Federal Tipoffs Involving New York
Labor Dept.: Federal Cable, Telecommunications Contractor to Pay $80K to Resolve Alleged Hiring Discrimination at Hauppauge, N.Y., Facility
WASHINGTON, July 26 -- The U.S. Department of Labor Office of Federal Contract Compliance Programs issued the following news release:
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Investigation found CSC Holdings Inc. based hiring on gender
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NEW YORK - The U.S. Department of Labor announced its Office of Federal Contract Compliance Programs has entered into a conciliation agreement with a federal provider of cable and telecommunications services to resolve allegations of gender-based hiring discrimination at the company's Hau
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N.Y. U.S. Attorney: Brooklyn Man Convicted of Money Laundering Scheme in Connection With Theft of Millions of Dollars From Foreign Banks
BROOKLYN, New York, July 25 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
A federal jury in Brooklyn today convicted Alex Levin on both counts of an indictment charging him with conspiracy to commit money laundering and conspiracy to violate the Travel Act in connection with his role in a scheme that resulted in the theft of millions of dollars and property from safe deposit boxes at multiple banks outside of the United States, includ
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N.Y. U.S. Attorney: Federal Jury Convicts Jamestown Man of Multiple Drug Charges
BUFFALO, New York, July 26 -- The office of the U.S. Attorney for the Western District of New York issued the following news release on July 25, 2024:
U.S. Attorney Trini E. Ross announced today that a federal jury has convicted Jose Caceras, 39, of Jamestown, NY, of possession with intent to distribute 50 grams or more of methamphetamine, possession of MDMA, possession with intent to distribute fentanyl, and maintaining a drug involved premises. The charges carry a mandatory minimum penalty of
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N.Y. U.S. Attorney: New Jersey Man Charged With Terrorism Offenses Relating to His Attempted Murder of Salman Rushdie
BUFFALO, New York, July 26 -- The office of the U.S. Attorney for the Western District of New York issued the following news release:
A grand jury returned a three-count indictment charging Hadi Matar, 26, of Fairview, New Jersey, with attempting to provide material support to Hizbollah, a designated foreign terrorist organization, engaging in an act of terrorism transcending national boundaries and providing material support to terrorists.
"We allege that in attempting to murder Salman Rushd
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