Former Vice President of Discovery Tours Pleads Guilty to Fraud and Money Laundering

The former Vice President of Discovery Tours Inc., a business located in Mayfield Village, Ohio, that offered educational trips for grade school and high school students, pleaded guilty in federal court today…

Syracuse Man Pleads Guilty to Methamphetamine Conspiracy and Distribution

SYRACUSE, NEW YORK – Eric F. Jackson, aka “The Mexican,” aka “Pops,” age 48, of Syracuse, pled guilty Wednesday to conspiring to distribute and possess with intent to distribute 50 grams or…

Syracuse City School District Teachers Pay Over $31,000 for Submitting False Timecards to Federally Funded High School Dropout Prevention Program

SYRACUSE, NEW YORK – Syracuse City School District teachers Jason Cecile and Nichole Murray have agreed to pay the United States $31,872.90 to resolve allegations that they submitted false timecards in connection…

Union County Man Sentenced to Seven Years in Prison for Gun Trafficking Offenses

NEWARK, N.J. – A Union County, New Jersey, man was sentenced today to 84 months in prison for gun trafficking offenses, U.S. Attorney Philip R. Sellinger announced. Mark Hernandez, aka “Skrap,” 26,…

U.S. Attorney’s Office and FBI Recognize National Missing Children’s Day and Provide Summer Safety Tips for Children

BIRMINGHAM, Ala. – On National Missing Children’s Day, U.S. Attorney Prim Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr. share tips on how to keep children safe…

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

Spokane, Washington – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110, to resolve allegations that it improperly manipulated a federal subcontract…

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

ALBANY, NEW YORK – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110 to resolve allegations that it improperly manipulated a federal subcontract…

Manhattan Gang Member Convicted Of 2014 Murder Of Orlando Rivera

Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of CHRISTIAN PABON, a/k/a “Banga,” of racketeering conspiracy and murder in aid of racketeering. A…

Local President of “We Build the Wall” Pleads Guilty to Federal Charges

PENSACOLA, FLORIDA – Brian G. Kolfage, of Miramar Beach, Florida, pled guilty today for crimes charged in the Northern District of Florida relating to the filing of his 2019 federal income taxes. …

Physician Indicted in $10 Million Telemedicine Health Care Fraud Scheme

An indictment was unsealed today in federal court in Brooklyn charging Elemer Raffai, an orthopedic surgeon, with health care fraud in connection with a $10 million scheme involving the submission of false…

Broome County Man Pleads Guilty to Failing to Disclose His Email Address to the Sex Offender Registry

SYRACUSE, NEW YORK – Thomas E. Cargill, age 56, of Endicott, New York, pled guilty today in federal court in Binghamton to one felony count of failing to register and update his…

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud

Memphis, TN – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…

Florida Man Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy

SYRACUSE, NEW YORK – Tyrone Parker, age 40, of Fort Lauderdale, Florida, pled guilty today in federal court in Syracuse to conspiracy to commit bank fraud and aggravated identity theft, announced United…

Monmouth County Cocaine Dealer Gets Five Years in Prison

FREEHOLD, N.J. (DOJ PRESS) – A Monmouth County, New Jersey, man was sentenced to 60 months in prison for distributing cocaine in Monmouth County and conspiring to illegally sell firearms, including multiple…

Two Utica Men Plead Guilty to Fentanyl Conspiracy and Firearms Charges

SYRACUSE, NEW YORK – DAEQUON D. PERKINS, age 25, and MARK W. BAKER, age 44, both of Utica, New York, pled guilty today for their participation in a fentanyl conspiracy. The announcement…

Monmouth County Man Sentenced to Five Years in Prison for Role in Gun Trafficking Conspiracy and Distribution of Cocaine

TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced today to 60 months in prison for distributing cocaine in Monmouth County and conspiring to illegally sell firearms, including multiple handguns…

7 MS-13 MEMBERS CHARGED WITH DOUBLE MURDER INSIDE FEDERAL PENITENTIARY IN BEAUMONT, TEXAS RESULTING IN NATIONWIDE LOCKDOWN OF FEDERAL PRISON SYSTEM

BEAUMONT, Texas – A federal grand jury in the Eastern District of Texas returned an indictment this week in Beaumont charging seven inmates at U.S. Penitentiary Beaumont, who are members of the…

U.S. Citizen Sentenced to 20 Years’ Imprisonment for Attempting to Provide Material Support to ISIS

Earlier today in federal court in Brooklyn, Bernard Raymond Augustine was sentenced by United States District Judge Sterling Johnson, Jr. to 20 years’ imprisonment for attempting to provide material support to a…

Otsego County Man Arrested for Failing to Register as a Sex Offender

SYRACUSE, NEW YORK – Michael Hawkins, age 59, of Maryland, New York was arrested today for failing to register and update his registration as a sex offender as required by the Sex…

Yesterday, a federal jury convicted a New York man of conspiracy to commit economic espionage following a four-week jury trial. According to court documents and evidence presented at trial, Xiaoqing Zheng, 59,…

U.S. Attorney’s Office Northern District of New York- Page 3

Former Vice President of Discovery Tours Pleads Guilty to Fraud and Money Laundering

Syracuse Man Pleads Guilty to Methamphetamine Conspiracy and Distribution

Syracuse City School District Teachers Pay Over $31,000 for Submitting False Timecards to Federally Funded High School Dropout Prevention Program

Union County Man Sentenced to Seven Years in Prison for Gun Trafficking Offenses

U.S. Attorney’s Office and FBI Recognize National Missing Children’s Day and Provide Summer Safety Tips for Children

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

Manhattan Gang Member Convicted Of 2014 Murder Of Orlando Rivera

Local President of “We Build the Wall” Pleads Guilty to Federal Charges

Physician Indicted in $10 Million Telemedicine Health Care Fraud Scheme

Broome County Man Pleads Guilty to Failing to Disclose His Email Address to the Sex Offender Registry

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud

Florida Man Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy

Monmouth County Cocaine Dealer Gets Five Years in Prison

Two Utica Men Plead Guilty to Fentanyl Conspiracy and Firearms Charges

Monmouth County Man Sentenced to Five Years in Prison for Role in Gun Trafficking Conspiracy and Distribution of Cocaine

7 MS-13 MEMBERS CHARGED WITH DOUBLE MURDER INSIDE FEDERAL PENITENTIARY IN BEAUMONT, TEXAS RESULTING IN NATIONWIDE LOCKDOWN OF FEDERAL PRISON SYSTEM

U.S. Citizen Sentenced to 20 Years’ Imprisonment for Attempting to Provide Material Support to ISIS

Otsego County Man Arrested for Failing to Register as a Sex Offender

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