Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000

NEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards from the mail and use…

Ohio-Based Stock Trader Pleads Guilty To Securities Fraud

Damian Williams, the United States Attorney for the Southern District of New York, announced today that STEVEN GALLAGHER pled guilty to one count of securities fraud. GALLAGHER, using the alias “Alex DeLarge,”…

Feds say Pennsylvania Man Illegally Represented Himself as Immigration Attorney to Commit Fraud

CAMDEN, N.J. – A Philadelphia man has been charged for falsely filing immigration documents and identity theft against victims who thought he was an immigration attorney. The federal government alleges Luc Fikiri…

State Prison Inmates Plead Guilty to Unemployment Insurance Fraud

ALBANY, NEW YORK – Two New York State prison inmates pled guilty today to conspiring with others to defraud pandemic-related unemployment insurance programs administered by the New York State Department of Labor…

Member of Large-Scale Fentanyl Trafficking Ring Sentenced to More Than 11 Years in Federal Prison

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DANIEL ESTREMERA, 42, last residing in East Hartford, was sentenced today by U.S. District Judge Janet C. Hall in…

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

ALBANY, NEW YORK – Sean M. Andre, age 32, of Brooklyn, New York, was sentenced today to 30 months in prison for conspiring with an Ulster County man to fraudulently obtain more…

Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft

CAMDEN, N.J. – A Pennsylvania man has been arrested for committing immigration documents fraud and aggravated identity theft in New Jersey, U.S. Attorney Philip R. Sellinger announced today. Luc Fikiri Matthews, 47,…

Convicted Sex Offender Sentenced to 41 Months in Federal Prison for Failing to Register as a Sex Offender

INDIANAPOLIS – Roberto Cruz-Rivera, of Indianapolis, was sentenced to 41 months in federal prison after being found guilty of failing to register as a sex offender following a federal trial. According to…

Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations

Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes and BENJAMIN DELO, founders and executives of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile…

Four Time Convicted Felon Pleads Guilty To Gun Possession

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Roosevelt E. Collins, III, 40, of Rochester, NY, pleaded guilty to being a felon in…

Rochester Man Going To Prison For His Role In Burning Of RPD Car Duing May 2020 Violent Protests In Rochester

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Miguel Ramos, 21, of Rochester, NY, who was convicted of rioting for his role in violent…

Russia Set To Evacuate Ukraine Embassy After Sending Troops Into Separatist Territories

Russia Set To Evacuate Ukraine Embassy After Sending Troops Into Separatist Territories Sebastian Hughes on February 22, 2022 Russia’s foreign ministry announced on Tuesday it would evacuate its diplomatic staff from its…

‘Squad’ Member Rashida Tlaib Will Give Rebuttal To Biden’s SOTU

‘Squad’ Member Rashida Tlaib Will Give Rebuttal To Biden’s SOTU Andrew Trunsky on February 23, 2022 Michigan Democratic Rep. Rashida Tlaib will deliver a response to President Joe Biden’s State of the…

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. (collectively, TriMark), improperly…

Federal Special Agent Pleads Guilty To Gambling With Government Funds

LAS VEGAS – An FBI Special Agent pleaded guilty yesterday to misusing government money to gamble at a Las Vegas casino. Scott F. Carpenter (40), of New York, pleaded guilty to one…

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, TriMark), improperly…

New YOrk- Page 912

Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000

Ohio-Based Stock Trader Pleads Guilty To Securities Fraud

Feds say Pennsylvania Man Illegally Represented Himself as Immigration Attorney to Commit Fraud

State Prison Inmates Plead Guilty to Unemployment Insurance Fraud

Member of Large-Scale Fentanyl Trafficking Ring Sentenced to More Than 11 Years in Federal Prison

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft

Convicted Sex Offender Sentenced to 41 Months in Federal Prison for Failing to Register as a Sex Offender

Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations

Four Time Convicted Felon Pleads Guilty To Gun Possession

Rochester Man Going To Prison For His Role In Burning Of RPD Car Duing May 2020 Violent Protests In Rochester

Russia Set To Evacuate Ukraine Embassy After Sending Troops Into Separatist Territories

‘Squad’ Member Rashida Tlaib Will Give Rebuttal To Biden’s SOTU

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

Federal Special Agent Pleads Guilty To Gambling With Government Funds

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

Long Island Man Pleads Guilty to Mailing Threatening Letters to LGBTQ+ Affiliated Individuals

Former President Of Law Enforcement Union Edward Mullins Charged With Defrauding Union And Its Members

Horseback Border Agent Allegedly Fatally Shoots Mexican Migrant In Arizona

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

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