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February 22, 2023
Genaro Garcia Luna was found guilty by a federal jury of engaging in a continuing criminal enterprise that included six drug-related violations.
February 22, 2023
Witthaya Prasongsin/Getty Images(NEW YORK) -- Genaro Garcia Luna, Secretary of Public Security in Mexico from 2006 to 2012, was found guilty Tuesday by a
February 21, 2023
Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa Cartel
February 9, 2023
Carter, Prince Named F.C. Employees of the Year Emergency Manager Joe Carter and Deputy City Clerk Veronica Prince are the 2020 and 2021 City Employees of the Year, respectively, City Hall has announced this week. The community-led Employee Review Board selected Carter for leading the City’s res ...
February 8, 2023
Damian Williams, the United States Attorney for the Southern District of New York, AnnMarie R. Highsmith, the Executive Assistant Commissioner for U.S. Customs and Border Protection’s (“CBP”) Office of Trade, Francis J. Russo, the Director of CBP Field Operations New York, and Ivan J. Arvelo, the Special Agent in Charge of the New York FieldDamian Williams, the United States Attorney for the Southern District of New York, AnnMarie R. Highsmith, the Executive Assistant Commissioner for U.S....
February 7, 2023
A federal court in New York unsealed an indictment today charging a citizen of the Russian Federation and legal permanent resident of the United States with participating in a scheme to make over $4 million in U.S. dollar payments to maintain four real properties in the United States that were owned by Viktor Vekselberg, aA federal court in New York unsealed an indictment today charging a citizen of the Russian Federation and legal permanent resident of the United States with participating in a ...
January 28, 2023
A New Milford resident was one of more than a dozen purported Triniarious gang members arrested in a lightning-strike series of raids on both sides of the Hudson River, authorities confirmed.Fentanyl and an unspecified amount of illegal pr…
January 23, 2023
Businessmen, Vladislav Osipov, a Russian national, and Richard Masters, a United Kingdom national, charged with facilitating a sanctions evasion and money laundering in relation to the ownership and operation of $90 million yacht owned by Russian oligarch Viktor Vekselberg.
January 22, 2023
The U.S. government has charged two businessmen for allegedly working to hide a Russian oligarch's yacht from sanctions enforcement. Vladislav Osi...