Category: New York – Eastern District

Individual Arrested for Brooklyn Bank Robbery | USAO-EDNY

A criminal complaint was unsealed today in federal court in Brooklyn charging Eric Adjei with the robbery of a Chase Bank in Brooklyn on July 21, 2020.  Adjei was arrested…

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Former Long Island Doctor Pleads Guilty to Conspiring to Illegally Distribute Oxycodone | USAO-EDNY

Earlier today, in federal court in Central Islip, Tameshwar Ammar, a former medical doctor in Roslyn, New York, pleaded guilty via teleconference to conspiring to illegally distribute oxycodone.  Ammar was…

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Queens Man Indicted for Defrauding Pharmaceutical Manufacturer | USAO-EDNY

Earlier today, at the federal courthouse in Central Islip, an indictment was filed charging Arkadiy Khaimov with conspiring to commit mail and wire fraud by defrauding a pharmaceutical manufacturer of…

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Bank of America Settles Fair Housing Act Discrimination Claims and Agrees to Pay Damages to Victims | USAO-EDNY

Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, and Eric S. Dreiband, Assistant Attorney General for Civil Rights, filed a civil complaint and proposed…

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Three Members of Brooklyn-Based Real Ryte Set of the Bloods Gang Arrested for Attempted Murder and Other Charges | USAO-EDNY

An indictment was unsealed today in federal court in Brooklyn charging three alleged members of the Real Ryte set of the Bloods street gang with crimes related to their participation…

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MS-13 Gang Members Indicted for Six Murders on Long Island | USAO-EDNY

A 24-count indictment was unsealed yesterday in federal court in Central Islip charging eight members of the violent transnational criminal organization La Mara Salvatrucha, also known as the “MS-13,” with…

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Jewelry Wholesaler Indicted for $200 Million Ponzi Scheme | USAO-EDNY

An indictment was unsealed today in federal court in Brooklyn charging Gregory Altieri, the president of LNA Associates, with one count of wire fraud for allegedly running a two-year, $200…

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Former MS-13 Gang Leader in Queens Indicted for Murder in-Aid-of Racketeering | USAO-EDNY

An indictment was unsealed today in federal court in Brooklyn charging Marcelo Esquivel with murder in-aid-of racketeering and causing death through the use of a firearm in connection with the…

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Brooklyn Man Charged with Attempted Hobbs Act Robbery of Pharmacy and Stabbing Employee | USAO-EDNY

Rayvaughn Williams was arrested today on a criminal complaint filed in federal court in Brooklyn charging him with the attempted robbery of the Canarsie Plaza Pharmacy in Brooklyn during which…

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