Federal Enforcement

Earlier today, an indictment was unsealed in federal court in Brooklyn charging Andrew Reyes, a former Special Agent with the

Earlier today, at the federal court in Central Islip, an indictment was unsealed charging Nicholas Del Franco, the owner and

Francisco Manuel Bermúdez Cagua, also known as “Churrón,” will be arraigned in federal court in Brooklyn this afternoon before United

Today, in federal court in Brooklyn, Seung Y. Lee, also known as “Kevin Lee,” was sentenced by United States District

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Artem Stryzhak, a Ukrainian national, was sentenced by United States District

Earlier today, at the federal courthouse in Brooklyn, Catalina Corona was sentenced by United States District Judge Nicholas G. Garaufis

Joseph Grunwald was sentenced yesterday by United States District Judge Nina R. Morrison to 30 years’ imprisonment for coercing and

Jason Soto, also known as “Twin,” a leader of the Cypress Gangsta Crips (CGC), a subgroup of the Eight Trey Crips

United States Attorneys Joseph Nocella and Jamie McDonald announced today that Assistant United States Attorneys (AUSAs) will lead the efforts

Two members of the violent transnational criminal organization La Mara Salvatrucha, also known as the “MS-13,” will be arraigned today

Earlier today, in federal court in Brooklyn, Felix Cordoba was convicted on all 14 counts of an indictment charging him

Earlier today, an indictment was unsealed charging Melissa Brooks, a correctional officer employed by the U.S. Federal Bureau of Prisons

Today, in federal court in Brooklyn, Maliek Miller, a leader of the Ninedee Gang, a violent criminal enterprise operating out

Earlier today, in federal court in Brooklyn, Frantzson Saintilien was convicted on all 18 counts of an indictment charging him

Earlier today, in federal court in Central Islip, Damaris Beltre, a former tax preparer in Freeport, New York, was sentenced

BROOKLYN, NY – Earlier today, Zohar Pinhasi, also known as “Zack Silver” and “Zack Green,” was arraigned on wire fraud charges

Zohar Pinhasi, 50, also known as “Zack Silver” and “Zack Green,” a U.S. and Israeli national, was arraigned today in

A Brooklyn man pleaded guilty today to defrauding New York State Medicaid of approximately $65 million through claims for social

Earlier today, in federal court in Brooklyn, former New York City Police Department (NYPD) Sergeant Atickul Islam, also known as

Vincenzo Randazzo was convicted today by a federal jury in Brooklyn of brandishing a firearm during a crime of violence. 

Davud Ansariy, a citizen of Uzbekistan and naturalized citizen of the United States, also known as “Kozimjon Gafurov” and “Kozim,”

Earlier today, in federal court in Central Islip, Tony Ream, also known as “Tony Ream-Hendley” and “Tony Moul Ream,” a

Davud Ansariy, a citizen of Uzbekistan and naturalized citizen of the United States, also known as “Kozimjon Gafurov” and “Kozim,”

A federal jury in Brooklyn yesterday convicted Mahwanga Campbell, also known as “Mahwanga Elijah Solo Campbell” and “Elijah Campbell,” on