Toms River Councilman Says Not Afraid of FBI Investigations After Town Makes $100k Crony Hire

TOMS RIVER, NJ – With multiple ongoing investigations by state and federal authorities into the hiring practices of the Ocean County GOP by the Department of Justice and the Attorney General’s Office,…

Jersey Shore News·Local Politics·Ocean County News·Politics

Owner of Pharmacies in Brooklyn and Queens Pleads Guilty in Health Care Fraud And Kickback Scheme

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Robert John Sabet, the owner of Brooklyn Chemists in Gravesend, Brooklyn, and Lucky Care Pharmacy in Flushing, Queens, pleaded guilty before United…

Department of Justice Press Releases

“I’m Not Concerned With the FBI”, Toms River Councilman Says after $100k Patronage Hire

TOMS RIVER, NJ – Toms River Councilman Kevin Geoghegan defiantly declared that he’s not afraid of the FBI ahead of his vote to hire a political friend, Maria Maruca, to a job…

Central Jersey News·Local Politics·New Jersey News·Ocean County News

Robert Lenard Booth Convicted Of Defrauding Investors Of Nearly $2 Million

Damian Williams, United States Attorney for the Southern District of New York, announced today that ROBERT LENARD BOOTH, a/k/a “Trevor Nicholas,” was found guilty on all counts of a three-count Indictment that…

Department of Justice Press Releases

Buffalo Man Accused Of Lying On Passport Application

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Melvin Leon Lee a/k/a Mohammad Caliph Lei, 70, of Buffalo, NY, was arrested…

Department of Justice Press Releases

An indictment was unsealed today charging Sung Kook (Bill) Hwang, the founder and head of a private investment firm known as Archegos, and Patrick Halligan, Archegos’s Chief Financial Officer, with racketeering conspiracy,…

Department of Justice Press Releases

Four Charged In Connection With Multi-Billion Dollar Collapse Of Archegos Capital Management

Damian Williams, the United States Attorney for the Southern District of New York, Deputy United States Attorney General Lisa O. Monaco, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field…

Department of Justice Press Releases

Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme

CHARLOTTE, N.C. – The founders of a fake “hedge fund” appeared in court today and pleaded guilty to federal charges for orchestrating a $4 million Ponzi scheme, announced Dena J. King, U.S.…

Department of Justice Press Releases

Brooklyn “Bamalife” Gang Members Charged with Racketeering, Violent Crimes

BROOKLYN, NY – An East New York gang called Bamalife has seen several of its members indicted in federal court in connection with racketeering and various violent crimes over the years. According…

New York News·Police Blotter

DOJ Paralegal Convicted of Witness Retaliation and Obstruction of Justice-Related Crimes

Earlier today, following a one-week trial, a federal jury in Brooklyn returned a guilty verdict against Tawanna Hilliard, the mother of a 5-9 Brims gang member, on charges of witness retaliation, conspiracy…

Department of Justice Press Releases

Four Members And Two Associates Of The Genovese Organized Crime Family Charged With Racketeering

Damian Williams, the United States Attorney for the Southern District of New York, Letitia James, New York State Attorney General, and Eric Gonzalez, Brooklyn District Attorney, announced today the unsealing of a…

Department of Justice Press Releases

Members of Brooklyn-Based “Bamalife” Gang Charged with Racketeering and Multiple Gang-Related Shootings

A 35-count, second superseding indictment was unsealed today in federal court in Brooklyn charging Darrius Sutton, also known as “Blizz Meecho,” Trava Selby, also known as “Stoney,” Andrew Simpson, also known was…

Department of Justice Press Releases

Former Head of LADWP Sentenced to Six Years in Federal Prison

LOS ANGELES – The former general manager of the Los Angeles Department of Water and Power (LADWP) was sentenced today to 72 months in federal prison for accepting bribes from a…

Department of Justice Press Releases

Former Co-Owner Of Vikings Pleads Guilty To Providing Shadow Banking Services To Cryptocurrency Exchanges

Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today, REGINALD FOWLER pled guilty to bank fraud, bank fraud conspiracy, operation of an unlicensed money…

Department of Justice Press Releases

U.S. Attorney Announces Charges Against Two European Citizens For Conspiring With A U.S. Citizen To Assist North Korea In Evading U.S. Sanctions

Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…

Department of Justice Press Releases

New York Attorney General Office of Special Investigation- Page 16

Toms River Councilman Says Not Afraid of FBI Investigations After Town Makes $100k Crony Hire

Owner of Pharmacies in Brooklyn and Queens Pleads Guilty in Health Care Fraud And Kickback Scheme

“I’m Not Concerned With the FBI”, Toms River Councilman Says after $100k Patronage Hire

Robert Lenard Booth Convicted Of Defrauding Investors Of Nearly $2 Million

Buffalo Man Accused Of Lying On Passport Application

Four Charged In Connection With Multi-Billion Dollar Collapse Of Archegos Capital Management

Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme

Brooklyn “Bamalife” Gang Members Charged with Racketeering, Violent Crimes

DOJ Paralegal Convicted of Witness Retaliation and Obstruction of Justice-Related Crimes

Four Members And Two Associates Of The Genovese Organized Crime Family Charged With Racketeering

Former Head of LADWP Sentenced to Six Years in Federal Prison

Former Co-Owner Of Vikings Pleads Guilty To Providing Shadow Banking Services To Cryptocurrency Exchanges

U.S. Attorney Announces Charges Against Two European Citizens For Conspiring With A U.S. Citizen To Assist North Korea In Evading U.S. Sanctions

Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity Theft

Former State Employee Indicted for Unemployment Insurance Fraud

District Man Sentenced to 15 Years in Prison On Federal Narcotics Charge

FirstEnergy Announces First Quarter 2022 Financial Results

Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud

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