NEW YORK News: Amsterdam Felon, Nelson Rodriguez Pleads Guilty to Firearms Offenses

ALBANY, NEW YORK (STL.News) – Nelson Rodriguez, age 39, of Amsterdam, New York, pled guilty today…

New York News: Brooklyn, Anthony Pandrella, Gambino Crime Family Associate Charged in Murder and Robbery of Brooklyn Man

Defendant Allegedly Shot the Victim in the Back of the Head, Then Disposed of Evidence Brooklyn, N.Y.…

New York News: BUFFALO, Jose Sanchez-Ocampo, Restaurant Manager Sentenced For Hiring Illegal Aliens

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Jose Sanchez-Ocampo, 38, of…

New York News: Buffalo Man, Tremaine Giddens Pleads Guilty To Drug And Ammunition Charges

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Tremaine Giddens, 42, of…

New York News: Bronx Man, JAMAL BRISSETT Charged With Murder

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Georgia Woman, KIM ANH VO Arrested For Conspiring To Provide Material Support To Isis

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: HARBIR PARMAR, Driver Of Ridesharing Service Pleads Guilty In White Plains Federal Court To Kidnapping A Rider

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency

Current Leader Konstantin Ignatov Arrested at Los Angeles International Airport New York – Geoffrey S. Berman,…

New York News: Former Uzbek Government Official And Uzbek Telecommunications Executive Charged In Bribery And Money Laundering Scheme Involving The Payment Of Nearly $1 Billion In Bribes

Largest Bribe Payment Ever Received by Individual Defendant in FCPA Case Russian Telecommunications Company Agreed to…

New York News: Cohoes Man, Ralph V. Signoracci, IV Pleads Guilty to Conspiring to Steal Political Campaign Contributions

ALBANY, New York – Ralph V. Signoracci, IV, age 44, of Cohoes, New York, pled guilty…

New York News: Bronx Gang Member, CHRISTOPHER HOWARD Convicted Of Racketeering And Related Offenses, Including 2014 Shooting Of Three Individuals

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced…

New York News: Manhattan U.S. Attorney Files Fraud Suit Against Three Painting Contractors For Lying About Disadvantaged Business Participation On Federal Projects

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Manhattan U.S. Attorney Announces Charges Against Former NYC Department Of Homeless Services Police Sergeant For Violating The Constitutional Rights Of NYC Resident

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: District Court Rules That MTA’s Renovation Of Subway Station Triggered MTA’s Obligation Under Americans With Disabilities Act To Install Elevators Unless Technically Infeasible

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Brooklyn, Stella Boyadjian, Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa Fraud Scheme

Defendant Provided Armenian Nationals with Fake Dance Certificates and Staged Photos to Qualify for P-3 Visa…

NEW YORK News: ALBANY, Georgia Men Indicted for Check Cashing Scheme Targeting Banks

ALBANY, NEW YORK – Alphonso L. Howard, Jr., age 28, and Javonte J. Johnson, age 22,…

Massachusetts News: New York Man, Randall Crater Charged with Cryptocurrency Fraud Scheme

BOSTON, Ms. – The founder of My Big Coin Pay Inc., a purported cryptocurrency and virtual…

New York News: ERIC WILLOR, Brooklyn Park Tax Preparer Known As “Papa Eric” Charged With Tax Fraud

Brooklyn, New York – United States Attorney Erica H. MacDonald today announced a federal indictment charging ERIC…

New York News: BROOKLYN, Joaquin “El Chapo” Guzman, Sinaloa Cartel Leader, Convicted of Running a Continuing Criminal Enterprise and Other Drug-Related Charges

BROOKLYN, N.Y. – Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El…

NEW YORK News: ALBANY, Arshad Nazir, Owner of North Country Medical Transportation Company Pleads Guilty to Health Care Fraud, Paying Kickbacks

ALBANY, NEW YORK – Arshad Nazir, age 54, of Ticonderoga, New York, pled guilty today to…

New York News: Army Reservist, EMEKA NNAWUBA Charged With Participating In Bank Fraud And Money Laundering Scheme

Emeka Nnawuba Opened Bank Accounts with Fake Identities and Laundered Nearly $1,000,000 in Fraud Proceeds New…

New York News: Fifth Bronx Man, MUFTAU ADAMU Pleads Guilty In Multimillion-Dollar Ghana-Based Fraud Scheme Involving Business Email Compromises And Romance Scams Targeting Elderly

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Postal Worker And Massachusetts Man Charged With Importing And Distributing Synthetic Cannabinoids

The Defendants Imported Large Quantities of Synthetic Cannabinoids from China and Supplied Retail Dealers throughout the…

New York News: HAJI ABDUL SATAR ABDUL MANAF, Manhattan U.S. Attorney Announces Extradition Of OFAC- Sanctioned Afghan Man For Narco-Terrorism Offenses

Haji Abdul Satar Abdul Manaf is Charged with Attempting to Send Hundreds of Kilograms of Heroin…

New York News: Rochester Man, Scott Schafer Pleads Guilty To Selling Meth

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Scott Schafer, 39, of…

New York News: Buffalo Man, Charles E. Woods Going To Prison For Selling Cocaine

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Charles E. Woods, 41,…

New York News: Westchester Attorney, GUY PARISI Pleads Guilty To Mail Fraud For Attempting To Embezzle From A Decedent’s Estate For Which He Was Court-Appointed Administrator

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Manhattan U.S. Attorney Announces New Agreement For Fundamental Reform At NYCHA

Administrative Agreement Requires NYCHA to Remedy Living Conditions under Supervision of a Federal Monitor and Obligates…

New York News: Bronx Man, Lancelot Paul Lutchman Sentenced To 10 Years In Prison For Possessing Child Pornography

 New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: MS-13 Gang Member, William Castellanos Sentenced to 27 Years’ Imprisonment for Murder on Long Island

16 Year-Old Victim Marked For Death Due to Suspected Ties to Rival L-Block Gang Central Islip…