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Federal Tipoffs Involving New York Newsletter for 2025-03-13 ( 3 items )  
Dominican National Extradited For Murder, Narcotics, And Firearms Charges (10)
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 PR

EPA Helps NJ and NY Businesses and Municipalities Meet Environmental Goals (10)
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 PR

Long Island Tax Preparer Indicted for Tax and COVID Loan Fraud Schemes Resulting in Losses of $12 Million (10)
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 PR