WebMar 28, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of an Indictment charging JOHN ROESSER, a former attorney, with abusing the bankruptcy …
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WebMar 28, 2024 · U.S. Attorney Damian Williams said: “As he admitted in court today, between June 2024 and April 2024, Franklin Ray engaged in four separate fraudulent schemes by lying about the business operations of his purported trucking companies, including two separate PPP frauds and a $40 million Ponzi scheme. Ray continued his crime spree … WebNov 7, 2024 · Civil Rights Division U.S. Department of Justice 950 Pennsylvania Avenue NW Office of the Assistant Attorney General, Main Washington DC 20530
WebApr 14, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the Attorney General of the United States, Lisa O. … WebWelcome to the U.S. Attorney's Office for the Southern District of New York, which encompasses the boroughs of Manhattan and the Bronx in New York City, along with … Southern District of New York. One St. Andrews Plaza - New York, NY 10007 Manhattan U.S. Attorney Geoffrey S. Berman Delivers Keynote Address at … Thank you for visiting the Southern District of New York website. On this page, you … Civil Division Assistants also represent federal agencies including the Central … From 2003 to 2005, Mr. Gitner was Chief of the General Crimes Unit. During his … The United States Attorney's Office for the Southern District of New York … Assistant U.S. Attorneys The U.S. Attorney’s Office for the Southern … The Office offers an unpaid summer internship program for first-year and … Southern District of New York. One St. Andrews Plaza - New York, NY 10007 Department or its mission • Conduct through electronic means, e.g., sending …
Web1 day ago · Damian Williams, the United States Attorney for the Southern District of New York, announced a voluntary compliance agreement under Title II of the Americans with Disabilities Act (“ADA”) with the City University of New York (“CUNY”) pursuant to which CUNY will provide individual relief to a student with visual impairments who was … WebApr 5, 2024 · Department of Justice. U.S. Attorney’s Office. Southern District of New York. FOR IMMEDIATE RELEASE. Wednesday, April 5, 2024. Belize Real Estate Developer Charged With Embezzling Investor Funds. Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant …
WebNov 8, 2024 · Thank you for visiting the Southern District of New York website. On this page, you can view the contact information for the office by telephone or by postal mail. For technical issues with our site, contact the Webmaster here. By Telephone. Main Office & Criminal Division (212) 637-2200. Civil Division (212) 637-2800. White Plains Division ...
WebApr 10, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, announced that JAMES VELISSARIS, the founder and former chief investment officer of Infinity Q Capital Management (“Infinity Q”), a New York-based investment adviser that ran a mutual fund and a hedge fund that purported to have approximately $3 billion … select pt rayfordWebMar 17, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Keechant L. Sewell, the Commissioner of the New York City Police Department (“NYPD”), and Christopher Sapienza, Commissioner … select pt new port richeyWebDaniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, NY 10007 - 1312. Hon. Charles L. Brieant Jr. Federal Building and Courthouse select pt piedmont okWebNov 22, 2024 · Department of Justice Harassment Prevention Resource. SDNY Weekly Court Calendar. Programs. Programs. Reentry Program. Community Outreach. Victim … select pt redwood cityWebMar 23, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a six-count Indictment charging DARRYL COHEN, BRIAN GILDER, CHARLES BRISCOE, and … select pt powayWebFeb 19, 2024 · Audrey Strauss, the United States Attorney for the Southern District of New York, Kathy A. Michalko, Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), and New York Police Department (“NYPD”) Commissioner Dermot Shea, announced the arrest today of TRACII SHOW-HUTSONA on wire fraud … select pt novelty hillWebMar 30, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, announced today the unsealing of charges against DIONISIO FIGUEROA, a/k/a “Dionicio,” an employee of the United States District Court for the Southern District of New York (“the SDNY District Court”), and TELESFORO DEL VALLE, JR., a/k/a “Ted,” a … select pt new haven ct