Correctional Officer Admits Signing False Report in Connection with Assault of Federal Pretrial Detainee

NEWARK, N.J. – An Essex County correctional officer today admitted signing a false report following another officer’s assault of a federal pretrial detainee, Acting U.S. Attorney Rachael A. Honig announced. Angel Chaparro,…

New Jersey News·Ohio News

Justice Department Announces Court-Authorized Seizure of Domain Names Used in Furtherance of Spear-Phishing Campaign Posing as U.S. Agency for International Development

ALEXANDRIA, Va. – On May 28, 2021, pursuant to court orders issued in the Eastern District of Virginia, the United States seized two command-and-control (C2) and malware distribution domains used in recent…

Virginia News

Insurance Broker Sentenced for $3.8 Million Fraud Scheme

WASHINGTON – A licensed insurance broker and the owner of Benefits Consulting Associates LLC was sentenced to 70 months in prison Wednesday for his role in…

D.C. News

Two City Contractors Plead Guilty To Charge Of Seven Year Conspiracy To Bribe San Francisco City Hall Official

SAN FRANCISCO – Alan Varela and William Gilmartin III appeared in federal court today and each pleaded guilty to the charge of conspiracy to commit honest services wire fraud, announced Acting United…

Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal

Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, has admitted today in federal court in Brooklyn that it conspired to launder over $36 million…

Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case

BROOKLYN, NY – Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in Brooklyn that it conspired to launder over…

Convicted murderer, gang member who led drug trafficking organization from inside state prison is sentenced to federal term

SAVANNAH, GA: A former Savannah resident serving a life sentence in state prison for murder has been sentenced to 30 years in federal prison for operating a drug trafficking organization while incarcerated.…

9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails

Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and…

New York News

School board leader sentenced in corruption scheme

BROWNSVILLE, Texas – The former vice president of the Brownsville Independent School District (BISD) Board of Trustees has been ordered to federal prison following her convictions of conspiracy and corruption, announced Acting…

Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme

An Austrian man was arrested today in the United Kingdom on criminal charges related to his alleged participation in a conspiracy to launder hundreds of millions of dollars through the U.S. financial…

Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Peter Weinzierl and Alexander Waldstein, both citizens of Austria, for their roles in a scheme to launder hundreds of millions…

Mercer County Man Sentenced to Seven Years in Prison for Participation in Heroin Conspiracy and Firearms Offenses

TRENTON, N.J. – A Mercer County, New Jersey, man was sentenced today to 84 months in prison for his role as a member of a drug trafficking conspiracy and his possession of…

New Jersey News

Toledo based ISIS supporter plotted to attack Synagogue

TOLEDO, OH – Damon M. Joseph, aka Abdullah Ali Yusuf, 23, of Holland, Ohio, pleaded guilty today to attempting to provide material support to the Islamic State of Iraq and al-Sham, aka…

Ohio News·Police Blotter

U.S. seizes cargo ship violating North Korea’s international sanctions

Audrey Strauss, the United States Attorney for the Southern District of New York, John C. Demers, the Assistant Attorney General for National Security, and William F. Sweeney Jr., the Assistant Director-in-Charge of…

New York News·US and World News

Lakewood man guilty of defrauding healthcare system out of $1.5 million

LAKEWOOD, NJ – An Ocean County, New Jersey, insurance producer today admitted filing false statements in connection with the delivery of $1.5 million in fraudulent claims by Blue Cross Blue Shield health…

New Jersey News·Ocean County News·Police Blotter

New York City Man Arrested For Carrying Out Hoax Bomb Threat At Manhattan Restaurant

NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal…

New York News

Gloucester County Man Sentenced to 25 Years in Prison for Production and Distribution of Obscene Images of Children

CAMDEN, N.J. – A Gloucester County, New Jersey, man was sentenced today to 300 months in prison for producing and distributing images of child sexual abuse, Acting U.S. Attorney Rachael A. Honig…

New Jersey News

Former Bridgeport Police Chief Sentenced To Prison For Scheme To Rig City’s Police Chief Search

BRIDGEPORT, CONNECTICUT – Audrey Strauss, United States Attorney for the Southern District of New York, Acting Under Authority Conferred by 28 U.S.C. § 515, announced that ARMANDO J. PEREZ, the former Chief…

Connecticut News

New York company sold products to Iran in violation of sanctions, Company President Charged

NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of…

New York News

New Jersey Man Charged with Assaulting and Robbing Federal Agent at Gunpoint

TRENTON, N.J. –A Trenton man was charged today with assaulting a federal agent with a deadly weapon, armed robbery, and discharging a firearm during and in relation to a crime of violence, Acting…

New Jersey News

FBI Director- Page 83

Correctional Officer Admits Signing False Report in Connection with Assault of Federal Pretrial Detainee

Justice Department Announces Court-Authorized Seizure of Domain Names Used in Furtherance of Spear-Phishing Campaign Posing as U.S. Agency for International Development

Insurance Broker Sentenced for $3.8 Million Fraud Scheme

Two City Contractors Plead Guilty To Charge Of Seven Year Conspiracy To Bribe San Francisco City Hall Official

Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal

Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case

Convicted murderer, gang member who led drug trafficking organization from inside state prison is sentenced to federal term

9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails

School board leader sentenced in corruption scheme

Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme

Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme

Mercer County Man Sentenced to Seven Years in Prison for Participation in Heroin Conspiracy and Firearms Offenses

Toledo based ISIS supporter plotted to attack Synagogue

U.S. seizes cargo ship violating North Korea’s international sanctions

Lakewood man guilty of defrauding healthcare system out of $1.5 million

New York City Man Arrested For Carrying Out Hoax Bomb Threat At Manhattan Restaurant

Gloucester County Man Sentenced to 25 Years in Prison for Production and Distribution of Obscene Images of Children

Former Bridgeport Police Chief Sentenced To Prison For Scheme To Rig City’s Police Chief Search

New York company sold products to Iran in violation of sanctions, Company President Charged

New Jersey Man Charged with Assaulting and Robbing Federal Agent at Gunpoint

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