Cuny Medgar Evers College Lecturer Arrested In Connection With Selling Fake Certificates

Acting U.S. Attorney Joon H. Kim announced Friday a former tenured lecturer at the City University of New York’s Medgar Evers College was charged with corruption, obstruction offenses and fraud related to... Read more »

Former CEO Of Technology Firm Gets 49-Month Prison Sentence For $7M Fraud Scheme

Acting U.S. Attorney Joon H. Kim announced Friday the former CEO and founder of a technology firm was sentenced to 49 months in prison for defrauding investors of more than $7 million.... Read more »
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Former Executive Director Of United Block Association Gets 4-Year Prison Sentence For $580K Embezzlement

Acting U.S. Attorney Joon H. Kim announced Wednesday the former executive director of United Block Association, a nonprofit dedicated to serving senior citizen, was sentenced to four years in prison for embezzlement... Read more »

Israeli Man Gets 3-Year Prison Sentence For Forex Fraud

Acting U.S. Attorney Joon H. Kim announced Tuesday an Israeli citizen was sentenced to three years in prison for wire fraud. Thirty-nine-year-old Fadi Ewiess, aka “Fadi Awise,” of Israel ran a forex... Read more »

Member Of Trinitarios Gang Gets 30-Year Prison Sentence For Murder

Acting U.S. Attorney Joon H. Kim announced Wednesday a member of the Trinitarios gang was sentenced to 30 years in prison for racketeering and murder of a 16-year-old. Juan Martinez, aka “KJ,”... Read more »

Six “Rollin’ 30s” Crips Gang Members Charged With Narcotics, Firearm and Racketeering Offenses

Acting U.S. Attorney Joon H. Kim announced Wednesday six members of the “Rollin’ 30s” Crips gang, a subset of Crips street gang, has been charged with narcotics, firearms and racketeering offenses. The... Read more »

Former Rikers Island Correction Officer Sentenced To 30 Years For The Death Of Inmate

Acting U.S. Attorney Joon H. Kim announced Wednesday a former Rikers Island correction officer was sentenced to 30 years in prison for the beating death of Ronald Spear, a Rikers Island pre-trial... Read more »

Man Pleads Guilty To International Money Laundering In Manhattan Federal Court

Acting U.S. Attorney Joon H. Kim announced Monday a man who led an international money laundering business pleaded guilty in Manhattan federal court. Jesus Rodriguez-Jimenez worked with Central America and Mexico drug... Read more »

Bronx Pharmacist Pleads Guilty To Conspiring To Sell 5 Million Butalbital Pills Without A Prescription

Acting U.S. Attorney Joon H. Kim announced Wednesday a pharmacist pleaded guilty to conspiring to sell more than 5 million Butalbital pills without a prescription nationwide. Eighty-three-year-old Maurice Malin of Suffern, New... Read more »

Chinese National Gets 3-Year Prison Sentence For Trying To Export High-Grade Carbon Fiber To China

Acting U.S. Attorney Joon H. Kim announced Thursday a Chinese national had been sentenced to three years in prison for violating the International Emergency Economic Powers Act. On April 21, 2017, 53-year-old... Read more »