Bronx Man Convicted Of Murder-For-Hire Conspiracy, Drug Trafficking, And Firearms Offenses

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against SYDNEY SCALES, a/k/a “Moe Black,” a/k/a “Sid,” on five…

?? NEW JERSEY LOTTERY COMES TO THE POCONOS !

Jamaican National Sentenced for Stealing more than $970,000 in Lottery Scam

DENVER – Jamaican national Leonard Luton of Brooklyn, New York was sentenced yesterday to 108 months in federal prison, followed by 3 years supervised release and $881,477.41 in restitution for his role…

Canadian Man Pleads Guilty to Conspiracy to Fraudulently Acquire Personal Protective Equipment and Event Tickets

OKLAHOMA CITY – Yesterday, STEVEN MESROP, 29, of Richmond Hill, Ontario, Canada pleaded guilty to participating in a conspiracy to commit wire fraud involving a scheme to fraudulently acquire personal protective equipment and…

Leader of Transnational Money-Laundering Network Pleads Guilty to Aiding Drug-Trafficking Organizations, While Co-Conspirator is Sentenced

A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another…

Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced

ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign…

Oswego County Woman Pleads Guilty to Possession with Intent to Distribute a Controlled Substance

SYRACUSE, NEW YORK – Alisha Obey, age 35, of Fulton, New York, pled guilty yesterday to unlawfully possessing with the intent to distribute eutylone, a Schedule I controlled substance. The announcement was…

After shooting his victim, he dismembered him and threw him in the garbage, now he’s heading to jail for 81 years

Rochester, NY– Wednesday, July 28, 2021, a Monroe County Court Judge sentenced 32-year-old Aries Ash to 81 Years to Life in the New York State Department of Corrections. On June 24th ,…

Holmdel man found guilty of arson

FREEHOLD – A former Holmdel Township man was found guilty by a Monmouth County jury after a 5-week trial relating to an arson and firing a weapon into a township business, announced Acting…

Dark Web Narcotics Dealer “Fentmaster,” Responsible For Overdose Death, Sentenced To 15 Years In Prison

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that CHUKWUEMEKA OKPARAEKE, a/k/a “Emeka,” was sentenced today to 180 months in prison for importing and trafficking fentanyl…

Cortland County Man Pleads Guilty to Sexually Exploiting a Child

SYRACUSE, NEW YORK – Lawrence Berry, 27, of Marathon, New York pled guilty today to one count of conspiracy to sexually exploit a child and five counts of sexual exploitation of a…

Queens man facing multiple charges for hate crimes against Muslims

QUEENS, NY – Queens District Attorney Melinda Katz announced today that Naved Durrni, 30, has been charged with assault as a hate crime, criminal possession of a weapon and other charges for…

Danby Man Charged with Distribution of Heroin, Fentanyl, and Cocaine Base

The Office of the United States Attorney for the District of Vermont stated that a federal grand jury, sitting in Rutland, charged Andersen Benoit, 39, of Danby, Vermont with three counts of…

34 indicted for expansive drug trafficking operation

MARTINSBURG, WEST VIRGINIA – Arrests were made this morning after 34 people were indicted on July 20 for a drug trafficking conspiracy that spans several states, Acting United States Attorney Randolph J.…

Former eBay Employee Sentenced for Role in Aggressive Cyberstalking Campaign

BOSTON – A former supervisor of security operations for eBay’s was sentenced today for his role in a cyberstalking campaign targeting a Natick, Mass. couple who published a newsletter that eBay executives…

Trinitarios Gang Member Sentenced To 3 Years In Prison For Witness Retaliation

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that CHRISTIAN NIEVES, a/k/a “Eric Rosario,” a/k/a “White Boy,” was sentenced today to three years in prison in…

North Jersey broad daylight rape and assault suspect arrested

HACKENSACK, NJ – A man who attacked and raped a woman early Saturday morning has been captured by police. Police say the attacker assaulted and raped the woman on Euclid Avenue at…

Tekashi 6ix9ine’s Security Team NYPD cop charged for robbery, impersonation

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of five members of rapper Tekashi 6ix9ine’s private security team for robbing a man after chasing him through Harlem in SUVs…

Manhattan D.A. charges Asian NYPD cop for assault in Harlem jail cell

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of NYPD Sergeant PHILLIP WONG, 37, for punching a 48-year-old man in a Harlem holding cell in October 2019, and attacking…

Three Muslims indicted for hate crimes against Brooklyn Jews in Borough Park

Brooklyn District Attorney Eric Gonzalez today announced that three Brooklyn men have been charged in a 68-count indictment in connection with two incidents in which they allegedly targeted Jewish individuals. The defendants…

Nine Individuals Charged in Superseding Indictment with Conspiring to Act as Illegal Agents of the People’s Republic of China

A superseding indictment was filed today in federal court in Brooklyn charging nine defendants with acting and conspiring to act in the United States as illegal agents of the People’s Republic of…

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