Manhattan news

New York News: Manhattan U.S. Attorney Announces Murder Charges Against Bronx Gang Member For 2011 Murder Of Jose Webster

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James J. Hunt, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), and James P. O’Neill, Commissioner of the New York City Police Department (“NYPD”), announced additional charges in a Superseding Indictment … Continue reading New York News: Manhattan U.S. Attorney Announces Murder Charges Against Bronx Gang Member For 2011 Murder Of Jose Webster

New York News: Manhattan U.S. Attorney Announces Settlement With New York City, NYC Department Of Correction, And Nyc Health And Hospitals Corporation To Remedy Ada Violations And Ensure Equal Access To Services, Programs, And Activities At City Jails

New York City Agrees to Make Accessibility Modifications to Facilities and Provide Accommodations to Inmates with Disabilities New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that the United States has reached a settlement with the City of New York (“the City”), the New York … Continue reading New York News: Manhattan U.S. Attorney Announces Settlement With New York City, NYC Department Of Correction, And Nyc Health And Hospitals Corporation To Remedy Ada Violations And Ensure Equal Access To Services, Programs, And Activities At City Jails

New York News: Bronx Man, JAMEL GODDARD Sentenced In Manhattan Federal Court To Over 24 Years In Prison For Conspiracy To Commit Sex Trafficking Of A Minor

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JAMEL GODDARD, a/k/a “Payroll,” was sentenced today by United States District Judge Loretta A. Preska to 292 months in prison for his role as the leader of a sex trafficking conspiracy. GODDARD pled guilty on February … Continue reading New York News: Bronx Man, JAMEL GODDARD Sentenced In Manhattan Federal Court To Over 24 Years In Prison For Conspiracy To Commit Sex Trafficking Of A Minor

New York News: 12 Defendants Charged In Manhattan Federal Court With Nationwide Cellphone Fraud Scheme, Which Caused Losses Of Over $1 Million

This Fraud Ring Used the Dark Web to Purchase Customers’ Personal Identifying Information, Accessed More Than 3,300 Customers’ Accounts, and Fraudulently Obtained More Than 1,200 Cellphones New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Angel M. Melendez, the Special Agent in Charge of the New … Continue reading New York News: 12 Defendants Charged In Manhattan Federal Court With Nationwide Cellphone Fraud Scheme, Which Caused Losses Of Over $1 Million

New York News: William McFarland Pleads Guilty In Manhattan Federal Court To Engaging In A Fraudulent Ticket Scam, Committing Bank Fraud, And Making False Statements To Federal Law Enforcement Agent

William McFarland, While Awaiting Sentencing for Defrauding Investors of Fyre Media Inc. and Fyre Festival LLC, Made False Representations to Customers of NYC VIP Access, Business Associates, and Federal Law Enforcement New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that WILLIAM McFARLAND pled guilty today … Continue reading New York News: William McFarland Pleads Guilty In Manhattan Federal Court To Engaging In A Fraudulent Ticket Scam, Committing Bank Fraud, And Making False Statements To Federal Law Enforcement Agent

New York News: Bookkeeper DARIN WEBB Pleads Guilty In Manhattan Federal Court To 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 pled guilty to defrauding a Manhattan-based literary agency (the “Agency”) and its clients of over $3.3 million. WEBB provided bookkeeping services for the Agency and carried out his scheme by making unauthorized transfers … Continue reading New York News: Bookkeeper DARIN WEBB Pleads Guilty In Manhattan Federal Court To Embezzling Over $3.3 Million From Literary Agency And Its Clients

New York News: Manhattan U.S. Attorney Announces Money Laundering Charges Against Operators Of Nationwide Prostitution Enterprise And Seizure Of Online Escort Website

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Angel M. Melendez, Special Agent in Charge of Immigration and Customs Enforcement’s Homeland Security Investigations in New York (“HSI”), announced today the arrest of BRANDON MARTIN and TAMEKO LINDO for money laundering and conspiracy to commit money … Continue reading New York News: Manhattan U.S. Attorney Announces Money Laundering Charges Against Operators Of Nationwide Prostitution Enterprise And Seizure Of Online Escort Website