COVID-19 Relief Fraudster Convicted of Bank Fraud

BOISE – A federal jury in Boise convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the…

Government News·Police Blotter

COVID-19 Relief Fraudster Convicted of Bank Fraud

A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the Coronavirus…

Government News·Police Blotter

Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud

NEWARK N.J. – A Sussex County, New Jersey, man was sentenced to 36 months in prison for defrauding several financial institutions and illegally obtaining more than $2 million in COVID-19 funding meant…

Government News·Police Blotter

Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme

TRENTON, N.J. – A Pennsylvania man admitted to his role in a scheme to fraudulently obtain over $4.8 million in federal Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) for…

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Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme

NEWARK, N.J. – An owner of several New Jersey businesses was charged with fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger announced today.…

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Congressional Campaign Staffer Pleads Guilty to Wire Fraud

CENTRAL ISLIP, NY – Earlier today, Samuel Miele pleaded guilty at the federal courthouse in Central Islip to wire fraud committed while he was working as a fundraiser for a candidate seeking…

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Property owner sentenced for lying about lead hazards

BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Angel Elliot Dalfin, 58, of Buffalo, NY, who was convicted of making a false document, was sentenced to serve five years’…

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Indonesian National Extradited from Signapore to Face Charges of Running Ponzi Scheme Targeting Indonesian and Indo-American Community

A 16-count indictment and 16-count superseding indictment were unsealed in federal court in Brooklyn charging Indonesian national Francius Marganda with securities fraud, wire fraud, money laundering and related conspiracy counts for running…

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Director Daniel Glad of the Justice Department’s Procurement Collusion Strike Force Delivers Remarks to the National Association of State Procurement Officials’ 10th Annual Law Institute

Remarks as Prepared for Delivery I am honored to speak once again at the National Association of State Procurement Officials’ Law Institute. As noted in that very kind introduction, I am the…

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South Carolina Man Sentenced to 50 Months in Prison for being a Felon in Possession of a Firearm in Connection with Gun Trafficking Scheme

Earlier today, at the federal courthouse in Brooklyn, United States District Judge Frederic Block sentenced Darrell Robinson to 50 months in prison for illegal gun possession, including an AR-15 style rifle, in…

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American Citizen Sentenced to Life in Prison for Providing Material Support to ISIS That Resulted in Death

Earlier today, in federal court in Brooklyn, New York, Ruslan Maratovich Asainov, 46, a U.S. citizen and former resident of Bay Ridge, Brooklyn, was sentenced to life in prison for providing material…

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Nurse practitioner arrested, charged with selling oxymorphone

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael Ostolski, 55, of North Tonawanda, NY, was arrested and charged by criminal complaint with conspiracy to distribute oxymorphone. The charge…

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Ithaca Man Convicted at Bench Trial of Wire Fraud and Engaging in Transactions in Criminally Derived Property

SYRACUSE, NEW YORK – Ejembi Onah, age 60, of Ithaca, New York, was convicted yesterday at the conclusion of a non-jury trial of two counts of wire fraud and three counts of…

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Long Island Man Indicted for Smuggling Protected Birdwing Butterflies

A six-count indictment was unsealed today in federal court in Brooklyn charging Charles Limmer with conspiracy to smuggle wildlife into the United States, smuggling wildlife into and out of the United States,…

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Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud

CENTRAL ISLIP, NY – A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging George Anthony Devolder Santos, better known as…

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New York Attorney General Office of Special Investigation- Page 3

COVID-19 Relief Fraudster Convicted of Bank Fraud

COVID-19 Relief Fraudster Convicted of Bank Fraud

Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud

Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme

Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme

Congressional Campaign Staffer Pleads Guilty to Wire Fraud

Property owner sentenced for lying about lead hazards

Indonesian National Extradited from Signapore to Face Charges of Running Ponzi Scheme Targeting Indonesian and Indo-American Community

Director Daniel Glad of the Justice Department’s Procurement Collusion Strike Force Delivers Remarks to the National Association of State Procurement Officials’ 10th Annual Law Institute

South Carolina Man Sentenced to 50 Months in Prison for being a Felon in Possession of a Firearm in Connection with Gun Trafficking Scheme

American Citizen Sentenced to Life in Prison for Providing Material Support to ISIS That Resulted in Death

Nurse practitioner arrested, charged with selling oxymorphone

Ithaca Man Convicted at Bench Trial of Wire Fraud and Engaging in Transactions in Criminally Derived Property

Long Island Man Indicted for Smuggling Protected Birdwing Butterflies

Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud

New Jersey Senator Indicted for Bribery, Fraud and Extortion to Kick Off Re-Election Campaign Today

New Jersey AG Investigation Into Alleged Corruption of Gurbir Grewal in Menendez Case

$9 Million in Antiquities Stolen by Trafficker in New York Returned to Lebanon

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