Long Island Physician Sentenced to 51 Months in Prison for Covid-19 Loan Fraud
Earlier today, in federal court in Central Islip, Konstantinos Zarkadas, a Glen Cove-based medical doctor, was sentenced by United States District Judge Gary R. Brown to 51 months’ imprisonment for fraudulently obtaining…
Bosnian national stole New York City cop’s gun, shot stabbed one cop, shot another while shouting Allahu Akbar
NEW YORK, NY – Bosnian native Dzenan Camovic has pleaded guilty in court to stealing a police officer’s gun, stabbing one officer and shooting another during the George Floyd riots in the…
Chinese spies stalked and harrassed Chinese nationals, U.S. citizens living in New York City, feds say
NEW YORK, NY – The secret police of the People’s Republic of China have had gents operating in the United States, targeting Chinese nationals and American citizens, the Department of Justice announced…
Five Individuals Charged Variously with Stalking, Harassing, and Spying on U.S. Residents on Behalf of the PRC Secret Police
Two complaints were unsealed and one amended complaint was authorized today in federal court in Brooklyn charging five defendants with various crimes related to efforts by the secret police of the People’s…
Brooklyn Man Pleads Guilty to Robbery and Firearm Attack on New York City Police Department Officers
Dzenan Camovic pleaded guilty yesterday in federal court in Brooklyn to robbing a New York City Police Department (NYPD) officer’s firearm and discharging the firearm at NYPD officers during the course of…
Founder Of Cyberfraud Prevention Company Pleads Guilty To Defrauding Investors Of Over $100 Million
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADAM ROGAS, the co-founder and former CEO, CFO, and member of the board of directors of Las…
Nine Defendants Indicted for Drug and Firearms Conspiracies
NEWARK, N.J. – Nine people were arraigned today on illegal drug and firearms charges contained in a 17-count indictment, U.S. Attorney Philip R. Sellinger announced. Gilbert Bermudez, aka “Troub,” 29; Brian Elijah…
Two Men Admit Roles in Burlington County Drug Trafficking Organization
TRENTON, N.J. – Two members of an extensive drug-trafficking organization, including the leader of the organization, today admitted distributing large amounts of cocaine and crack cocaine throughout Burlington County, U.S. Attorney Philip…
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return
NEWARK, N.J. – A member of the Newark Municipal Council and Board of Directors of the Newark Community Economic Development Corporation (NCEDC) today admitted scheming to obtain bribes and kickbacks and subscribing…
Georgia Cyber Fraud Task Force marks one year of progress
ATLANTA – The U.S. Attorney’s Office for the Northern District of Georgia along with the Office of the Georgia Attorney General, six metro-Atlanta District Attorneys, the FBI Atlanta Field Office, U.S. Secret…
Newark Police seeking to identify two men wanted for robbery and assault
NEWARK, NJ – The Newark Police Department is asking for the public’s assistance to help identify two suspects wanted for assaulting and robbing several victims in the city. Newark Police Director Brian…
Brother of Former Chabad of Poway Rabbi Goldstein Sentenced For Tax Fraud Scheme
Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – March 11, 2022 SAN DIEGO – Mendel Goldstein, brother of former Chabad of Poway…
Russian Oligarch Charged With Making Illegal Political Contributions
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…
Former Jackson Township Business Administrator, Paterson Mayor Torres Charged for Contempt
JACKSON TOWNSHIP, NJ – Since leaving Jackson Township after being hired by Mayor Michael Reina, former township Business Administrator and mayor of the City of Paterson is back in the sights of…
Former Law Enforcement Officer Sentenced for Bribery and Other Offenses
HARRISBURG – Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division, U.S. Attorney John C. Gurganus for the Middle District of Pennsylvania, Assistant Director Luis Quesada of the…
Reagor Dykes Owner Sentenced to 14 Years in Federal Prison
Reagor Dykes Auto Group owner Bart Reagor was sentenced today to 14 years in federal prison for lying to a bank about his company’s prospects, announced U.S. Attorney for the Northern District…
Leader of Violent Gang on Staten Island Indicted for Murder in-Aid-of Racketeering
A superseding indictment was filed today in federal court in Brooklyn charging John Pena, also known as “Tragedy,” “Don Tragg,” “Last Don” and “Money Baggz,” with murder in-aid-of-racketeering for the March 10,…
Customs and Border Protection Officer Convicted by Federal Jury of Using Unreasonable Force at Calexico Port of Entry and Obstructing Justice
Assistant U. S. Attorney Seth Askins (619) 546-6692 and Alicia Williams (619) 546-8917 NEWS RELEASE SUMMARY – March 9, 2022 SAN DIEGO – U.S. Customs and Border Protection Officer Marcos Valenzuela was…