Thursday - April 3, 2025
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: * * * 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  more

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: * * * 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  more