Thursday - April 3, 2025
Federal Tipoffs Involving New York Newsletter for Thursday March 13, 2025 ( 3 items )  

Dominican National Extradited For Murder, Narcotics, And Firearms Charges
NEW YORK, March 12 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release: * * * Dominican National Extradited For Murder, Narcotics, And Firearms Charges 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 today that MARCO TULIO FERNANDEZ-RODRIGUEZ, wa  more

EPA Helps NJ and NY Businesses and Municipalities Meet Environmental Goals
WASHINGTON, March 13 -- The Environmental Protection Agency issued the following news release: * * * EPA Helps NJ and NY Businesses and Municipalities Meet Environmental Goals New York, N.Y. - The U.S. Environmental Protection Agency's regional office helps businesses and municipalities across New York and New Jersey protect human health, improve local infrastructure and foster strong economic growth by offering direct technical assistance. From helping businesses navigate complex environment  more

Long Island Tax Preparer Indicted for Tax and COVID Loan Fraud Schemes Resulting in Losses of $12 Million
BROOKLYN, New York, March 12 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release: * * * Long Island Tax Preparer Indicted for Tax and Covid Loan Fraud Schemes Resulting in Losses of $12 Million Defendant Allegedly Received Over $2 Million in Illegal Proceeds From Fraudulent Tax Returns and PPP Loan Funds Earlier today, at the federal courthouse in Central Islip, a 42-count indictment was unsealed charging Damaris Beltre, formerly a tax pr  more