Man charged with impersonating postal worker and committing series of large-scale Murray Hill mail thefts. Daniel Holmes was arrested yesterday morning for allegedly obtaining and using a USPS mailbox key to steal mail from locked relay boxes and mailboxes. He will be presented later today before U.S. Magistrate Judge Ona T. Wang. 🔗: https://lnkd.in/dVFSmfyH
U.S. Attorney's Office for the Southern District of New York
Government Administration
New York, NY 5,778 followers
Serving Southern District of New York. We do not collect comments or messages. Privacy: justice.gov/doj/privacy-policy
About us
The U.S. Attorney's Office for the Southern District of New York encompasses the boroughs of Manhattan and the Bronx in New York City, along with Dutchess, Orange, Putnam, Rockland, Sullivan, and Westchester counties. The Office prosecutes cases involving violations of federal laws, and represents the interests of the United States government and its agencies in criminal and civil matters. The Office investigates and prosecutes a broad array of criminal conduct of every conceivable magnitude, even when the conduct arises in distant places. Today, the Office is at the forefront of many important areas of criminal law enforcement, including terrorism, white collar and cyber crime, mortgage fraud, public corruption, gang violence, organized crime, international narcotics trafficking and civil rights violations. Similarly, the Office litigates among the most complex and significant civil cases the Department of Justice handles - from large affirmative civil fraud cases to cases in the environmental, health care, immigration and bankruptcy areas, as well as cases implicating classified information.
- Website
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https://www.justice.gov/usao-sdny
External link for U.S. Attorney's Office for the Southern District of New York
- Industry
- Government Administration
- Company size
- 501-1,000 employees
- Headquarters
- New York, NY
- Type
- Government Agency
Locations
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Primary
1 St Andrews Plaza
New York, NY 10007, US
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86 Chambers St
3rd Floor
New York, NY 10007, US
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300 Quarropas St
White Plains, New York 10601, US
Employees at U.S. Attorney's Office for the Southern District of New York
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Ben Arad
Assistant United States Attorney
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Alexander (Zander) Li
Assistant United States Attorney, Southern District of New York
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Scott Hartman
Co-Chief, Securities and Commodities Fraud Task Force at United States Attorney’s Office for the Southern District of New York
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Frank Balsamello
Assistant United States Attorney at US Attorney's Office, Southern District of New York
Updates
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Manhattan Franciscan friar charged with wire and mail fraud related to fake medical charity in Beirut, Lebanon https://lnkd.in/db8CVDYh
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U.S. Attorney announces $600,000 False Claims Act settlement with medical practice and its owners for improper Medicare and Medicaid billing https://lnkd.in/eBSXVZ35
U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing
justice.gov
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U.S. Attorney’s Office obtains settlement of Fair Housing Act case compensating discrimination victim threatened with eviction for maintaining support animals https://lnkd.in/eK9FFjxj
U.S. Attorney’s Office Obtains Settlement Of Fair Housing Act Case Compensating Discrimination Victim Threatened With Eviction For Maintaining Support Animals
justice.gov
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White Plains man sentenced to 35 years in prison for sexual exploitation of a child, production of child pornography, and distribution of child sex abuse material https://lnkd.in/grWy98bt
White Plains Man Sentenced To 35 Years In Prison For Sexual Exploitation Of A Child, Production Of Child Pornography, And Distribution Of Child Sex Abuse Material
justice.gov
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Bronx resident arrested for possessing automatic weapons and machinegun conversion devices https://lnkd.in/ebciFM8V
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Bronx man charged with possession of child pornography https://lnkd.in/eBK6MbdE
Bronx Man Charged With Possession Of Child Pornography
justice.gov
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Four flight attendants plead guilty to smuggling drug money to the Dominican Republic. U.S. Attorney Damian Williams said: “These four flight attendants abused their privileges as flight attendants to move money for drug traffickers. My Office is committed to staunching the illicit flow of narcotics proceeds in all of its forms. These guilty pleas show that the sky is not the limit when it comes to law enforcement’s reach.” 🔗: https://lnkd.in/eY2sgmGQ
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Devone Thomas, who committed or conspired to commit 12 armed robberies of NYC convenience stores and smoke shops between December 2023 - March 2024, pled guilty today to soliciting a crime of violence and aiding and abetting the discharge of a firearm during a crime of violence. Thomas is scheduled to be sentenced later this year. He faces a maximum sentence of life and a mandatory minimum sentence of ten years in prison.
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Russian-German national extradited for illegally exporting to Russia sensitive U.S.-sourced microelectronics with military applications in violation of U.S. export controls https://lnkd.in/ee_HnG9c
Russian-German National Extradited For Illegally Exporting To Russia Sensitive U.S.-Sourced Microelectronics With Military Applications In Violation Of U.S. Export Controls
justice.gov