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Press

Bronx Gang Leader Sentenced To 35 Years In Prison For 2020 Murder And Other Crimes

February 26, 2023
Handcuffs used during police arrest.

Damian Williams, the United States Attorney for the Southern District of New York, announced that ANDREW DONE, a/k/a “Caballo,” the leader of the “Shooting Boys” …

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Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract

February 26, 2023
Recidivist fraudster pleads guilty to fraud, identity theft, and making false statements in connection with andrews air force base construction contract - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced that RAYMOND WHITE, a/k/a “John Raymond Anthony White,” a/k/a “Raymond Alexander White,” …

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Essex County Man Indicted in Scheme to Steal Checks and Defraud Banks

February 26, 2023
Essex county man indicted in scheme to steal checks and defraud banks - photo licensed by shore news network.

NEWARK, N.J. – An Essex County, New Jersey, man was charged for his role in a scheme to steal and alter checks from the mail …

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U.S. Attorney Sellinger Announces Implementation of New Voluntary Self-Disclosure Policy

February 26, 2023
U. S. Attorney sellinger announces implementation of new voluntary self-disclosure policy - photo licensed by shore news network.

NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced that the U.S. Attorney’s Office for the District of New Jersey has implemented the new United …

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Former Pharma Executive And Cousin Charged With Insider Trading Of Kodak Stock

February 26, 2023
Former pharma executive and cousin charged with insider trading of kodak stock - photo licensed by shore news network.

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 …

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Eight Members Of Bronx Gangs “Sev Side” And “Third Side” Charged With Murder, Racketeering, And Related Violent Offenses

February 26, 2023
Eight members of bronx gangs “sev side” and “third side” charged with murder, racketeering, and related violent offenses - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, and Keechant L. Sewell, Commissioner of the New York City Police Department …

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Nigerian Man Sentenced To Five Years In Prison For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions

February 26, 2023
Nigerian man sentenced to five years in prison for multimillion dollar fraud scheme in which he impersonated procurement officials of u. S. State and local governments and educational institutions - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced today that FATADE IDOWU OLAMILEKAN, a/k/a “Fatade Olamilekan Idowu,” a/k/a “Olamilekan …

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Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme

February 26, 2023
Two sets of handcuffs.

An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, …

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New Jersey Doctor Admits Buying and Selling Oncology Medication for Profit

February 26, 2023
New jersey doctor admits buying and selling oncology medication for profit - photo licensed by shore news network.

NEWARK, N.J. – A New Jersey doctor today admitted using his medical license – and allowing other to use his medical license – to purchase …

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Three of the Highest-Ranking MS-13 Leaders in the World Arrested on Terrorism and Racketeering Charges

February 26, 2023
Handcuffs used during police arrest.

Earlier today, in federal court in Central Islip, a four-count indictment was unsealed charging 13 of the highest-ranking MS-13 leaders in the world with directing …

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Russian National Charged with Supplying U.S. Technology to the Russian and North Korean Governments

February 26, 2023
Russian national charged with supplying u. S. Technology to the russian and north korean governments - photo licensed by shore news network.

A five-count indictment was unsealed today in federal court in Brooklyn, New York charging Ilya Balakaev with various charges related to smuggling devices commonly used …

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Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering

February 26, 2023
Money - lottery winning jackpot.

Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, …

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Former New Jersey Resident Sentenced to Two Years in Prison for Conspiring to Distribute Fentanyl Analogue

February 26, 2023
Former new jersey resident sentenced to two years in prison for conspiring to distribute fentanyl analogue - photo licensed by shore news network.

You are here FOR IMMEDIATE RELEASE Friday, February 24, 2023 A former New Jersey resident was sentenced on Feb. 23, 2023, to two years in …

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Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

February 26, 2023
Sanctions evasion and money laundering charges unsealed against specially designated global terrorist mohammad bazzi and talal chahine - photo licensed by shore news network.

A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and …

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Queens Man Arrested For Defrauding Former Employer Of $4.4 Million In Fake Invoice Scheme

February 26, 2023
Queens man arrested for defrauding former employer of $4. 4 million in fake invoice scheme - photo licensed by shore news network.

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 …

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Seven Defendants Charged In Rochester Illegal Sports Gambling Business

February 26, 2023

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that seven individuals were charged by criminal …

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Statement of U.S. Attorney Damian Williams On The Convictions Of Mohamed Tahlil Mohamed And Abdi Yusuf Hassan

February 26, 2023
Statement of u. S. Attorney damian williams on the convictions of mohamed tahlil mohamed and abdi yusuf hassan - photo licensed by shore news network.

You are here FOR IMMEDIATE RELEASE Friday, February 24, 2023 “For 977 days, Michael Scott Moore, an American journalist, was held hostage in Somalia by …

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Lakewood man pleads guilty to soliciting minor online

February 26, 2023
Lakewood man pleads guilty to soliciting minor online - photo licensed by shore news network.

LAKEWOOD, NJ – A Lakewood man has pleaded guilty to attempting to coerce a young juvenile girl online. United States Attorney Philip R. Sellinger said …

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Philadelphia man sentenced in murder for hire plot in Jersey City

February 26, 2023
Philadelphia man sentenced in murder for hire plot in jersey city - photo licensed by shore news network.

NEWARK, NJ – A Philadelphia man was sentenced today to 240 months in prison for conspiring with Sean Caddle and a longtime accomplice to murder …

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Bramnick Bill to Teach Students How to Cope With Grief Advances

February 24, 2023
Sen. Bramnick’s bill that instructs school districts to teach high school students about how to cope with grief was advanced by the Senate Education Committee.

Bramnick Bill to Protect People from Being Unknowingly Tracked Advances

February 24, 2023
Sen. Jon Bramnick’s legislation that criminalizes the use of a tracking device or software to track someone without their consent was approved today by the Senate Judiciary Committee.

Corrado Comments After Consideration of State Board of Education Nominee Removed from Judiciary Committee Agenda

February 24, 2023
Sen. Kristin Corrado thanked Chairman Brian Stack after the nomination of Mary Bennett to the State Board of Education was pulled from the agenda of the Senate Judiciary Committee’s meeting on February 23, 2023.

FBI case in family arraigned marriage; kidnapping plot leads to charges

February 23, 2023February 23, 2023
Fbi case in family arraigned marriage; kidnapping plot leads to charges - photo licensed by shore news network.

Lackawanna, NY – A father and son have been arrested and charged for a kidnapping plot against a woman who refused to enter into a …

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Senate Republicans Set Priorities for Responsible Budget Proposal Ahead of Governor’s Speech

February 23, 2023
With Gov. Phil Murphy set to deliver the annual budget message next week to the Legislature, Senate Republicans laid out their priorities for a responsible state budget.

California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target Letter

February 22, 2023
California residents indicted for defrauding architecture firm of more than $91,000 by using fictitious law firm and fraudulent target letter - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division …

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Co-Owner Of Multiple Companies Sentenced To 12 Months And A Day In Prison For Failing To Pay Over $1 Million In Payroll Taxes

February 22, 2023
Co-owner of multiple companies sentenced to 12 months and a day in prison for failing to pay over $1 million in payroll taxes - photo licensed by shore news network.

You are here FOR IMMEDIATE RELEASE Wednesday, February 15, 2023 A co-owner of multiple businesses was sentenced today to 12 months and a day in …

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Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending Scheme

February 22, 2023
Former bond trader and hedge fund founder jeffrey soberman parket pleads guilty to $65 million ponzi lending scheme - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division …

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Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme

February 22, 2023
Seven defendants charged with million-dollar identity theft and fraud scheme - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge of the New York Division of …

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Monmouth County Doctor Admits Harboring Undocumented Workers from India

February 22, 2023
Monmouth county doctor admits harboring undocumented workers from india - photo licensed by shore news network.

NEWARK, N.J. – A Monmouth County, New Jersey, doctor pleaded guilty today to harboring two undocumented women from India and failing to pay taxes on …

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Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

February 22, 2023
Queens pharmacist pleads guilty to illegally distributing oxycodone and filing false tax returns - photo licensed by shore news network.

Daniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession …

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Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms

February 22, 2023

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 …

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Leader Of Sunset Trinitarios Sentented To Life In Prison For Racketeering, Including Ordering Multiple Murders

February 22, 2023
Courtroom stock photo

Damian Williams, the United States Attorney for the Southern District of New York, announced that EDIBERTO SANTANA, a/k/a “Flaco Veneno,” was sentenced to life imprisonment …

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Three Hudson County Men Charged with Narcotics and Firearms Related Offenses Inside Jersey City Apartment Building

February 22, 2023
Three hudson county men charged with narcotics and firearms related offenses inside jersey city apartment building - photo licensed by shore news network.

NEWARK, N.J. – Three Hudson County, New Jersey, men were charged by complaint with narcotics and firearms related violations, U.S. Attorney Philip Sellinger announced today.  …

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Two Defendants Convicted of Distributing Fentanyl and Heroin Causing Overdoses

February 22, 2023
Two defendants convicted of distributing fentanyl and heroin causing overdoses - photo licensed by shore news network.

A federal jury today convicted Keith Wyche, also known as “Marco,” of distributing fentanyl which resulted in the fatal overdose of a 43-year-old Staten-Island resident …

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Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders

February 22, 2023
Owner of insurance firm pleads guilty in $40 million scheme to steal client healthcare funds and defraud lenders - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ANTHONY RICCARDI, an owner and manager of the Connecticut …

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Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa Cartel

February 22, 2023
Handcuffs used during police arrest.

Genaro Garcia Luna, the former Secretary of Public Security in Mexico from 2006 to 2012, was convicted today by a federal jury in Brooklyn of …

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U.S. Attorney’s Office for Eastern District of New York Joins Department of Homeland Security, Department of State and Smithsonian’s National Museum of Asian Art for the Largest Repatriation of Stolen Cultural Property to Yemen

February 22, 2023
U. S. Attorney's office for eastern district of new york joins department of homeland security, department of state and smithsonian's national museum of asian art for the largest repatriation of stolen cultural property to yemen - photo licensed by shore news network.

Today, the U.S. Attorney’s Office for the Eastern District of New York, U.S. Department of Homeland Security (DHS), U.S. Department of State and the Smithsonian …

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Three Men Sentenced For Illegal Firearms Possession And Marijuana Trafficking

February 22, 2023
Three men sentenced for illegal firearms possession and marijuana trafficking - photo licensed by shore news network.

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that three defendants were sentenced by U.S. …

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Elmira Methamphetamine Dealer Pleads Guilty

February 22, 2023
Elmira methamphetamine dealer pleads guilty - photo licensed by shore news network.

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Corey J. Lattimer, 30, of Elmira, …

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Damian Williams and Breon Peace Announce New Voluntary Self-Disclosure Policy for United States Attorney’s Offices

February 22, 2023
Damian williams and breon peace announce new voluntary self-disclosure policy for united states attorney's offices - photo licensed by shore news network.

Earlier today, Damian Williams, United States Attorney for the Southern District of New York and Chair of the Attorney General’s Advisory Committee (AGAC) and Breon …

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As Whale Deaths Rise, Senate Republicans Call for Temporary Halt to Wind Farm Survey Work

February 22, 2023
Senate Republicans are calling for Gov. Phil Murphy to temporarily halt wind farm development work that might be linked to a sudden spike in whale deaths around the Jersey Shore.

Testa Introduces Bill Package Aimed at Criminal Justice Reform

February 22, 2023
Sen. Michael Testa introduced several criminal justice reform bills this week aimed directly at reducing crime, imposing harsher penalties for lawbreaking, supporting our police, and protecting all New Jerseyans.

North Jersey doc pushed amphetamines to patients, feds charge

February 19, 2023

NORTH ARLINGTON, NJ – A North Arlington man who worked as an office manager for a medical practice in North Jersey has been charged by …

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Newark doctor admits to insurance fraud, money laundering, making false statements to FBI

February 19, 2023
Newark doctor admits to insurance fraud, money laundering, making false statements to fbi - photo licensed by shore news network.

NEWARK, NJ – A Newark doctor has admitted to federal authorities that he lied to the FBI about his role in a an insurance fraud …

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Union County man caught shipping fentanyl from Mexico City

February 22, 2023February 19, 2023
Union county man caught shipping fentanyl from mexico city - photo licensed by shore news network.

UNION CITY, NJ – A Union County man has admitted to having large quantities of fentanyl shipped to New Jersey from Mexico after U.S. Customs …

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Former Players Keyon Dooling And Alan Anderson Heading to Prison Defrauding NBA

February 18, 2023
Courtroom stock photo

NEW YORK, NY – Two former NBA players are going to prison for 30 months and 24 months respectively for defrauding the National Basketball Association’s …

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Singer Calls for More Marine Wildlife Oversight

February 18, 2023
Sen. Singer is calling for more oversight of marine wildlife after a ninth whale was reported dead along the New Jersey coastline.

Pennacchio: Does Anyone in Power in Trenton Give a Sh*t About Our Veterans Homes?

February 18, 2023
A day after it was revealed that the State-run veterans home at Menlo Park was hit by hundreds of thousands of dollars of penalties for failing to care for its residents and putting their lives at risk, Sen. Joe Pennacchio asked if any of the Democrats in power in Trenton really care.

Committee Advances Testa Bill Increasing Transparency for Homeowners

February 17, 2023
Individuals who are not licensed real estate agents will be required to notify homeowners of that fact before soliciting for a sale thanks to legislation sponsored by Sen. Michael Testa and approved today by the Senate Commerce Committee.

Corrado Bill to Encourage Participation in Low Income Household Water Assistance Program Approved

February 17, 2023
Sen. Corrado’s bill compelling water companies to participate in the Low Income Household Water Assistance Program was approved by the Senate Economic Growth Committee.
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