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Federal Tipoffs Involving New York Newsletter for 2024-10-02 ( 12 items ) |
CFTC Orders Tradition SEF LLC to Pay $875,000 for System Safeguards Violations and Failing to Provide Records Promptly During CFTC Examination (10)
WASHINGTON, Oct. 1 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced an order filing and settling charges against (TSEF), a registered swap execution facility (SEF) based in New York. The order finds TSEF failed to establish and maintain adequate system safeguards and failed to promptly provide records to the Division of Market Oversight (DMO) during a routine systems safeguards examination. The o more PR
Department of Defense Awards $30 Million to Expand Domestic Printed Circuit Board and Substrate Production (10)
WASHINGTON, Oct. 1 -- The U.S. Department of Defense issued the following news:
The Department of Defense announced today a $30 million award to TTM Technologies Inc. (TTM) in Santa Ana, California. This award, facilitated through the Defense Production Act Purchases (DPAP) office, will enable TTM to acquire and install advanced manufacturing equipment and develop prototype designs for printed circuit boards. The project will commence at TTM's Centers of Excellence across the United States, ult more PR
Ex-Im Bank of the U.S. Chair Lewis Attends 79th Annual United Nations General Assembly in New York City (10)
WASHINGTON, Oct. 2 -- The Export-Import Bank of the U.S. issued the following news release:
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Highlighted EXIM's Effort to Meet Charter Mandates
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New York, New York - Export-Import Bank of the United States (EXIM) President and Chair Reta Jo Lewis traveled to New York City last week to address key audiences alongside the 79th United Nations General Assembly (UNGA). While in New York, Chair Lewis highlighted EXIM's commitment to competing with the People's Republic of China (PRC), in more PR
Export-Import Bank of the U.S. Chair Lewis Attends 79th Annual United Nations General Assembly in New York City (10)
WASHINGTON, Oct. 1 -- The Export-Import Bank of the United States Office of Inspector General issued the following news release:
New York, New York Export-Import Bank of the United States (EXIM) President and Chair Reta Jo Lewis traveled to New York City last week to address key audiences alongside the 79th United Nations General Assembly (UNGA). While in New York, Chair Lewis highlighted EXIM's commitment to competing with the People's Republic of China (PRC), investing in renewable energy pro more PR
Geological Survey: Numerical Modeling of Circulation and Wave Dynamics Along the Shoreline of Shinnecock Indian Nation in Long Island, New York (10)
WASHINGTON, Oct. 1 (TNSres) -- The U.S. Department of the Interior Geological Survey Wetland and Aquatic Research Center issued the following report (No. 2024-1050) on Aug. 30, 2024, entitled "Numerical Modeling of Circulation and Wave Dynamics Along the Shoreline of Shinnecock Indian Nation in Long Island, New York". The report was written by Ling Zhu, Hongqing Wang, Qin Chen, William Capurso and Michael Noll.
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The Shinnecock Indian Nation on Long Island, New York, faces challenges of sh more PR
N.Y. U.S. Attorney: Amsterdam Woman and Las Vegas Man Charged in Pandemic Fraud Conspiracy (10)
ALBANY, New York, Oct. 1 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release:
Jodi Drygula, age 52, of Amsterdam, New York, and Anthony Camou, age 45, of Las Vegas, Nevada, have been indicted on mail fraud and conspiracy to commit mail fraud charges for fraudulently obtaining pandemic-related unemployment insurance benefits in the names of other people.
United States Attorney Carla B. Freedman; Jonathan Mellone, Special Agent in Charge, No more PR
N.Y. U.S. Attorney: Brooklyn-Based Home Health Care Agencies Settle Fraud Claims for $9.75M and Agree to Pay $7.5M in Wages and Benefits to Underpaid Aides (10)
BROOKLYN, New York, Oct. 1 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on Sept. 30, 2024:
Breon Peace, United States Attorney for the Eastern District of New York, and Letitia James, New York State Attorney General, announced settlement agreements with Brooklyn-based licensed home care service agencies (LHCSAs) Edison Home Health Care of New York LLC (Edison) and Preferred Home Health Care of New York LLC (Preferred) today. The settl more PR
N.Y. U.S. Attorney: MDC Correctional Officer Charged With Federal Civil Rights Violation (10)
BROOKLYN, New York, Oct. 1 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on Sept. 30, 2024:
Earlier today, a complaint was unsealed in Brooklyn federal court charging Leon Wilson, a correctional officer at the Metropolitan Detention Center (MDC-Brooklyn), with willfully depriving an individual of his constitutional rights while acting under color of law. Last fall, Wilson, while on duty and driving a Bureau of Prisons (BOP)-issued mini more PR
N.Y. U.S. Attorney: Rochester Man With Gun and Fentanyl Sentenced to 10 Years Prison (10)
ROCHESTER, New York, Oct. 1 -- The office of the U.S. Attorney for the Western District of New York issued the following news release on Sept. 30, 2024:
U.S. Attorney Trini E. Ross announced today that Jaomi Delgado, 31, of Rochester, NY, who was convicted of possession of a firearm in furtherance of a drug trafficking crime, was sentenced to serve 120 months in prison by U.S. District Judge Charles J. Siragusa.
Assistant U.S. Attorney Robert A. Marangola, who handled the case, stated that on more PR
Navy Talent Acquisition Group San Antonio recruiters achieve top honors (10)
JOINT BASE SAN ANTONIO-LACKLAND, Texas, Oct. 1 -- The U.S. Air Force Joint Base San Antonio-Lackland (16th Air Force) issued the following news:
Two hard-charging Navy Talent Acquisition Group San Antonio Sailors earned the prestigious titles of Senior Sailor and Junior Sailor of the Quarter for the third quarter of fiscal year 2024.
Petty Officer 1st Class Jessica Garcia and Petty Officer 2nd Class Carlos Pena have not only excelled in their individual roles, but have also contributed signifi more PR
Public Invited to Review Flood Maps in Ontario County, New York (10)
WASHINGTON, Oct. 1 -- The U.S. Department of Homeland Security Federal Emergency Management Agency issued the following news release:
Ontario County, N.Y. FEMA is proposing updates to the Flood Insurance Rate Map (FIRM) for Ontario County, New York. Community partners are invited to participate in a 90-day appeal and comment period.
The updated maps were produced in coordination with local, state and FEMA officials. Significant community review of the maps has already taken place, but before more PR
Secretary of State Blinken Issues Remarks at Opening of D-ISIS Ministerial (10)
WASHINGTON, Oct. 1 -- The U.S. State Department issued the following remarks on Sept. 30, 2024, by Secretary Antony J. Blinken at the opening of the D-ISIS ministerial at the Loy Henderson Auditorium:
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SECRETARY BLINKEN: Ambassador, thank you very much. Colleagues, good morning and welcome. For those of you who are in New York, I know you just wanted to keep the High-Level Week going, so we're glad to be able to accommodate that here in Washington.
But in all seriousness, before we get g more PR
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