Tuesday - April 22, 2025
Federal Tipoffs Involving New York Newsletter for Tuesday February 25, 2025 ( 4 items )  

ICE arrests, detains UK citizen upon release from New York City's Metropolitan Detention Center for violating US immigration laws
WASHINGTON, Feb. 24 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: * * * ICE arrests, detains UK citizen upon release from New York City's Metropolitan Detention Center for violating US immigration laws NEW YORK - U.S. Immigration and Customs Enforcement arrested Mark Adrian Vicars, a 58-year-old citizen of the United Kingdom illegally present in the United States, on Feb 21 who was previously convicted for impersonating a   more

Leader of the H-2 Drug Cartel Extradited From Mexico to Face Narcotics Trafficking, Firearms and Money Laundering Charges in Brooklyn Federal Court
BROOKLYN, New York, Feb. 24 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release: * * * Leader of the H-2 Drug Cartel Extradited from Mexico to Face Narcotics Trafficking, Firearms and Money Laundering Charges in Brooklyn Federal Court Jesus Ricardo Patron Sanchez, aka "H-3," Allegedly Led Ruthless Transnational Criminal Organization Responsible for Distributing Thousands of Kilograms of Narcotics and Multiple Murders Jesus Ricardo Patron   more

OKX Pleads Guilty To Violating U.S. Anti-Money Laundering Laws And Agrees To Pay Penalties Totaling More Than $500 Million
NEW YORK, Feb. 24 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release: * * * OKX Pleads Guilty To Violating U.S. Anti-Money Laundering Laws And Agrees To Pay Penalties Totaling More Than $500 Million 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 tha  more

Owner of Old Dutch Mustard Co. Pleads Guilty to Violating the Clean Water Act by Polluting the Souhegan River
CONCORD, New Hampshire, Feb. 24 -- The office of the U.S. Attorney for the District of New Hampshire issued the following news release: * * * Owner of Old Dutch Mustard Co. Pleads Guilty to Violating the Clean Water Act by Polluting the Souhegan River CONCORD - A New York man and Old Dutch Mustard Co., a mustard and vinegar manufacturing company, pleaded guilty in federal court to knowingly discharging acidic water into the Souhegan River, Acting U.S. Attorney Jay McCormack and Principal Depu  more