Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal

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 $36 million…

Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case

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 launder over…

New York Man Admits Attempting to Entice Minor to Have Sex

CAMDEN, N.J. – A New York man today admitted attempting to entice a minor and traveling from New York to New Jersey to meet an individual, whom he believed was a 13-year-old…

New Jersey News·New York News

After censoring thousands of Americans, Facebook now accepts COVID-19 might have been a man-made pandemic

They called Donald Trump a bigot. They banned many members of their social network and censored tens of thousands more. Now, Facebook is admitting it was wrong and it is now a…

New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme

SAN FRANCISCO –A federal grand jury handed down a superseding indictment against the president of California-based medical technology company Arrayit Corporation, Mark Schena, in connection with the submission of over $70 million…

Drug Courier for the Pagans Motorcycle Club Pleads Guilty

PITTSBURGH, PA – A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics trafficking laws, Acting United States Attorney Stephen R. Kaufman announced today. Mark…

Pennsylvania News

North Versailles Felon Indicted for Illegally Possessing Ammunition

PITTSBURGH – A resident of suburban Pittsburgh has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman…

Pennsylvania News

Illinois Man Named in 2-Count Indictment Charging Drug Law Violations

PITTSBURGH – An Illinois man has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. The…

Pennsylvania News

Six Former Railroad Employees Charged With Fraudulently Obtaining Federal Disability Benefits

CHICAGO – Six former railroad employees have been indicted on criminal charges for allegedly fraudulently obtaining federal disability benefits. The indictments accuse the defendants of working other jobs while providing false information…

Former Chief of Staff to Illinois Speaker of the House Indicted for Allegedly Lying Under Oath to Federal Grand Jury

CHICAGO — The former Chief of Staff to the Illinois Speaker of the House of Representatives was indicted today for allegedly providing false material declarations under oath to a federal grand jury…

Rhode Island Woman Charged with Phishing Scheme

BOSTON – A Rhode Island woman was charged today with sending phishing emails to candidates for political office and others. Diana Lebeau, 21, of Cranston, R.I., was charged in an Information with…

Massachusetts News

Bucco slams Murphy mask madness as weird science with holes and inconsistencies

Senator Anthony M. Bucco asked why State government workers have been excluded from updated rules announced by Governor Phil Murphy today that will allow vaccinated employees to unmask in most workplaces. “Is…

New Jersey News·Politics

Company Owner Pleads Guilty to Falsifying Pension Contribution Reports

BOSTON – An owner of a New Hampshire asbestos abatement company pleaded guilty yesterday in federal court in Boston to making false statements to employee pension plans. Gary McCaffrey, 66, of Salem,…

Massachusetts News

Former Bordentown Township Police Chief Sentenced to 28 Months in Prison for Lying to FBI

CAMDEN, N.J. – The retired chief of the Bordentown Township Police Department was sentenced today to 28 months in prison for lying to FBI agents who were questioning him about violating an…

New Jersey News

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

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 States for…

New Jersey News

Salem County Man Sentenced to 57 Months in Prison for Illegally Possessing Firearm

CAMDEN, N.J. – A Salem County, New Jersey, man was sentenced today to 57 months in prison for illegally possessing a handgun, Acting U.S. Attorney Rachael A. Honig announced. Rahim Seals, 28,…

New Jersey News

Passaic County Man Sentenced to 27 Months in Prison for Role in Conspiracy to Distribute Fentanyl

NEWARK, N.J. – A Passaic County, New Jersey, man was sentenced today to 27 months in prison for his role in a conspiracy to distribute 400 grams or more of fentanyl, Acting…

New Jersey News

Italian company admits guilt in scheme to evade U.S. national security trade sanctions

SAVANNAH, GA: An Italian company has entered a guilty plea in a scheme to evade United States national security laws. GVA International Oil and Gas Services (GVA) pled guilty in U.S. District…

Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud

GREENSBORO, N.C. – HEAG Pain Management Center, P.A. (HEAG) and its owner, Dr. Kwadwo Gyarteng-Dakwa (Dr. Dakwa), have agreed to pay $500,000.00 to resolve allegations that HEAG and Dr. Dakwa violated the…

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to fraudulently obtain more than $5.6 million in government-backed…

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