Jessica Greenwood

New York News: 14 Members Of A Washington Heights Drug Trafficking Organization Charged With Distributing Heroin

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Keith Kruskall, Acting Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”), Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s Homeland Security … Continue reading New York News: 14 Members Of A Washington Heights Drug Trafficking Organization Charged With Distributing Heroin

New York News: Former PCAOB Inspections Leader And KPMG Executive Director Pleads Guilty To Scheme To Steal Confidential PCAOB Information In Order To Fraudulently Improve KPMG’s PCAOB Inspection Results

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that CYNTHIA HOLDER, a former Public Company Accounting Oversight Board (“PCAOB”) Inspections Leader and KPMG Executive Director, pled guilty today to participating in a scheme to defraud the Securities and Exchange Commission (the “SEC”) and the PCAOB … Continue reading New York News: Former PCAOB Inspections Leader And KPMG Executive Director Pleads Guilty To Scheme To Steal Confidential PCAOB Information In Order To Fraudulently Improve KPMG’s PCAOB Inspection Results

New York News: Five Defendants Plead Guilty In Manhattan Federal Court To Armed Robbery Scheme

Robbery Crew Committed At Least 11 Armed Robberies in New York City, Including Stabbing a Victim in the Torso During a Home Invasion Robbery New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Angel M. Melendez, Special Agent in Charge for U.S. Immigration and Customs Enforcement’s Homeland … Continue reading New York News: Five Defendants Plead Guilty In Manhattan Federal Court To Armed Robbery Scheme