Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States

Adrian Lawrence, a citizen of Jamaica, will be arraigned this afternoon in federal court in Central Islip on a six-count indictment charging him with conspiracy to commit mail and wire fraud, mail…

New York News·Police Blotter

California Man Pleads Guilty To Submitting False Declarations To Court In $50 Million Lawsuit

Damian Williams, the United States Attorney for the Southern District of New York, announced that ROVIER CARRINGTON pled guilty today in Manhattan federal court before U.S. District Judge Valerie E. Caproni to…

New York News·Police Blotter

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

NEWARK, N.J. – A Passaic County, New Jersey, attorney was arrested today for fraudulent acts he committed in connection with COVID-19 relief funds, U.S. Attorney Philip R. Sellinger announced. Morton Chirnomas, 60,…

New Jersey News·Police Blotter

U.S. Citizen Sentenced to 30 Months in Prison for Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

Earlier today, in federal court in Brooklyn, Kambiz Attar Kashani, a dual citizen of the United States and Iran, was sentenced by United States District Judge Eric R. Komitee to 30 months’…

New York News·Police Blotter

Six Genovese Organized Crime Family Defendants Plead Guilty To Racketeering

Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty pleas of four members and two associates of the Genovese Organized Crime Family to racketeering…

New York News·Police Blotter

NYCHA Superintendents Sentenced To Prison For Accepting Bribes

Damian Williams, the United States Attorney for the Southern District of New York, announced that LEROY GIBBS was sentenced yesterday by U.S. District Judge Colleen McMahon to 33 months in prison, and…

New York News·Police Blotter

ISIS - a terrorist carrying the organization's flag.

American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death and Related Offenses

A federal jury yesterday convicted Ruslan Maratovich Asainov, 46, a U.S. citizen and former resident of Bay Ridge, New York, of all five counts of an indictment charging him with conspiracy to…

New York News·Police Blotter

Former Correctional Officer Sentenced To 36 Months In Prison For Obstructing Investigation Into Smuggling Of Firearm Into Metropolitan Correctional Center

Damian Williams, the United States Attorney for the Southern District of New York, announced that GREG MCKENZIE, a former Bureau of Prisons correctional officer, was sentenced to 36 months in prison for…

New York News·Police Blotter

Florida Man Sentenced For His Role In Ponzi Scheme

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Paul LaRocco, 60, of Ocala, Florida, who was convicted of mail fraud, was…

New York News·Police Blotter

Convicted Felon Pleads Guilty To Lying To Probation Officer

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Joseph Stevens, 58, of Olean, NY, pleaded guilty before Chief U.S. District Judge…

New York News·Police Blotter

Associate Of Sanctioned Oligarch Indicted For Sanctions Evasion And Money Laundering

Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge of the…

New York News·Police Blotter

American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death

Today, a federal jury in Brooklyn convicted Ruslan Maratovich Asainov, a U.S. citizen and former resident of Bay Ridge, New York, of all five counts of an indictment charging him with conspiracy…

New York News·Police Blotter

New York Man Admits Distributing Fentanyl in New Jersey

NEWARK, N.J. – A New York man today admitted distribution and possession with the intent to distribute fentanyl, U.S. Attorney Philip R. Sellinger announced. Jose Migel Cleto, 64, of Manhattan, New York,…

New Jersey News·Police Blotter

U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, John DeMarr was sentenced by United States District Judge LaShann DeArcy Hall to 60 months in prison for his participation in a…

New York News·Police Blotter

U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Former Hunter College Professor And Hunter College For Fraudulently Using Federal Research Funds

Damian Williams, the United States Attorney for the Southern District of New York, announced today that the United States has filed and settled a civil fraud lawsuit against HUNTER COLLEGE (“HUNTER”) and…

New York News·Police Blotter

Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion dollar drug organization known as the “Clan del Golfo”…

New York News·Police Blotter

Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million Dollars

Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions of GEORGE GULDI, a former Suffolk County legislator and disbarred attorney, and VICTORIA DAVIDSON for defrauding…

New York News·Police Blotter

Brooklyn Man Indicted for Interstate Transportation of Stolen Goods

NEWARK, N.J. – A federal grand jury indicted a Brooklyn, New York, man for transporting stolen jewelry across state lines, U.S. Attorney Philip R. Sellinger announced today. Tony Newton, 63, of Brooklyn,…

New Jersey News·Police Blotter

Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia

A former Special Agent in Charge of the FBI New York Counterintelligence Division and a former Soviet and Russian diplomat were arrested Saturday on criminal charges related to their alleged violating and…

New York News·Police Blotter

Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy

TRENTON, N.J. – Two Michigan men and an Ohio man were sentenced for their roles in a large-scale conspiracy to commit bank fraud in several states, including New Jersey, New York, Pennsylvania,…

New Jersey News·Police Blotter

New York Attorney General Office of Special Investigation- Page 5

Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States

California Man Pleads Guilty To Submitting False Declarations To Court In $50 Million Lawsuit

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

U.S. Citizen Sentenced to 30 Months in Prison for Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

Six Genovese Organized Crime Family Defendants Plead Guilty To Racketeering

NYCHA Superintendents Sentenced To Prison For Accepting Bribes

American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death and Related Offenses

Former Correctional Officer Sentenced To 36 Months In Prison For Obstructing Investigation Into Smuggling Of Firearm Into Metropolitan Correctional Center

Florida Man Sentenced For His Role In Ponzi Scheme

Convicted Felon Pleads Guilty To Lying To Probation Officer

Associate Of Sanctioned Oligarch Indicted For Sanctions Evasion And Money Laundering

American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death

New York Man Admits Distributing Fentanyl in New Jersey

U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme

U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Former Hunter College Professor And Hunter College For Fraudulently Using Federal Research Funds

Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million Dollars

Brooklyn Man Indicted for Interstate Transportation of Stolen Goods

Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia

Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy

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