All USAO Press Releases

Nikia A. French deposited counterfeit checks and submitted fraudulent Paycheck Protection Program loan applications.

Tampa, Florida – U.S. District Judge Mary Scriven has sentenced Michael Conover (32, Plant City) to 20 years in federal prison for distribution, receipt, and possession of child sexual abuse material. Conover was also ordered to serve a 20-year term of supervised release and register as a sex offender. The court also ordered Conover to forfeit an Apple iPhone, which was used in the commission of the offense. Restitution will be determined at a later time. Conover had pleaded guilty on September 1, 2022.

“This Office is deeply committed to protecting the civil rights of all individuals and will not hesitate to vigorously enforce the laws protecting people with disabilities when necessary,” stated United States Attorney Peace.  “Today’s resolution ensures that the deaf and hard of hearing will be able to effectively and efficiently communicate with health care professionals at Total Orthopedics locations throughout New York City, Long Island, and New Jersey.”

Bokhari’s victims are of Bengali descent and he exploited their shared ethnic background in furtherance of his schemes. 

Anyone who believes they are a victim of a crime committed by Bokhari is asked to contact the United States Attorney’s Office at https://www.justice.gov/usao-edny/report-crime

NEWARK, N.J. – A North Carolina man was indicted today on wire fraud, securities fraud, and money laundering charges related to a $7 million investment fraud Ponzi scheme.

A San Bernardino County man has been sentenced to 120 months in federal prison for defrauding eight women – some of whom he developed romantic relationships with – and nine businesses and then laundering the proceeds of his scheme, the Justice Department announced today.

CAMDEN, N.J. – An Atlantic County, New Jersey, doctor today admitted his role in defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions.

বোখারী এর দ্বারা ভুক্তভোগীরা বাঙালি বংশোদ্ভূত এবং তিনি তার স্কিমের জন্য তাদের শেয়ার করা জাতিগত পটভূমিকে কাজে লাগিয়েছেন। 

যারা মনে করেন যে তারা বোখারী এর দ্বারা সংঘটিত অপরাধের শিকার হয়েছেন, তাদেরকে মার্কিন যুক্তরাষ্ট্রের নিম্নোক্ত অ্যাটর্নি অফিসে যোগাযোগ করতে বলা হয়েছে এই ঠিকানায় https://www.justice.gov/usao-edny/report-crime