Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme

Daniel Small, a former portfolio manager for Platinum Partners L.P. (Platinum), was convicted today by a federal jury in Brooklyn on charges of securities fraud and securities fraud conspiracy for his role…

Department of Justice Press Releases

Jackson GOP Sued in an Attempt to Force Nomination of Reina for Mayor, Claim of Religious Discrimination

JACKSON TOWNSHIP, NJ – The rift between Jackson Mayor Michael Reina’s “Republicans for Jackson” and the old-time leaders of the Jackson GOP has been taken to a new level this week, a…

Five Towns NJ News·Government News·Jackson Township News·Jersey Shore News

U.S. Attorney Announces $3.64 Million Settlement Of Civil Fraud Lawsuit Against Menswear Company And Its Manager For Underpaying Customs Duties Owed On Apparel Imported Into The United States

Damian Williams, the United States Attorney for the Southern District of New York, AnnMarie Highsmith, Executive Assistant Commissioner for U.S. Customs and Border Protection’s (“CBP”) Office of Trade, and Francis Russo, Director,…

Department of Justice Press Releases

Two Defendants Charged With Firearms And Narcotics Trafficking

Damian Williams, United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”), and…

Department of Justice Press Releases

Massachusetts Fugitive Charged With Possessing Fentanyl And Cocaine

Damian Williams, United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”), Ricky…

Department of Justice Press Releases

Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room Scheme

Damian Williams, United States Attorney for the Southern District of New York, announced today that ROBERT LENARD BOOTH, a/k/a “Trevor Nicholas,” was sentenced to ten years in prison for defrauding investors of…

Department of Justice Press Releases

Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments

ALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, was sentenced today to 45 months in prison for computer fraud, misuse of a social security number, aggravated…

Department of Justice Press Releases

New York- Page 806

Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme

Jackson GOP Sued in an Attempt to Force Nomination of Reina for Mayor, Claim of Religious Discrimination

U.S. Attorney Announces $3.64 Million Settlement Of Civil Fraud Lawsuit Against Menswear Company And Its Manager For Underpaying Customs Duties Owed On Apparel Imported Into The United States

Two Defendants Charged With Firearms And Narcotics Trafficking

Massachusetts Fugitive Charged With Possessing Fentanyl And Cocaine

Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room Scheme

Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments

Police Hoping to Identify Body of Female Found in Morris by Her Personal Belongings

Chautauqua County Man Sentenced for Holding Victim Hostage in College

‘Lying And He Knows It’: Dems Launch False Attack Ad Before Special Election

El Salvador Extradites Alleged MS-13 Member To US Nearly Two Years After Arrest

LEWIS: Many Republicans Won’t Tell The Truth About Trump. Here’s Why

Two Members of a Drug Trafficking Organization Sentenced to Federal Prison and Ordered to Forfeit $2 Million

Former Executive Vice President Of T.J. Martell Foundation Sentenced To Federal Prison

Pelosi Denies Pentagon Warned Against Taiwan Trip Following China’s Ramped Up Military Response

TAKE 5 $18K Top-Prize Sold in The Bronx

TAKE 5 $18K Winning Tickets Sold in Manhattan

$1 Million Mega Millions Ticket Sold in Fresh Meadows

CEO Of Security Company Pleads Guilty To International Boiler Room Fraud Scheme

Federal Grand Jury Indicts Four Jamestown Residents For Their Role In Narcotics Conspiracy

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