Former FBI Special Agent Charged with Federal Civil Rights Violation and Making False Statements
Earlier today, an indictment was unsealed in federal court in Brooklyn charging Andrew Reyes, a former Special Agent with the
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Federal Enforcement
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Purported Loan Broker Indicted for Advance Fee and Prepaid Interest Fraud Schemes
Earlier today, at the federal court in Central Islip, an indictment was unsealed charging Nicholas Del Franco, the owner and
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Top Ecuadorian Leader of Los Choneros, a Violent Foreign Terrorist Organization, Extradited to the United States to Face International Narcotics and Firearm Charges Following Homeland Security Task Force Initiative
Francisco Manuel Bermúdez Cagua, also known as “Churrón,” will be arraigned in federal court in Brooklyn this afternoon before United
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New Jersey Businessman Sentenced to 33 Months in Prison for Bank Fraud Scheme
Today, in federal court in Brooklyn, Seung Y. Lee, also known as “Kevin Lee,” was sentenced by United States District
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Ukrainian National Sentenced to 70 Months in Prison for Multi-Million Dollar Ransomware Conspiracies
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Artem Stryzhak, a Ukrainian national, was sentenced by United States District
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Personal Assistant Sentenced to 48 Months in Prison for Massive Fraud Scheme Targeting Her Elderly Employers
Earlier today, at the federal courthouse in Brooklyn, Catalina Corona was sentenced by United States District Judge Nicholas G. Garaufis
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Convicted Sex Offender Sentenced to 30 Years in Prison for Coercion and Enticement of a Minor and Receipt of Child Pornography
Joseph Grunwald was sentenced yesterday by United States District Judge Nina R. Morrison to 30 years’ imprisonment for coercing and
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High-Ranking Cypress Gangsta Crips Member Convicted of Murder
Jason Soto, also known as “Twin,” a leader of the Cypress Gangsta Crips (CGC), a subgroup of the Eight Trey Crips
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United States Attorneys Available to Receive Election Complaints
United States Attorneys Joseph Nocella and Jamie McDonald announced today that Assistant United States Attorneys (AUSAs) will lead the efforts
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Two MS-13 Gang Members Indicted for the Murder of a Teen in Hempstead
Two members of the violent transnational criminal organization La Mara Salvatrucha, also known as the “MS-13,” will be arraigned today
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East Elmhurst Tax Preparer Convicted of Defrauding the Internal Revenue Service
Earlier today, in federal court in Brooklyn, Felix Cordoba was convicted on all 14 counts of an indictment charging him