USAOSDNY

Seventeen New York City and state officials charged with fraudulently obtaining pandemic emergency loans | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, Thomas M. Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), and Amaleka McCall- Brathwaite, Eastern Region Special Agent in charge of the U.S. Small Business Administration, Office of Inspector General (“SBA-OIG”), …

Seventeen New York City and state officials charged with fraudulently obtaining pandemic emergency loans | USAO-SDNY Read More »

defendant sentenced to more than 19 years in prison for participating in 11 armed robberies of luxury watches | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced yesterday that VICTOR RIVERA was sentenced to 235 months in prison for participating in a robbery squad targeting owners of luxury watches worth up to hundreds of thousands of dollars. dollars each between October 2019 and November 2020. On January 19, …

defendant sentenced to more than 19 years in prison for participating in 11 armed robberies of luxury watches | USAO-SDNY Read More »