Schenectady Felon Sentenced to 70 Months for Distributing Fentanyl-Laced Heroin and for Possessing Firearms in Furtherance of Drug Trafficking

ALBANY, NEW YORK – Ralph St. Croix, a.k.a. “Stretch,” age 39, most recently of Schenectady, New York, formerly of Long Island, was sentenced today to 70 months in prison for distributing heroin…

Saratoga Woman Indicted for Theft and Misappropriation of Funds as the Fiduciary of a Veteran

ALBANY, NEW YORK – JoAnne Natalie, age 64, of Saratoga Springs, New York, was indicted earlier this month for misappropriating the funds of a veteran declared legally incompetent, as well as stealing…

21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy

TYLER, Texas – The Department of Justice announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent telemedicine, cardiovascular and…

Former Town Of Cortlandt Employee And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses

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 Field Office of the Federal Bureau of Investigation…

Three Arrested For Scheme To Steal Unclaimed Funds From The NYS Comptroller

Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Postal Inspector in Charge, Postal Service Inspection Service, New York Division, and Thomas P. DiNapoli, New…

Former Utica Police Officer Sentenced for Using Excessive Force

SYRACUSE, NEW YORK – Matthew Felitto, age 27, of Utica, New York, was sentenced yesterday in federal court in Syracuse after previously pleading guilty to violating the constitutionally protected right of an…

Brooklyn, NY Man Sentenced to 10 Years for Possessing a Fentanyl/Heroin Mix He Intended to Distribute

PITTSBURGH, PA – A former resident of Brooklyn, New York, has been sentenced in federal court to 10 years’ imprisonment on his conviction for violating the federal narcotics laws, United States Attorney…

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

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…

Brooklyn Man Gets 15 Years for Shooting and Killing Man During Argument Outside His Home

NEW YORK, NY (PRESS RElEASE by the BROOKLYN D.A.’s Office ) – Brooklyn District Attorney Eric Gonzalez today announced that an East Flatbush man has been sentenced to 15 years in prison…

Connecticut Man Charged In Manhattan For Trafficking “Ghost” Guns

Damian Williams, the United States Attorney for the Southern District of New York, and John B. DeVito, Special Agent-in-Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms,…

Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme

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 Field Office of the Federal Bureau of Investigation…

Former Town Of Cortlandt Supervisor And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses

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 Field Office of the Federal Bureau of Investigation…

U.S. State Department Funded Film Fest Depicting Incest And Pedophilic Content

U.S. State Department Funded Film Fest Depicting Incest And Pedophilic Content Reagan Reese on July 20, 2022 The State Department spent $10,000 taxpayer dollars to fund an international LGBTQ+ film festival featuring…

BASTASCH: Here’s How Woke Wall Street Is Gouging Americans At The Pump

BASTASCH: Here’s How Woke Wall Street Is Gouging Americans At The Pump Michael Bastasch on July 20, 2022 For months now, President Joe Biden and the Democrats have tried to pin sky-high…

‘Slacktivist’: Tucker And Vince Coglianese Roast AOC For Pretending To Be Handcuffed

‘Slacktivist’: Tucker And Vince Coglianese Roast AOC For Pretending To Be Handcuffed Harold Hutchison on July 20, 2022 Fox News host Tucker Carlson and Daily Caller Editorial Director Vince Coglianese mocked Democratic…

Washington County Man Sentenced for Possessing Destructive Devices and Other Firearms

ALBANY, NEW YORK – Daniel Day, age 35, of Argyle, New York, was sentenced today to 51 months in prison for unlawful possession of destructive devices, firearms and ammunition. The announcement…

Two Miami-Area Men Sentenced in Connection with Nationwide Gas Station Skimming Scheme

ALBANY, NEW YORK – Hugo Hernandez, age 35, of Miami Lakes, Florida, was sentenced today to 60 months in prison for his roles in an access device fraud conspiracy and a money…

Syracuse Entrepreneur Sentenced to Prison for Tax Fraud

SYRACUSE, NEW YORK – Dean Whittles, age 61, formerly of Syracuse, was sentenced today in federal court in Utica to 2 years in prison after previously pleading guilty to one felony count of…

Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud

TRENTON, N.J. – A Somerset County, New Jersey, man was sentenced today to 46 for orchestrating a $2 million COVID-19 fraud scheme, U.S. Attorney Philip R. Sellinger announced. Guaravjit “Raj” Singh, 27,…

Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims

Damian Williams, the United States Attorney for the Southern District of New York, announced charges against VINOTH PONMARAN for participating in a conspiracy that for several years exploited elderly victims by remotely…

new york- Page 812

Schenectady Felon Sentenced to 70 Months for Distributing Fentanyl-Laced Heroin and for Possessing Firearms in Furtherance of Drug Trafficking

Saratoga Woman Indicted for Theft and Misappropriation of Funds as the Fiduciary of a Veteran

21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy

Former Town Of Cortlandt Employee And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses

Three Arrested For Scheme To Steal Unclaimed Funds From The NYS Comptroller

Former Utica Police Officer Sentenced for Using Excessive Force

Brooklyn, NY Man Sentenced to 10 Years for Possessing a Fentanyl/Heroin Mix He Intended to Distribute

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

Brooklyn Man Gets 15 Years for Shooting and Killing Man During Argument Outside His Home

Connecticut Man Charged In Manhattan For Trafficking “Ghost” Guns

Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme

Former Town Of Cortlandt Supervisor And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses

U.S. State Department Funded Film Fest Depicting Incest And Pedophilic Content

BASTASCH: Here’s How Woke Wall Street Is Gouging Americans At The Pump

‘Slacktivist’: Tucker And Vince Coglianese Roast AOC For Pretending To Be Handcuffed

Washington County Man Sentenced for Possessing Destructive Devices and Other Firearms

Two Miami-Area Men Sentenced in Connection with Nationwide Gas Station Skimming Scheme

Syracuse Entrepreneur Sentenced to Prison for Tax Fraud

Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud

Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims

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