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…

Continue Reading Statement by U.S. Attorney Breon Peace on the Passing of Former U.S. Attorney Andrew J. Maloney | USAO-EDNY

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…

Continue Reading Nine Members and Associated of Genovese and Bonanno Organized Crime Families Charged with Racketeering and Illegal Gambling Offenses | USAO-EDNY

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…

Continue Reading Long Island Chiropractor Pleads Guilty to $1 Million Health Care Fraud | USAO-EDNY

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…

Continue Reading Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme | USAO-EDNY

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,…

Continue Reading MS-13 Gang Member Fugitive Extradited from El Salvador to Face Racketeering and Murder Charges on Long Island | USAO-EDNY

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…

Continue Reading Defendant Sentenced to 11 Years’ Imprisonment for Attempting to Provide Material Support to ISIS and Al Nusra Front | USAO-EDNY

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…

Continue Reading Defendant Sentenced to 48 Months in Prison for Defrauding American Express of More Than $4.7 Million | USAO-EDNY

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,…

Continue Reading 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

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,…

Continue Reading Brooklyn Man Arrested for Distributing Fentanyl | USAO-EDNY