Manhattan news

New York News: Manhattan U.S. Attorney Announces Extradition Of Irish Man Who Helped Run The “Silk Road” Website

The Silk Road Website was Responsible for Selling More Than $200 Million in Illegal Narcotics and Other Contraband New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that GARY DAVIS, a/k/a “Libertas,” was extradited from the Republic of Ireland to the United States.  DAVIS was … Continue reading New York News: Manhattan U.S. Attorney Announces Extradition Of Irish Man Who Helped Run The “Silk Road” Website

New York News: Manhattan U.S. Attorney And FBI Announce Recovery Of Stolen Robert Motherwell Painting

The Untitled Work, Created in 1967, was Missing for 40 Years New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeny Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the return of a … Continue reading New York News: Manhattan U.S. Attorney And FBI Announce Recovery Of Stolen Robert Motherwell Painting

New York News: Manhattan U.S. Attorney, Geoffrey S. Berman Announces Extended Deadline For NYCHA Monitor Applications

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that the Office has extended the deadline for receiving applications from qualified individuals to serve as Court-appointed monitor in connection with a proposed consent decree submitted to the Court for approval in the case of United … Continue reading New York News: Manhattan U.S. Attorney, Geoffrey S. Berman Announces Extended Deadline For NYCHA Monitor Applications

Kansas News: U.S. Attorney to Open Human Trafficking Conference in Manhattan

MANHATTAN, KAN. – U.S. Attorney Stephen McAllister will open the 2018 Human Trafficking Conference July 10 in Manhattan, Kan. McAllister will speak at 8 a.m.  Tuesday at the Manhattan Conference Center, 410 S. 3rd Street in Manhattan, to begin the two-day event. About 200 victim service providers, prosecutors, healthcare professionals, educators and law enforcement officers … Continue reading Kansas News: U.S. Attorney to Open Human Trafficking Conference in Manhattan

New York News: SAMUEL GENTLE, Manhattan U.S. Attorney Files Civil Injunction Lawsuit Against Convicted Tax Preparer To Prevent Him From Continuing To Engage In Tax Preparation Business

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced the filing of a civil complaint against SAMUEL GENTLE, who was previously convicted of preparing fraudulent federal tax returns through a tax preparation business, to prohibit him from preparing tax returns for others or engaging in activities … Continue reading New York News: SAMUEL GENTLE, Manhattan U.S. Attorney Files Civil Injunction Lawsuit Against Convicted Tax Preparer To Prevent Him From Continuing To Engage In Tax Preparation Business

New York News: Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Fine Jewelry Designer For Evading Customs Duties

Company Admits to Three Different Evasion Schemes, Must Pay $796,000 and Implement Compliance Measures New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Robert E. Perez, Director, Field Operations, New York, U.S. Customs and Border Protection (“CBP”), and Angel M. Melendez, the Special Agent-in-Charge of the New … Continue reading New York News: Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Fine Jewelry Designer For Evading Customs Duties

New York News: Manhattan U.S. Attorney Announces Settlements With Two Native American Tribes Involved In Scott Tucker’s Payday Lending Scheme; Also Announces That More Than $500 Million In Forfeited Funds Will Be Returned To Victims Of The Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced non-prosecution agreements (the “Agreements”) with tribal corporations controlled by two Native American tribes: the Modoc Tribe of Oklahoma and the Santee Sioux Tribe of Nebraska. As part of the Agreements, the tribal corporations agreed to forfeit, collectively, … Continue reading New York News: Manhattan U.S. Attorney Announces Settlements With Two Native American Tribes Involved In Scott Tucker’s Payday Lending Scheme; Also Announces That More Than $500 Million In Forfeited Funds Will Be Returned To Victims Of The Scheme

New York News: Manhattan U.S. Attorney Announces Extradition Of Italian National Implicated In International Money Laundering And Narcotics Conspiracy

Crimes Involved Laundering of Hundreds of Millions of Dollars in Narcotics Proceeds Using a Variety of Methods, Through the United States, Italy, Hong Kong, and Mexico, As Well As Trafficking Hundreds of Kilograms of Cocaine and Heroin New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and … Continue reading New York News: Manhattan U.S. Attorney Announces Extradition Of Italian National Implicated In International Money Laundering And Narcotics Conspiracy