Federal Special Agent Pleads Guilty To Gambling With Government Funds

LAS VEGAS – An FBI Special Agent pleaded guilty yesterday to misusing government money to gamble at a Las Vegas casino. Scott F. Carpenter (40), of New York, pleaded guilty to one…

Department of Justice Press Releases

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, TriMark), improperly…

Department of Justice Press Releases

Long Island Man Pleads Guilty to Mailing Threatening Letters to LGBTQ+ Affiliated Individuals

Earlier today, in federal court in Central Islip, Robert Fehring pleaded guilty before United States District Judge Joanna Seybert to mailing more than 20 letters threatening to assault, shoot, and bomb LGBTQ+…

Department of Justice Press Releases

Former President Of Law Enforcement Union Edward Mullins Charged With Defrauding Union And Its Members

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 Office of the Federal Bureau of Investigation (“FBI”), and…

Department of Justice Press Releases

Horseback Border Agent Allegedly Fatally Shoots Mexican Migrant In Arizona

A border patrol agent who was a part of the Douglas Border Patrol Station Horse Patrol Unit fatally shot a migrant allegedly Saturday night, according to a statement from U.S. Customs and…

US and World News

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany; Taquan Parker, age 25, of Snellville, Georgia, and formerly of Albany; and Olajuwon Sutherland, age 26, of Troy, New York, were indicted…

Department of Justice Press Releases

$10K Lottery Ticket Sold in Union City

TRENTON, NJ– There was one third-tier prizewinning ticket sold for the Tuesday, February 22, drawing that matched four of the five white balls and the Gold Mega Ball drawn winning the $10,000 prize. That ticket was…

Lottery Results·New Jersey News

Owner of Maryland Export Business Sentenced to Federal Prison for Attempting to Smuggle Items Out of the U.S. Without the Required Export License

Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Jorge Orencel, age 65, of Silver Spring, Maryland, to six months in federal prison, followed by one year of supervised…

Department of Justice Press Releases

Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback Scheme

Baltimore, Maryland – Anthony P. Urcioli, Sr., age 78, of Park Ridge, New Jersey, pleaded guilty yesterday to conspiracy to commit wire fraud and filing a false tax return. The guilty…

Department of Justice Press Releases

Nigerian National Pleads Guilty To Participating In Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits

Damian Williams, the United States Attorney for the Southern District of New York, announced that CHARLES ONUS pled guilty to computer fraud in connection with a scheme to conduct cyber intrusions in…

Department of Justice Press Releases

Prior Felon Pleads Guilty To Methamphetamine And Gun Charges

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Briana Elderkin, 25, of Pomfret, NY, pleaded guilty to possession with intent to…

Department of Justice Press Releases

Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees

NEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees in connection…

Department of Justice Press Releases

New York- Page 916

Federal Special Agent Pleads Guilty To Gambling With Government Funds

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

Long Island Man Pleads Guilty to Mailing Threatening Letters to LGBTQ+ Affiliated Individuals

Former President Of Law Enforcement Union Edward Mullins Charged With Defrauding Union And Its Members

Horseback Border Agent Allegedly Fatally Shoots Mexican Migrant In Arizona

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

$10K Lottery Ticket Sold in Union City

Owner of Maryland Export Business Sentenced to Federal Prison for Attempting to Smuggle Items Out of the U.S. Without the Required Export License

Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback Scheme

Nigerian National Pleads Guilty To Participating In Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits

Prior Felon Pleads Guilty To Methamphetamine And Gun Charges

Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees

Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes

Ukrainian President Zelensky Continues To Claim There Will Be No War With Russia

TAKE 5 $21K Top-Prize Winner Sold in Flushing

TAKE 5 Top-Prize Winner Sold in Yonkers

Florida Lottery Player Wins $1K a Day for Life

Child Molester Boasted About Light Penalties Before Being Sentenced To Girls’ Juvenile Detention Facility: REPORT

Putin Recognizes Separatist-Controlled Ukrainian Territories As Independent

Mike Bloomberg: Democrats On Track For A ‘Wipeout’ In November

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