Category: New York – Eastern District

New York City Police Department Officer Charged with Acting as an Illegal Agent of the People’s Republic of China | USAO-EDNY

BROOKLYN, NY – A criminal complaint was unsealed today in federal court in Brooklyn charging Baimadajie Angwang, a New York City Police Department officer and United States Army reservist, with…

Continue Reading New York City Police Department Officer Charged with Acting as an Illegal Agent of the People’s Republic of China | USAO-EDNY

Chief Executive Officer of Staten Island Technology Company Pleads Guilty to Wire Fraud | USAO-EDNY

Earlier today, in federal court in Brooklyn, John Comito, Chief Executive Officer of AutoExec Computer Systems, Inc., pleaded guilty before United States Magistrate Judge Roanne L. Mann to wire fraud…

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Supervisor at Long Island Drug Manufacturer Indicted for Theft of Over a Million Dollars Worth of Medical Products | USAO-EDNY

An indictment was unsealed today in federal court in Central Islip charging Gregory Settino with theft of medical products and making a false statement to a federal agent.  Settino was…

Continue Reading Supervisor at Long Island Drug Manufacturer Indicted for Theft of Over a Million Dollars Worth of Medical Products | USAO-EDNY

Brooklyn Felon Arrested for Possession of Firearm and Ammunition Used in Deadly Gang-Related Shooting | USAO-EDNY

(USDOJ.Today) Stanley Elianor, a member of the Folk Nation Street gang, was arrested today in connection with an indictment returned on August 27, 2020 charging him with being a felon…

Continue Reading Brooklyn Felon Arrested for Possession of Firearm and Ammunition Used in Deadly Gang-Related Shooting | USAO-EDNY

Bosnian National Charged with Robbery and Firearms Offenses in Connection with Attack on New York City Police Officers | USAO-EDNY

An indictment was returned today in federal court in Brooklyn charging Dzenan Camovic with robbery and firearms offenses for his June 3, 2020 knife and firearm attack on multiple New…

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Former Queens Cardiologist Settles Civil Fraud Allegations | USAO-EDNY

Ghanshyam Bhambhani, a former Queens cardiologist, will pay a total of $2 million to settle civil claims that he paid kickbacks to other physicians for referrals of patients insured by…

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New York Hospice Provider Settles Civil Healthcare Fraud Allegations | USAO-EDNY

Metropolitan Jewish Health System Hospice and Palliative Care (“MJHS Hospice”), a New York nonprofit hospice provider, has agreed to pay the United States $4,850,000 to resolve civil allegations that it…

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“Lottery Lawyer” and Three Co-Conspirators Indicted in $107 Million Scheme to Defraud Lottery-Winning Clients | USAO-EDNY

An indictment was unsealed earlier today in federal court in Brooklyn charging attorney Jason Kurland, Christopher Chierchio, Francis Smookler, a former securities broker, and Frangesco Russo with wire fraud, wire…

Continue Reading “Lottery Lawyer” and Three Co-Conspirators Indicted in $107 Million Scheme to Defraud Lottery-Winning Clients | USAO-EDNY