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Southern District of New York
Vrijeme pridruživanja: srpanj 2012.

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  1. 2/2 Magnaldi’s fraudulent conduct undermined the government’s ability to fund its mandates and cost the government $476,184 in tax revenue. As we enter tax filing season, Magnaldi now stands convicted of two counts of criminal tax charges and awaits sentencing for his crimes.

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  2. USA Berman: After serving as a Tax Auditor for New York State & NYC, Michael Magnaldi betrayed the public’s trust by engaging in a years-long pattern of preparing false returns for clients & falsely understating his own income the same year he bought a $705,000 home in Pelham.1/2

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  3. Pelham and Bronx-based tax preparer pleads guilty in White Plains federal court to preparing and filing false income tax returns

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  4. Man extradited for 2006 Manhattan murder

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  5. USA Berman: As alleged, Bahram Karimi knowingly and willfully facilitated the circumventing of sanctions against Iran, and then lied about it to FBI agents

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  6. Iranian national charged with bank fraud and lying to federal agents in connection with a scheme to use the U.S. financial system to send more than $115 million to Iranian individuals and entities

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  7. USA Berman: As he admitted today, Jason Galanis orchestrated two multimillion-dollar fraud schemes, and put together a team of co-conspirators to carry them out

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  8. Jason Galanis pleads guilty in Manhattan federal court to multiple fraudulent schemes

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  9. Brooklyn man sentenced to more than 9 years in prison for multimillion-dollar identity theft and fraud scheme

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  10. USA Berman: Roger Thomas Clark was a central figure in helping to lead Silk Road and in advocating violence to protect the site

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  11. Senior adviser to the operator of the “Silk Road” website pleads guilty in Manhattan federal court

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  12. 11 Bronx gang members charged in Manhattan federal court with racketeering, firearms, and narcotics offenses

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  13. U.S. Attorney announces tax charges against Poughkeepsie business owner

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  14. Former partner of Manhattan accounting firm sentenced for two fraud schemes

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  15. 2/2 We mourn the senseless loss of a military officer committed to justice; and I commend our law enforcement partners for their courageous efforts in bringing these two allegedly dangerous drug traffickers to face criminal charges in the U.S.

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  16. USA Berman: Castruita and Rangel were allegedly part of a brazen attempt to land a plane full of cocaine on a remote highway in Mexico. When Mexican authorities interceded, the defendants allegedly opened fire w/ automatic weapons, murdering a member of the Mexican military 1/2

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  17. Two Mexican drug traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States

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  18. OP-ED: "Congress Needs to Take Immediate Action on Fentanyl Legislation to Save Lives" Click here to read the entire op-ed:

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  19. USA Berman: Janell Thompson held herself out as a company CFO and vice president, but she was actually a drug trafficker and money launderer. She will now serve time in prison for her crimes.

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  20. California woman sentenced to 3½ years in prison for operating wholesaler of synthetic cannabinoids

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