Release

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that William A. Quinones, 48, of Mayville, NY, was arrested and charged …

Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the Attorney General of the United States, Lisa O. Monaco, the Deputy Attorney General …

A federal court in New York today unsealed murder-for-hire and money laundering charges against three members of an Eastern European criminal organization for plotting the murder of a U.S. citizen …

Individuals preparing to enter long-term care facilities may no longer have to pay a termination fee for their cable, phone, or internet services thanks to legislation sponsored by Sen. Robert …

Sen. Jon Bramnick’s bill requiring telemarketers to identify themselves and what they’re selling within the first 30 seconds of a call has passed the Senate Commerce Committee.

Sen. Michael Testa said it’s disturbing that Gov. Murphy and Democrat leaders chose to spend more than $500,000 of pandemic relief funds to buy new SUVs for the State Police …

Alexander Almaraz, the owner of Design Concepts Group LLC (DCG) in Freeport, New York, has been charged in a 20-count indictment with wire fraud conspiracy, wire fraud, and attempted wire …

Damian Williams, the United States Attorney for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have each pled guilty to conspiracy to commit …

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 …

Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion dollar drug organization known as the “Clan …

Dairo Antonio Úsuga David, alias, “Otoniel,” quién dirigía una organización paramilitar llegó a ser uno de los mayores traficantes de cocaína del mundo y a ser el responsable de ordenar …

Damian Williams, the United States Attorney for the Southern District of New York, Ivan J. Arvelo, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), …

Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions of GEORGE GULDI, a former Suffolk County legislator and disbarred attorney, and VICTORIA DAVIDSON …

NEWARK, N.J. – An Indiana man and an Arizona man yesterday admitted their roles in a health care fraud conspiracy in which they received payment for doctors’ orders for durable …

Remarks as Delivered: “Good morning.  My name is Breon Peace and I am the United States Attorney here in the Eastern District of New York, which covers Brooklyn, Queens, Staten …

On January 19, 2023, the United States filed a civil complaint in federal court in Brooklyn against two firearm companies, and two individuals associated with these companies (collectively, “Defendants”), alleging …

Trenton, N.J. – A Somerset County, New Jersey man yesterday admitted to paying kickbacks in return for fraudulent overtime payments that he received in connection with his former role as …

Damian Williams, the United States Attorney for the Southern District of New York, announced today that JULIO MARQUEZ ALEJANDRO, a/k/a “Chino,” was sentenced to life in prison, and LUIS BLONDET …

Sen. Michael Testa and Sen. Declan O’Scanlon said a decision by the City of Trenton to leave the State Health Benefits Plan for a private insurer to avoid a 23% …

In response to a new investigation launched by the Attorney General into Monmouth County voting machine problems, Sen. Joe Pennacchio called on the Senate to advance his legislation that would …

Republican members of the Senate Budget Committee blasted a new report from the Murphy Administration that calls for the taxation of cloud computing and software subscription services.

NEWARK, N.J. – A Sussex County, New Jersey, woman was sentenced today to 34 months in prison for concealing her attempts to provide material support to Syrian foreign terrorist organizations, …