Category: New York – Eastern District
Statement by U.S. Attorney Breon Peace on the Passing of Former U.S. Attorney Andrew J. Maloney | USAO-EDNY
“Our Office mourns the passing of Andrew J. Maloney, who nobly served as the 33rd United States Attorney for the Eastern District of New York with a passion for doing…
Nine Members and Associated of Genovese and Bonanno Organized Crime Families Charged with Racketeering and Illegal Gambling Offenses | USAO-EDNY
Earlier today, in federal court in Brooklyn, two indictments were unsealed charging nine defendants with racketeering, illegal gambling, money laundering conspiracy, obstruction of justice, and related offenses. As alleged, charged…
Long Island Chiropractor Pleads Guilty to $1 Million Health Care Fraud | USAO-EDNY
Earlier today, in federal court in Central Islip, Peter Adamczak, a licensed chiropractor operating in East Meadow, Long Island, pleaded guilty to health care fraud in connection with billing a…
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme | USAO-EDNY
Daniel Small, a former portfolio manager for Platinum Partners L.P. (Platinum), was convicted today by a federal jury in Brooklyn on charges of securities fraud and securities fraud conspiracy for…
MS-13 Gang Member Fugitive Extradited from El Salvador to Face Racketeering and Murder Charges on Long Island | USAO-EDNY
José Jonathan Guevara-Castro, also known as “Suspechoso” (Guevara-Castro), an alleged member of the violent transnational criminal organization La Mara Salvatrucha, also known as the “MS-13,” and a fugitive from justice,…
Defendant Sentenced to 11 Years’ Imprisonment for Attempting to Provide Material Support to ISIS and Al Nusra Front | USAO-EDNY
Earlier today, in federal court in Brooklyn, Dilshod Khusanov, a citizen of Uzbekistan and a resident of Chicago, Illinois, was sentenced by United States District Judge William F. Kuntz II…
Defendant Sentenced to 48 Months in Prison for Defrauding American Express of More Than $4.7 Million | USAO-EDNY
Earlier today, in federal court in Brooklyn, Jasminder Singh was sentenced by United States District Judge Carol Bagley Amon to 48 months’ imprisonment for bank fraud and money laundering related…
Bloods Gang Member Sentenced to 30 Years in Prison for His Role in a 2012 Murder in Baldwin Harbor and Multiple Violent Crimes | USAO-EDNY
Earlier today, in federal court in Central Islip, Richard Michel, also known as “G-Light” and “Gangsta Light,” the leader of the Red Lane Gorillas “set” of the Bloods street gang,…
Brooklyn Man Arrested for Distributing Fentanyl | USAO-EDNY
A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Caleb Apolinaris, also known as “Kappa,” with distributing fentanyl in Brooklyn, New York,…
Convicted Felon Sentenced to 10 Years in Prison for Possessing Ammunition in Connection with Non-Fatal Shooting Outside the Queensbridge Houses | USAO-EDNY
Earlier today, in federal court in Brooklyn, Tyreik Jackson, also known as “Marlo,” a member of the Makk Balla Brims Bloods street gang, the King of Queens street gang and…
