U.S. Attorney for the Eastern District of New York
Recent News About U.S. Attorney for the Eastern District of New York
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Earlier today in Brooklyn, Yanki Misael Cruz-Mateo was sentenced to 45 years in prison by United States District Judge LaShann DeArcy Hall.
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In federal court at Central Islip, Jason Liriano, identified as the founder and leader of the "Route Boys" gang, received a sentence of 22 years in prison.
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Earlier today in Central Islip, New York, an indictment was unsealed against Faustin Nsabumukunzi, who faces charges of visa fraud and attempted naturalization fraud.
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Earlier today in Brooklyn federal court, Roberto Gustavo Cortes Ripalda, the co-founder and former CEO of Biscayne Capital, was sentenced to 10 years in prison by U.S. District Judge Carol Bagley Amon.
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A federal jury has found Tony Clanton, also known as "Tone," guilty on all counts of a superseding indictment.
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The Justice Department, in collaboration with the Drug Enforcement Administration (DEA) and the Department of Health and Human Services Office of Inspector General (HHS-OIG), has announced a $300 million settlement reached with Walgreens Boots...
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Earlier today, Pushpesh Kumar Baid, also known as "PK Jain," pled guilty in federal court in Brooklyn to conspiracy to commit wire fraud.
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Earlier today, Michael McMahon was sentenced to 18 months in prison in federal court in Brooklyn.
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The U.S. Justice Department has submitted a statement of interest in support of a religious Islamic organization in the U.S. District Court for the Eastern District of New York.
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Federal court proceedings in Brooklyn saw Darnell Jones, a member of the Ninedee Gang, admit guilt to wire fraud and aggravated identity theft charges.
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Sinmyah Amera Ceasar, a U.S. citizen, was sentenced to 230 months in prison by United States District Judge Kiyo A. Matsumoto in Brooklyn federal court.
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A federal court in Brooklyn has unsealed a seven-count indictment against José Adolfo Macías Villamar, also known as "Fito," leader of the Los Choneros transnational criminal organization.
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In Brooklyn federal court, charges were unsealed today against Iranian nationals Hossein Akbari and Reza Amidi, along with their company Rah Roshd.
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Earlier today in Brooklyn federal court, Walter Stanzione and William Neogra, the principals of a fire alarm maintenance company, admitted to their involvement in a wire fraud conspiracy.
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Earlier today, an indictment was unsealed in Brooklyn federal court charging Tommy Aijie Da Silva Weng, also known as "Tommy Weng Da Silva" and "Jacky," with wire fraud, mail fraud, and impersonating a federal law enforcement officer.
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Earlier today in Brooklyn, John Ragano, a member of the Bonanno crime family, was sentenced to 37 months in prison for extortionate collection of credit.
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Quanzhong An has been sentenced to 20 months in prison by United States District Judge Kiyo A. Matsumoto in Brooklyn for acting as an illegal agent of the People’s Republic of China (PRC).
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Earlier today in Brooklyn, Jerome Jones, also known as "Sha," was sentenced to 30 years in prison by United States District Judge Nicholas G. Garaufis.
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Earlier today, an indictment was unsealed at the federal courthouse in Brooklyn charging Oleg Beretsky with several offenses including conspiring to commit health care fraud, violating the federal Anti-Kickback Statute, and money laundering...
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An indictment was unsealed in Brooklyn federal court, charging six individuals with conspiring to violate the Maritime Drug Law Enforcement Act and engaging in an international cocaine distribution conspiracy.