Queens: John Won Convicted of Securities and Wire Fraud

Queens Man, John Won Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange…

Man Convicted for Illegally Obtaining and Selling Firearms

Rhode Island Man Convicted for Illegally Obtaining and Selling Sixteen Firearms, Lying to Federal Agents PROVIDENCE,…

Queens: Angelina Barini Plea Guilty to Distributing Narcotics

Queens Woman, Angelina Barini Pleads Guilty to Distributing Narcotics That Caused Two Fatal Overdoses (STL.News) Earlier…

Queens: Eduard Florea Pleads Guilty to Posting Threats

Queens Man, Eduard Florea Pleads Guilty to Posting Threats to Kill Members of Congress and Illegally…

Queens: Harris Hussnain Sentenced for Multiple Crimes

Queens Pharmacy Owner, Harris Hussnain Sentenced to 36 Months in Prison for Health Care Fraud and…

Queens: Guzman Breton Charged with Eight Robberies

Queens Man, Manuel Guzman Breton Charged with Eight Robberies of Grocery Stores and Other Businesses (STL.News)…

Aleah Mohammed Pleads Guilty to Health Care Fraud

Queens Pharmacy Owner, Aleah Mohammed Pleads Guilty to Health Care Fraud Defendant Used Proceeds of Schemes…

Queens: Paul Fishbein Charged For Defrauding

Queens Man, Paul Fishbein Charged For Defrauding Government Rental Assistance Programs By Renting Out Dilapidated Apartments…

Queens: Peralta-Gutierrez Indicted for $1.7 Million PPP Fraud

Queens Man, Gelpys Joel Peralta-Gutierrez Indicted for $1.7 Million Paycheck Protection Program Fraud Defendant Falsely Claimed…

Queens: Hatem Ghouneim Charged with Referral-Fee Fraud

Queens Man, Hatem Ghouneim Charged with Referral-Fee Fraud on Ride Sharing Business NEWARK, N.J (STL.News) A…

Queens: Joseph Miner Pleads Guilty to possessing a firearm

Queens Man, Joseph Miner Pleads Guilty to Purchasing Illegally Defaced Firearm (STL.News) Earlier today, in federal…