Two Georgia Residents Charged With Conspiring To Traffic Firearms
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”), and Police…
Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that MUGE MA, a/k/a “Hummer Mars,” was sentenced to 52 months in prison in connection with a…
Child With Cancer Sworn in as NYPD Officer, His 387th Department
NEW YORK CITY, NY – 10-year-old Devarjaye “DJ” Daniel has been sworn in as a police officer at his 387th agency, the New York City Police Department. In January, DJ broke his…
Former Brooklyn Supreme Court Justice Sentenced To 15 Months In Prison For Obstructing Federal Investigation Of Misconduct At Municipal Credit Union
Damian Williams, United States Attorney for the Southern District of New York, announced that SYLVIA ASH, a former justice of the New York State Supreme Court and chair of the Board of…
“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling
Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership of a…
Amtrak Employee Sentenced to 18 Months in Prison for Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
TRENTON, N.J. – An Ocean County, New Jersey, man was sentenced today to 18 months in prison for fraudulently obtaining chainsaws and chainsaw parts from his employer Amtrak and then selling this…
Former Small Business Administration Employee Imprisoned For Identity Theft
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Jay David Soulliere, Jr., 28, of Grand Rapids, was sentenced to 51 months in prison by…
Buffalo Man Convicted of Welfare Fraud
BUFFALO, NY (District Attorney Release) – Erie County District Attorney John J. Flynn announces that 33-year-old Farquan Aljabbouri of Buffalo was arraigned this morning before Buffalo City Court Judge Peter J. Savage,…
Federal Jury Convicts Twice Convicted Felon Of Possessing A Gun
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal jury convicted Ernest Green, a/k/a Fire, 37, of Buffalo, NY, of being a…
Monmouth County Cocaine Dealer Gets Five Years in Prison
FREEHOLD, N.J. (DOJ PRESS) – A Monmouth County, New Jersey, man was sentenced to 60 months in prison for distributing cocaine in Monmouth County and conspiring to illegally sell firearms, including multiple…
Charleston Man Charged with Possession of Child Sexual Abuse Material
The Office of the United States Attorney for the District of Vermont announced that Daniel Blow, 39, of Charleston, Vermont was arrested yesterday during the execution of a search warrant at his…
Monmouth County Man Sentenced to Five Years in Prison for Role in Gun Trafficking Conspiracy and Distribution of Cocaine
TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced today to 60 months in prison for distributing cocaine in Monmouth County and conspiring to illegally sell firearms, including multiple handguns…
Ten Members Of International Stock Manipulation Ring Charged In Manhattan Federal Court
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
Troy Man Sentenced to 81 Months for Firearm and Drug Convictions
ALBANY, NEW YORK – Sherrod Johnson, aka “Rod,” age 28, of Troy, New York, was sentenced yesterday to 81 months in prison for possessing and intending to distribute heroin on separate occasions…
Syracuse Man Pleads Guilty to Possessing and Intending to Distribute 6 Kilograms of Cocaine
SYRACUSE, NEW YORK – Alexander Carrasquillo-Rosado, age 31, of Syracuse, pled guilty today to possessing and intending to distribute controlled substances. The announcement was made by United States Attorney Carla B. Freedman,…
Berkeley County woman sentenced for role in drug trafficking conspiracy
MARTINSBURG, WEST VIRGINIA – Angela Dawn Gregory, of Martinsburg, West Virginia, was sentenced today to XX months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Gregory, 43, pleaded…
Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges
Defendant Instructed Enforcer: “If She Dares Fight Back, Beat Her More Viciously. Get Some Results from the Beating.” A 20-count indictment was unsealed today in federal court in Brooklyn variously charging Siyang…
Former NYPD Officer Sentenced To 10 Years In Prison For Trafficking Large Quantities Of Imported Date Rape Drug And Methamphetamine
Damian Williams, the United States Attorney for the Southern District of New York, announced that former New York City Police Department (“NYPD”) officer and Bronxville, New York resident JOHN CICERO was sentenced…