Search Results for “New York State Police” – Page 173

Rensselaer Man Admits to Distributing Fentanyl Pills

ALBANY, NEW YORK – Shawn Pondillo, age 26, of Rensselaer, New York, pled guilty today to distributing fentanyl. The announcement was made by United States Attorney Carla B. Freedman and Acting Special…

February 11, 2022

1 min read

Five Members of a Family-Run Sex Trafficking Organization Receive Lengthy Prison Sentences in Brooklyn Federal Court

Department of Justice Press Releases

Five members of a family-run sex trafficking organization were sentenced this week to prison terms of nearly 40 years in prison by United States District Judge Allyne R. Ross in federal court…

February 11, 2022

4 mins read

Essex County Man and Union County Man Charged with Scheme to Steal Checks and Defraud Banks

Department of Justice Press Releases

NEWARK, N.J. – Two people were arrested today for their roles in a scheme to steal and alter checks from the mail by using stolen U.S. Postal Service keys that access mail…

February 10, 2022

1 min read

Defendant Pleads Guilty To April 2020 Murder

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that Andres Bello pled guilty today in Manhattan federal court to the April 18, 2020 murder of Jorge…

February 10, 2022

2 mins read

Former Professional Football Player Sentenced to Probation for Using a Telephone to Facilitate Drug Trafficking

Department of Justice Press Releases

CONCORD – Jeffrey Paul Hatch, 42, of Savannah, Georgia, formerly of Manchester, was sentenced to three years of probation for using a telephone to facilitate drug trafficking, United…

February 10, 2022

1 min read

Final Defendant Sentenced To 28 Years In Prison For 2011 Murder Of Joshua Rubin

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today that KEVIN TAYLOR was sentenced by U.S. District Court Judge Jed S. Rakoff to 28 years in…

February 10, 2022

3 mins read

Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud

Department of Justice Press Releases

BINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn, New York was sentenced yesterday to three years of probation for his role in an unemployment insurance fraud scheme, announced United States…

February 10, 2022

1 min read

Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme

Department of Justice Press Releases

Damian Williams, United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”),…

February 9, 2022

3 mins read

ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency

Government News

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) contributed to an investigation resulting in the arrest of two individuals this morning in Manhattan for an alleged conspiracy to…

February 9, 2022

2 mins read

Serbian-Hungarian Dual Citizen Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Business Email Compromise Scheme

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today that DEJAN MEDIC pled guilty to participating in a business email compromise scheme that stole over $3.7…

February 9, 2022

2 mins read

Buffalo man gets 150 hours of community service, mental health evaluation for beating 8-week-old puppy

Featured News·New York News·Pets and Animals

BUFFALO – Erie County District Attorney John J. Flynn announces that 23-year-old Navier Rodriguez of Buffalo was sentenced this afternoon before Acting State Supreme Court Justice Debra Givens to a conditional discharge. As part…

February 8, 2022

1 min read

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency

Department of Justice Press Releases

WASHINGTON – Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex,…

February 8, 2022

4 mins read

Former Godfather Of Black Stone Gorilla Gang Pleads Guilty To Racketeering, Narcotics, And Firearms Offenses

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that ALEXANDER ARGUEDAS, a/k/a “Reckless,” pled guilty today before U.S. Magistrate Judge Debra Freeman in connection with his…

February 8, 2022

2 mins read

Bank CEO Stephen M. Calk Sentenced To One Year And One Day For Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today that STEPHEN M. CALK was sentenced to one year and one day of imprisonment for corruptly using…

February 8, 2022

4 mins read

Queens Congressional candidate bankrolled by convicted Jihadist financier, FEC report shows

New York News·Politics·Politics

QUEENS, NY – Rana Abdelhamid is running for Congress in 2022, but to get there, she needs money for her campaign and one of those people financing her campaign is a convicted…

February 6, 2022

1 min read

Investigation leads to arrest in May shooting

Delaware News·Police Blotter

New Castle- Delaware State Police arrested Malik Morgan, 22, of Wilmington on felony criminal charges after an investigation leads to his arrest for a shooting incident in May. You might like: In 2020, Joe Biden said…

February 5, 2022

1 min read

New York City MTA subway train - Photo 140157325 © Kit1nyc | Dreamstime.com

Highest Paid MTA Employee In 2018 Sentenced To 8 Months In Overtime Fraud Scheme

Department of Justice Press Releases·Government News

Damian Williams, United States Attorney for the Southern District of New York, announced today that THOMAS CAPUTO, a longtime employee of the Long Island Rail Road (“LIRR”) who in 2018 was the…

February 5, 2022

5 mins read

Man Sentenced for Repeat Bomb Threats to Langley Air Force Base

Department of Justice Press Releases

NEWPORT NEWS, Va. – A New York man was sentenced today to 2 and a half years in prison for threatening to blow up Langley Air Force Base in Hampton. According to…

February 4, 2022

2 mins read

Bronx Man Sentenced To Over Eleven Years In Prison In Connection With 2018 Non-Fatal Shooting And 2020 Firearms Offense

Department of Justice Press Releases·Government News

Damian Williams, the United States Attorney for the Southern District of New York, announced today that PAUL THOMPSON was sentenced to 110 months in prison for his participation in a 2018 non-fatal…

February 4, 2022

1 min read

Rochester Man Going To Prison For Two Years For Setting Off Explosive Devices In A City Neighborhood

Department of Justice Press Releases·Government News

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that James A. Pane, 50, of Rochester, NY, who was convicted of threatening by mail…

February 4, 2022

2 mins read

New York State Police- Page 173