Monday, September 18, 2023

District of New Jersey | New York City Man Admits Role in Burglary Conspiracy Targeting Asian ...

NEWARK, N.J. – A New York man admitted his role in a conspiracy that targeted Asian and Asian-American small business owners for burglaries, U.S. Attorney Philip R. Sellinger announced today.

NEWARK, N.J. – U.S. Attorney Philip R. Sellinger and members of his staff will meet with residents in Trenton next week at the fourth in a series of planned town...

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Date: 2023-09-14T13:59:06-04:00
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Office of Public Affairs | MS-13 Gang Leader Sentenced for Racketeering Conspiracy | United ...

According to court documents, from at least August 2018 through July 2021, Brayan Alexander Torres, aka Spooky, 29, of Adelphi, was the "First Word" or leader of Weedams Locos Salvatrucha (WLS), an MS-13 clique operating primarily in Adelphi.

Torres participated in money laundering by transferring gang funds obtained through its extortion activities to MS-13 members and associates in El Salvador.

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Date: 2023-09-14T11:55:03-04:00
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Northern District of New York | Fulton County Man Sentenced to 63 Months for Running Narcotics ...

ALBANY, NEW YORK – Dion Underwood, age 46, of Johnstown, New York, was sentenced today to 63 months in prison, to be followed by 4 years of supervised release, for running a narcotics distribution conspiracy in the Capital Region.  United States Attorney Carla B. Freedman and Frank A.

The DEA investigated the case.  Assistant U.S. Attorney Benjamin S. Clark prosecuted the case.

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Date: 2023-09-14T17:04:33-04:00
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Office of Public Affairs | Two Foreign Nationals Sentenced for Human Smuggling Conspiracy | ...

Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department's Criminal Division, U.S. Attorney Jaime Esparza for the Western District of Texas, Executive Associate Director Katrina W.

This investigation was coordinated through Joint Task Force Alpha (JTFA). JTFA was created in June 2021 by Attorney General Merrick B. Garland, in partnership with Department of Homeland Security (DHS) Secretary Alejandro N.

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Date: 2023-09-15T17:40:50-04:00
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