Owner of Queens Pharmacies Sentenced to 78 Months in Prison for Health Care Fraud

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Aleah Mohammed was sentenced to 6.5 years in prison for carrying out multiple schemes to defraud health care programs, including obtaining more…

Department of Justice Press Releases

Tech Company CEO Charged With Defrauding His Former Employer Of Over $9 Million

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…

Department of Justice Press Releases

Statement of U.S. Attorney Breon Peace on United States v. Frank James

“Yesterday was a dark day for all of us. But the bright spots of the incredible heroism of our fellow New Yorkers helping each other in a time of crisis, the quick…

Department of Justice Press Releases

TAKE 5 $39K Top-Prize Winner Sold in Depew

DEPEW, NEW YORK – One lucky top-prize winning ticket was sold for the TAKE 5 drawing held on April 12th. The $39,321 ticket was bought at Mika located on George Urban Boulevard…

Lottery Results·New York News

Former Analyst Sentenced To 33 Months In Prison For Committing Insider Trading Through Front-Running

Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former quantitative analyst, was sentenced late yesterday to 33 months in prison by…

Department of Justice Press Releases

One Person injured in Bronx Gun Battle

NEW YORK, NY – The New York Police Department reported one man was shot after a gun battle between four people broke out in the Bronx in March. Now, police have released…

New York News·Police Blotter

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,…

Department of Justice Press Releases

U.S. Marshals Offer $2,500 Reward for Information Leading toCapture of VA Man on Malicious Wounding Charges

Washington – The U.S. Marshals Service Capital Area Regional Fugitive Task Force is seeking the public’s help and offering up to $2,500 for information that will lead to the arrest of a…

Police Blotter

Leader Of Cellphone Fraud And Identity Theft Scheme Sentenced To More Than Seven Years In Prison

Damian Williams, the United States Attorney for the Southern District of New York, announced that HENRY PEREZ was sentenced today to more than seven years in prison for leading a multi-year cellphone…

Department of Justice Press Releases

A U.S. citizen who conspired to provide services to the Democratic People’s Republic of Korea (DPRK or North Korea), including technical advice on using cryptocurrency and blockchain technology to evade sanctions, was…

Department of Justice Press Releases

Owner of construction company and Puget Sound properties involved in illegal production of marijuana sentenced to 6 years in prison

Seattle – A 52-year-old Seattle-area man was sentenced today in U.S. District Court in Seattle to 6 years in prison for his schemes involving the illegal manufacturing of marijuana, announced U.S. Attorney…

Department of Justice Press Releases

Northrop Grumman Agrees to Pay the United States $35 Million for Cleanup Costs at Bethpage Site Costs

Breon Peace, United States Attorney for the Eastern District of New York, and Karnig Ohannessian, Deputy Assistant Secretary of the Navy (Environment & Mission Readiness), announced today that Northrop Grumman has agreed…

Department of Justice Press Releases

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…

Department of Justice Press Releases

United States Citizen Who Conspired To Assist North Korea In Evading Sanctions Is Sentenced To More Than 5 Years And Fined $100,000

Damian Williams, the United States Attorney for the Southern District of New York, announced today that VIRGIL GRIFFITH, a U.S. citizen who conspired to provide services to the Democratic People’s Republic of…

Department of Justice Press Releases

CBP Officers Discover Loaded Shotgun at Peace Bridge

BUFFALO, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Port of Entry seized a loaded shotgun in a vehicle that was encountered at the Peace Bridge. This shotgun was…

US and World News

Career Cocaine Trafficker Pleads Guilty in Multi-State Drug Trafficking Conspiracy

BOSTON – A Vermont man with two prior federal convictions for drug conspiracy pleaded guilty on Friday, April 8, 2022, to his role in a drug trafficking organization. Juan Ramos, 45, of…

Department of Justice Press Releases

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…

Department of Justice Press Releases

Project Manager for Mechanical Contractor Admits Role in Change Order Fraud Scheme

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DON C. RICHARDS, 53, of Milford, waived his right to be indicted and pleaded guilty today before U.S. District…

Department of Justice Press Releases

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…

Department of Justice Press Releases

Englewood Health Opens Urgent Care Center in Fair Lawn with Extended Weekday and Weekend Hours

“With locations across northern New Jersey, our urgent care centers round out Englewood Health’s capacity to care for our communities,” said Warren Geller, president and CEO of Englewood Health. “We offer physician…

Business News

New York- Page 890

Owner of Queens Pharmacies Sentenced to 78 Months in Prison for Health Care Fraud

Tech Company CEO Charged With Defrauding His Former Employer Of Over $9 Million

Statement of U.S. Attorney Breon Peace on United States v. Frank James

TAKE 5 $39K Top-Prize Winner Sold in Depew

Former Analyst Sentenced To 33 Months In Prison For Committing Insider Trading Through Front-Running

One Person injured in Bronx Gun Battle

Syracuse Man Pleads Guilty to Possessing and Intending to Distribute 6 Kilograms of Cocaine

U.S. Marshals Offer $2,500 Reward for Information Leading toCapture of VA Man on Malicious Wounding Charges

Leader Of Cellphone Fraud And Identity Theft Scheme Sentenced To More Than Seven Years In Prison

Owner of construction company and Puget Sound properties involved in illegal production of marijuana sentenced to 6 years in prison

Northrop Grumman Agrees to Pay the United States $35 Million for Cleanup Costs at Bethpage Site Costs

Berkeley County woman sentenced for role in drug trafficking conspiracy

United States Citizen Who Conspired To Assist North Korea In Evading Sanctions Is Sentenced To More Than 5 Years And Fined $100,000

CBP Officers Discover Loaded Shotgun at Peace Bridge

Career Cocaine Trafficker Pleads Guilty in Multi-State Drug Trafficking Conspiracy

Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges

Project Manager for Mechanical Contractor Admits Role in Change Order Fraud Scheme

Former NYPD Officer Sentenced To 10 Years In Prison For Trafficking Large Quantities Of Imported Date Rape Drug And Methamphetamine

Englewood Health Opens Urgent Care Center in Fair Lawn with Extended Weekday and Weekend Hours

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