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| Federal Tipoffs Involving New York Newsletter for 2025-01-16 ( 6 items ) |
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Amtrak: Art at Amtrak Presents the Premier Digital Commission of The Oath Performed by Big Dance Theater at Moynihan Train Hall (10)
NEW YORK, Jan. 16 -- Amtrak (National Railroad Passenger Corp.) issued the following news:
Amtrak - in partnership with Moynihan Train Hall and Empire State Development - debuts for its acclaimed Art at Amtrak program, The Oath, a captivating film installation by renowned choreographer and artistic director Annie-B Parson, on the station's 160-foot-wide, state-of-the-art 4mm LED digital screens on the concourse and on over 40 screens throughout the Train Hall. Beginning Wednesday, Jan. 15 this more PR
ERO Philadelphia removes convicted drug trafficker to Columbia (10)
WASHINGTON, Jan. 15 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:
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ERO Philadelphia removes convicted drug trafficker to Columbia
PHILADELPHIA - Immigration and Customs Enforcement's Enforcement and Removal Operations Philadelphia removed Carlos Julio Sierra Varela, a citizen of Colombia with a final order of removal, to Colombia on Jan. 12. Sierra was convicted in the U.S. District Court for the Eastern District of N more PR
Justice Department Sues KKR for Serial Violations of Federal Premerger Review Law (10)
WASHINGTON, Jan. 15 -- The U.S. Department of Justice issued the following news release on Jan. 14, 2025:
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KKR Violated Hart-Scott-Rodino Act at Least 16 Times by Withholding and Altering Documents and Failing to Make Required Filings
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The Justice Department today filed a civil lawsuit (https://www.justice.gov/opa/media/1384226/dl) against KKR & Co. Inc. and over a dozen of its investment advisors and funds (collectively, KKR) for repeatedly flouting the premerger antitrust review more PR
N.Y. U.S. Attorney: Connecticut Man Sentenced to Nine Years on Methamphetamine Conviction (10)
UTICA, New York, Jan. 16 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release on Jan. 15, 2025:
Joseph Lastrina, age 39, of Norwalk, Connecticut, was sentenced today to 108 months in prison for conspiring to distribute methamphetamine. United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.
Lastrina admitted to more PR
N.Y. U.S. Attorney: Philadelphia Resident Sentenced on Gun Trafficking Conviction (10)
ALBANY, New York, Jan. 16 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release on Jan. 15, 2025:
Kenneth Locke, age 23, of Philadelphia, Pennsylvania, was sentenced today to 10 months in jail for conspiring with others to unlawfully obtain firearms from a licensed dealer by making false statements, also known as "straw purchasing" firearms.
United States Attorney Carla B. Freedman and Bryan Miller, Special Agent in Charge of the New York Fi more PR
Pension Benefit Guaranty Corp. Approves Special Financial Assistance Program Application for Unite Here Fund (10)
WASHINGTON, Jan. 16 -- The Pension Benefit Guaranty Corp. issued the following news release on Jan. 15, 2025:
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UNITE HERE Fund averts insolvency and reduction of benefits through receipt of special financial assistance
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The Pension Benefit Guaranty Corporation (PBGC) announced today that it has approved the application submitted to the Special Financial Assistance (SFA) Program by the Legacy Plan of the UNITE HERE Retirement Fund (UNITE HERE Fund). The plan, based in White Plains, more PR
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