Federal Tipoffs Involving New York Newsletter for Wednesday March 05, 2025 ( 6 items ) |
Attorney General Pamela Bondi Appoints John A. Sarcone III as U.S. Attorney
SYRACUSE, New York, March 5 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release:
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Attorney General Pamela Bondi Appoints John A. Sarcone III as U.S. Attorney
ALBANY, NEW YORK - Attorney General Pamela Bondi has appointed John A. Sarcone III as the United States Attorney for the Northern District of New York. Mr. Sarcone will start on March 17.
As United States Attorney, Mr. Sarcone will serve as the Northern District of New York's c
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Daycare Operator Sentenced To 45 Years In Prison In Connection With Fentanyl Poisoning Of Four Children At A Bronx Daycare
NEW YORK, March 3 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
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Daycare Operator Sentenced To 45 Years In Prison In Connection With Fentanyl Poisoning Of Four Children At A Bronx Daycare
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced today that GREI MENDEZ was sentenced to 45 years in prison for trafficking fentanyl out of a daycare in the Bronx, New York, which resulted i
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Irish And U.K. Nationals Charged With Multi-State Construction Fraud That Targeted Vulnerable Homeowners
NEW YORK, March 5 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on March 4, 2025:
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Irish And U.K. Nationals Charged With Multi-State Construction Fraud That Targeted Vulnerable Homeowners
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Leslie R. Backschies, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced
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Mexican Citizen Pleads Guilty to Distributing Methamphetamine in Saratoga Springs
SYRACUSE, New York, March 3 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release:
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Mexican Citizen Pleads Guilty to Distributing Methamphetamine in Saratoga Springs
ALBANY, NEW YORK - Mauro Esparza-Gutierrez, age 39 and a citizen of Mexico, pled guilty today to conspiring to distribute and possess with intent to distribute methamphetamine. Acting United States Attorney Daniel Hanlon and Special Agent in Charge Frank A. Tarentino III o
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Mexican Citizen Sentenced in Alien Smuggling Conspiracy
SYRACUSE, New York, March 5 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release on March 4, 2025:
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Mexican Citizen Sentenced in Alien Smuggling Conspiracy
PLATTSBURGH, NEW YORK - Francisco Montalvo-Grenada, age 26, and a citizen of Mexico, was sentenced today to 36 months in prison for his role in an alien smuggling conspiracy.
Acting United States Attorney Daniel Hanlon and Chief Patrol Agent Robert N. Garcia of United States Borde
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U.S. Customs and Border Protection Fraud Investigative Strike Team (FIST) at the Port of New York/Newark
WASHINGTON, March 4 -- The U.S. Department of Homeland Security Customs and Border Protection issued the following news release:
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U.S. Customs and Border Protection Fraud Investigative Strike Team (FIST) at the Port of New York/Newark
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Editor's Note: Please e-mail anthony.bucci@cbp.dhs.gov for photos
Unannounced Inspection with Homeland Security Investigations & Immigration and Customs Enforcement
NEWARK, NJ. - On February 26, U. S. Customs and Border Protection
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