Manhattan federal court

NEW YORK | Florida man pleads not guilty in political pipe bombs case

NEW YORK — The Florida man accused of sending pipe bombs to prominent critics of President Donald Trump pleaded not guilty Thursday to charges carrying a potential mandatory penalty of life in prison. Cesar Sayoc entered the plea through his lawyer during his appearance in Manhattan federal court. U.S. District Judge Jed Rakoff set a … Continue reading NEW YORK | Florida man pleads not guilty in political pipe bombs case

New York News: 9 Defendants Charged In Manhattan Federal Court With Massive Tax And Identity Fraud Scheme

Co-Conspirators Used the Stolen Identities of Children to Assist Their Clients to Fraudulently Claim Refunds Totalling Tens of Millions of Dollars New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James D. Robnett, Special Agent in Charge, Internal Revenue Service-Criminal Investigations (“IRS-CI”), announced charges today against … Continue reading New York News: 9 Defendants Charged In Manhattan Federal Court With Massive Tax And Identity Fraud Scheme

New York News: Two Men Sentenced In Manhattan Federal Court For Defrauding Investors Of Over $7 Million In Fuel Cell Company Investor Fraud Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that GEORGE DOUMANIS and EMANUEL PANTELAKIS were sentenced in Manhattan federal court to 53 months and one year and one day in prison, respectively, for defrauding investors in Terminus Energy, Inc., a publicly traded penny stock, … Continue reading New York News: Two Men Sentenced In Manhattan Federal Court For Defrauding Investors Of Over $7 Million In Fuel Cell Company Investor Fraud Scheme

New York News: Real Estate Developer, MICHAEL D’ALESSIO Pleads Guilty In Manhattan Federal Court To Defrauding Investors Out Of $58 Million In Years-Long Real Estate Investment Scheme

Michael D’Alessio Also Pled to Making False Claims and Concealing Assets in Connection with His Bankruptcy Case New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that MICHAEL D’ALESSIO pled guilty today to operating a years-long scheme to defraud investors in his luxury real estate development … Continue reading New York News: Real Estate Developer, MICHAEL D’ALESSIO Pleads Guilty In Manhattan Federal Court To Defrauding Investors Out Of $58 Million In Years-Long Real Estate Investment Scheme

NEW YORK | Correction: Girl Scouts vs Boy Scouts story

NEW YORK  — In some versions of a story Nov. 6 and 7 about a lawsuit brought by the Girl Scouts of the United States of America against the Boy Scouts of America, The Associated Press erroneously reported the day the complaint was filed. It was filed Tuesday, not Monday. A corrected version of the … Continue reading NEW YORK | Correction: Girl Scouts vs Boy Scouts story

NEW YORK | Girl Scouts sue Boy Scouts over program’s name change

NEW YORK  — The Girl Scouts of the United States of America filed a trademark infringement lawsuit on Monday against the Boy Scouts of America for dropping the word “boy” from its flagship program in an effort to attract girls. In the complaint filed in Manhattan federal court, the Girls Scouts claim the program “does … Continue reading NEW YORK | Girl Scouts sue Boy Scouts over program’s name change

NEW YORK | The Latest: Juror says bomber’s words may have swayed jurors

NEW YORK — The Latest on the conviction of a Bangladeshi immigrant in last December’s New York City subway pipe bomb attack: 5:20 p.m. A member of the jury that convicted a Bangladeshi immigrant in a failed subway pipe bombing attack says he may have swayed some jurors if he’d testified. Juror Linda Artis says … Continue reading NEW YORK | The Latest: Juror says bomber’s words may have swayed jurors

NEW YORK | Bangladeshi immigrant convicted in NYC subway bombing

NEW YORK— A Bangladeshi immigrant who set off a pipe bomb in New York City’s busiest subway station at rush hour has been convicted of terrorism charges. The verdict against Akayed Ullah was returned on Tuesday in Manhattan federal court. The defense said Ullah intended to kill only himself last Dec. 11. Nobody died and … Continue reading NEW YORK | Bangladeshi immigrant convicted in NYC subway bombing