A federal jury in Brooklyn today convicted Akmal Narzikulov of all eight counts of a superseding indictment charging him with conspiracy to unlawfully produce identification documents, conspiracy to commit kidnapping,…
Civil Rights Information and Complaints The Department of Justice believes that it is important to keep victims/witnesses of federal crime informed of court proceedings and what services may be available…
A federal jury in Brooklyn today returned a guilty verdict against Daniel Martin Katz on both counts of an indictment charging him with abusive sexual contact and assault in the…
Larry Pagett, the East Coast leader of the Eight Trey Crips street gang, was sentenced today by United States District Judge William F. Kuntz, II to life imprisonment for murdering…
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,…
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…
Earlier today, at the federal courthouse in Brooklyn, Ronell Watson was sentenced to 382 months years’ imprisonment by United States District Judge William F. Kuntz, II, for the attempted murder…
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…
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…
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…
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Peter Weinzierl and Alexander Waldstein, both citizens of Austria, for their roles in a scheme to launder hundreds…
Roman Narvaez Ansazoy, the founder and principal leader of an international drug trafficking enterprise based in Colombia, pleaded guilty today in federal court in Brooklyn to leading a continuing criminal…