News Releases

Bobbie L. Henderson III, 36, of Edgewater, New Jersey, pleaded guilty before U.S. District Judge Stanley R. Chesler in Newark federal court to an information charging him with one count of conspiracy to launder monetary instruments. According…

The indictment alleges that from in or about April 2016 through on or about March 22, 2017, Deyao Chen, Guichun Chen, and Liangtu Pan operated through websites located in the People’s Republic of China and offered controlled substances for…

The charges against 19 defendants in the Southern District of Georgia were announced Sept. 27 as part of a nationwide Department of Justice operation into a scheme that involved trafficking orders and prescriptions for genetic testing,…

According to court documents, in 2006, after being found guilty at trial for participating in a scheme involving the passing of counterfeit checks, Streeter was sentenced to seven years in federal prison, followed by three years of supervised…

“A 26-count indictment alleging wire fraud, bank fraud, money laundering, aggravated identity theft and bankruptcy fraud,” said United States Attorney Mike Stuart. “All indictments are serious and this is a serious matter. Ms. Cochran…

Jesse Bryant, 37, pleaded guilty to the charges in June 2019. According to his plea agreement, at the time the identification documents were discovered in the vehicle that Bryant was driving, law enforcement also discovered stolen credit cards…

Those charged included physicians as well as other medical and business professionals. In addition, in the state of Florida, 16 defendants, including one licensed mental health professionals, have been charged with defrauding the Medicaid…

According to court documents and statements made in court, Pollak owned a Norwalk-based company that organized trade shows and expositions throughout the U.S. In mid-2013, Pollak induced an acquaintance to invest money in a new business…

According to court documents, the Espositos operated U.S. Coin Bullion, a local Orlando company formed in 2012. From 2014 to July 2019, the Espositos engaged in a conspiracy to defraud U.S. Coin Bullion’s customers. Instead of using the…

The U.S. Attorney’s Office filed a one-count information in U.S. District Court, charging ANGELA CHEATWOOD, 41, with a wire fraud scheme.

According to the information, Cheatwood embezzled over $484,000 from Sacred Heart of Jesus…

These hacks included one of the largest thefts of customer data from a U.S. financial institution in history. TYURIN is charged with committing these crimes with Gery Shalon, a/k/a “Garri Shalelashvili,” a/k/a “Gabriel,” a/k/a “Gabi,” a/k/a “…

The prison sentence will be followed by three years of supervised release. Kubiak also will be required to make restitution in the amount of $379,977 to the six victims named in the indictment.

Kubiak had earlier pleaded guilty to one…

According to court documents and statements made in court, Kurus formerly resided in Connecticut and was employed as the accounting manager for a company based in Stratford. Between approximately October 2014 and June 2017, Kurus used the…

The security measures will be in place to ensure the safety of all citizens of New York City, as well as the 193 visiting dignitaries. The U.S. Secret Service is working closely with our federal, state and local partners to ensure safety and…

Appearing before U.S. District Court Judge John J. McConnell, Jr., Octavio Andres Difo-Castro, 28, of Brooklyn, New York, admitted that he employed several individuals who, at his direction, opened bank accounts and applied for and received…