Wednesday - December 4, 2024
Federal Tipoffs Involving New York Newsletter for Thursday November 07, 2024 ( 10 items )  

Bureau of the Census Facts for Features: 'Facts for Features: National Native American Heritage Month: November 2024'
WASHINGTON, Nov. 6 (TNSres) -- The U.S. Census Bureau issued the following document on October 25, 2024, entitled "Facts for Features: National Native American Heritage Month: November 2024.": Here are excerpts: * * * The first American Indian Day was celebrated in May 1916 in New York. The event culminated an effort by Red Fox James, a member of the Blackfeet Nation, who rode across the United States on horseback seeking approval from 24 state governments to designate a day to honor American  more

Justice Dept.: Bank Manager Sentenced to Prison for Misusing Position to Steal Hundreds of Thousands of Dollars From Bank Customer
WASHINGTON, Nov. 7 -- The U.S. Department of Justice issued the following news release on Nov. 6, 2024: A former New York-based branch manager was sentenced yesterday to 13 months in prison, three years of supervised release, and ordered to pay $208,938.68 in both restitution and forfeiture of criminal proceeds for misusing his position to steal approximately $208,938.68 from a customer's accounts. According to court documents and statements made in court, from January 2020 to April 2020, Jame  more

Justice Dept.: New York Man Arrested for Attempting to Provide Material Support to ISIS
WASHINGTON, Nov. 7 -- The U.S. Department of Justice issued the following news release on Nov. 6, 2024: * * * Defendant Planned to Travel to Syria to Join ISIS and Was Arrested at John F. Kennedy International Airport as He Tried to Board a Flight * * * A criminal complaint was filed today in federal court in Brooklyn charging Syed Aman, a U.S. citizen and resident of Nassau County, New York, with attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS). Aman wa  more

N.Y. U.S. Attorney: Bronx Man Sentenced to Life in Prison for December 2021 Murder
NEW YORK, Nov. 6 -- 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 today that RICARDO FERGUSON, a/k/a "Maybach," was sentenced to life in prison by U.S. District Court Judge Richard M. Berman for the December 5, 2021 murder of Robert Brown, Sr., inside of Aqueduct Park in the Bronx. FERGUSON was convicted of murder, robbery, and drug charges foll  more

N.Y. U.S. Attorney: New York Man Arrested for Attempting to Provide Material Support to ISIS
BROOKLYN, New York, Nov. 6 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release: A criminal complaint was filed today in federal court in Brooklyn charging Syed Aman, a U.S. citizen and resident of Nassau County, with attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS). Aman was arrested at John F. Kennedy International Airport (JFK Airport) in Queens, New York, on November 5, 2024 as he tried to board a fli  more

N.Y. U.S. Attorney: Queens Man Sentenced to Life in Prison for Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits
BROOKLYN, New York, Nov. 6 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release: Earlier today, in federal court in Brooklyn, Cory Martin was sentenced by United States District Judge Ann M. Donnelly to life in prison for murdering and dismembering a woman in order to collect $200,000 in life insurance proceeds. Martin was convicted by a federal jury in March 2024 following a two-week trial of murder-for-hire, murder-for-hire conspiracy, wire  more

N.Y. U.S. Attorney: Schenectady Man Pleads Guilty to Selling Fentanyl Pills
ALBANY, New York, Nov. 6 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release: Omar Wynn, age 31, of Schenectady, New York, pled guilty today to distribution of a controlled substance. United States Attorney Carla B. Freedman and Special Agent in Charge Frank A. Tarentino III of the U.S. Drug Enforcement Administration (DEA), New York Field Division, made the announcement. Wynn admitted to selling 1,500 fentanyl pills and 8.6 grams of cocai  more

National Human Genome Research Institute: History of Genomics Program Launches Virtual Exhibits
BETHESDA, Maryland, Nov. 7 -- The National Institutes of Health National Human Genome Research Institute issued the following news: It's been a hectic and productive autumn for both me and NHGRI! Last month, I was delighted to give talks at two major meetings. First, I spoke at the 3rd International Conference for Newborn Sequencing in New York City; followed by a symposium in Toronto associated with the presentation of the 2024 Canada Gairdner Awards, which this year recognized the work of sev  more

Pa. U.S. Attorney: Scranton Man Charged With Committing $850,000 in COVID-19 Pandemic Fraud
SCRANTON, Pennsylvania, Nov. 7 -- The office of the U.S. Attorney for the Middle District of Pennsylvania issued the following news release on Nov. 6, 2024: The United States Attorney's Office for the Middle District of Pennsylvania announced today that Yoel Weiss, age 42, of Scranton, Pennsylvania, was charged in an indictment with 41 combined counts of wire fraud, false statements to the Small Business Administration, identity theft, unlawful monetary transactions, and witness tampering. Acc  more

S.C. U.S. Attorney: 10 Convicted in South Carolina for Multi-State Identity Theft and Fraud Ring
COLUMBIA, South Carolina, Nov. 6 -- The office of the U.S. Attorney for the District of South Carolina issued the following news release: Ten defendants have been convicted in federal court for their participation in an identity theft and fraud ring based out of Columbia, South Carolina with victims in at least South Carolina, North Carolina, Florida, Texas, Georgia, Virginia, Missouri, and New York. The following defendants have been convicted of the following offenses: * Ronda Weston, a/k/a   more