Federal Enforcement

Javier Aguilar, 52, a Mexican national living in Houston, Texas, and a former oil trader, was sentenced in Brooklyn, New

Earlier today, an indictment was unsealed in federal court in Brooklyn, charging Michael Brown, also known as “Mack Bills,” with

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Javier Aguilar was sentenced to 48 months in prison for

Earlier today, in federal court in Central Islip, Jairo Saenz, also known as “Funny,” a high-ranking member of the Brentwood/Central

A Brooklyn woman was sentenced yesterday to 76 months in prison in connection with her leadership of a vast $64

Earlier today, a federal jury in Central Islip convicted Luann Middleton, a former United States Postal Service (USPS) employee, of

Pierre Lee, also known as “Pierre Wilmoth,” was convicted today by a federal jury in Brooklyn of use of a

Earlier today, in federal court in Central Islip, Gary Johnson, a Bloods gang leader and narcotics trafficker who was responsible

Earlier today, in federal court in Central Islip, Alexander Almaraz, the owner of Design Concepts Group LLC (DCG) in Freeport,

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Zakia Khan was sentenced by United States District Judge Natasha

Earlier today, in federal court in Brooklyn, Chad Barclay pleaded guilty to sex trafficking a victim, Jane Doe #1.  Additionally,

Earlier today, in federal court in Brooklyn, Bhavesh Lathiya was sentenced by United States District Judge Pamela K. Chen to

Trinidadian foreign national and lawful permanent resident, Chad Barclay, 33, pleaded guilty today to sex trafficking and admitted to kidnapping

The U.S. District Court for the Eastern District of New York entered judgment revoking the naturalization of convicted rapist Gurmeet

BROOKLYN, NY – Earlier today, in federal court in  Brooklyn, Maxim Larin pleaded guilty to conspiracy to violate the Export Control Reform Act

Earlier today in federal court in Brooklyn, Italian national Manfred Gruber was sentenced by United States District Judge Hector Gonzalez

Earlier today in federal court in Brooklyn, Angela Aquino, a 2025 candidate for New York City Public Advocate, pleaded guilty

Earlier today, in federal court in Brooklyn, Marcus Pittman, also known as “Nacho” and “Cheese,” was sentenced by United States District Judge Kiyo

Earlier today, in federal court in Central Islip, Dwayne Murray, also known as “Wayno,” a leader in the Almighty Gorilla

Earlier today, at the federal courthouse in Brooklyn, a criminal complaint was unsealed charging Jonathan Arboleda and Wilson Martinez with

Earlier today, in federal court in Central Islip, Bloods member Joshua Crowell, also known as “Twiggy,” was sentenced by United

Earlier today, in federal court in Central Islip, an indictment was unsealed charging Alberto Gomez, an accountant with a practice

Today, a federal jury convicted a dual U.S.-Ghanaian citizen for his role in a scheme to bribe Ghanaian officials in

BROOKLYN, NY – Asante Kwaku Berko, a dual citizen of the United States and Ghana, was convicted today by a federal