CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications

Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), Amaleka…

Broome County Business Owner Pleads Guilty to Tax Fraud

BINGHAMTON, NEW YORK – Nezir “Nick” Boljevic, 57, of Broome County, New York, waived indictment and pled guilty today in federal court in Binghamton to one felony count of willful failure to…

Bucks County Man Sentenced to Nearly Four Years for Trafficking Firearms to St. Lucia

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Thomas Harris Jr., 29, of Croydon, PA, was sentenced to three years and 10 months in prison, and three years of supervised…

DS44 Drug Dealer Sentenced to 8 Years in Prison for Drug and Gun Law Violations

PITTSBURGH, PA — A resident of Pittsburgh, PA, has been sentenced in federal court to eight years of imprisonment on his convictions for violating various federal narcotics and firearm laws, United States…

Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment

Damian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and Human Services Office of…

United Kingdom Citizens Indicted in Brooklyn Federal Court for Multi-Million Dollar Loan Scheme

An indictment was filed yesterday in federal court in Brooklyn charging Stephen Burton and James Wellesley, both citizens of the United Kingdom, with wire fraud conspiracy, wire fraud and money laundering conspiracy…

Queens Marine Reservist, Nurse Charged for Dealing Fake COVID-19 ID Cards

QUEENS, NY – A Queens Nurse and U.S. Marine Corps Reservist Jia Liu and nurse Steven Rodriguez have been charged by the federal government for forging and selling false COVID-19 vaccination cards.…

Long Island man sent threatening letters to LGBTQ businesses and organizations

CENTRAL ISLIP, NY – A Long Island man has pleaded guilty to sending multiple LBGTQ businesses, organizations and individuals threatening and harassing letters and is now facing up to five years in…

Three Fort Drum Soldiers Charged in Gun Shop Burglary Investigation

SYRACUSE, NEW YORK – Rian Patterson, age 22, Devin Diggs, age 20, and Tyrease Kimmons, age 20, U.S. Army soldiers stationed at Fort Drum, New York, appeared in federal court yesterday on…

Repeat Albany Sex Offender Sentenced to 139 Months

ALBANY, NEW YORK – Terry L. Shellenberger, age 50, of Albany, was sentenced today to 129 months in prison for child [censored]ography possession, and an additional 10 months in prison for supervised…

13 Charged In White Plains Federal Court With Crack Cocaine Distribution

Geoffrey S. Berman, 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 (“FBI”),…

High-Ranking Members Of Nine Trey Gangsta Bloods Convicted Of Racketeering And Related Offenses

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ALJERMIAH MACK, a/k/a “Nuke,” and ANTHONY ELLISON, a/k/a “Harv,” were found guilty today of racketeering conspiracy…

Teen Charged with Attempted Murder for His Alleged Involvement in the Fight That Resulted in the Stabbing of a Student Outside of McKinley High School

Erie County District Attorney John J. Flynn announces that a 17-year-old male from Buffalo was arraigned shortly after midnight this morning before Buffalo City Court Judge Andrew C. LoTempio, a designated Youth…

Rochester Teen and Getaway Driver Indicted on Attempted Murder Charge for Drive-By Shooting in Amherst

Erie County District Attorney John J. Flynn announces that two individuals have been indicted for their alleged roles in a shooting that occurred last summer in the Town of Amherst that left…

Winning Lottery Ticket Sold in East Elmhurst

EAST ELMHURST, NY – The New York Lottery announced one winning ticket sold at a store on Astoria Boulevard in East Elmhurst is worth $35,543. If you bought your ticket there, you…

Devon Archer Sentenced To A Year And A Day In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds

Damian Williams, the United States Attorney for the Southern District of New York, announced that DEVON ARCHER was sentenced today by the Honorable Ronnie Abrams to a year and a day in…

Buffalo Man Going To Prison For 10 Years For Selling Fentanyl Linked To The Death Of A Hamburg Man, Also Ordered To Pay Restitution For Funeral Expenses

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Tyrone Green, III, 27, of Buffalo, NY, who was convicted of conspiracy to possess with intent…

new york- Page 910

CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications

Broome County Business Owner Pleads Guilty to Tax Fraud

Bucks County Man Sentenced to Nearly Four Years for Trafficking Firearms to St. Lucia

DS44 Drug Dealer Sentenced to 8 Years in Prison for Drug and Gun Law Violations

Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment

United Kingdom Citizens Indicted in Brooklyn Federal Court for Multi-Million Dollar Loan Scheme

Queens Marine Reservist, Nurse Charged for Dealing Fake COVID-19 ID Cards

Long Island man sent threatening letters to LGBTQ businesses and organizations

Three Fort Drum Soldiers Charged in Gun Shop Burglary Investigation

Repeat Albany Sex Offender Sentenced to 139 Months

13 Charged In White Plains Federal Court With Crack Cocaine Distribution

High-Ranking Members Of Nine Trey Gangsta Bloods Convicted Of Racketeering And Related Offenses

Teen Charged with Attempted Murder for His Alleged Involvement in the Fight That Resulted in the Stabbing of a Student Outside of McKinley High School

Rochester Teen and Getaway Driver Indicted on Attempted Murder Charge for Drive-By Shooting in Amherst

Winning Lottery Ticket Sold in East Elmhurst

Devon Archer Sentenced To A Year And A Day In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds

Buffalo Man Going To Prison For 10 Years For Selling Fentanyl Linked To The Death Of A Hamburg Man, Also Ordered To Pay Restitution For Funeral Expenses

Syracuse Man Sentenced to 60 Months for Possessing Firearms and Ammunition as a Felon

At Least 40 Killed, Including Civilians, Amid Russian Airstrikes In Ukraine

‘Useful Idiots’: Democratic Socialists Of America Say US Should Leave NATO During Ukraine Crisis

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