NEWARK, New Jersey, June 8 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release: W City Medical of the Upper East Side PLLC, Summit Medical Group P.A., Summit Health Management LLC and Village Practice Management Company LLC, which collectively do business as "CityMD," and manage and operate approximately 177 urgent care practices in New Jersey and New York, have agreed to pay $12.04 million to resolve allegations that they violated the False Claim  more

NEW YORK, June 8 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on June 7, 2024: Damian Williams, the United States Attorney for the Southern District of New York; James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and Edward A. Caban, the Commissioner of the New York City Police Department ("NYPD"), announced today the unsealing of an Indictment charging BRUCE MOR  more

NEW YORK, June 8 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on June 7, 2024: Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of GREGOIRE TOURNANT, the former chief investment officer and co-lead portfolio manager for a series of private investment funds managed by Allianz Global Investors U.S. LLC ("AGI"), to investment adviser fraud. AGI and two other AGI employees  more

NEW YORK, June 8 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release: Damian Williams, the United States Attorney for the Southern District of New York, announced that ISRAEL GARCIA, a/k/a "Shorty Rock," the former leader of the Get Money Gunnaz set of the Young Gunnaz street gang (the "GMG YGz"), was sentenced to life plus five years in prison for the October 11, 2010, murder of Alfonso "Joey" McClinton. GARCIA shot and killed McClinton on  more

NEW YORK, June 8 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on June 7, 2024: Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, the Inspector in Charge of the New York Office of the U.S. Postal Inspection Service ("USPIS"), announced today the unsealing of an Indictment charging MARIO GOGLIORMELLA, STEVEN LACAJ, and KARIM IBRAHIM, a/k/a "Chris Hayes," with conspiracy, securiti  more

WASHINGTON, June 8 -- The U.S. Department of Transportation's Surface Transportation Board issued the following news release on June 7, 2024: The Surface Transportation Board's Office of Environmental Analysis (OEA) today issued a Final Environmental Assessment (Final EA) for the proposed construction and operation of approximately 5,000 feet of new rail line in Smithtown, New York by Townline Rail Terminal, LLC (Townline). The public comment period for the Draft EA ended on February 5, 2024.   more