Audrey Strauss, the United States Attorney for the Southern District of New York, announced that HUBERT DUPIGNY, a/k/a “Fox,” was sentenced to 300 months in prison for sex trafficking of…
Fraud- On Thursday, June 10, 2021, at 4:21 p.m., Officer Dallas Gant met with a Forked River resident reporting fraud. The victim claimed that he received notice from NJ Unemployment concerning…
BROOKLYN, NY – A pair of World War II veterans have recently been approved by the acting Army secretary to receive Purple Hearts over 76 years after being wounded during…
Mark J. Lesko, Acting United States Attorney for the Eastern District of New York, announced today the creation of a Civil Rights Team in the Office’s Civil Division. The Team,…
Fraud- On Thursday, June 10, 2021, at 4:21 p.m., Officer Dallas Gant met with a Forked River resident reporting fraud. The victim claimed that he received notice from NJ Unemployment…
Today in federal court in Brooklyn, Noelle Velentzas was sentenced to 16 ½ years’ imprisonment by United States District Judge Sterling Johnson, Jr. for her role in planning a terrorist…
Brooklyn District Attorney Eric Gonzalez announced that a Bronx woman has been arraigned on an indictment in which she is charged with second-degree murder for fatally shooting her ex-girlfriend outside…
Brooklyn District Attorney Eric Gonzalez today announced that a Flatbush man has been arraigned on an indictment in which he is charged with assault, burglary, sexual abuse, forcible touching and…
Brooklyn District Attorney Eric Gonzalez today announced that an 18-year-old Brooklyn man has been arraigned on an indictment in which he is charged with attempted murder and attempted assault for…
BROOKLYN, NY – Former taco stand bartender Alexandria Ocasio-Cortez has the answer that will solve New York City’s growing crime problem. Stop building jails. Stop arresting criminals. That’s the plan…
Earlier today, in federal court in Brooklyn, Bryan Cho, also known as “Yong Hee Cho,” a Special Agent with Internal Revenue Service Criminal Investigation, pleaded guilty to wire fraud and…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on June 3, 2021, William Daquan Battle, age 28, of East Stroudsburg, Pennsylvania, was sentenced…
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez today announced that a Crown Heights, Brooklyn man has been indicted for reckless manslaughter and related charges in connection with a vehicular…
Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Deputy Special Agent in Charge of the New York Field Office of the United States…
BOSTON – Two Malaysian nationals were sentenced today in federal court in Boston for conspiring to illegally export firearm parts from the United States to Hong Kong. Lionel Chan, 36,…
Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months…
Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, has admitted today in federal court in Brooklyn that it conspired to launder over…
BROOKLYN, NY – Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in Brooklyn that it conspired to…
Seattle – A Nigerian citizen arrested May 14, 2021 at JFK Airport in New York, is now indicted for conspiracy, wire fraud and aggravated identity theft for his scheme to…
FORT SMITH – The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts…
BOSTON – A Nigerian national was charged yesterday in connection with his alleged involvement in multiple criminal schemes, including romance scams targeting the elderly, the submission of fraudulent pandemic-related assistance…
The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United…
Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation…
The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United…
An Austrian man was arrested today in the United Kingdom on criminal charges related to his alleged participation in a conspiracy to launder hundreds of millions of dollars through the…