WebApr 7, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, announced today that NILOUFAR BAHADORIFAR, a/k/a “Nellie Bahadorifar,” was sentenced to four years in prison for conspiring to violate the International Emergency Economic Powers Act (“IEEPA”) by providing services, including financial services, to …
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WebWelcome to the U.S. Attorney's Office for the Southern District of New York, which encompasses the boroughs of Manhattan and the Bronx in New York City, along with … Southern District of New York. One St. Andrews Plaza - New York, NY 10007 Manhattan U.S. Attorney Geoffrey S. Berman Delivers Keynote Address at … Thank you for visiting the Southern District of New York website. On this page, you … Civil Division Assistants also represent federal agencies including the Central … From 2003 to 2005, Mr. Gitner was Chief of the General Crimes Unit. During his … The United States Attorney's Office for the Southern District of New York … Assistant U.S. Attorneys The U.S. Attorney’s Office for the Southern … The Office offers an unpaid summer internship program for first-year and … Southern District of New York. One St. Andrews Plaza - New York, NY 10007 Department or its mission • Conduct through electronic means, e.g., sending … WebFeb 19, 2024 · Audrey Strauss, the United States Attorney for the Southern District of New York, Kathy A. Michalko, Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), and New York Police Department (“NYPD”) Commissioner Dermot Shea, announced the arrest today of TRACII SHOW-HUTSONA on wire fraud …
WebMar 17, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, announced that DJONIBEK RAHMANKULOV was sentenced today to 121 months in prison for laundering millions of dollars in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as … WebApr 10, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, announced that SUNI MUNSHANI, the former Chief Executive Officer of a Connecticut-based technology company (the “Victim Company”), was sentenced to 42 months in prison for his participation in a scheme to defraud the Victim Company of …
WebDaniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, NY 10007 - 1312. Hon. Charles L. Brieant Jr. Federal Building and Courthouse WebRevised Plan for Furnishing RepresentationPursuant to the Criminal Justice Act (18 U.S.C. § 3006A) Pursuant to the Criminal Justice Act (18 U.S.C. § 3006A) Current CJA Plan. …
WebApr 10, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, announced that JAMES VELISSARIS, the founder and former chief investment officer of Infinity Q Capital Management (“Infinity Q”), a New York-based investment adviser that ran a mutual fund and a hedge fund that purported to have approximately $3 billion …
WebJul 1, 2024 · Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Gregory E. Demske, Chief Counsel to the Inspector General of the United States Department of Health and Human Services, … the vigoWeb2 days ago · Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Thomas Fattorusso, the Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced … the vigor nowWebApr 6, 2024 · “Martin Luna, Miguel Luna, Urbano Santiago, and Hector Gutierrez were beloved fathers, husbands, brothers, and sons. In 2015, Nicholas Tartaglione, a former police officer-turned drug dealer, suspected that Martin Luna had stolen money from him. the vii groupWebApr 14, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the Attorney General of the United States, Lisa O. … the vigneto restaurant rome nyWebNov 8, 2024 · Thank you for visiting the Southern District of New York website. On this page, you can view the contact information for the office by telephone or by postal mail. For technical issues with our site, contact the Webmaster here. By Telephone. Main Office & Criminal Division (212) 637-2200. Civil Division (212) 637-2800. White Plains Division ... the vii foundationWebMar 23, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a six-count Indictment charging DARRYL COHEN, BRIAN GILDER, CHARLES BRISCOE, and … the viiages.netWebFeb 8, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, announced that GREG MCKENZIE, a former Bureau of Prisons correctional officer, was sentenced to 36 months in prison for obstructing a federal investigation into the smuggling of a firearm into the Metropolitan Correctional Center (“MCC”) by lying to … the vignette technique in survey research