U.S. Attorney’s Office Northern District of New York- Page 2

Handcuffs used during police arrest.

Three of the Highest-Ranking MS-13 Leaders in the World Arrested on Terrorism and Racketeering Charges

New York News·Police Blotter

Earlier today, in federal court in Central Islip, a four-count indictment was unsealed charging 13 of the highest-ranking MS-13 leaders in the world with directing the transnational criminal organization’s criminal activities in…

February 26, 2023

8 mins read

Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme

New York News·Police Blotter

Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge of the New York Division of the United States Postal Inspection Service (“USPIS”),…

February 22, 2023

6 mins read

Damian Williams and Breon Peace Announce New Voluntary Self-Disclosure Policy for United States Attorney’s Offices

New York News·Police Blotter

Earlier today, Damian Williams, United States Attorney for the Southern District of New York and Chair of the Attorney General’s Advisory Committee (AGAC) and Breon Peace, United States Attorney for the Eastern…

February 22, 2023

4 mins read

Three Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach

New York News·Police Blotter

Defendants Accused of Assaulting Officers in Lower West Terrace Tunnel WASHINGTON — A woman and two men have been arrested on charges stemming from their actions…

January 19, 2023

4 mins read

Christian Organizations Continue To Make Amazon Smile’s Naughty List

Government News·Opinion - Editorial·Politics·Politics·Top Headlines·Trending News·US and World News

Christian Organizations Continue To Make Amazon Smile’s Naughty List Kate Anderson on December 25, 2022 Amazon Smile continues to deny admission to Christian organizations that support traditional marriage and religious freedom, opting…

December 26, 2022

5 mins read

New York Man Pleads Guilty to Felony Charge For Actions During Jan. 6 Capitol Breach

Department of Justice Press Releases

Defendant Assisted in Theft of Laptop from Office Suite WASHINGTON – A New York man pleaded guilty today to a felony charge for his actions during…

December 5, 2022

1 min read

Milton Man Arrested For Federal Child Sex Crimes Committed In Fiji

Department of Justice Press Releases

PENSACOLA, FLORIDA – Jason R. Moore, 42, of Milton, Florida, has been arrested on a federal criminal complaint. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the…

December 2, 2022

1 min read

Union County Man Admits Committing Multiple Armed Robberies and Weapons Offenses Across Northern New Jersey

Department of Justice Press Releases

NEWARK, N.J. – A Union County, New Jersey, man admitted participating in a conspiracy to commit multiple armed robberies from August 2018 to February 2019, U.S. Attorney Philip R. Sellinger announced today.…

December 1, 2022

1 min read

Syracuse Man Sentenced to 15 Years for Drug Conspiracy and Distribution

Department of Justice Press Releases

SYRACUSE, NEW YORK – Eric F. Jackson, aka “The Mexican,” aka “Pops,” age 49, of Syracuse, was sentenced Tuesday to 180 months in prison for his leadership of a drug-trafficking organization that…

November 23, 2022

1 min read

Oswego Hospital Agrees to Pay $98,694.36 for Improper Medicare and Medicaid Billing

Department of Justice Press Releases

SYRACUSE, NEW YORK – Oswego Hospital has agreed to pay $98,694.36 to resolve allegations that it knowingly violated the False Claims Act by: (1) improperly billing Medicare and Medicaid for outpatient mental…

October 26, 2022

1 min read

Upstate New York Not-for-Profit Corporation Settles False Claims Act Allegations Involving Inflated Paycheck Protection Program Loan

Department of Justice Press Releases

ALBANY, NEW YORK – The Rensselaerville Institute (TRI), a not-for-profit corporation located in Albany, New York, has agreed to pay the United States $86,676 in damages and civil penalties to resolve allegations…

October 25, 2022

3 mins read

Oswego County Dentist Agrees to Pay $60,000 and Surrenders DEA Registration for Five Years Due to Office Staff’s Illegal Use of Electronic Prescription System

Department of Justice Press Releases

SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances Act by…

September 29, 2022

1 min read

Georgia Men Charged With Trafficking Dozens of Handguns Into New York

Department of Justice Press Releases

Earlier today, at the federal courthouse in Central Islip, Patrick Polidore was arraigned by United States Magistrate Judge Steven I. Locke on charges that he and co-defendant Dennis Wolfolk conspired to purchase…

September 28, 2022

4 mins read

Oakland Investment Advisor Charged With Securities Fraud

Department of Justice Press Releases

OAKLAND – John Mendes, a registered investment advisor, was charged in a federal information filed today with securities fraud for trading upon non-public inside information, announced United States Attorney Stephanie M. Hinds…

September 20, 2022

2 mins read

Oakland Investment Advisor Charged With Securities Fraud

Department of Justice Press Releases

OAKLAND – John Mendes, a registered investment advisor, was charged in a federal information filed today with securities fraud for trading upon non-public inside information, announced United States Attorney Stephanie M. Hinds…

September 20, 2022

2 mins read

Three Men Found Guilty of Felony and Misdemeanor Charges Related to Capitol Breach

Department of Justice Press Releases

WASHINGTON – Three men were found guilty today in the District of Columbia of felony and misdemeanor offenses for their actions during the Jan. 6, 2021,…

September 13, 2022

3 mins read

Atlanta film producer pleads guilty for $2.5 million cryptocurrency-based investment scams

Department of Justice Press Releases

ATLANTA – Ryan Felton has pleaded guilty to multiple counts of wire fraud, securities fraud, and money laundering charges on the fourth day of his jury trial arising from his fraudulent promotion…

July 21, 2022

2 mins read

Watertown Man Sentenced for Drug and Firearms Convictions

Department of Justice Press Releases

SYRACUSE, NEW YORK – George D. Robinson, age 38, of Watertown, New York, was sentenced yesterday to serve 52 months in federal prison for his convictions for possession with intent to distribute…

July 13, 2022

1 min read

U.S. Attorney Ryan K. Buchanan appointed to serve on Attorney General Merrick B. Garland’s Advisory Committee

Department of Justice Press Releases

ATLANTA – Attorney General Merrick B. Garland has announced the appointment of U.S. Attorney Ryan K. Buchanan of the Northern District of Georgia to serve on the Attorney General’s Advisory Committee of…

July 11, 2022

2 mins read

Troy Resident Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy

Department of Justice Press Releases

SYRACUSE, NEW YORK – Terrell McDonald, age 32, of Troy, New York, pled guilty today to conspiracy to commit bank fraud and aggravated identity theft, announced United States Attorney Carla B. Freedman; Michael…

June 29, 2022

2 mins read

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