11 Bronx Gang Members Charged In Manhattan Federal Court With Racketeering, Firearms, And Narcotics Offenses

eHezi Borough of The Bronx, Ny, Community, Governance, History, Law, New York City, People 1 Comment

NEW YORK, NY — January 30, 2020 —Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Dermot F. Shea, Commissioner of the New York City Police Department (“NYPD”), Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Margaret Garnett, Commissioner of the New York City Department …

eHezi11 Bronx Gang Members Charged In Manhattan Federal Court With Racketeering, Firearms, And Narcotics Offenses

United States Sues Business and Former Owner for Contaminating Groundwater at East Fishkill Superfund Site

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Defendants Agree in Consent Decrees to Pay $1,247,700 in Clean-up Costs and Accept Responsibility NEW YORK, NY — July 20, 2019 — Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Peter D. Lopez, Regional Administrator of the U.S. Environmental Protection Agency (“EPA”), announced yesterday that the United States has filed and simultaneously entered …

eHeziUnited States Sues Business and Former Owner for Contaminating Groundwater at East Fishkill Superfund Site

Former Controller of the College of New Rochelle Pleads Guilty to Securities fraud and Failing to Pay Over More Than $20 Million in Payroll Taxes

eHezi Finance, Governance, Law, People, Westchester County, NY 1 Comment

WHITE PLAINS, NY — March 28, 2019 — Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Field Division of the United States Postal Inspection Service (“USPIS”), and Jonathan D. Larsen, the Acting Special Agent in Charge of the New York Field Office of the Internal Revenue …

eHeziFormer Controller of the College of New Rochelle Pleads Guilty to Securities fraud and Failing to Pay Over More Than $20 Million in Payroll Taxes

Two Yonkers Residents Charged In White Plains Federal Court With Mail Theft Spree

eHezi Bronxville, Community, History, Law, New York State, People, Westchester County, NY, White Plains, NY, Yonkers, NY 1 Comment

YONKERS, NY — July 2, 2018 — Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Peter Rendina, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today the arrest of STEVEN CARSON and DEREK BROWN, both of whom were charged in a complaint with stealing mail from Postal …

eHeziTwo Yonkers Residents Charged In White Plains Federal Court With Mail Theft Spree