New York federal judge slams ICE for illegal arrest of immigrant granted protected status
Eastern District ruling says agents “grossly abused” authority in detaining
Eastern District of New York
United States Reaches Agreements with New York State and Local Government Agencies to Improve Accessibility to Covid-19 Vaccination Websites for People with Vision Impairments
Jacquelyn M. Kasulis, Acting United States Attorney for the Eastern
Long Island Man Sentenced to 13 Years’ Imprisonment for Drug Trafficking and Firearms Offenses
Earlier today, at the federal courthouse in Central Islip, Ira
United States Announces Settlement of Civil Action Addressing Clean Air Act Violations at New York City Public Schools
Jacquelyn M. Kasulis, Acting United States Attorney for the Eastern
Long Island MS-13 Gang Member Pleads Guilty to 2016 Murder in Brentwood
Earlier today, in federal court in Central Islip, Nelson Argueta-Quintanilla,
Brooklyn Gang Member Indicted for Multiple Shootings and Firearms Offenses
A nine-count superseding indictment was filed today in federal court
14 Defendants Indicted, Including the Entire Administration of the Colombo Organized Crime Family
Earlier today, in federal court in Brooklyn, a 19-count indictment
Three Operators of Financial Services Firm Indicted for $155 Million Investment Fraud
BROOKLYN, NY – An indictment was unsealed yesterday in federal
NXIVM President Nancy Salzman Sentenced to 42 Months’ Imprisonment for Racketeering Conspiracy
Earlier today, in federal court in Brooklyn, Nancy Salzman, also
Former CFO of Long Island Real Estate Company Sentenced to 60 Months in Prison for Multi-Million Dollar Fraud
Earlier today, at the federal courthouse in Central Islip, Kwesi
Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union’s Computer System
Earlier today, in federal court in Brooklyn, Juliana Barile pleaded
Long Island Man Pleads Guilty to Mortgage Fraud Scheme
Earlier today, at the federal courthouse in Brooklyn, former unlicensed
Long Island Chiropractor Settles Federal Fraud Allegations
Gary Stein, a licensed chiropractor in Levittown, New York, has
Justice Department Approves Remission of Over $32 Million in Forfeited Funds to Victims in the FIFA Corruption Case
BROOKLYN, NY – The Department of Justice announced today that
Former FIFA Official Pleads Guilty to Racketeering Conspiracy
Earlier today, in federal court in Brooklyn, Reynaldo Vasquez, the
Queens Man Pleads Guilty to Posting Threats to Kill Members of Congress and Illegally Possessing Ammunition
Earlier today, in federal court in Brooklyn, Eduard Florea pleaded
Member of Brooklyn-Based “KavKaz Nation” Crime Syndicate Indicted for Extortion and Other Charges
A five-count indictment was filed yesterday in federal court in
Four Defendants Arrested in Multimillion-Dollar Counterfeit Goods Trafficking Scheme
A 14-count indictment was unsealed yesterday in federal court in
Members of Brooklyn-Based “Ninedee Gang” Indicted for Racketeering and the Murder of a Former Federal Witness
Earlier today, a nine-count superseding indictment was unsealed in federal
Long Island Contractor Charged with Performing Lead-Based Paint Removal in Violation of the Toxic Substances Control Act
An indictment was unsealed today in federal court in Central
Long Island Gang Member Pleads Guilty to Firearm-Related Murder in Connection with Shooting Death in Riverhead
Earlier today, in federal court in Central Islip, Jason Langhorn,
Colombian Narcotrafficker Sentenced to 210 Months’ Imprisonment for Distributing More Than 30,000 Kilograms of Cocaine to The United States
Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez
Nine Individuals Charged in Superseding Indictment with Conspiring to Act as Illegal Agents of the People’s Republic of China
A superseding indictment was filed today in federal court in
MS-13 Fugitive Extradited from Guatemala to Face Charges for Killing Four Young Men in a Long Island Park
Henry Edenilson Salmeron, a member of the violent transnational criminal
United States Postal Worker Arrested for Stealing Postal Money Orders
A criminal complaint was unsealed today in federal court in
Queens Man Sentenced to 57 Months’ Imprisonment for Purchasing Illegally Defaced Firearm
Earlier today, at the federal courthouse in Brooklyn, Joseph Miner
Brooklyn Man Convicted of Kidnapping, Extortion and Other Crimes Related to Commercial Driver License Cheating Scheme
A federal jury in Brooklyn today convicted Akmal Narzikulov of
Used Car Dealer Sentenced to 60 Months in Prison for Odometer Tampering Scheme
Civil Rights Information and Complaints The Department of Justice believes
Brooklyn Man Convicted of Sexually Abusing Female Passenger Aboard International Flight from Abu Dhabi to Kennedy Airport
A federal jury in Brooklyn today returned a guilty verdict
Gang Leader Sentenced to Life in Prison for Execution-Style Murder in Brooklyn Nightclub
Larry Pagett, the East Coast leader of the Eight Trey
Acting United States Attorney Mark J. Lesko Announces Formation of Civil Rights Team in the Office’s Civil Division
Mark J. Lesko, Acting United States Attorney for the Eastern
Queens Woman Sentenced to More Than 16 Years’ Imprisonment for Teaching and Distributing Information About Weapons of Mass Destruction
Today in federal court in Brooklyn, Noelle Velentzas was sentenced
Brooklyn Man Sentenced to More Than 31 Years’ Imprisonment for Attempted Murder and Assault of an FBI Special Agent
Earlier today, at the federal courthouse in Brooklyn, Ronell Watson
Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud
Earlier today, in federal court in Brooklyn, Bryan Cho, also
Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution
Earlier today, in federal court in Brooklyn, Harris Hussnain, the
Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case
BROOKLYN, NY – Bank Julius Baer & Co. Ltd. (“BJB”
Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme
Earlier today, in federal court in Brooklyn, an indictment was
Columbian drug lord sentenced in New York City federal court agrees to $20 million forfeiture
Roman Narvaez Ansazoy, the founder and principal leader of an