Manhattan news

New York News: Manhattan U.S. Attorney Announces The Appointment Of Criminal Division Chief

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, today announced the appointment of Laura Grossfield Birger as Chief of the Office’s Criminal Division. Ms. Birger returns to the Office from the law firm of Cooley LLP, where she was a partner representing individuals and entities in … Continue reading New York News: Manhattan U.S. Attorney Announces The Appointment Of Criminal Division Chief

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 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