New York Attorney General Office of Special Investigation- Page 9

Pennsylvania car title washing ring broken up, 19 charged

HARRISBURG —Attorney General Josh Shapiro announced criminal charges against 19 individuals and 13 separate businesses for “title washing.” The participants in these criminal rings included George Frietto of George’s Garage, Luis Salazar…

Pennsylvania News·Police Blotter

Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies

CAMDEN, N.J. – A medical sales representative was sentenced today to 168 months in prison for defrauding federal, state, and private health insurance plans out of more than $4.6 million, Attorney for…

Department of Justice Press Releases

Man Charged With Gunpoint Robbery Of Bronx Post Office

Damian Williams, United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector-in-Charge, New York Division of the United States Postal Inspection Service (“USPIS”), Matthew Modafferi, Special Agent-in-Charge of…

Department of Justice Press Releases

Oswego County Dentist Agrees to Pay $60,000 and Surrenders DEA Registration for Five Years Due to Office Staff’s Illegal Use of Electronic Prescription System

SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances Act by…

Department of Justice Press Releases

Three Ms-13 Members Convicted of Racketeering, Murder, Extortion, and Federal Drug Charges After Three Week Trial

Greenbelt, Maryland – Today, a federal jury convicted Luis Flores-Reyes, a/k/a “Maloso,” “Lobo,”’ and “Viejo Lovvon,” age 41, of Arlington, Virginia; Jairo Jacome, a/k/a “Abuelo,” age 40, of Langley Park, Maryland; and…

Department of Justice Press Releases

Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds

Tacoma – A 45-year-old resident of Lekki, Nigeria, was sentenced today in U.S. District Court in Tacoma to 5 years in prison for wire fraud and aggravated identity theft for his attempt…

Department of Justice Press Releases

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

NEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip…

Department of Justice Press Releases

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

NEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip…

Department of Justice Press Releases

Chappaqua Man Sentenced To 21 Years For Participating In A Gunpoint Robbery Of 176 Kilograms Of Cocaine And Smuggling A Firearm Into A Federal Prison

Damian Williams, the United States Attorney for the Southern District of New York, announced that DEEJAY WHITE was sentenced today to 21 years in prison for his participation in a May 29,…

Department of Justice Press Releases

Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated

NEWARK, N.J. – An Illinois man was sentenced to 39 months in prison for using other individuals’ personal identification information to fraudulently obtain unemployment insurance benefits while he was incarcerated, U.S. Attorney…

Department of Justice Press Releases

Watchdog Files Lawsuit Against DHS For Not Releasing Alleged Secret Service Records On Hunter Biden Gun Incident

Watchdog Files Lawsuit Against DHS For Not Releasing Alleged Secret Service Records On Hunter Biden Gun Incident Gabe Kaminsky on September 20, 2022 A watchdog group filed a lawsuit Monday against the…

Local Politics·Politics·US and World News

New York Man Charged with Middlesex County Carjacking

TRENTON, N.J. – A New York man was charged for an armed carjacking committed in South Brunswick, New Jersey, U.S. Attorney Philip R. Sellinger announced today. Jashawn Robinson, 21, of Queens, New…

Department of Justice Press Releases

New York-Presbyterian/Queens Hospital Settles Allegations of Federal Health Care Fraud for Over $2.5 Million

Breon Peace, United States Attorney for the Eastern District of New York, announced today a settlement agreement with New York-Presbyterian/Queens Hospital. The settlement agreement, which requires a payment of over $2.5 million,…

Department of Justice Press Releases

Police say 61-year-old man shot and killed by Utica officers was “emotionally disturbed” and armed

Utica, NY- Detectives are investigating a police-involved shooting of a man who officers described as are you flyingemotionally disturbed and armed, that took place Monday night. According to police, at approximately 7:50…

New York News·Police Blotter

Former NYPD Sergeant Pleads Guilty To Embezzlement Scheme

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Thomas M.…

Department of Justice Press Releases

Biden DOJ Pushes For Judge To Appoint Dem Donor As Special Master

Biden DOJ Pushes For Judge To Appoint Dem Donor As Special Master Gabe Kaminsky on September 10, 2022 President Joe Biden’s Justice Department (DOJ) is proposing that a federal judge appoint a…

Local Politics·Politics·US and World News

New York City Woman Charged with Securities Fraud

NEW YORK, NY – the Department of Justice has announced the arrest of a New York City woman on charges of Securities fraud and wire fraud after she attempted to defraud over…

New York City News·New York News·Police Blotter

Atlantic County Firefighter Convicted on Four Counts in Multimillion-Dollar Health Care Fraud Conspiracy

CAMDEN, N.J. – A Margate, New Jersey, firefighter was convicted today on four counts of an indictment charging him with defrauding public health insurance plans out of approximately $1 million, Attorney for…

Department of Justice Press Releases

Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000

NEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with others to use credit cards and checks that were stolen from the mail by at least two U.S. Postal…

Department of Justice Press Releases

U.S. Attorney Announces Extradition Of Two Defendants Charged With Bribing High-Level Officials Of The Republic Of The Marshall Islands

Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General for the Criminal Division of the U.S. Department of Justice, and Michael…

Department of Justice Press Releases

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