Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims

WASHINGTON — A federal grand jury in the District of Kansas has returned an eight-count indictment against eight defendants for their alleged roles in a forced labor conspiracy that victimized numerous minors…

Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme

CAMDEN, N.J. – A Camden County, New Jersey, man today admitted his role in a scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, Acting U.S. Attorney…

Defendant in Cocaine Distribution Conspiracy Sentenced to Eight Years in Federal Prison

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Troy Lee Neal, age 42, of Elkton, Maryland, to eight years in federal prison, followed by five years of supervised release, for…

Queens Man Charged With Murdering Woman in Life Insurance Scheme

A superseding indictment was filed today in federal court in Brooklyn charging Cory Martin with murder-for-hire and conspiracy to commit murder-for-hire. Martin was previously charged with conspiracy to commit wire fraud, aggravated…

Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned guilty verdicts yesterday against OLUWASEUN ADELEKAN, a/k/a “Sean Adelekan,” and TEMITOPE OMOTAYO for conspiracies…

Jackson trailer park Halloween or KKK ghost? You decide

There’s another internet mystery to solve. Forget whether or not the dress is blue or gold. Don’t worry if they’re saying Laurel or Yanny. Is it a ghost or is it a…

Teen indicted for murder at Kew Gardens Hotel

Queens District Attorney Melinda Katz announced today that Richard Swygert, 19, has been indicted by a Queens grand jury and arraigned in Supreme Court on murder and related charges. The defendant is…

Brooklyn man gets 15 years in prison for shooting and killing his brother

BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez today announced that a Brooklyn man has been sentenced to 15 years in prison for fatally shooting his own brother inside their shared apartment…

Schenectady Man Sentenced to 87 Months for Possession of a Molotov Cocktail

SYRACUSE, NEW YORK – Joel Malek, age 43, of Schenectady, New York, was sentenced today to 87 months in prison after previously pleading guilty to possession of a Molotov cocktail. The announcement…

Schenectady County Man Charged with Sexually Exploiting a Child

ALBANY, NEW YORK – John H. Ruthosky, age 36, of Schenectady, New York, appeared in federal court yesterday on charges that he sexually exploited a child. The announcement was made by United…

Albany Man Indicted on Drug Trafficking Charge

ALBANY, NEW YORK – Khalif Crawford, age 28, was ordered detained today pending trial on a charge that he possessed cocaine base with the intent to distribute it. The announcement was made…

Michigan Man Pleads Guilty to Traveling to the Binghamton Area Intending to Engage in Sexual Conduct with a Child

SYRACUSE, NEW YORK – Robert Hardin, age 76, of Kalamazoo, Michigan, pled guilty today to traveling to New York from Michigan for the purpose of engaging in illicit sexual conduct with an…

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen was sentenced today to 15 years in prison for conspiring to launder tens of millions of dollars in drug proceeds on behalf…

Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children

A criminal complaint was unsealed today in federal court in Brooklyn charging Marsiste Adolphe, Margaret Dominique-McLain, Mercedes Falcon, Tracy Gibson, Roselee Johnson, Jeannette Monclova, Manuel Moore, Kikelomo Ogundiran, and Dino Paolicelli with…

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

The leader of a money laundering network was sentenced today to 15 years in prison for laundering tens of millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations. …

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Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims

Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme

Defendant in Cocaine Distribution Conspiracy Sentenced to Eight Years in Federal Prison

Queens Man Charged With Murdering Woman in Life Insurance Scheme

Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme

Jackson trailer park Halloween or KKK ghost? You decide

Teen indicted for murder at Kew Gardens Hotel

Brooklyn man gets 15 years in prison for shooting and killing his brother

Schenectady Man Sentenced to 87 Months for Possession of a Molotov Cocktail

Schenectady County Man Charged with Sexually Exploiting a Child

Albany Man Indicted on Drug Trafficking Charge

Michigan Man Pleads Guilty to Traveling to the Binghamton Area Intending to Engage in Sexual Conduct with a Child

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme

10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme

Female Officers Say They Were Assaulted By Inmates At Rikers Island: REPORT

Murphy campaign deflects Project Veritas video as ‘dangerous conspiracy theory’

Gulf Cartel Member and Criminal Migrants Arrested at the Border

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