Former Security Guard At 9/11 Memorial Pleads Guilty To Firearms Trafficking

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York announced that Maquan Moore, a 9/11 Memorial security guard, pled guilty to firearms trafficking in... Read more »

Senior Vice President Of Strategic Operations At Mobile Messenger Gets 5-Years In Prison For Role In Fraud Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Fraser Thompson was sentenced today to five years in prison for his participation in... Read more »
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CEO Of KIT Digital Convicted Of Securities Fraud

New York – Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that KALEIL ISAZA TUZMAN, the former chairman of the board of directors and... Read more »

New York Physician Charged With Conspiracy To Distribute For Fentanyl And Oxycodone

Acting U.S. Attorney Joon H. Kim announced Thursday a New York-based physician and pediatric nurse practitioner were charge with conspiracy to distribute fentanyl and oxycodone. Seventy-four-year-old Ernesto Lopez of Flushing and 49-year-old... Read more »

Owner Of Advance Entertainment Admits To Defrauding $95M From 130 Investors

Acting U.S. Attorney Joon H. Kim announced Tuesday a New York man pleaded guilty to securities fraud. Forty-three-year-old Joseph Meli of Manhattan defrauded about $95 million from more than 130 investors. Meli... Read more »

White Fleischner & Fino To Lay Off 59 Employees In New York

White Fleischner & Fino, LLP filed a Workers Adjustment and Retraining Notification with the New York State Department of Labor on October 25. The notice indicates the company will lay off 50... Read more »

Former CEO Of Technology Firm Gets 49-Month Prison Sentence For $7M Fraud Scheme

Acting U.S. Attorney Joon H. Kim announced Friday the former CEO and founder of a technology firm was sentenced to 49 months in prison for defrauding investors of more than $7 million.... Read more »

Former James Madison High School Teacher Charged With Possession Of Child Pornography

Acting U.S. Attorney William F. Sweeney Jr. announced Thursday a former New York teacher had been charged with possessing child pornography. Forty-one-year-old Craig Roffman of Manhattan, New York possessed electronic and hard... Read more »

Man Pleads Guilty To International Money Laundering In Manhattan Federal Court

Acting U.S. Attorney Joon H. Kim announced Monday a man who led an international money laundering business pleaded guilty in Manhattan federal court. Jesus Rodriguez-Jimenez worked with Central America and Mexico drug... Read more »

Man Charged In Connection With String Of Bank Robberies In Manhattan

Acting U.S. Attorney William F. Sweeney Jr. announced Thursday a man was arrested and charged in connection with a spree of bank robberies, involving seven Manhattan banks. Forty-seven-year-old Jamie Frierson of New... Read more »