Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud

Earlier today, in federal court in Brooklyn, Bryan Cho, also known as “Yong Hee Cho,” a Special Agent with Internal Revenue Service Criminal Investigation, pleaded guilty to wire fraud and aggravated identity…

East Stroudsburg Man Sentenced To 18 Months’ Imprisonment For Numerous Acts Of Passing Counterfeit Currency

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on June 3, 2021, William Daquan Battle, age 28, of East Stroudsburg, Pennsylvania, was sentenced by United…

Property Owner And Manager Charged With Failing To Properly Notify Tenants About Lead

BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Angel Elliot Dalfin, 57, of Baltimore, Maryland, and Paul Richard Heil, 51, of Buffalo, New York, were charged by criminal…

Lancaster Man Going To Prison For A Decade For Selling Heroin And Fentanyl That Led to Death

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Joshua Levine, 24, of Lancaster, NY, who was convicted of conspiring to distribute heroin and fentanyl, was sentenced to…

Nigerian National Arrested For Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits

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 Field Office of the Federal Bureau of Investigation (“FBI”),…

6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance Scams

Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Deputy Special Agent in Charge of the New York Field Office of the United States Secret Service…

Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities For Unnecessary Services

Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of…

Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against Contractor

Audrey Strauss, the United States Attorney for the Southern District of New York, and Brian C. Gallagher, Acting Special Agent in Charge of the U.S. Department of Transportation Office of Inspector General…

EDVA Commemorates LGBTQ+ Pride Month

ALEXANDRIA, Va. – For the month of June, the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA) will honor the vast contributions and important history of the Lesbian, Gay, Bisexual,…

Ciattarelli says he’s for low taxes, but bragged about his support for gas tax.

TOMS RIVER, NJ – In 2016, as a Republican member of New Jersey’s General Assembly, NJ gubernatorial candidate Jack Ciattelli openly supported the idea of a gas tax which was being touted…

Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes

Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael Speckhardt, the Special Agent in Charge of the U.S. Department of State, Office of Inspector General, announced…

Joe Biden “Finishing the job” left unfinished by Barack Obama

Former U.S. President Barack Obama this week said that Joe Biden is finishing the job he could not finish while in the White House during his eight-year term in office. “I think…

Do you know the real meaning of Memorial Day

There is something special about observing Memorial Day and it involves reconciliation. In other words, the history of this observance finds its genesis in the Civil War and the families who carried…

Day laborer charged with holding woman hostage and raping her

MAHWAH, NJ – A laborer from upstate New York was arrested for raping and holding a woman hostage in a hotel room in Mahwah, authorities have reported. The Bergen County Prosecutor’s office…

Has there ever been four consecutive back-to-back home runs in baseball?

When the hitters have your number, they have your number. That’s something New York Yankees pitcher Chase Wright learned in the third inning of a baseball game between the Yankees and Red…

Quebec Woman Arrested, Charged With Selling And Smuggling Wildlife Skulls

BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Vanessa Rondeau, 26, of Montreal, Quebec, was arrested and charged by criminal complaint with Lacey Act Trafficking, Lacey Act False Labeling, and…

Williamsville Doctor To Pay Fine For Failing To Safeguard Controlled Substance Prescribing Token And Password

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Dr. Nora Meaney-Elman, a Williamsville physician, has agreed to pay $60,000 to resolve allegations…

Miguel Camey charged for raping child in Cliffside Park

Bergen County Prosecutor Mark Musella announced the arrest of MIGUEL G. CAMEY (DOB: 1/05/1989, single; landscaper) of 124 Elliot Place, Apt. 2B, Bronx, New York on charges of Aggravated Sexual Assault, Sexual…

Rockland County Man Convicted For Running Multimillion-Dollar Ponzi And Embezzlement Schemes

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that RULESS PIERRE was convicted in Manhattan federal court today of securities fraud, wire fraud, and structuring charges. …

Ithaca Man Pleads Guilty to Attempted Online Enticement of a Minor

BINGHAMTON, NEW YORK – Jeffrey Blake, age 50, of Ithaca, New York, pled guilty today to attempted online enticement of a minor. The announcement was made by Acting United States Attorney Antoinette…

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