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June 2, 2021 — Audrey Strauss, the United States Attorney for the Southern District of New York, Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the arrest of Charles Onus for charges in connection with a scheme to conduct cyber intrusions...

June 2, 2021 — Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Jonathan D. Larsen, Special Agent in Charge of the New York Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), and Deputy Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), announced today the unsealing of a complaint charging Abuchi Shedrach Felix, Nadine Jazmine Wade, Oluwatomiwa Akintola, Gregory Ochi...

1 of 4 Limerick Police Officer Steve Crawford carries a box of unwanted medications that were collected and disposed of during Drug Take Back Day. The county took in a total of 7,252 pounds of unwanted medications at participating police departments and five grocery stores on April 24.  Photo Courtesy Montgomery County District Attorneys Office Photo Courtesy Montgomery County District Attorneys Office Josh Varady, an investigator with the Montgomery County Detective ...

Audrey Strauss, the United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced that Christopher Wright, a citizen of the United Kingdom, was extradited today from Spain. Wright is charged with wire fraud and money laundering relating to his role in a telemarketing scheme involving the fraudulent sale of purported "carbon credits" to vi...

PHILADELPHIA — The Philadelphia Police Department enlisted federal drug agents to infiltrate crowds of protesters during racial justice demonstrations in the city last spring, a move critics say may have circumvented a decades-old ban aimed at deterring police from spying on activists. The undercover operation was made public last week by Citizens for Responsibility and Ethics in Washington, a D.C.-based think tank that obtained emails between police and federal officials through a lawsuit...

+ Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced that ALHASSAN IDDRIS LARI, a/k/a Hassan Lari, pled guilty today to conspiring to commit money laundering and operating an ...

Published: 26 December 2020 26 December 2020 New York - The owners of over a dozen New York-area pharmacies were charged in an indictment unsealed Monday for their roles in a $30 million health care fraud and money laundering scheme, in which they exploited emergency codes and edits in the Medicare system that went into effect due to the COVID-19 pandemic in order to submit fraudulent claims for expensive cancer drugs that were never provided, ordered, or authorized by medical professionals....

Pharmacy Owners Charged in $30 Million COVID-19 Fraud and Money Laundering Scheme Newsweek 22/12/2020 Jeffery Martin © iStock/Getty In an indictment unsealed Monday, two pharmacy owners in New York perpetrated Medicare fraud and illegally obtained more than $30 million. Pharmacy owners Peter Khaim and Arkadiy Khaimov of Forest Hills, New York took advantage of changes in the Medicare system effected by the COVID-19 pandemic in order to illicitly obtain over $30 million, acc...

Prolific Madras meth trafficker gets 25-year federal prison sentence Jefferson County Jail (2017 photo) Ronald Wayne Thrasher Significant sentence ... cuts off major source in Central Oregon EUGENE, Ore. (KTVZ) —A prolific drug dealer from Madras with a decades-long criminal history was sentenced Thursday to 25 years in federal prison, followed by five years supervised release, U.S. Attorney Billy J. Williams said. On August 8, 2019, Ronald Wayne Thrasher, 50, whose previous convictions inclu...

12/17/2020 | Press release | Distributed by Public on 12/18/2020 10:26 Madras Methamphetamine Trafficker Sentenced to 25 Years in Federal Prison EUGENE, Ore.-Ronald Wayne Thrasher, 50, a prolific drug dealer from Madras, Oregon with a decades-long criminal history, was sentenced today to 25 years in federal prison followed by five years supervised release, announced U.S. Attorney Billy J. Williams. On August 8, 2019, Thrasher, whose previous convictions include drug manufacturing and distributi...