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Jeff Tims (shortened) is the SNN federal news press release curator. Stories published by Jeff Tims are not necessarily written by him, but obtained through government press releases.

Essex County Man Indicted in Scheme to Steal Checks and Defraud Banks

February 26, 2023

U.S. Attorney Sellinger Announces Implementation of New Voluntary Self-Disclosure Policy

February 26, 2023

Former Pharma Executive And Cousin Charged With Insider Trading Of Kodak Stock

February 26, 2023

Eight Members Of Bronx Gangs “Sev Side” And “Third Side” Charged With Murder, Racketeering, And Related Violent Offenses

February 26, 2023

Nigerian Man Sentenced To Five Years In Prison For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions

February 26, 2023

New Jersey Doctor Admits Buying and Selling Oncology Medication for Profit

February 26, 2023

Handcuffs used during police arrest.

Three of the Highest-Ranking MS-13 Leaders in the World Arrested on Terrorism and Racketeering Charges

February 26, 2023

Two sets of handcuffs.

Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme

February 26, 2023

Russian National Charged with Supplying U.S. Technology to the Russian and North Korean Governments

February 26, 2023

Money - Lottery winning jackpot.

Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering

February 26, 2023

Former New Jersey Resident Sentenced to Two Years in Prison for Conspiring to Distribute Fentanyl Analogue

February 26, 2023

Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

February 26, 2023

Queens Man Arrested For Defrauding Former Employer Of $4.4 Million In Fake Invoice Scheme

February 26, 2023

Courtroom - Inside

Statement of U.S. Attorney Damian Williams On The Convictions Of Mohamed Tahlil Mohamed And Abdi Yusuf Hassan

February 26, 2023

Seven Defendants Charged In Rochester Illegal Sports Gambling Business

February 26, 2023

Courtroom - Inside

California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target Letter

February 22, 2023

Co-Owner Of Multiple Companies Sentenced To 12 Months And A Day In Prison For Failing To Pay Over $1 Million In Payroll Taxes

February 22, 2023

Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending Scheme

February 22, 2023

Monmouth County Doctor Admits Harboring Undocumented Workers from India

February 22, 2023

Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme

February 22, 2023

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