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Tag: US Attorney's Office
High-Ranking MS-13 Leader Arraigned On Terrorism Charges On LI After FBI's 'Most Wanted' Arrest
A top leader of the notorious MS-13 gang, who was recently added to the FBI’s 10 Most Wanted Fugitives list, has been arraigned in federal court in New York.
Francisco Javier Roman-Bardales, 47, was taken into custody in San Diego, California, on Tuesday, March 18, after Mexican authorities located him in Veracruz and expelled him from the country, the US Attorney’s Office said. He had been a fugitive for nearly three years.
Roman-Bardales, a founding member of MS-13’s leadership structure known as Ranfla en las Calles, was arraigned in the Eastern District of New York on Wednesday, March 1…
Braggadocios Gangsters Get Life For Grisly Kidnappings, Revenge Murders In DMV: DOJ
Two violent gang members from DC have been sentenced to life plus 60 years in prison after kidnapping and murdering two innocent people in a twisted act of revenge, federal authorities announced.
After a four-week trial, a jury found Marcel Vines, 28, aka “Baby Boy,” and Malique Lewis, 27, aka “Freak,” guilty of multiple charges, including kidnapping resulting in death, first-degree murder while armed, and weapons offenses, according to the US Attorney's Office.
Vines and Lewis, members of the notorious Clay Terrace crew, were convicted of luring and executing 23-year-old Armani Nico Coles …
Croton Native, Former DA Candidate Named US Attorney For NY's Northern District
A Northern Westchester native and former candidate for District Attorney has been appointed as the United States Attorney for the Northern District of New York, overseeing federal prosecutions and civil litigation across a vast region of the state.
John A. Sarcone III, a Croton-on-Hudson native, will begin his new role on Monday, March 17, after being appointed by Attorney General Pamela Bondi, the US Attorney's Office announced on Tuesday, March 4.
Sarcone, who has built a long career in public service and law, will serve as the chief federal law enforcement officer for the Nor…
$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence.
The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering.
Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District.
The new charges pa…
Philly Leader Of Armed Robbery Crew Who Shot Store Employee Sentenced To 32 Years: DOJ
A Philadelphia man who led a string of six violent armed robberies across the city and nearby counties in February 2021 has been sentenced to 32 years in federal prison, the U.S. Attorney’s Office announced on Wednesday, Feb. 12.
Lawrence McKay, 37, forced cell phone store employees at gunpoint to hand over cash and merchandise during a three-week crime spree, authorities said. In one robbery, McKay shot a store employee in the stomach, and in another, co-conspirator Brenton Holmes shot an employee in the leg. Both victims survived, according to U.S. Attorney Jacqueline C. Romero.
McKay, wh…
Man Who Opened Fire On Father, 6-Year-Old Near DC Playground Learns Prison Fate: Feds
A man who fired two shots at a father and his 6-year-old son near a playground in Southeast DC will spend decades behind bars, federal authorities announced.
Deon Cannon, 30, was sentenced Friday to 24 years in prison for a chilling Labor Day weekend attack in 2021, according to the US Attorney's Office this week.
The shooting was reported at around 5:40 p.m. on Sept. 5, 2021, on Terrace Road SE in Naylor Gardens, as the father and son walked home from a playground.
According to prosecutors, Cannon paced the sidewalk, waiting for his target.
When the father and son approached, Canno…
From Squad Car To Cell: Baltimore Carjacker Learns Fate In Court After Targeting Detective
A Baltimore man who carjacked a police detective at gunpoint and fled in his unmarked vehicle will spend the next 12 years in federal prison, authorities announced.
Trevon Gardner, 23, was sentenced Friday, Dec. 6, by U.S. District Judge Stephanie A. Gallagher to 12 years behind bars, followed by five years of supervised release, for the armed carjacking of Baltimore Police Department Detective Aaron Cain, according to the US Attorney’s Office.
The incident occurred on May 3, 2022, at a 7-Eleven store on South Hanover Street in Baltimore’s Cherry Hill neighborhood.
Surveillance foota…
Newark Man Gets 5+ Years For Running Phony Car Ring That Netted $285K: Feds
A Newark man was recently sentenced to 70 months in prison for running a multistate car theft and fraud operation that defrauded victims of more than $285,000, authorities said.
Warren Guerrier, 47, had previously pleaded guilty in Newark federal court to conspiracy to commit wire fraud, US Attorney Phillip Sellinger said.
From November 2016 to June 2020, Guerrier led a scheme to steal vehicles, fabricate titles, and sell them to unsuspecting buyers, Sellinger said. Guerrier and his accomplices tracked vehicles, photographed them, and advertised them online. Buyers were given fake cer…
Self-Proclaimed 'Neighborhood Pharmacist,' DC Rapper 'Carti Ears' Learns Fate In Court
A man who calls himself the “neighborhood pharmacist” and flaunted his lifestyle as DC rapper "Carti Ears" has been convicted for his role in a multi-year drug trafficking conspiracy, federal officials announced.
Kenneth Josiah Hampton, 26, of Washington, was found guilty last week, on charges including conspiracy to distribute marijuana and oxycodone, possession with intent to distribute the drugs, and possession of a firearm in furtherance of drug trafficking, the US Attorney’s Office said.
The verdict came after a six-day trial in US District Court, where evidence painted Hampton as a pr…
Ex-Con From Deptford Sentenced For Selling Heroin, Cocaine: Feds
A Deptford man will spend several years in prison for selling heroin and cocaine, authorities said.
Javier Osorio, 44, was sentenced on Tuesday, Oct. 29 to six years in prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release.
According to court documents and statements, Osorio planned to sell cocaine and more than a kilogram of heroin. The drugs were found in his apartment.
Osorio was arrested while driving with his conspirators from New Jersey to Brooklyn, New York, to sell more heroin, which was recovered from the vehicle. Police also discovere…
