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| Federal Tipoffs Involving New York Newsletter for 2024-10-10 ( 10 items ) |
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N.Y. U.S. Attorney: Eight Individuals Charged in $68 Million Social Adult Day Care and Home Health Care Scheme (10)
BROOKLYN, New York, Oct. 10 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on Oct. 9, 2024:
An indictment was unsealed today in federal court in Brooklyn charging eight defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two Brooklyn-based social adult day cares and a home health care financial intermediary that were paying kickbacks and bribes for services that were n more PR
N.Y. U.S. Attorney: Former High-Ranking FDNY Official Pleads Guilty to Bribery Conspiracy (10)
NEW YORK, Oct. 9 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Oct. 8, 2024:
Damian Williams, the United States Attorney for the Southern District of New York, announced that BRIAN CORDASCO pled guilty today to conspiring to solicit and receive bribes in his role as a Chief of the New York City Fire Department ("FDNY") Bureau of Fire Prevention ("BFP"). CORDASCO pled guilty before United States District Judge Lewis J. Liman, and wi more PR
N.Y. U.S. Attorney: Former New York City Hall Official Charged With Witness Tampering and Destruction of Evidence (10)
NEW YORK, Oct. 10 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Oct. 8, 2024:
Damian Williams, the United States Attorney for the Southern District of New York, James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Jocelyn E. Strauber, the Commissioner of the New York City Department of Investigation ("DOI"), announced today the unsealing of a Complaint c more PR
N.Y. U.S. Attorney: Guatemalan Man Pleads Guilty to Methamphetamine Charge (10)
ALBANY, New York, Oct. 10 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release on Oct. 9, 2024:
Nelson Moran, age 31, a citizen of Guatemala, pled guilty today to conspiring to distribute and possess with intent to distribute methamphetamine.
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 Division, made the announcement.
Moran admitte more PR
N.Y. U.S. Attorney: North Tonawanda Man Going to Prison for 14 Years for His Role in Drug Conspiracy (10)
BUFFALO, New York, Oct. 9 -- The office of the U.S. Attorney for the Western District of New York issued the following news release on Oct. 8, 2024:
U.S. Attorney Trini E. Ross announced today that Johnny Williams, 32, of North Tonawanda, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, was sentenced to serve 168 months in prison by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorneys Nicholas T. Cooper and more PR
N.Y. U.S. Attorney: Rochester Man Going to Prison for His Role in Drug Conspiracy (10)
ROCHESTER, New York, Oct. 9 -- The office of the U.S. Attorney for the Western District of New York issued the following news release on Oct. 8, 2024:
U.S. Attorney Trini E. Ross announced today that Dante Bolling, 25, of Rochester, NY, who was convicted of conspiracy to possession with intent to distribute, and to distribute, 500 grams or more of cocaine, and possession of ammunition by an unlawful user of a controlled substance, was sentenced to serve 60 months in prison by Chief U.S. Distric more PR
N.Y. U.S. Attorney: Rochester Woman Convicted of Drug Related Charge by a Federal Jury Going to Prison (10)
ROCHESTER, New York, Oct. 10 -- The office of the U.S. Attorney for the Western District of New York issued the following news release on Oct. 9, 2024:
U.S. Attorney Trini E. Ross announced today that Danielle Hampton, 51, of Rochester, NY, who was convicted of maintaining a drug-involved premises following a jury trial, was sentenced to serve 24 months in prison by U.S. District Judge Frank P. Geraci, Jr.
Assistant U.S. Attorneys Katelyn M. Hartford and Nicholas M. Testani, who handled the ca more PR
N.Y. U.S. Attorney: Two Plead Guilty in Nationwide Marijuana Trafficking and Money Laundering Conspiracies (10)
ALBANY, New York, Oct. 10 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release on Oct. 8, 2024:
Lawrence Mumphrey, aka "L," age 45, of Albany, and Niara Banks, aka "Nie," age 32, of Troy, New York, pled guilty today to offenses related to their involvement in nationwide marijuana trafficking and money laundering conspiracies.
United States Attorney Carla B. Freedman; Bryan Miller, Special Agent in Charge of the New York Field Division of t more PR
N.Y. U.S. Attorney: Two Russian Nationals Charged for Their Participation in Illicit Procurement Network That Exported to Russia Sensitive U.S.-Sourced Microelectronics With Military Applications in Violation of U.S. Export Controls (10)
NEW YORK, Oct. 10 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Oct. 9, 2024:
Damian Williams, the United States Attorney for the Southern District of New York, James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Jonathan Carson, the Special Agent in Charge of the Office of Export Enforcement of the New York Field Office of the Bureau of Industry and Se more PR
NLRB Lists Decisions for Week of Sept. 30 - Oct. 4 (10)
WASHINGTON, Oct. 10 -- The National Labor Relations Board issued the following weekly case summary for Sept. 30 - Oct. 4, 2024:
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Summarized Board Decisions
Harvard Maintenance, Inc. (02-CA-254451 and 02-CA-258382; 373 NLRB No. 117) (https://apps.nlrb.gov/link/document.aspx/09031d4583e3f061) New York, NY, September 30, 2024.
The Board adopted the Administrative Law Judge's conclusions that the Respondent violated Section 8(a)(1) by threatening an employee with suspension, warning, and/or more PR
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