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| Federal Tipoffs Involving New York Newsletter for 2024-09-21 ( 9 items ) |
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12th Annual Blood, Sweat and Stairs: Honoring 9/11 First Responders (10)
RANDOLPH AFB, Texas, Sept. 16 -- The U.S. Air Force Air Education and Training Command issued the following news:
On the morning of September 11, 2001, New York City awoke to clear skies and calm weather. The air was crisp, and a light breeze accompanied the deep, cloudless blue of the sky. It was a typical start to the day in a city renowned for its fast pace. Commuters filled the streets, coffee shops and delis bustled with early-morning crowds, and students settled into their day's first cl more PR
EPA Finalizes Cleanup Plan for Eighteen Mile Creek Superfund Site in Niagara County, N.Y. (10)
WASHINGTON, Sept. 21 -- The Environmental Protection Agency issued the following news release:
Niagara County, N.Y. - The U.S. Environmental Protection Agency has finalized its cleanup plan for a portion of the Eighteen Mile Creek Superfund site in Niagara County, New York. This decision follows a 30-day public comment period and a public meeting where the community reviewed the plan and provided feedback.
Under the finalized plan, contractors will remove and dispose of contaminated sediment, more PR
ERO New York City arrests thrice-removed Ecuadoran national convicted of sexual assault and burglary (10)
WASHINGTON, Sept. 20 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:
NEW YORK On Sept. 19, Enforcement and Removal Operations New York City arrested an unlawfully present citizen of Ecuador convicted by the Rockland County Court of burglary in the third degree and sexual abuse in the second degree.
Officers from ERO New York City's Newburgh office arrested the 30-year-old sex offender at the Otisville Federal Correctional Fac more PR
Federal Court Orders New York Man to Pay Over $36 Million for Forex and Digital Asset Fraud (10)
WASHINGTON, Sept. 20 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced Judge Vince Chhabria of the U.S. District Court for the Northern District of California entered an order Sept. 19 assessing monetary relief totaling over $36 million against a New York resident formerly of San Francisco. The order requires Ichioka to pay $31 million in restitution to defrauded victims and a $5 million civil mone more PR
Inter-Agency Working Group Releases New Report on Treasury Market Resilience Efforts (10)
WASHINGTON, Sept. 20 -- The U.S. Department of the Treasury issued the following news release:
The Inter-Agency Working Group on Treasury Market Surveillance (IAWG)--which is composed of staff from the U.S. Department of the Treasury, the Board of Governors of the Federal Reserve System, the Federal Reserve Bank of New York, the U.S. Securities and Exchange Commission, and the U.S. Commodity Futures Trading Commission--today issued a staff progress report to highlight the wide range of signific more PR
N.Y. U.S. Attorney: Queens Couple Sentenced for $380,000 COVID Unemployment Fraud Conspiracy (10)
ALBANY, New York, Sept. 21 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release:
William Taylor, age 33, of Jamaica, New York, was sentenced to serve 36 months' imprisonment for aggravated identity theft and conspiring with his girlfriend, Patricia Clarke, to commit mail and wire fraud. Clarke, 27, also of Jamaica, was also sentenced to 12 months' and one day imprisonment for the conspiracy.
United States Attorney Carla B. Freedman; U.S. D more PR
N.Y. U.S. Attorney: Specially Designated Global Terrorist Mohammad Bazzi Pleads Guilty to Sanctions Evasion (10)
BROOKLYN, New York, Sept. 21 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on Sept. 20, 2024:
Earlier today, in federal court in Brooklyn, Mohammad Ibrahim Bazzi pleaded guilty to conspiracy to conduct and to cause United States persons to conduct unlawful transactions with a Specially Designated Global Terrorist. The proceeding was held before United States District Judge Dora L. Irizarry. Bazzi also agreed to forfeit the nearly $830, more PR
N.Y. U.S. Attorney: Watertown Resident Sentenced to 10 Years in Prison for Attempted Possession of Controlled Substances With the Intent to Distribute (10)
SYRACUSE, New York, Sept. 21 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release on Sept. 19, 2024:
Stuart Chambers, age 44, of Watertown, New York, was sentenced today to serve 120 months in prison for his attempted possession of methamphetamine and cocaine with intent to distribute. United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Divis more PR
U.S. Attorney for D.C.: New York Man Sentenced on Felony Charge for Actions During Jan. 6 Capitol Breach (10)
WASHINGTON, Sept. 21 -- The office of the U.S. Attorney for the District of Columbia issued the following news release on Sept. 19, 2024:
A New York man was sentenced to prison today after he previously pleaded guilty to a felony charge related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.
Ellio more PR
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