Category: New York – Eastern District

Individual Pleads Guilty in Brooklyn Federal Court to Extorting Cryptocurrency from Startup Company | USAO-EDNY

Earlier today, in federal court in Brooklyn, Michael Hlady pled guilty before United States Chief District Court Judge Margo K. Brodie to conspiring to extort a startup company for millions…

Continue Reading Individual Pleads Guilty in Brooklyn Federal Court to Extorting Cryptocurrency from Startup Company | USAO-EDNY

United States Settles Housing Discrimination Lawsuit Against Staten Island Rental Agent and Real Estate Agency | USAO-EDNY

BROOKLYN  – Mark J. Lesko, Acting United States Attorney for the Eastern District of New York, and Pamela S. Karlan, Principal Deputy Assistant Attorney General of the Justice Department’s Civil…

Continue Reading United States Settles Housing Discrimination Lawsuit Against Staten Island Rental Agent and Real Estate Agency | USAO-EDNY

Two Former Mortuary Technicians of New York City Office of Chief Medical Examiner Charged with Stealing Decedents’ Property | USAO-EDNY

Two criminal complaints were unsealed today in federal court in Brooklyn  charging Charles McFadgen and Willie Garcon with access device fraud for using credit and debit cards that belonged to…

Continue Reading Two Former Mortuary Technicians of New York City Office of Chief Medical Examiner Charged with Stealing Decedents’ Property | USAO-EDNY

Queens Man Pleads Guilty to Securities Fraud Conspiracy | USAO-EDNY

Earlier today, in federal court in Brooklyn, Tae Hung Kang, also known as “Kevin Kang,” pleaded guilty before United States Magistrate Judge Peggy Kuo to conspiring to commit securities fraud…

Continue Reading Queens Man Pleads Guilty to Securities Fraud Conspiracy | USAO-EDNY

Staten Island-Based International Narcotics Trafficker and Money Launderer Sentenced to 48 Months in Prison | USAO-EDNY

Earlier today, in federal court in Brooklyn, Adolfo LaCola was sentenced by United States Chief District Court Judge Margo K. Brodie to 48 months in prison for his participation in…

Continue Reading Staten Island-Based International Narcotics Trafficker and Money Launderer Sentenced to 48 Months in Prison | USAO-EDNY

MS-13 Gang Associate Indicted for Murder of 17-Year Old Victim in Kissena Park in Queens | USAO-EDNY

A superseding indictment was returned yesterday in federal court in Brooklyn charging Oscar Flores-Mejia, an associate of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, with…

Continue Reading MS-13 Gang Associate Indicted for Murder of 17-Year Old Victim in Kissena Park in Queens | USAO-EDNY

Popular Instagram Personality Known as “Jay Mazini” Charged with Wire Fraud | USAO-EDNY

A complaint was filed in federal court in Brooklyn yesterday charging Jegara Igbara, also known as “Jay Mazini,” with wire fraud related to a scheme in which the defendant allegedly…

Continue Reading Popular Instagram Personality Known as “Jay Mazini” Charged with Wire Fraud | USAO-EDNY

German Attorney Pleads Guilty to Money Laundering | USAO-EDNY

Earlier today, at the federal courthouse in Brooklyn, Henning Schwarzkopf, a citizen of Germany and an attorney licensed to practice in Germany, pleaded guilty before United States Magistrate Judge Ramon…

Continue Reading German Attorney Pleads Guilty to Money Laundering | USAO-EDNY