Crime
Federal Correctional Officer Sentenced to 200 Months’ Imprisonment for Federal Civil Rights and Firearm Offenses
Eastern District of New York
Fraud & Corruption
Former National Basketball Association Players, Current Player Agent, and Three Other Individuals Charged in Sports Bribery, Illegal Betting and Money Laundering Conspiracies
National Security
Manager of U.S. Freight Forwarding Company Sentenced to 18 Months in Prison for Circumventing Export Controls
Fraud & Corruption
Former NYC Mayoral Chief-Of-Staff and Three Others Charged in Bribery Scheme Related to NYC Migrant Shelter Contract
Sex Offender Cases
New York City Public School Teacher Pleads Guilty to Possession of Child Pornography
Fraud & Corruption
Three Defendants Indicted in Brooklyn Federal Court for Real Estate Investment Scheme
National Security
New York City Department of Correction Captain Indicted for Extortion and Wage Fraud Scheme
Fraud & Corruption
Former New York City Police Department Detective Sentenced to 48 Months in Prison for Paycheck Protection Program Fraud Scheme
Crime
Inmate Sentenced to 37 Months in Prison for Scheme to Smuggle Contraband into Metropolitan Detention Center in Brooklyn
Fraud & Corruption
Business Owner Pleads Guilty to Defrauding Canadian Company That Sought to Purchase Protective Surgical Masks at Outset of Covid-19 Pandemic
Sex Offender Cases
Convicted Sex Offender Pleads Guilty to Sexual Exploitation of a Minor and Possession of Child Pornography
Drugs & Trafficking
Leader of Gorilla Stone Mafia Sentenced to Life Imprisonment for Two Gang-Related Murders On Staten Island
Courts & Justice
Two Individuals Arrested for Publishing AI Deepfake Pornography In Violation Of TAKE IT DOWN Act
Fraud & Corruption
Three Members of International Criminal Organization Sentenced to Lengthy Prison Sentences in $2 Billion Telemedicine Healthcare Fraud Scheme
Fraud & Corruption
Queens Home Care Agency and Home Health Aide Training Center to Pay $2.3 Million to Settle Claims That They Defrauded Paycheck Protection Program