Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme

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

Department of Justice Press Releases

An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes

INDIANAPOLIS – Two men have pleaded guilty to federal crimes for their roles in paying and receiving secret political contributions through a middleman. Today, a former Indianapolis-based casino executive pleaded guilty to…

Department of Justice Press Releases

Ed Buck Sentenced to 30 Years in Federal Prison for Providing Methamphetamine to Two Victims Who Suffered Fatal Overdoses

LOS ANGELES – Edward Buck, a businessman and long-time figure of West Hollywood politics, was sentenced today to 360 months in federal prison for providing fatal doses of methamphetamine to two…

Department of Justice Press Releases

Russian Legislator Aleksandr Mikhaylovich Babakov and Staff Members Aleksandr Nikolayevich Vorobev and Mikhail Alekseyevich Plisyuk, Allegedly Conspired to Violate U.S. Sanctions, Have a U.S. Citizen Act as an Unregistered Agent of Russia,…

Department of Justice Press Releases

Ten Members Of International Stock Manipulation Ring Charged In Manhattan Federal Court

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 Nassau County Executive Edward Mangano and His Wife Linda Mangano Sentenced for Corruption and Related Charges

Earlier today, at the federal courthouse in Central Islip, Edward Mangano, the former Nassau County Executive, and his wife Linda Mangano were sentenced by United States District Judge Joan M. Azrack to…

Department of Justice Press Releases

Russian Legislator And Two Staff Members Charged With Conspiring To Have A U.S. Citizen Act As An Unregistered Agent Of The Russian Government In The United States

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 Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme

Two men were sentenced in federal court Wednesday for helping orchestrate a scheme where physicians received kickback payments in exchange for writing and referring expensive compounded drug prescriptions to OK Compounding, announced…

Department of Justice Press Releases

Owner of Queens Pharmacies Sentenced to 78 Months in Prison for Health Care Fraud

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Aleah Mohammed was sentenced to 6.5 years in prison for carrying out multiple schemes to defraud health care programs, including obtaining more…

Department of Justice Press Releases

Tech Company CEO Charged With Defrauding His Former Employer Of Over $9 Million

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

Frank James Charged in Brooklyn Mass Shooting on New York Subway

A criminal complaint was unsealed today in federal court in Brooklyn charging Frank James with conducting a violent attack on a mass transportation vehicle in violation of 18 U.S.C. §§ 1992(a)(7) and…

Department of Justice Press Releases

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

DETROIT – A couple from Detroit was sentenced today for their role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of…

Department of Justice Press Releases

Two Illinois Men Sentenced to Prison for Their Roles in Bombing of Dar al-Farooq Islamic Center

ST. PAUL, Minn. – Michael McWhorter, 33, and Joe Morris, 26, both of Clarence, Illinois, were sentenced today to 190 months and 170 months in prison, respectively, for firearms violations, arson, use…

Department of Justice Press Releases

Two Illinois men were today sentenced to 190 months and 170 months in prison, respectively, for their roles in the 2017 bombing of Dar al-Farooq (DAF) Islamic Center in Bloomington, Minnesota. On…

Department of Justice Press Releases

New York Lieutenant Governor Brian Benjamin Charged With Bribery And Related Offenses

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

Department of Justice Press Releases

Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges

Defendant Instructed Enforcer: “If She Dares Fight Back, Beat Her More Viciously. Get Some Results from the Beating.” A 20-count indictment was unsealed today in federal court in Brooklyn variously charging Siyang…

Department of Justice Press Releases

The Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against RaidForums’ founder and chief administrator,…

Department of Justice Press Releases

FBI Director- Page 60

Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme

An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes

Ed Buck Sentenced to 30 Years in Federal Prison for Providing Methamphetamine to Two Victims Who Suffered Fatal Overdoses

Ten Members Of International Stock Manipulation Ring Charged In Manhattan Federal Court

Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Sentenced for Corruption and Related Charges

Russian Legislator And Two Staff Members Charged With Conspiring To Have A U.S. Citizen Act As An Unregistered Agent Of The Russian Government In The United States

Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme

Owner of Queens Pharmacies Sentenced to 78 Months in Prison for Health Care Fraud

Tech Company CEO Charged With Defrauding His Former Employer Of Over $9 Million

Frank James Charged in Brooklyn Mass Shooting on New York Subway

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Two Illinois Men Sentenced to Prison for Their Roles in Bombing of Dar al-Farooq Islamic Center

New York Lieutenant Governor Brian Benjamin Charged With Bribery And Related Offenses

Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges

U.S. Leads Seizure of One of the World’s Largest Hacker Forums and Arrests Administrator

Former Federal Official Sentenced To Prison For Contract Bribery Conspiracy And Tax Fraud

MS-13 Gang Associate Convicted of Racketeering and the Murders of Four Young Men in a Central Islip Park in 2017

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