FBI Director- Page 59

Newark 13-Year-Old With Gun Among 13 in Weekend Sweep

NEWARK, NJ – A 13-year-old boy was carrying one of the 13 guns taken off Newark streets this weekend, according to the Newark Police Department. Newark Public Safety Director Brian A. O’Hara…

New Jersey News·North Jersey News·Police Blotter

Former Head of LADWP Sentenced to Six Years in Federal Prison

LOS ANGELES – The former general manager of the Los Angeles Department of Water and Power (LADWP) was sentenced today to 72 months in federal prison for accepting bribes from a…

Department of Justice Press Releases

U.S. Attorney Announces Charges Against Two European Citizens For Conspiring With A U.S. Citizen To Assist North Korea In Evading U.S. Sanctions

Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…

Department of Justice Press Releases

Two individuals are charged in a superseding indictment, unsealed today in the Southern District of New York, with conspiring to violate U.S. sanctions on the Democratic People’s Republic of Korea (DPRK or…

Department of Justice Press Releases

MS-13 Gang Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced El Salvadorian national Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland to life in federal prison, for conspiring…

Department of Justice Press Releases

Putnam County Narcotics Dealer Arrested In Connection With The Murder Of One Of His Customers

Dwayne Pulliam Arrested for Participating in a Conspiracy to Distribute Crack Cocaine and for Traveling Interstate and Using Facilities of Interstate Commerce to Operate a Narcotics Business Enterprise, and Murdering a Customer…

Department of Justice Press Releases

Former State Employee Indicted for Unemployment Insurance Fraud

ALBANY, NEW YORK – A grand jury indictment unsealed today alleges that former New York State Department of Labor (NYSDOL) employee Wendell Giles, age 51, of Albany, conspired with another former NYSDOL…

Department of Justice Press Releases

Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud

SAN FRANCISCO – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…

Department of Justice Press Releases

Holdenville Resident Sentenced On Kidnapping And Weapons Charges Connected To Murder In Indian Country

WASHINGTON – A member of the Seminole Nation of Oklahoma was sentenced today to more than 12 years in prison for his conduct in connection with a homicide that took place in…

Department of Justice Press Releases

Two Georgia Residents Charged With Conspiring To Traffic Firearms

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

Department of Justice Press Releases

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

NEWARK, N.J. –The Department of Justice announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud schemes that…

Department of Justice Press Releases

Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MUGE MA, a/k/a “Hummer Mars,” was sentenced to 52 months in prison in connection with a…

Department of Justice Press Releases

Man Charged With Defrauding Customers Who Sought To Buy Cryptocurrency-Mining Computers And Miner-Hosting Services

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

Department of Justice Press Releases

Former NYPD Police Officer Sentenced to 97 Months’ Imprisonment for Bribery and Drug Trafficking Offenses

Earlier today, in federal court in Brooklyn, Robert Smith, a former New York City Police Department (“NYPD”) police officer, was sentenced by United States District Judge Rachel P. Kovner to 97 months…

Department of Justice Press Releases

Israeli Corporate Lawyer 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

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud

Memphis, TN – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…

Department of Justice Press Releases

Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today

Baltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud for submitting false and fraudulent claims to…

Department of Justice Press Releases

Former Chairwoman of City of Austin Advisory Commission Indicted for Falsifying Records

AUSTIN – Yesterday a federal grand jury in Austin returned an indictment charging a former chairwoman of a City of Austin advisory commission with conspiracy to misapply funds and falsify records, document…

Department of Justice Press Releases

Florida Man Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy

SYRACUSE, NEW YORK – Tyrone Parker, age 40, of Fort Lauderdale, Florida, pled guilty today in federal court in Syracuse to conspiracy to commit bank fraud and aggravated identity theft, announced United…

Department of Justice Press Releases

Former Tri-State Airport Official Pleads Guilty to Theft of Federal Funds

HUNTINGTON, W.Va. – An Ohio woman pleaded guilty today to theft of federal funds after embezzling nearly $49,500 from the Huntington Tri-State Airport while employed as its finance director. According to court…

Department of Justice Press Releases

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