Friday - April 4, 2025
Federal Tipoffs Involving New York Newsletter for Friday February 28, 2025 ( 2 items )  

Mount Vernon Native Sentenced To 11 Years In Prison For Orchestrating $7.6 Million COVID-19 Fraud Scheme
NEW YORK, Feb. 27 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release: * * * Mount Vernon Native Sentenced To 11 Years In Prison For Orchestrating $7.6 Million COVID-19 Fraud Scheme Jacob Carter Personally Received Over $1.7 Million in Kickbacks for Obtaining U.S. Small Business Administration Economic Injury Disaster Loans for Over 1,000 Applicants Matthew Podolsky, the Acting United States Attorney for the Southern District of New York  more

U.S. Attorney Announces Charges Against Seven Defendants In Armed Transnational Cocaine And Methamphetamine Distribution Conspiracies
NEW YORK, Feb. 27 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release: * * * U.S. Attorney Announces Charges Against Seven Defendants In Armed Transnational Cocaine And Methamphetamine Distribution Conspiracies Four Defendants Arrested in Three U.S. States, Along With the Seizure of More Than 350 Kilograms of Methamphetamine, 100 Kilograms of Cocaine, and Four Firearms Matthew Podolsky, the Acting United States Attorney for the Southern   more