New York Attorney General Office of Special Investigation- Page 2

Police Release Details on Officer-Involved Shooting of 13-Year-Old Boy

Utica, NY — The deceased juvenile in last night’s incident has been identified as Nyah Mway, age 13, of Utica. The Utica Police Department extends heartfelt condolences to Mway’s family and promises…

New York News·Police Blotter

Troy Man Pleads Guilty to Unemployment Insurance Fraud

The announcement was made by United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Jonathan…

Government News·Police Blotter

Former Albany County Employee Sentenced for Stealing Government Funds

United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Ryan T. Geach, Special Agent in…

Government News·Police Blotter

Flight Attendants Charged In Connection With Smuggling Drug Money To The Dominican Republic

U.S. Attorney Damian Williams said: “As alleged, these flight attendants smuggled millions of dollars of drug money and law enforcement funds that they thought was drug money from the United States to…

Government News·Police Blotter

Man Convicted in Cold Case Murder on Military Base in Germany

According to court documents and evidence presented at trial, on Nov. 3, 2001, Shannon L. Wilkerson, 43, beat and strangled Amanda Gonzales to death in her barracks room at Fliegerhorst Kaserne, then…

Government News·Police Blotter

CBP Recognizes Outstanding Employees During Annual Awards Ceremony

WASHINGTON –U.S. Customs and Border Protection (CBP) recognized outstanding employee performance April 22 in the first in-person Commissioner’s Annual Award Ceremony since 2019, in Washington, D.C. “The people and accomplishments we are recognizing…

Four Defendants in Firearms Trafficking Ring Sentenced

“Firearms traffickers present an immediate danger to communities within and outside our district,” said U.S. Attorney Ryan K. Buchanan. “We are committed to working with our federal, state, local, and international partners…

Government News·Police Blotter

Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes

Gerardo Fermin Aquino Vargas, 38, of Hollywood, Florida, is charged by complaint with one count of obstruction of justice. Aquino had his initial appearance today before U.S. Magistrate Judge Jared M. Strauss…

Government News·Police Blotter

Hundreds of New Jersey Cops Must be Retrained After Attending Course that Taught Unconstitutional Tactics

TRENTON, NJ – New Jersey’s Attorney General has mandated that up to 240 police officers undergo retraining in March or face disciplinary actions. This directive targets officers who participated in a contentious…

New Jersey News·Police Blotter

DAVID BLACKMON: The Billionaire Class Is Fueling The War Against Abundant American Energy

DAVID BLACKMON: The Billionaire Class Is Fueling The War Against Abundant American Energy David Blackmon on February 17, 2024 It has been an open secret for years now that big foundations funded…

Opinion - Editorial·Politics·Top Headlines·Trending News

Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds

NEWARK, N.J. – A Maryland man was sentenced today to 41 months in prison for illegally obtaining more than $2 million in COVID-19 relief funds, U.S. Attorney Philip R. Sellinger announced today. …

Government News·Police Blotter

Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud Schemes

Damian Williams, the United States Attorney for the Southern District of New York, announced today that a jury returned a guilty verdict against NADINE JAZIMNE WADE on all four counts in the…

Government News·Police Blotter

Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer

NEWARK, N.J. – An employee of an Essex County, New Jersey, bank was charged with fraudulently withdrawing federal retirement benefits from the account of a former customer who had died, U.S. Attorney…

Government News·Police Blotter

Stoughton Man Sentenced for Social Security and Passport Fraud

BOSTON – A Stoughton man was sentenced today in federal court in Boston for using the identifying information of another person to apply for a driver’s license and United States passport. Wilfrido…

Government News·Police Blotter

Two Employees of Brooklyn Moving Company Convicted of Defrauding Customers

Earlier today, a federal jury in Brooklyn convicted Kristy Mak and Andre Prince of conspiracy to commit wire fraud, the sole count of a superseding indictment, in connection with their participation in…

Government News·Police Blotter

West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy

CAMDEN, N.J. – A West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in the criminal…

Government News·Police Blotter

U.S. Attorney Announces Charges In Connection With Foiled Plot To Assassinate U.S. Citizen In New York City

Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division, Anne Milgram, the Administrator of…

Government News·Police Blotter

Doctor and Wife Admit Genetic Testing Kickback and Bribery Scheme

TRENTON, N.J. – A Pennsylvania doctor and his wife have admitted their roles in schemes to solicit and receive kickbacks and bribes in exchange for ordering genetic tests, U.S. Attorney Philip R.…

Government News·Police Blotter

Colombian fashion designer pleads guilty to illegally importing caiman and python skin into the United States

MIAMI – Gzuniga Ltd., and its founder, Nancy Teresa Gonzalez de Barberi, 70, entered guilty pleas today to federal charges arising from the illegal importation of merchandise made from wildlife into the…

Government News·Police Blotter

Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud Conspiracy

CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced to 12 months and one day in prison for defrauding New Jersey state health benefits programs out of millions of dollars…

Government News·Police Blotter

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