Thursday - April 3, 2025
Federal Tipoffs Involving New York Newsletter for Thursday March 06, 2025 ( 8 items )  

Binghamton Woman Sentenced to 8 Years in Prison for Escaping Federal Custody and Possessing With Intent to Distribute Methamphetamine
SYRACUSE, New York, March 5 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release: * * * Binghamton Woman Sentenced to 8 Years in Prison for Escaping Federal Custody and Possessing with Intent to Distribute Methamphetamine ALBANY, NEW YORK - Jade A. Pittsley, age 34, of Binghamton, New York, was sentenced today to 8 years in prison following her guilty plea to escaping from federal custody and possessing and intending to distribute methamph  more

EPA Takes a Step Forward in Environmental Progress With Removal of Mercury Refining Superfund Site From Superfund National Priorities List
WASHINGTON, March 6 -- The Environmental Protection Agency issued the following news release on March 5, 2025: * * * EPA Takes a Step Forward in Environmental Progress with Removal of Mercury Refining Superfund Site from Superfund National Priorities List Colonie and Guilderland, N.Y. - Today the U.S. Environmental Protection Agency is taking a step forward by announcing the deletion of the Mercury Refining Superfund site in the towns of Colonie and Guilderland, New York, from the Superfund N  more

Former Nassau County Police Detective Convicted of Lying to the FBI to Cover Up His Work for the Bonanno Crime Family
BROOKLYN, New York, March 5 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release: * * * Former Nassau County Police Detective Convicted of Lying to the FBI to Cover Up His Work for the Bonanno Crime Family The Bonanno Crime Family Paid Hector Rosario to Protect Their Illegal Gambling Parlors and Shut Down Rival Locations on Long Island Operated by Other Crime Families Hector Rosario, a former detective with the Nassau County Police Departm  more

ICE Newark worksite enforcement operation results in 16 arrests
WASHINGTON, March 5 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: * * * ICE Newark worksite enforcement operation results in 16 arrests NEWARK, N.J. -- On Feb. 26, U.S. Immigration and Customs Enforcement personnel joined U.S. Customs and Border Protection at the Port of New York/Newark in conducting an unannounced inspection of a CBP-bonded warehouse in North Bergen, New Jersey, to ensure individuals working in government  more

Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses
SYRACUSE, New York, March 5 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release: * * * Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses David Daniyan Admits Supervising Conspiracies Led by Nigerian Citizen Oluwaseun Adekoya ALBANY, NEW YORK - David Daniyan, a/k/a "Bamikole Laniyan," a/k/a "David Enfield," a/k/a "Africa," age 60, of Brooklyn, New York, pled guilty today  more

Ninedee Gang Member Sentenced to 35 Years in Prison for Murder of Former Federal Witness
BROOKLYN, New York, March 5 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release: * * * Ninedee Gang Member Sentenced to 35 Years in Prison for Murder of Former Federal Witness Brooklyn Street Gang Plotted Retaliatory Murder of Shatavia Walls at the Pink Houses Earlier today, in federal court in Brooklyn, Quintin Green, also known as "Wild Child," was sentenced by United States District Judge LaShann DeArcy Hall to 35 years' imprisonment f  more

Schenectady Man Pleads Guilty to Possessing With Intent to Distribute Fentanyl
SYRACUSE, New York, March 5 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release: * * * Schenectady Man Pleads Guilty to Possessing with Intent to Distribute Fentanyl ALBANY, NEW YORK - Terrell Bell, age 27, of Schenectady, New York, pled guilty today to possessing with intent to distribute fentanyl. Acting United States Attorney Daniel Hanlon and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau   more

United States Attorney Durham Launches the Eastern District of New York's Transnational Criminal Organizations Strike Force
BROOKLYN, New York, March 5 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release: * * * United States Attorney Durham Launches the Eastern District of New York's Transnational Criminal Organizations Strike Force Strike Force Focuses on Dismantling Cartels and Transnational Criminal Organizations U.S. Attorney for the Eastern District of New York John J. Durham announced today the creation and launch of the Eastern District of New York's Tr  more