Category: New York – Eastern District

Long Island Man Sentenced to 30 Months in Prison for Mailing Threatening Letters to LGBTQ+ Affiliated Individuals | USAO-EDNY

Earlier today, in federal court in Central Islip, United States District Judge Joanna Seybert sentenced Robert Fehring to 30 months in prison for mailing more than 60 letters to LGBTQ+…

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Former Correctional Officer Charged with Smuggling Contraband into Brooklyn Federal Jail | USAO-EDNY

A criminal complaint was unsealed today in federal court in Brooklyn charging Jeremy Monk, a former correctional officer employed by the United States Bureau of Prisons (BOP), with attempting to…

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“Boiler Room” Operator Pleads Guilty to International Securities Fraud Conspiracy | USAO-EDNY

Earlier today, in federal court in Brooklyn, Lee Cohen, a citizen of the United Kingdom, pleaded guilty to conspiracy to commit securities fraud for his role in a scheme to…

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Brooklyn Man Sentenced to 18 Years in Prison for Drive-By Shooting That Wounded A Pregnant Bystander | USAO-EDNY

Earlier today, in federal court in Brooklyn, Steven Bynum was sentenced by United States District Judge Ann M. Donnelly to 18 years in prison for possessing, brandishing, and discharging a…

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Chicago Man Pleads Guilty to Stalking R. Kelly Victim | USAO-EDNY

Earlier today, in federal court in Brooklyn, Donnell Russell pleaded guilty to interstate stalking for his participation in a scheme to harass, intimidate, and cause substantial emotional distress to Jane…

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Registered Sex Offender Convicted of Attempting to Sexually Exploit Minors and Distributing Child Pornography | USAO-EDNY

Earlier today, in federal court in Brooklyn, Davis Burgos-Collazo was convicted by a jury of attempting to sexually exploit five children, two counts of distributing child pornography, accessing child pornography…

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Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. Politicians | USAO-EDNY

A criminal complaint was unsealed today in Brooklyn federal court charging Sherry Xue Li and Lianbo Wang with wire fraud conspiracy, money laundering conspiracy and conspiracy to defraud the United…

Continue Reading Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. Politicians | USAO-EDNY

牡蛎湾居民被指控参与 2700 万美元的投资欺诈骗局并向外籍人士出售结识知名美国政要的渠道 | USAO-EDNY

今天,布鲁克林联邦法院公布了一份刑事控告书,指控 Sherry Xue Li 和 Lianbo Wang 犯有电信欺诈共谋罪、洗钱共谋罪以及因妨碍联邦选举委员会 (FEC) 实行竞选财务法而犯有共谋欺诈美国政府罪。Li 和 Wang 均是归化美国公民,今天早些时候在纽约牡蛎湾被捕,他们首次出庭安排在纽约布鲁克林的美国联邦法院,由美国治安法官 Ramon E. Reyes, Jr. 法官审判。 纽约东区美国联邦检察官 Breon Peace;联邦调查局 (FBI) 纽约办事处副主任 Michael J. Driscoll;美国国土安全部纽约国土安全局 (HSI) 代理特别行动署署长 Ricky J….

Continue Reading 牡蛎湾居民被指控参与 2700 万美元的投资欺诈骗局并向外籍人士出售结识知名美国政要的渠道 | USAO-EDNY

U.S. Citizen Extradited from Costa Rica to Face Wire Fraud Charges | USAO-EDNY

David Butler, a United States citizen, will be arraigned today on an Indictment charging him with Conspiracy to Commit Wire Fraud in connection with a scheme to defraud investors in…

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