Wednesday - April 23, 2025
Federal Tipoffs Involving New York Newsletter for Friday February 21, 2025 ( 6 items )  

Amtrak Extends for Two Additional Months Current Empire Service Levels Between Albany and New York City
WASHINGTON, Feb. 21 -- Amtrak (National Railroad Passenger Corp.) issued the following news on Feb. 20, 2025: * * * Amtrak Extends for Two Additional Months Current Empire Service Levels Between Albany and New York City Current schedule and service levels are now available until the end of April when service changes will occur to support critical tunnel rehabilitation project. ALBANY - Amtrak today announced the extension of the expanded temporary Empire Service through Sunday, April 27. On   more

Crips Gang Member Charged With Ordering Murders in 2011 and 2015
NEW YORK, Feb. 20 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release: * * * Crips Gang Member Charged With Ordering Murders in 2011 and 2015 RUBIN MOYE, a/k/a "Nut," Directed Others to Kill, Leading to the August 2011 Murder of Phillip Richards and the March 2015 Murder of Michelle Cox. Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and HSI Acting Special Agent in Charge Michael Alfonso announ  more

Former CEO Of Special Purpose Acquisition Company Charged With Accounting Fraud, Obstruction Of Justice, And Perjury
NEW YORK, Feb. 20 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release: * * * Former CEO Of Special Purpose Acquisition Company Charged With Accounting Fraud, Obstruction Of Justice, And Perjury Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsea  more

Long Island Investment Advisor Charged in Superseding Indictment With Attempted Obstruction of Justice, Bank Fraud Conspiracy, Wire Fraud Conspiracy and Money Laundering Conspiracy Charges
BROOKLYN, New York, Feb. 20 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release: * * * Long Island Investment Advisor Charged in Superseding Indictment With Attempted Obstruction of Justice, Bank Fraud Conspiracy, Wire Fraud Conspiracy and Money Laundering Conspiracy Charges Adam Kaplan Allegedly Attempted to Injure and Bribe Witnesses, Manufacture Evidence, Bribe Law Enforcement Officials, and Defraud Additional Victims Earlier today, at  more

Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million
NEW YORK, Feb. 20 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release: * * * Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that NORMAN GRAY, the founder and CEO of a biomedical company (the "Biomedical Company"), who defrauded investors of over $13 million, was sentenced tod  more

Rockland County Man Sentenced To Over 21 Years In Prison For Distributing Fentanyl That Resulted In Six Poisonings, Including Multiple Deaths
NEW YORK, Feb. 20 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release: * * * Rockland County Man Sentenced To Over 21 Years In Prison For Distributing Fentanyl That Resulted In Six Poisonings, Including Multiple Deaths Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced today that JUSTIN TURNICK was sentenced by U.S. District Judge Philip M. Halpern to over 21 years in prison. TURNICK previ  more