Saturday - April 19, 2025
Federal Tipoffs Involving New York Newsletter for Thursday April 17, 2025 ( 3 items )  

FCC Suspends Seven Convicted of Fraud From E-Rate Program
WASHINGTON, April 17 -- The Federal Communications Commission issued the following news release on April 16, 2025: * * * FCC Suspends Seven Convicted of Fraud from E-Rate Program Seven Individuals Involved in Rockland County, New York Private School E-Rate Fraud Scheme Are Suspended and Debarred from USF Programs Going Forward WASHINGTON, April 16, 2025--The Federal Communications Commission today suspended seven individuals who have been convicted of fraud related to their participation in   more

ICE, law enforcement partners arrest more than 200 alien offenders during enhanced immigration enforcement operation in New York
WASHINGTON, April 16 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: * * * ICE, law enforcement partners arrest more than 200 alien offenders during enhanced immigration enforcement operation in New York NEW YORK -- U.S. Immigration and Customs Enforcement and law enforcement partners apprehended 206 illegal aliens during an enhanced targeted immigration enforcement operation focusing on egregious criminal alien offenders in  more

Private Investigator Sentenced to Prison for Interstate Stalking and Harassment of Chinese Nationals on Behalf of the People's Republic of China
WASHINGTON, April 17 -- The U.S. Department of Justice issued the following news release on April 16, 2025: * * * Private Investigator Sentenced to Prison for Interstate Stalking and Harassment of Chinese Nationals on Behalf of the People's Republic of China Michael McMahon, a Retired New York City Police Department (NYPD) Sergeant, and Two Co-Conspirators Were First Defendants Convicted After a U.S. Trial in Connection with Repatriation Program 'Operation Fox Hunt' Today, in federal court i  more