Federal Tipoffs Involving New York
N.Y. U.S. Attorney: Bloods Gang Leader Sentenced to Life in Prison for Racketeering Charges
BROOKLYN, New York, July 9 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
Earlier today, in federal court in Central Islip, New York, Howard Davis, also known as "Mousey" and "Mr. Fedup," a leader of the violent Bloods street gang, was sentenced by United States District Judge Joan M. Azrack to life in prison plus 132 years for attempted murder, assault, robbery, distribution of controlled substances, obstruction of justice and brandis
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N.Y. U.S. Attorney: Brooklyn Resident and Canadian National Plead Guilty to Multi Million Dollar Export Control Scheme
BROOKLYN, New York, July 9 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
Earlier today in federal court in Brooklyn, Canadian national Nikolay Goltsev and Brooklyn resident Salimdzhon Nasriddinov pleaded guilty to conspiracy to commit export control violations for their roles in a global procurement scheme on behalf of sanctioned Russian companies, including companies with Russian military contracts. Some of the electronic components
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N.Y. U.S. Attorney: Buffalo Man Going to Prison on Gun and Drug Charges
BUFFALO, New York, July 10 -- The office of the U.S. Attorney for the Western District of New York issued the following news release on July 9, 2024:
U.S. Attorney Trini E. Ross announced today that Mario Kelly, 38, of Buffalo, NY, who was convicted of possession with intent to distribute 40 grams or more of fentanyl and being a felon in possession of firearms and ammunition, was sentenced to serve 130 months in prison by U.S. District Judge Richard J. Arcara.
Assistant U.S. Attorney Meghan E
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N.Y. U.S. Attorney: Former New York Cheese Producer Sentenced for Selling Raw Milk Cheese Products Linked to Listeria Outbreak
SYRACUSE, New York, July 9 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release:
Johannes Vulto, age 64, a former raw milk cheese manufacturer, and Vulto Creamery LLC, the company Vulto founded and owned, were each sentenced today in federal court in Syracuse after each previously pleading guilty to one misdemeanor count of causing the introduction of adulterated food into interstate commerce, relating to the sale and distribution of cheese
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N.Y. U.S. Attorney: Poughkeepsie Gang Member Pleads Guilty to June 2020 Murder of 16-Year-Old
NEW YORK, July 9 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of ELIJAH BERMUDEZ, a/k/a "Quiet," in connection with his criminal activities as a member of the violent gang Bully Hard Hunna Blood ("Bully Hard"), including his role as the shooter in the June 20, 2020, murder of 16-year-old bystander Frederick Wells, known
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N.Y. U.S. Attorney: Schenectady Man Sentenced to Over 15 Years on Methamphetamine Conviction
ALBANY, New York, July 9 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release:
Ocyris Morgan, age 36, of Schenectady, New York, was sentenced today to 188 months in prison for possessing methamphetamine with the intent to sell it.
United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
Morgan admitted that he int
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N.Y. U.S. Attorney: Settlement Agreement Reached With Hotel Chain Involving Alleged Violation of the Americans With Disabilities Act
BUFFALO, New York, July 10 -- The office of the U.S. Attorney for the Western District of New York issued the following news release on July 9, 2024:
U.S. Attorney Trini E. Ross announced today that the U.S. Attorney's Office has reached a settlement with the DelMonte Hotel Group to resolve allegations that a hotel in the group discriminated against an individual with a disability in violation of the Americans with Disabilities Act of 1990 (ADA).
The complainant, an individual with Parkinson's
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N.Y. U.S. Attorney: U.S. Compounding, Inc. Pleads Guilty to Multiple Fraud Offenses and Company Vice President Indicted in Scheme to Distribute Drugs Nationally Using False Prescriptions
NEW YORK, July 10 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on July 9, 2024:
Damian Williams, the United States Attorney for the Southern District of New York, and Christie M. Curtis, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today that U.S. COMPOUNDING, INC. ("USC"), a subsidiary of DMK Pharmaceuticals Corporation, pled guilty to multiple fraud o
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