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DOJ Press

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.
Jury seating area - File Photo.

Grand Jury Indicts Former Buffalo Man On Wire Fraud And Money Laundering Charges

February 11, 2023

Twice Convicted Federal Felon Pleads Guilty To Wire Fraud As Federal Trial Was About To Begin

February 9, 2023

Using computer to commit a crime in darkness.

Russian National Charged with Bank Fraud Related to Hacking Campaign

February 9, 2023

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

February 9, 2023

Courtroom stock photo

Financial Advisor Sentenced To 42 Months In Prison On Fraud And False Statement Charges

February 9, 2023

U.S. Attorney’s Office Reaches Settlement with Ocean County Nail Salon to End Disability Discrimination

February 9, 2023

U.S. Citizen Sentenced for Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

February 9, 2023

Movie Producer Sentenced For Conspiring To Operate A Prostitution Business

February 9, 2023

U.S. Citizen Sentenced to 30 Months in Prison for Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

February 9, 2023

Six Genovese Organized Crime Family Defendants Plead Guilty To Racketeering

February 9, 2023

Fulton Houses - NYC

NYCHA Superintendents Sentenced To Prison For Accepting Bribes

February 9, 2023

ISIS - a terrorist carrying the organization's flag.

American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death and Related Offenses

February 9, 2023

Two Defendants Sentenced to 202 Years’ and 40 Years’ Imprisonment, Respectively, for their Participation in the Murder and Extortion of Queens Business Owner

February 9, 2023

Former Correctional Officer Sentenced To 36 Months In Prison For Obstructing Investigation Into Smuggling Of Firearm Into Metropolitan Correctional Center

February 9, 2023

Fentanyl Trafficker Arrested In Manhattan

February 9, 2023

Florida Man Sentenced For His Role In Ponzi Scheme

February 9, 2023

Two sets of handcuffs.

Convicted Felon Pleads Guilty To Lying To Probation Officer

February 9, 2023

Disaster Relief Consultant Pleads Guilty To Fraud In Connection With New York City’s Hurricane Sandy Recovery Efforts

February 8, 2023

Associate Of Sanctioned Oligarch Indicted For Sanctions Evasion And Money Laundering

February 8, 2023

American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death

February 8, 2023

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