Middlesex County Man Charged with Conspiring to Defraud New Jersey Banks by Depositing $1 Million in Stolen Checks.

NEWARK, N.J. – A Middlesex County, New Jersey, man was indicted today for his role in a scheme to defraud banks of more than $1 million using stolen and counterfeited checks and…

Co-Conspirator Sentenced On Charge Of Social Security Fraud

SAN JUAN, P.R. – Samuel Pérez-Rivera was sentenced to three years of probation by United States District Judge Silvia L. Carreño-Coll for conspiracy to commit wire fraud, announced W. Stephen Muldrow, United…

Major interstate auto trafficking operation operators arrested in New Jersey

TRENTON – Attorney General Gurbir S. Grewal announced that five defendants were indicted today on charges that they conspired to operate a Newark-based stolen auto trafficking ring that fenced stolen luxury vehicles. They…

New Jersey News·Police Blotter

Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering

A New York man and an Oklahoma woman were arrested Wednesday in Buffalo, New York and Altus, Oklahoma, respectively, on a criminal complaint filed in the Western District of New York charging…

HSI returns stolen sacred artifacts to Thailand in commemoration ceremony

LOS ANGELES – Homeland Security Investigations (HSI) returned two hand-carved sandstone lintels – structural components from 9th and 10th century religious sanctuaries in Northeastern Thailand – at an official commemoration ceremony held…

In the News

2 Defendants Plead Guilty To Rioting For Their Roles In Arsons During May 2020 Violent Protests In Rochester

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that two defendants pleaded guilty before U.S. District Judge David G. Larimer for their…

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…

New York News

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…

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…

New York News

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…

New York News

Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution

Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison…

Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal

Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, has admitted today in federal court in Brooklyn that it conspired to launder over $36 million…

Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case

BROOKLYN, NY – Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in Brooklyn that it conspired to launder over…

Company Owner Pleads Guilty to Falsifying Pension Contribution Reports

BOSTON – An owner of a New Hampshire asbestos abatement company pleaded guilty yesterday in federal court in Boston to making false statements to employee pension plans. Gary McCaffrey, 66, of Salem,…

Massachusetts News

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to fraudulently obtain more than $5.6 million in government-backed…

New Jersey couple who fraudulently filed for 13 PPP loans totaling $1.4 million caught

AMDEN, N.J. – Two Camden County, New Jersey, residents were charged for their role in fraudulently obtaining federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) totaling $1.4 million,…

New Jersey News

Sanbornville meth trafficker gets 5 years in federal prison

CONCORD – James Coughlin, 38, of Sanbornville, was sentenced to 63 months in federal prison for methamphetamine trafficking and unlawful possession of firearms and ammunition, Acting United States Attorney John J. Farley…

Police Blotter

Cryan conspired with Christie

Letter to the editor: An Elizabeth-based newspaper has reported details of a conspiracy between Joseph P. Cryan, a former state chairman of the New Jersey Democratic Party, and ex-Governor Chris Christie, which…

New Jersey News·Politics

Two Niagara County Men Forced Undocumented Immigrants To Work At Their Mexican Restaurant

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Roberto Montes-Villalpando, 60, of Sanborn, NY, and Abraham Montes, 28, of North Tonawanda, NY, pleaded guilty before U.S. District Judge…

New York News

Local President of “We Build The Wall” Faces New Federal Indictment

PENSACOLA, FLORIDA – Brian G. Kolfage, of Miramar Beach, Florida, has been indicted by a federal grand jury for crimes related to the filing of his 2019 income taxes, announced Jason R.…

Florida News

New York Attorney General Office of Special Investigation- Page 29

Middlesex County Man Charged with Conspiring to Defraud New Jersey Banks by Depositing $1 Million in Stolen Checks.

Co-Conspirator Sentenced On Charge Of Social Security Fraud

Major interstate auto trafficking operation operators arrested in New Jersey

Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering

HSI returns stolen sacred artifacts to Thailand in commemoration ceremony

2 Defendants Plead Guilty To Rioting For Their Roles In Arsons During May 2020 Violent Protests In Rochester

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

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

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

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

Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution

Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal

Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case

Company Owner Pleads Guilty to Falsifying Pension Contribution Reports

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

New Jersey couple who fraudulently filed for 13 PPP loans totaling $1.4 million caught

Sanbornville meth trafficker gets 5 years in federal prison

Cryan conspired with Christie

Two Niagara County Men Forced Undocumented Immigrants To Work At Their Mexican Restaurant

Local President of “We Build The Wall” Faces New Federal Indictment

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