Bronx Man Arrested for Sweepstakes Fraud Scheme

A 57-year-old Bronx man was arrested last week at John F. Kennedy International Airport in connection with a Sweepstakes fraud scheme, federal prosecutors announced on Tuesday, Feb. 2. 

Bronx Woman Found Guilty of Laundering Over $2 Million from Victims in Romance Fraud Scheme

A Bronx woman, Nadine Jazimne Wade, 30, was found guilty by a jury on four charges relating to money laundering and bank fraud linked to a romance fraud scheme federal prosecutors said on Thursday, Dec. 14. Damian Williams, U.S. Attorney for the Southern District of New York said Wade was found guilty following a two-week trial before U.S. District Judge Katherine Polk Failla.

Mt. Hope: Man Charged With Shooting Outside Deli on Edward L. Grant Highway

A 40-year-old Bronx man has been arrested following a daylight shooting in the Mt Hope section of The Bronx, four months after he was released from prison for a separate crime. One person was hit during the shooting. Damian Williams, U.S. Attorney for the Southern District of New York, James Smith, assistant director in charge of the FBI New York field office, and NYPD Commissioner Edward A. Caban announced the unsealing of a complaint charging Miguel Diaz with firing a weapon outside a Mt. Eden deli in The Bronx last month, wounding a victim in the arm.