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Federal Tipoffs Involving New York Newsletter for 2024-08-07 ( 4 items )  
Birmingham Cadet Selected As West Point First Captain (10)
WEST POINT, New York, Aug. 7 -- The Military Academy issued the following news release: Cadet Anna Caroline Robinson of Birmingham Ala. has been selected as the First Captain of the U.S. Military Academy's Corps of Cadets for the 2024-2025 academic year, achieving the highest position in the cadet chain of command. "Being selected as the First Captain is the greatest honor as it is an incredible opportunity to have a lasting impact on the current and future state of the Corps of Cadets. I am  more PR

N.Y. U.S. Attorney: Non-Profit Executive Convicted of Conspiring to Defraud Federal Government and to Obstruct Federal Administrative Proceeding (10)
NEW YORK, Aug. 7 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Aug. 5, 2024: Damian Williams, the United States Attorney for the Southern District of New York, announced that on Friday, August 2, 2024, a jury found ARIE RANGOTT guilty of conspiring to defraud the federal Head Start program, to submit a false document to the federal government, and to obstruct a federal administrative proceeding. RANGOTT was found guilty following a more PR

N.Y. U.S. Attorney: Rockland County Man Who Distributed Fentanyl That Resulted In Six Poisonings, Including Multiple Deaths, Pleads Guilty (10)
NEW YORK, Aug. 7 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Aug. 6, 2024: Damian Williams, the United States Attorney for the Southern District of New York, announced today that JUSTIN TURNICK pled guilty to conspiring to distribute fentanyl. TURNICK distributed fentanyl that resulted in three fatal fentanyl poisonings and three non-fatal fentanyl poisonings between February 2020 and April 2022 in Rockland County, New York. TURN more PR

READOUT: FinCEN Deputy Director Jimmy Kirby's Travel to Queens, New York for Beneficial Ownership Outreach Event (10)
WASHINGTON, Aug. 7 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following readout on Aug. 5, 2024: * * * QUEENS, New York--On August 2, Financial Crimes Enforcement Network (FinCEN) Deputy Director Jimmy Kirby participated in a beneficial ownership reporting outreach event in Queens, New York with U.S. House of Representatives Small Business Committee Ranking Member Rep. Nydia Velazquez (D-NY). Under the Corporate Transparency Act--a bipartisan law en more PR