Saturday - November 23, 2024
Federal Tipoffs Involving New York Newsletter for Friday October 25, 2024 ( 14 items )  

BLS - Northeast Region Issues Report Entitled 'New Hampshire Job Openings and Labor Turnover - August 2024'
NEW YORK, Oct. 25 (TNSres) -- The U.S. Department of Labor's Bureau of Labor Statistics - Northeast Regional Information Office issued a report on entitled "New Hampshire Job Openings and Labor Turnover - August 2024": * * * New Hampshire had 34,000 job openings in August 2024, unchanged from July, the U.S. Bureau of Labor Statistics reported today. (See table 1.) Assistant Commissioner for Regional Operations William J. Sibley noted that the job openings rate in New Hampshire was 4.6 percent   more

Center One and Capital Management Services to Pay $60,000 in EEOC Religious Accommodation Suit
WASHINGTON, Oct. 24 -- The Equal Employment Opportunity Commission issued the following news release: Pittsburgh Center One, LLC, a provider of consumer debt collection services, and Capital Management Services, LP, a related company based in Buffalo, New York, will pay $60,000 to settle a religious accommodation lawsuit brought by the U.S. Equal Employment Opportunity Commission (EEOC), the federal agency announced today. The EEOC's lawsuit alleged that in October 2016, a Center One employee,  more

Department of Labor Announces Collaboration With New York to Promote Labor Law Compliance, Child Labor Enforcement
WASHINGTON, Oct. 25 -- The U.S. Department of Labor Wage and Hour Division issued the following news release: Date of action: Oct. 3, 2024 Participants: U.S. Department of Labor, Wage and Hour Division New York State Department of Labor, Division of Labor Standards Purpose: The U.S. Department of Labor's Wage and Hour Division and New York State Department of Labor's Division of Labor Standards announced a new collaboration designed to help employers comply with labor laws with a focus on   more

DOT IG: Moving Company Employee Sentenced to Prison for Fraud
WASHINGTON, Oct. 24 -- The U.S. Department of Transportation Inspector General's Office of Investigations issued the following investigation report: * * * On September 9, 2024, the U.S. District Court for the Eastern District of New York sentenced Paula Jones to 36 months in prison, 24 months of supervised release, forfeiture of $50,000, and a $100 special assessment. Between approximately 2016 and 2020, Jones was an operations manager for various moving companies, including Brooklyn-based Gre  more

EPA Actions Protect Families and Children From Lead Exposure in New York and New Jersey
WASHINGTON, Oct. 25 -- The Environmental Protection Agency issued the following news release: New York - EPA is observing Children's Health Month and Lead Poisoning Prevention Week by highlighting actions taken over the past year to protect children from lead exposure in New York and New Jersey. EPA actions include three judicial enforcement cases and 15 administrative actions focusing on violations impacting people in communities that are traditionally underserved or overburdened. These cases   more

Fannie Mae Announces Winner of Twenty-Fifth Community Impact Pool of Non-Performing Loans
WASHINGTON, Oct. 24 -- Fannie Mae issued the following news release: Fannie Mae (FNMA/OTCQB) today announced the winning bidder for its twenty-fifth Community Impact Pool (CIP) of non-performing loans. The transaction is expected to close on December 20, 2024, and includes 29 deeply delinquent loans totaling $7.2 million in unpaid principal balance (UPB). The loans are geographically focused in the New York area, and the winning bidder was RCG Strategic Acquisitions, LLC. The pool was marketed   more

FBI: Jacqueline Maguire Named Executive Assistant Director of the Science and Technology Branch
WASHINGTON, Oct. 25 -- The FBI issued the following news release: Director Christopher Wray has named Jacqueline Maguire as the executive assistant director of the Science and Technology Branch. Ms. Maguire most recently served as the assistant director of the Training Division. Ms. Maguire joined the FBI as a special agent in 2000, joining the New York Field Office as a member of the Joint Terrorism Task Force. She was the lead agent for the investigation of the five hijackers of American Air  more

In 2023, more firms migrated to Florida on net than any other state
WASHINGTON, Oct. 24 (TNSres) -- The U.S. Department of Labor's Bureau of Labor Statistics issued the following document from Economics Daily: * * * In 2023, net firm migration, at 503 firms, was highest in Florida, as 1,000 firms moved into the state and 497 left the state. By contrast, net firm migration was lowest in California, which had 601 firms move into the state and 1,134 firms leave the state, resulting in a net loss of 533 firms. Over the last 30 years, Florida has generally been a   more

N.C. U.S. Attorney: New York Native Sentenced to Three Years for Bomb Threat Hoax Made Against Amtrak
RALEIGH, North Carolina, Oct. 25 -- The office of the U.S. Attorney for the Eastern District of North Carolina issued the following news release: Grotez Simpson of New York City, New York, age 25, was sentenced to three years followed by three years of supervised release, for conveying false information concerning an alleged attempted attack on a mass transportation vehicle. On May 25 and May 26, 2022, Simpson sent fake bomb threats to Amtrak concerning its daily train from Miami to New York Ci  more

N.Y. U.S. Attorney: Buffalo Man Going to Prison on Cocaine Charge
BUFFALO, New York, Oct. 25 -- The office of the U.S. Attorney for the Western District of New York issued the following news release on Oct. 24, 2024: U.S. Attorney Trini E. Ross announced today that Tremaine Jacobs a/k/a Teeter a/k/a T, 51, of Buffalo, NY, who was convicted of attempt to possess, with intent to distribute, cocaine, was sentenced to serve 48 months in prison by U.S. District Judge Lawrence J. Vilardo. Assistant U.S. Attorney Michael J. Adler, who handled the case, stated that   more

N.Y. U.S. Attorney: Buffalo Man Pleads Guilty to Selling Methamphetamine
BUFFALO, New York, Oct. 25 -- The office of the U.S. Attorney for the Western District of New York issued the following news release on Oct. 24, 2024: U.S. Attorney Trini E. Ross announced today that Chemere Barclay, 32, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and to distribute, methamphetamine, which carries a maximum penalty of 20 years in prison and a $1,000,000 fine. Assistant U.S. Attorney Donna M. Duncan, who is  more

N.Y. U.S. Attorney: Prior Felon Charged With Gun and Drug Charges
BUFFALO, New York, Oct. 25 -- The office of the U.S. Attorney for the Western District of New York issued the following news release on Oct. 24, 2024: U.S. Attorney Trini E. Ross announced today that Derrel Austin, 46, of Niagara Falls, NY, was arrested and charged by criminal complaint with possession with intent to distribute 40 grams or more of fentanyl, and being a felon in possession of a firearm. The charges carry a mandatory minimum penalty of five years in prison, a maximum of 40 years,  more

Senior U.S. Department of Commerce Official Visits NY SMART I-Corridor Tech Hub in New York
WASHINGTON, Oct. 24 -- The U.S. Department of Commerce's Economic Development Administration issued the following news release: Today, Cristina Killingsworth, Acting Assistant Secretary for Economic Development, at the U.S. Department of Commerce's Economic Development Administration (EDA), visited the NY SMART I-Corridor, a Tech Hub that serves New York. The Biden-Harris Administration, through the EDA, designated NY SMART I-Corridor, a coalition led by the CenterState Corporation for Economic  more

U.S. Attorney for D.C.: Brothers From New York Arrested for Assaulting Law Enforcement With a Weapon and Other Charges During Jan. 6 Capitol Breach
WASHINGTON, Oct. 24 -- The office of the U.S. Attorney for the District of Columbia issued the following news release: Two brothers from New York were arrested today for allegedly assaulting law enforcement with a weapon and other charges related to their alleged conduct during the Jan. 6, 2021, breach of the U.S. Capitol. Their alleged actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 preside  more