Defendant Spent 37 Minutes Inside Capitol Building, Rifled Through Papers on Senators’ Desks WASHINGTON – A Texas man was sentenced […]
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U.S. Attorney Announces Arrest Of Yonkers Man For Threatening To Kill Yonkers Police Officers
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director in Charge of the New York Field […]
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Superseding Indictment Charges Wisconsin Man with Sex and Labor Trafficking, Production of Child Pornography and Money Laundering
A federal grand jury in the Western District of Wisconsin returned a superseding indictment charging a Wisconsin man with labor and sex trafficking, production of […]
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Leader of Southwest Baltimore “NFL” Gang Sentenced to 30 Years in Federal Prison for Participating in a Racketeering Conspiracy, Including Murder and a Drug Distribution Conspiracy
Baltimore, Maryland – U.S. District Judge Julie R. Rubin sentenced NFL gang leader Gregory Butler, a/k/a “Gotti,” “Sags,” and “Little Dick,” age 31, of Baltimore, […]
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New Jersey Man Pleads Guilty in Mass-Mailing Elder Fraud Scheme
A New Jersey man pleaded guilty yesterday in the U.S. District Court for the Eastern District of New York to conspiracy to commit mail fraud, […]
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Two Additional Municipal Employees Plead Guilty to Fraud Conspiracy
Two Metropolitan Transportation Authority (MTA) employees pleaded guilty on Feb. 9 to conspiring with another individual to engage in fraud on MTA excess vehicle auctions. […]
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7 defendants sentenced for conspiring to launder more than $11.8 million of online romance scam proceeds
COLUMBUS, Ohio – The final defendant charged in a conspiracy to launder the money generated from online romance scams was sentenced in federal court here […]
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Deputy Attorney General Lisa Monaco And Secretary Deb Haaland Meet With Not Invisible Act Commission
This week, as part of the continued work by the Department of Justice and the Department of the Interior to implement the Not Invisible Act […]
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D.C. Woman Sentenced to 32 Months in Prison For Stealing Government Benefit Funds
WASHINGTON – Rosemary Ogbenna, 46, of the District of Columbia, was sentenced today to 32 months in prison for […]
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United States Enters Into Consent Decrees With Principals Of CISNE NY Construction, Inc. For Violating Lead Paint Safety Rules
Damian Williams, the United States Attorney for the Southern District of New York, and Lisa F. Garcia, the Regional Administrator of the U.S. Environmental Protection […]