Manhattan federal court

NEW YORK | Ex-USC coach Tony Bland pleads guilty in corruption case

NEW YORK — Jan 02, 2019—Former University of Southern California assistant basketball coach Tony Bland has pleaded guilty in a criminal case in which prosecutors said bribes were paid to steer top athletes to certain schools. Bland pleaded guilty on Wednesday in Manhattan federal court to a single count of conspiracy to commit bribery. He … Continue reading NEW YORK | Ex-USC coach Tony Bland pleads guilty in corruption case

NEW YORK | Ex-USC coach Tony Bland to plead guilty in corruption case

NEW YORK —Jan 02, 2019—Former University of Southern California assistant basketball coach Tony Bland is expected to plead guilty in a criminal case in which prosecutors said bribes were paid to steer top athletes to certain schools. Bland’s lawyer, Jeffrey Lichtman, says Bland is set to enter the plea on Wednesday in Manhattan federal court. … Continue reading NEW YORK | Ex-USC coach Tony Bland to plead guilty in corruption case

New York News: Second Bronx Gang Member, KAREEM DAVIS Arrested And Charged In Manhattan Federal Court With 2011 Murder Of Bolivia Beck

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), and Raymond P. Donovan, the Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), announced today that KAREEM … Continue reading New York News: Second Bronx Gang Member, KAREEM DAVIS Arrested And Charged In Manhattan Federal Court With 2011 Murder Of Bolivia Beck

New York News: TODD KOZEL, Co-Founder And Former CEO Of Foreign Oil Company Charged In Manhattan Federal Court With Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James D. Robnett, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced today the unsealing of a criminal complaint charging TODD KOZEL with wire fraud conspiracy, wire fraud, … Continue reading New York News: TODD KOZEL, Co-Founder And Former CEO Of Foreign Oil Company Charged In Manhattan Federal Court With Fraud

New York News: Bookkeeper, DARIN WEBB Sentenced In Manhattan Federal Court To 2 Years In Prison For Embezzling Over $3.3 Million From Literary Agency And Its Clients

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that DARIN WEBB was sentenced in Manhattan federal court to two years in prison for defrauding Donadio & Olson, a Manhattan-based literary agency (the “Agency”), and its clients of over $3.3 million. WEBB provided bookkeeping services … Continue reading New York News: Bookkeeper, DARIN WEBB Sentenced In Manhattan Federal Court To 2 Years In Prison For Embezzling Over $3.3 Million From Literary Agency And Its Clients

New York News: Former Chief Financial Officer, RANDY WANG Sentenced In Manhattan Federal Court To 18 Months In Prison For Defrauding Company Of Over $2 Million

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that RANDY WANG was sentenced in Manhattan federal court to 18 months in prison for defrauding his former employer, a company based in Manhattan that manages a global airline alliance whose members consist of approximately 13 … Continue reading New York News: Former Chief Financial Officer, RANDY WANG Sentenced In Manhattan Federal Court To 18 Months In Prison For Defrauding Company Of Over $2 Million

New York News: FABIO BRETAS DE FREITAS, CEO Of Miami Investment Management Firm Charged In Manhattan Federal Court With Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of a criminal complaint charging FABIO BRETAS DE FREITAS with commodities fraud, wire … Continue reading New York News: FABIO BRETAS DE FREITAS, CEO Of Miami Investment Management Firm Charged In Manhattan Federal Court With Fraud

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