Federal Tipoffs Involving New York Newsletter for Wednesday March 12, 2025 ( 2 items ) |
Naval reservist charged for bribe to obtain military identification cards for unauthorized individuals, including a Chinese national
WASHINGTON, March 11 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:
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Naval reservist charged for bribe to obtain military identification cards for unauthorized individuals, including a Chinese national
JACKSONVILLE, Fla. - A U.S. Navy Reservist from New York was indicted March 3, for bribery of a public official to purchase unauthorized U.S. Department of Defense identification cards in exchange for cash following a jo
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Twenty-Eight Leaders And Members Of The Valentine Avenue Crew Charged In Manhattan Federal Court With Racketeering
NEW YORK, March 11 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
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Twenty-Eight Leaders And Members Of The Valentine Avenue Crew Charged In Manhattan Federal Court With Racketeering
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York; Frank A. Tarentino, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration ("DEA"); Leslie R. Backschies, the Acting
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