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Federal Tipoffs Involving New York Newsletter for 2024-12-20 ( 4 items )  
N.Y. U.S. Attorney: Bronx Gang Member Charged With Murdering 18-Year-Old Jayquan McKenley in Drive-By Shooting (10)
NEW YORK, Dec. 19 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release: Edward Y. Kim, the Acting United States Attorney for the Southern District of New York; William S. Walker, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations ("HSI"); and Jessica Tisch, the Commissioner of the New York City Police Department ("NYPD"), announced the unsealing of an Indictment charging PAUL JOHNSON, a/k/a "PJ Glizz more PR

N.Y. U.S. Attorney: Founder and Head of Archegos Capital Management Bill Hwang Sentenced to 18 Years in Prison for Orchestrating Massive Market Manipulation and Fraud Schemes (10)
NEW YORK, Dec. 19 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release: Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, announced today that SUNG KOOK (BILL) HWANG, the founder and head of a private investment firm known as Archegos, was sentenced by U.S. District Judge Alvin K. Hellerstein to 18 years in prison concurrently on each count charged for leading a criminal enterprise that manipulated the p more PR

N.Y. U.S. Attorney: Luigi Mangione Charged With the Stalking and Murder of UnitedHealthcare CEO Brian Thompson and Use of Silencer in Crime of Violence (10)
NEW YORK, Dec. 19 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release: Edward Y. Kim, the Acting United States Attorney for the Southern District of New York; Merrick B. Garland, the Attorney General of the United States; James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and Jessica S. Tisch, the Commissioner of the New York City Police Department ("NYPD"), announ more PR

N.Y. U.S. Attorney: Troy Man Charged With Pandemic Unemployment Insurance Fraud (10)
ALBANY, New York, Dec. 19 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release: Daion Morris, age 32, of Troy, New York, was arraigned today on an indictment charging him with wire fraud and aggravated identity theft. United States Attorney Carla B. Freedman; Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI); and Lucy Lang, New York State Inspector General (NYSIG), made the announceme more PR