State Prison Inmates Plead Guilty to Unemployment Insurance Fraud

ALBANY, NEW YORK – Two New York State prison inmates pled guilty today to conspiring with others to defraud pandemic-related unemployment insurance programs administered by the New York State Department of Labor…

Department of Justice Press Releases

Member of Large-Scale Fentanyl Trafficking Ring Sentenced to More Than 11 Years in Federal Prison

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DANIEL ESTREMERA, 42, last residing in East Hartford, was sentenced today by U.S. District Judge Janet C. Hall in…

Department of Justice Press Releases

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

ALBANY, NEW YORK – Sean M. Andre, age 32, of Brooklyn, New York, was sentenced today to 30 months in prison for conspiring with an Ulster County man to fraudulently obtain more…

Department of Justice Press Releases

Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft

CAMDEN, N.J. – A Pennsylvania man has been arrested for committing immigration documents fraud and aggravated identity theft in New Jersey, U.S. Attorney Philip R. Sellinger announced today. Luc Fikiri Matthews, 47,…

Department of Justice Press Releases

Convicted Sex Offender Sentenced to 41 Months in Federal Prison for Failing to Register as a Sex Offender

INDIANAPOLIS – Roberto Cruz-Rivera, of Indianapolis, was sentenced to 41 months in federal prison after being found guilty of failing to register as a sex offender following a federal trial. According to…

Department of Justice Press Releases

Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations

Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes and BENJAMIN DELO, founders and executives of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile…

Department of Justice Press Releases

Four Time Convicted Felon Pleads Guilty To Gun Possession

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Roosevelt E. Collins, III, 40, of Rochester, NY, pleaded guilty to being a felon in…

Department of Justice Press Releases

Rochester Man Going To Prison For His Role In Burning Of RPD Car Duing May 2020 Violent Protests In Rochester

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Miguel Ramos, 21, of Rochester, NY, who was convicted of rioting for his role in violent…

Department of Justice Press Releases

Russia Set To Evacuate Ukraine Embassy After Sending Troops Into Separatist Territories

Russia Set To Evacuate Ukraine Embassy After Sending Troops Into Separatist Territories Sebastian Hughes on February 22, 2022 Russia’s foreign ministry announced on Tuesday it would evacuate its diplomatic staff from its…

US and World News

‘Squad’ Member Rashida Tlaib Will Give Rebuttal To Biden’s SOTU

‘Squad’ Member Rashida Tlaib Will Give Rebuttal To Biden’s SOTU Andrew Trunsky on February 23, 2022 Michigan Democratic Rep. Rashida Tlaib will deliver a response to President Joe Biden’s State of the…

Politics·US and World News

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

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

Department of Justice Press Releases

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

New York- Page 917

State Prison Inmates Plead Guilty to Unemployment Insurance Fraud

Member of Large-Scale Fentanyl Trafficking Ring Sentenced to More Than 11 Years in Federal Prison

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft

Convicted Sex Offender Sentenced to 41 Months in Federal Prison for Failing to Register as a Sex Offender

Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations

Four Time Convicted Felon Pleads Guilty To Gun Possession

Rochester Man Going To Prison For His Role In Burning Of RPD Car Duing May 2020 Violent Protests In Rochester

Russia Set To Evacuate Ukraine Embassy After Sending Troops Into Separatist Territories

‘Squad’ Member Rashida Tlaib Will Give Rebuttal To Biden’s SOTU

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

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

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