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| Federal Tipoffs Involving New York Newsletter for 2025-01-23 ( 5 items ) |
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N.Y. U.S. Attorney: Dubai-Based Wall Street Exchange Agrees to Pay More Than $9.2 Million to Resolve Bank Fraud Investigation (10)
BROOKLYN, New York, Jan. 22 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
John J. Durham, United States Attorney for the Eastern District of New York and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service-Criminal Investigation, New York (IRS-CI) announced today that Dubai-based Wall Street Exchange (WSE) entered into a non-prosecution agreement (the NPA) on January 19, 2025 with the United States Attorney's Offic more PR
N.Y. U.S. Attorney: Hell's Kitchen Aesthetician Arrested For Unlawfully Injecting Counterfeit Botox (10)
NEW YORK, Jan. 22 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
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Joey Grant Luther Allegedly Purchased and Imported Counterfeit Botox From China and Administered Drugs to Clients at His Hell's Kitchen Medical Spa Without a License
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Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced the unsealing of a Complaint charging JOEY GRANT LUTHER with wire fraud, smuggling, and other c more PR
N.Y. U.S. Attorney: Orange County Man Sentenced to 75 Months for Distributing Methamphetamine and Selling Illegal Pills on the Dark Web (10)
NEW YORK, Jan. 22 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced today that KYLE WEILAND, who operated an illegal pill and narcotics manufacturing business on the dark web, was sentenced by U.S. District Judge Cathy Seibel to 63 months in prison, along with a consecutive 12-month prison term for violating the terms of his supervised releas more PR
N.Y. U.S. Attorney: Seven Individuals Charged in Largest Employee Retention Credit Scheme Case in the United States (10)
BROOKLYN, New York, Jan. 22 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
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Defendants Allegedly Submitted Over 8,000 Fraudulent Tax Returns Claiming Over $600 Million in Tax Credits for Pandemic Relief
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Earlier today, at the federal court in Central Islip, an indictment was unsealed charging Keith Williams, Janine Davis, Morais Dicks, James Hames, Jr., Jamari Lewis, Ewendra Mathurin, and Tiffany Williams with conspiracy t more PR
NLRB: Astoria Building Workers Decertify Union (10)
BROOKLYN, Washington, Jan. 23 -- Employees of Hallets Cove Management in Astoria, New York, have voted to decertify the Stationary Engineers, Firemen Maintenance and Building Service Employees Union, Local 670, RWDSU, UFCW, AFL-CIO (the Union) as their bargaining representative.
The decision comes after a petition filed by Dalibor Djeljevic on January 14, 2025. Interestingly, the Union itself disclaimed its interest in representing the employees just one week later on January 21st, 2025.
The N more PR
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