Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme

Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation…

Man wanted for groping teen girl in Staten Island

STATEN ISLAND, NY – New York City Police detectives in Staten Island are seeking to identify a male suspect who is alleged to have groped a young girl in the area of…

Winning lottery ticket sold in Brooklyn worth nearly $20,000

A top prize in the New York Lottery’s midday Take 5 drawing has resulted in a winning ticket worth $19,812. The ticket was sold at Pennsylvania Meat located at 1115 Pennsylvania Avenue…

Woman knocked to ground, robbed in the Bronx

NEW YORK, NY – The New York City Police Department is trying to identify a robbery assault suspect who knocked a woman down and stole her purse. The incident happened Sunday near…

Epoch Financial Group Appoints Katerina Dimitratos as COO

Katerina will lead the strategic efforts of the Group in improving every aspect of the business from sales, to marketing, finance, operations, and technology innovation. “Not long after hiring Katerina as Epoch…

IPC Launches Connexus® ALPHA

Innovative Cloud Edge Solution to Provide Ultra-Low Latency Connectivity for Global Trading Firms LONDON and NEW YORK, March 24, 2022 — IPC, a leading provider of secure, compliant communications and multi-cloud connectivity…

HSBC and Overhaul Announce Venture Debt Financing to Fund Future Growth and Expansion Globally

AUSTIN, Texas, March 24, 2022 — Overhaul, the industry’s first and only software-based, supply-chain visibility, integrity, and security solution for leading enterprises shipping freight globally, today announced that HSBC Bank USA has…

NPower Announces a $15 Million Gift from MacKenzie Scott, the Largest in the Nonprofit’s 20-Year History

BROOKLYN, N.Y., March 24, 2022 — Today, national tech training nonprofit NPower, which focuses on advancing race and gender equity and increasing economic prosperity for underrepresented populations through tech jobs, announced that…

Car Subscription Platform FINN To Expand U.S. Presence

Company To Make The New Vehicle Experience Fun and Flexible; Bundles Car, Insurance and Maintenance For One Monthly Price NEW YORK, March 24, 2022 — FINN, Europe’s fastest-growing car subscription platform, announced today that…

Democrats Look To Sustainable Investing Craze As Means For Pushing Climate Agenda

Democrats Look To Sustainable Investing Craze As Means For Pushing Climate Agenda Thomas Catenacci on March 23, 2022 Democrats have increasingly pushed their expansive climate agenda through the financial sector and legal…

A federal jury convicted a New Jersey man for his involvement in a conspiracy to fraudulently obtain U.S. visas for Chinese government employees. According to court documents and evidence presented at trial,…

Bronx Man Charged with Conspiracy to Traffic Fentanyl and Cocaine

NEWARK, N.J. – A New York man was arrested today on charges of conspiring to possess with intent to distribute fentanyl and cocaine, U.S. Attorney Philip R. Sellinger announced. David Patrick Williams,…

Montgomery Man Charged As Leader Of Organized Armed Robbery Conspiracy With Six Other Defendants

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…

Defendant Sentenced to 17 Years in Prison for Attempting to Murder United States Government Informant

Earlier today, at the federal courthouse in Brooklyn, Luis Taveras was sentenced by United States District Judge Kiyo A. Matsumoto to 17 years’ imprisonment for attempting to commit obstruction-of-justice murder. Taveras pleaded…

Chinese Government Employee Convicted Of Participating In Conspiracy To Defraud The United States And Fraudulently Obtain U.S. Visas

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ZHONGSAN LIU was convicted yesterday of participating in a conspiracy to defraud the United States by…

new york- Page 897

Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme

Man wanted for groping teen girl in Staten Island

Winning lottery ticket sold in Brooklyn worth nearly $20,000

Woman knocked to ground, robbed in the Bronx

IPC Launches Connexus® ALPHA

HSBC and Overhaul Announce Venture Debt Financing to Fund Future Growth and Expansion Globally

NPower Announces a $15 Million Gift from MacKenzie Scott, the Largest in the Nonprofit’s 20-Year History

Car Subscription Platform FINN To Expand U.S. Presence

Democrats Look To Sustainable Investing Craze As Means For Pushing Climate Agenda

Bronx Man Charged with Conspiracy to Traffic Fentanyl and Cocaine

Montgomery Man Charged As Leader Of Organized Armed Robbery Conspiracy With Six Other Defendants

Defendant Sentenced to 17 Years in Prison for Attempting to Murder United States Government Informant

Chinese Government Employee Convicted Of Participating In Conspiracy To Defraud The United States And Fraudulently Obtain U.S. Visas

Ten “OED” Gang Members Charged With Narcotics Conspiracy

Utica Man Pleads Guilty to Fentanyl Conspiracy and Distribution

Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and Others

The Media Ran Trump’s EPA Chief Out Of DC. Now He’s Plotting His Return: REPORT

Police Search For Seven Males Involved In Beating A 14-Year-Old On Subway And Filming It

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