Tag: new york

Mexican Citizen Arrested for Smuggling | USAO-NDNY

PLATTSBURGH, NEW YORK (USDOJ.Today) Rey David Jimenez-Lopez, age 20, and a citizen of Mexico, was arrested on October 3 and charged by criminal complaint with alien smuggling in connection with…

Continue Reading Mexican Citizen Arrested for Smuggling | USAO-NDNY

Antiquities Dealers Arrested For Fraud Scheme | USAO-SDNY

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal…

Continue Reading Antiquities Dealers Arrested For Fraud Scheme | USAO-SDNY

U.S. Taxpayer In Panama Papers Investigation Sentenced To 4 Years In Prison | USAO-SDNY

(USDOJ.Today) Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Brian C. Rabbitt, Acting Assistant Attorney General of the Criminal Division of the U.S….

Continue Reading U.S. Taxpayer In Panama Papers Investigation Sentenced To 4 Years In Prison | USAO-SDNY

Brooklyn Felon Arrested for Possession of Firearm and Ammunition Used in Deadly Gang-Related Shooting | USAO-EDNY

(USDOJ.Today) Stanley Elianor, a member of the Folk Nation Street gang, was arrested today in connection with an indictment returned on August 27, 2020 charging him with being a felon…

Continue Reading Brooklyn Felon Arrested for Possession of Firearm and Ammunition Used in Deadly Gang-Related Shooting | USAO-EDNY

R. Kelly’s Manager Charged With Placing Threatening Call To Manhattan Theater | USAO-SDNY

New York (USDOJ.Today) Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office…

Continue Reading R. Kelly’s Manager Charged With Placing Threatening Call To Manhattan Theater | USAO-SDNY

Federal Court Terminates Paramount Consent Decrees | OPA

(USDOJ.Today) A federal court in the Southern District of New York today terminated the Paramount Consent Decrees, which for over seventy years have regulated how certain movie studios distribute films…

Continue Reading Federal Court Terminates Paramount Consent Decrees | OPA

Utica Fentanyl Trafficker Going To Prison | USAO-WDNY

ROCHESTER, NY (USDOJ.Today) U.S. Attorney James P. Kennedy, Jr. announced today that Clifford Billins, 41, of Utica, NY, who was convicted of conspiring to possess with intent to distribute, and…

Continue Reading Utica Fentanyl Trafficker Going To Prison | USAO-WDNY