Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization

Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide…

Government News

ICE HSI supports extensive international operation targeting Darknet opioid traffickers

WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI), joined the Department of Justice Joint Criminal Opioid and Darknet Enforcement (JCODE) team and Europol announcing the results of Operation…

Government News

New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme

TRENTON, N.J. – A New York man today admitted perpetrating a scheme to defraud more than 70 investors through a long-running securities offering fraud that raised more than $4 million and caused investor…

Government News

ICE confirms departure of Rwandan genocide suspect after denaturalization

WASHINGTON – U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) special agents last week confirmed the departure of a Rwandan man suspected of human rights abuses in his home country,…

Government News

Chenango County Man Sentenced to 35 Years for Sexually Exploiting Three Children

SYRACUSE, NEW YORK – Patrick Kain, age 35, of Norwich, New York was sentenced today to thirty-five years’ imprisonment for three counts of sexual exploitation of a child and one count of…

Conviction and Sentencing of Band Manager for Theft from NY Rock Band The Racer

NEW YORK – New York Attorney General Letitia James and State Police Superintendent Kevin P. Bruen today announced the conviction and sentencing of Richard J. Clair, Jr., 52, a resident of Ohio, for…

Entertainment News·New York News

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…

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…

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…

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. …

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

Damian Williams, United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), Thomas Fattorusso,…

Brooklyn Man Charged With Enticement Of Two 14-Year-Old Children

Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department of Homeland…

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

NEWARK, N.J. – A dual New York and Florida resident today admitted his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP) loans totaling over $6.8 million, Acting U.S.…

Government News

Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy

BOSTON – A Florida man pleaded guilty today in federal court in Boston in connection with a scheme to deceive banks and credit card companies into processing more than $150 million in…

Government News

Brooklyn Felon Sentenced to 48 Months’ Imprisonment for Possessing Arsenal of Weapons Including “Ghost Guns”

Earlier today, at the federal courthouse in Brooklyn, Gary Brown was sentenced by United States District Judge Eric R. Komitee, to 48 months’ imprisonment for being a convicted felon in possession of…

Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation

Earlier today, in federal court in Brooklyn, Bryan Cho, a former Special Agent with the Internal Revenue Service Criminal Investigation (“IRS-CI”), was sentenced by United States District Judge Ann M. Donnelly to…

Former Long Island Doctor Sentenced to Five Years in Prison for Conspiring to Illegally Distribute Oxycodone

Earlier today, in federal court in Central Islip, Tameshwar Ammar, a former medical doctor in Roslyn, New York, was sentenced by United States District Judge Denis R. Hurley to five years’ imprisonment…

Government News

Dominican National Sentenced for Social Security Misuse and Theft of Government Money

BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of government money. Ramon Hiciano, 64, a Dominican national…

General Contracting Company Sentenced for Causing Death of Employee who Fell Off Roof During Residential Roof Installation

NEWARK, N.J. – A general contracting company based in Newark was sentenced today to five years’ probation for violating Occupational Safety and Health Administration (OSHA) standards, leading to the death of an…

Government News

Attorney General James and State Police Superintendent Bruen Announce Conviction of Contractor for Defrauding Homeowners Out of More Than $50,000 in the Capital Region

Dwight Fiero, Who Falsely Claimed to Be a Combat Veteran, Pleaded Guilty to Felony Scheme to Defraud and Grand Larceny NEW YORK – New York Attorney General Letitia James and New York…

New York News

New York Attorney General Office of Special Investigation- Page 24

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization

ICE HSI supports extensive international operation targeting Darknet opioid traffickers

New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme

ICE confirms departure of Rwandan genocide suspect after denaturalization

Chenango County Man Sentenced to 35 Years for Sexually Exploiting Three Children

Conviction and Sentencing of Band Manager for Theft from NY Rock Band The Racer

Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme

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

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

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

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

Brooklyn Man Charged With Enticement Of Two 14-Year-Old Children

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy

Brooklyn Felon Sentenced to 48 Months’ Imprisonment for Possessing Arsenal of Weapons Including “Ghost Guns”

Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation

Former Long Island Doctor Sentenced to Five Years in Prison for Conspiring to Illegally Distribute Oxycodone

Dominican National Sentenced for Social Security Misuse and Theft of Government Money

General Contracting Company Sentenced for Causing Death of Employee who Fell Off Roof During Residential Roof Installation

Attorney General James and State Police Superintendent Bruen Announce Conviction of Contractor for Defrauding Homeowners Out of More Than $50,000 in the Capital Region

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