S. citizen and Queens resident, and four officials from China’s Ministry of State Security (MSS), with conspiracy and…
CBP Arrests Fugitive from Justice Wanted for a Bomb Threat to Disney World
OGDENSBURG, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Ogdensburg Port of Entry arrested a 22-year-old male, Canadian citizen who had an outstanding felony warrant out of Florida. …
Dulles CBP Officers Arrest Prince George’s County MD Murder Suspect
STERLING, Va. – U.S. Customs and Border Protection (CBP) officers arrested a Maryland woman on first degree and second degree murder charges out of Prince George’s County, Maryland, after she arrived on…
MS-13 Gang Member Pleads Guilty to Three Murders on Long Island
Earlier today, in federal court in Central Islip, Jhonny Contreras, a member of the Brentwood Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded…
Two Suspects Sought in April Assault at Newark Restaurant
NEWARK, NJ – Two suspects are being sought for their role in a brutal assault that took place outside a Newark restaurant in April. Police today released surveillance photos of the suspects…
Hacker and Ransomware Designer Charged for Use and Sale of Ransomware, and Profit Sharing Arrangements with Cybercriminals
A criminal complaint was unsealed today in federal court in Brooklyn, New York, charging Moises Luis Zagala Gonzalez (Zagala), also known as “Nosophoros,” “Aesculapius” and “Nebuchadnezzar,” a citizen of France and Venezuela…
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan Fraud
ALEXANDRIA, Va. – A California man pleaded guilty today to wire fraud and to conspiring with others in a scheme to prepare false tax returns seeking millions of dollars of tax refunds…
CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million
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, announced…
Haines, Kelly Challenged to Debate by Trump Aligned Challengers, Will they Accept?
TOMS RIVER, NJ – Ocean County Commissioners Jack Kelly and Virginia Haines have been challenged by their opponents Ashley Lamb and Sergio Fossa to participate in a public debate ahead of the…
Former Chief Financial Officer of $21 Billion Biopharmaceutical Company Indicted for Insider Trading
NEWARK, N.J. – The former chief financial officer for a biopharmaceutical company was indicted today for his role in an insider trading scheme, U.S. Attorney Philip R. Sellinger announced. Usama Malik, 47,…
Two Women Admit Roles in Multi-State Recovery Home Patient Brokering Scheme
NEWARK, N.J. – A woman from California and a woman from Arkansas today admitted their roles in a multi-state patient brokering scheme in which they paid referral fees from their rehabilitation centers…
Indiana Man Convicted of Murder for Hire Plot, Witness Tampering Sentenced to 222 Months in Prison
NEWARK, N.J. – An Indiana man was sentenced today to 222 months in prison for plotting to pay a purported hitman to kill his ex-wife and for attempting to tamper with witnesses,…
Cybercriminal Charged with Unauthorized Computer Intrusion, Securities Fraud, Wire Fraud and Other Crimes
A criminal complaint was unsealed today in federal court in Brooklyn charging Idris Dayo Mustapha, a citizen of the United Kingdom, with computer intrusion, securities fraud, money laundering, bank fraud and wire…
Four Men Charged with Murder for Hire in Fatal Shooting of Queens Man
A two-count indictment was unsealed today in federal court in Brooklyn charging Qing Ming Yu, also known as “Allen Yu,” Antony Abreu, also known as “Anthony,” You You, also known as “Eddie,”…
PH.D. Chemist Sentenced To 168 Months For Conspiracy To Steal Traded Secrets, Economic Espionage, Theft Of Trade Secrets, And Wire Fraud
GREENEVILLE, Tenn. – On May 9, 2022, Dr. Xiaorong You, aka Shannon You, 59, of Lansing, Michigan was sentenced to serve 168 months in prison by the Honorable J. Ronnie Greer, U.S.…
CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud Scheme
Miami, Florida – An indictment was unsealed yesterday charging the CEO of Mining Capital Coin (MCC), a purported cryptocurrency mining and investment platform, for allegedly orchestrating a $62 million global investment fraud…