Federal Tipoffs Involving New York Newsletter for Saturday October 12, 2024 ( 5 items ) |
Ala. U.S. Attorney: Court Sentences Two Fentanyl Traffickers From India to 46 Months Imprisonment
MOBILE, Alabama, Oct. 11 -- The office of the U.S. Attorney for the Southern District of Alabama issued the following news release:
On October 11, 2024, 2024, United States District Court Judge Kristi K. DuBose sentenced Sundar Chebiam and Roshan Landge each to 46 months imprisonment for Conspiracy to Possess with the Intent to Distribute Fentanyl. Both men are from India and are illegally in the United States.
Documents filed with the court established that on February 1, 2023, US Customs and
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N.Y. U.S. Attorney: Dutch National Pleads Guilty to Money Laundering
ALBANY, New York, Oct. 11 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release:
Xiomara Christian, age 37, of Amsterdam, The Netherlands, pled guilty today to conspiracy to commit money laundering.
United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.
Christian admitted that from May 2017 to November 2018, sh
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N.Y. U.S. Attorney: Member of Bonanno Crime Family Convicted of Extortion of a Witness
BROOKLYN, New York, Oct. 11 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
Today, a federal jury in Brooklyn convicted John Ragano, also known as "Bazoo," a member of the Bonanno organized crime family, for the extortionate collection of credit from a victim. The verdict followed a four-day trial before United States District Judge Hector Gonzalez. When sentenced, Ragano faces up to 20 years in prison. The defendant was acquitted of ex
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N.Y. U.S. Attorney: U.S. Army Soldier Sentenced to 14 Years in Prison for Attempting to Assist ISIS to Conduct Deadly Ambush on U.S. Troops
NEW YORK, Oct. 11 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
Damian Williams, the United States Attorney for the Southern District of New York, announced today that COLE BRIDGES, a/k/a "Cole Gonzales," was sentenced to 14 years in prison for attempting to provide material support to a designated foreign terrorist organization, and attempting to murder U.S. military service members, based on his efforts to assist the Islamic State
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Port of Buffalo CBP Officers Discover Shipments of Psilocybin Chocolate
WASHINGTON, Oct. 11 -- The U.S. Department of Homeland Security's Customs and Border Protection issued the following news release:
BUFFALO, N.Y. U.S. Customs and Border Protection (CBP) officers at the Port of Buffalo have discovered multiple commercial shipments containing psilocybin throughout the previous 30 days at the Peace Bridge warehouse.
Psilocybin discovered inside chocolate bricks at the Port of Buffalo, New York.
CBP officers working in the Peace Bridge cargo facility discovered m
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