Damian Williams, the United States Attorney for the Southern District of New York, announced today that FATADE IDOWU OLAMILEKAN, a/k/a “Fatade Olamilekan Idowu,” a/k/a “Olamilekan Idowu Fatade,” a/k/a “Idowu Fatade,” …
IMPERSONATED
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that David J. Erhardt, 52, of Blasdell, NY, who was convicted of unauthorized …
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LAS VEGAS – A Mexican citizen—who entered the U.S. illegally—made his initial appearance yesterday for fraudulently soliciting thousands of dollars from victims in exchange for filing false tax returns. The …
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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 …
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NEW YORK, NY – Even the dead are not immune from crime in New York City. This week, Queens District Attorney Melinda Katz, along with New York City Sheriff Anthony …
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NEW YORK, NY – A Long Island woman was indicted for stealing $135,178 in death benefits from the New York City Employees’ Retirement System (NYCERS). According to Brooklyn District Attorney …
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St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Yamini Potter, age 36, was sentenced to 33 months in prison for his convictions of Obtaining Money …