Damian Williams, the United States Lawyer for the Southern District of New York, Andrew C. Adams, the Director of Task Drive KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge of the New York Industry Business office of Homeland Safety Investigations (“HSI”), and Maged Behnam, Acting Special Agent in Demand […]
USAOSDNY
General Contractor And Real Estate Developer Plead Guilty In Connection With Worker Death On Construction Site In Poughkeepsie | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, introduced now that ONEKEY, LLC, a New Jersey construction business, and its principal, FINBAR O’NEILL, pled responsible to willfully violating Occupational Safety and Wellbeing Administration (“OSHA”) regulations, ensuing in the loss of life of a design employee […]
Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme | USAO-SDNY
Damian Williams, the United States Legal professional for the Southern District of New York, introduced that DEREK JONES, a disbarred California lawyer, was sentenced currently to 5 and a fifty percent a long time in jail. JONES ran fraudulent investment money, which include genuine-estate expenditure companies and a undertaking-cash organization, […]