Bronx Man Convicted In Connection With June 2022 Shooting Of Man In Elevator

Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction in Manhattan federal court of STEPHEN SIMMONS, a/k/a “S-Dot,” for possessing ammunition that he used to…

New York News·Police Blotter

Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting

Defendant Wrote on Bitzlato’s Internal Chat Room That its Users Were “Known to be Crooks” BROOKLYN, NY – A complaint was unsealed this morning in federal court in Brooklyn charging Anatoly Legkodymov,…

New York News·Police Blotter

Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds

The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a money transmitting business that transported and transmitted illicit…

New York News·Police Blotter

Buffalo Man Sentenced For Defrauding Medicaid

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Saleh Mozeb, 67, of Buffalo, NY, who was convicted of health care fraud, was…

New York News·Police Blotter

DAVID HARSANYI: Are The Walls Closing In On Joe Biden?

DAVID HARSANYI: Are The Walls Closing In On Joe Biden? David Harsanyi on January 14, 2023 Every president probably stashes away classified documents. The chances of any president being successfully prosecuted for…

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Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation…

New York News·Police Blotter

Former GE Power Engineer Sentenced for Conspiracy to Commit Economic Espionage

A New York man was sentenced today to 24 months in prison for conspiring to steal General Electric (GE) trade secrets, knowing or intending to benefit the People’s Republic of China (PRC).…

New York News·Police Blotter

Four Gun Traffickers Charged with Selling Over 50 Firearms in Brooklyn

Prosecution Is First In New York To Publicly Charge the Gun Trafficking Provisions of The Bipartisan Safer Communities Act Earlier today, at the federal courthouse in Brooklyn, a seven-count indictment was unsealed…

Department of Justice Press Releases

U.S. Attorney Announces Federal Charges Against Man Who Carried Out Machete Attack In Times Square On New Year’s Eve

Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the Attorney General of the United States, Christopher A. Wray, the Director of the Federal Bureau…

Department of Justice Press Releases

Defendant Extradited to the United States from Mexico to Face Sex Trafficking Charges

Leonardo Jimenez-Rodriguez was extradited to the United States yesterday and is scheduled to be arraigned today before United States Magistrate Judge Ramon E. Reyes, Jr., at the federal courthouse in Brooklyn on…

Department of Justice Press Releases

Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme

Earlier today, in federal court in Central Islip, Morris Barnard, a gastroenterologist practicing in Great Neck, New York, was sentenced by United States District Judge Gary R. Brown to 30 months in…

Department of Justice Press Releases

Former United States Postal Service Employee Sentenced to 30 Months in Prison for Stealing Blank Money Orders Valued at Over $4 Million

Earlier today, in federal court in Brooklyn, Jaleesa Wallace was sentenced by United States District Judge Carol Bagley Amon to 30 months in prison for postal theft. As part of her sentence,…

Department of Justice Press Releases

Frank James Pleads Guilty to Mass Shooting on New York City Subway

Earlier today, in federal court in Brooklyn, Frank James pleaded guilty to 10 counts of committing a terrorist attack or other violence against a mass transportation vehicle—one count for each gunshot victim—and…

Department of Justice Press Releases

Department of Justice Files Nationwide Lawsuit Against AmerisourceBergen Corp. and Subsidiaries for Controlled Substances Act Violations

PHILADELPHIA – U.S. Attorney Jacqueline C. Romero, together with Associate Attorney General for the Department of Justice Vanita Gupta, U.S. Attorneys for the Districts of New Jersey, Colorado and Eastern New York,…

Department of Justice Press Releases

New York Attorney General Office of Special Investigation- Page 6

Bronx Man Convicted In Connection With June 2022 Shooting Of Man In Elevator

Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting

Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds

Buffalo Man Sentenced For Defrauding Medicaid

Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families

Former GE Power Engineer Sentenced for Conspiracy to Commit Economic Espionage

Four Gun Traffickers Charged with Selling Over 50 Firearms in Brooklyn

U.S. Attorney Announces Federal Charges Against Man Who Carried Out Machete Attack In Times Square On New Year’s Eve

Defendant Extradited to the United States from Mexico to Face Sex Trafficking Charges

Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme

Former United States Postal Service Employee Sentenced to 30 Months in Prison for Stealing Blank Money Orders Valued at Over $4 Million

Frank James Pleads Guilty to Mass Shooting on New York City Subway

Department of Justice Files Nationwide Lawsuit Against AmerisourceBergen Corp. and Subsidiaries for Controlled Substances Act Violations

Queens Resident Sentenced to Over 12 Years in Prison for Attempting to Provide Material Support to ISIS

Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes

Defendant Charged With Attempted Enticement Of Nine-Year-Old Boy

Long Island Medical Doctor Charged with Illegally Distributing Oxycodone Pills

Former Roswell Park Nurse Sentenced For Tampering With Medications Intended For Patients

Greenwich Psychologist Admits Defrauding Medicaid, Medicare and Private Insurers

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