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: 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: Brooklyn, John Santos, Drug Trafficker Sentenced to 121 Months’ For Conspiring to Distribute Heroin, Cocaine and Marijuana Across New York City

Brooklyn, New York – Earlier today, at the federal courthouse in Brooklyn, John Santos was sentenced by…

New York News: Brooklyn, Six Defendants Arrested for Distributing Heroin in the East New York Section of Brooklyn and Elsewhere

Defendants Boasted About the Quality of Their Heroin, Using Luxury Vehicles as Codes for the Drugs…

New York News: Queens Man, Jermaine Jackson Sentenced to More Than 30 Years’ Imprisonment for Murdering Employee of Long Island Convenience Store During a Robbery

Valley Stream, New York – Earlier today, at the federal courthouse in Central Islip, Jermaine Jackson…

New York News: Queens Resident, Ray Lazier Lengend Sentenced to More than 18 Years’ Imprisonment for Hate Crimes Targeting Arabs, Muslims and Hindus

Defendant Firebombed Mosque and a Hindu Temple Brooklyn, N.Y. – Earlier today, in federal court in…

New York News: Long Island Woman, Zoobia Shahnaz Pleads Guilty to Providing Material Support to ISIS

Defendant Converted Proceeds from Bank Fraud to Bitcoin for ISIS Central Islip, N.Y. – Earlier today,…

New York News: Brooklyn, Two Alleged Associates of Gambino Organized Crime Family Indicted for Arson and Extortion

Defendants Charged with Setting Fire to Victim’s Car to Induce Protection Payment Brooklyn, N.Y. – An…

United States News: Government Forfeits More Than $143 Million in Fraud Proceeds Seized from David H. Brooks

U.S. Attorney’s Office for the Eastern District of New York’s Largest Civil Forfeiture Recovery Will Compensate…

Texas News: USA Erin Nealy Cox Appointed to AG’s China Initiative

Texas – Attorney General Jeff Sessions today appointed U.S. Attorney for the Northern District of Texas…

New York News: United States Attorneys Available to Receive Election Complaints

New York – Richard P. Donoghue and Geoffrey S. Berman, the United States Attorneys for the…

New York News: United States Attorneys Available To Receive Election Complaints

New York – Geoffrey S. Berman and Richard P. Donoghue, the United States Attorneys for the…

Pennsylvania News: Investment Adviser Sentenced to 100 Months in Prison for Stealing Investors’ Money While on Pre-Trial Release for Another Fraud Scheme

Defendant Misappropriated Over $1.1 Million of Investor Funds to Buy a Luxury Car, Renovate His Home…

New York News: Brooklyn, Larry Pagett, Leader of Brooklyn Street Gang, Eight Trey Crips, Convicted of Murder In-Aid-Of Racketeering

Defendant Gunned Down Gang Rival in a Crowded Nightclub Brooklyn, N.Y. – Following eight days of…

New York News: Smithtown Resident, Ronald DeRisi Arrested for Threatening Two United States Senators

Defendant Left Multiple Threatening Voice-Messages for Two U.S. Senators Regarding the Confirmation of Judge Brett Kavanaugh…

New York News: Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities

New York – The United States has reached an agreement with Nomura Holding America Inc. and…

New York News: taten Island Man, Yevgeniy Braziler Pleads Guilty to Million-Dollar Real Estate Investment Scam Targeting Elderly Victims

New York – Earlier today, at the federal courthouse in Brooklyn, Yevgeniy Braziler pleaded guilty to…

United States News: United States Attorney Richard P. Donoghue Announces Project Safe Neighborhoods Achievements on the One-Year Anniversary of the Revitalization of the Program

United States – One year ago, the Department of Justice announced the revitalization and enhancement of…

New York News: Brooklyn Man, Yehuda Belsky Banned For Life from Commodities Trading, Indicted for Defrauding Investors

Defendant Promised to Invest in Binary Options, but Instead Stole Customers’ Money for His Personal Use…

New York News: Owner of Queens Pharmacies, Aleah Mohammed Charged in Scheme to Defraud Medicare and Medicaid

Defendant’s Pharmacies Received Reimbursements for Prescription Drugs Not Prescribed or Dispensed Queens, New York – Aleah…

New York News: Long Island Chiropractor, Raymond R. Pellegrino Arrested for Multi-Million Dollar Health Care Fraud

Defendant Paid More Than $2 Million for Fraudulent Claims Filed with Insurance Company New York –…

New York News: Kwesi T. Bovell, Former CFO of Long Island Real Estate Company Arrested for Multi-Million Dollar Embezzlement Scheme

Defendant Allegedly Stole More Than $3.5 Million from The Mulholland Group to Fund His Lavish Lifestyle…

New York News: Former Postal Worker, Joseph Penatello Charged with Making False Statements to Obtain More than $160,000 in Disability Benefits

Defendant Caught on Video Working at Flea Markets in Brooklyn and Manhattan, Lifting and Carrying Heavy…

New York News: Brooklyn, Alfredo Rodriguez, Defendant Charged With Attempted Possession with Intent to Distribute Imitation Designer Drug

N-Ethylpentylone Mailed from China to Residence in Queens, New York Brooklyn, N.Y. – Alfredo Rodriguez was…

New York News: Former Brazilian Soccer Official, José Maria Marin Sentenced to Four Years’ Imprisonment for Racketeering and Corruption Offenses

José Maria Marin, Former President of the Brazilian Soccer Federation, also Ordered to Forfeit $3.3 Million…

New York News: Queens Man, Pedro Benitez Sentenced to More than 10 Years in Prison for Armed Bank Robbery and Weapons Possession

Defendant Was the Gunman for a Crew That Robbed Four Banks in Queens and Nassau Counties…

Brooklyn News: Queens Man, Ali Saleh Pleads Guilty to Attempting to Provide Material Support to ISIS

Defendant Repeatedly Attempted to Travel to the Middle East to Join Terrorist Group and Sent Money…