Crime & Punishment

District Attorney Hoovler Announces Two Indictments Charging Defendants with Immigrant Assistance Services Fraud in the First Degree-First Cases in Orange County History

Two Charged in Unrelated Schemes to Defraud Recent Immigrants by False Promises of Expedited Immigration Proceedings First Time an Orange County Grand Jury has Charged the Felony of Immigrant Assistance […]

District Attorney Hoovler Announces Two Indictments Charging Defendants with Immigrant Assistance Services Fraud in the First Degree-First Cases in Orange County History Read More »

DISTRICT ATTORNEY HOOVLER JOINS JOON H. KIM, ACTING UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK, WILLIAM F. SWEENEY JR., ASSISTANT DIRECTOR-IN-CHARGE OF THE NEW YORK FIELD OFFICE OF F.B.I., ASHAN M. BENEDICT, THE NEW YORK SPECIAL AGENT IN CHARGE OF ATF, AND JOE CORTIZ, THE CHIEF OF THE CITY OF NEWBURGH POLICE DEPARTMENT, IN ANNOUNCING THE UNSEALING OF AN INDICTMENT CHARGING 20 DEFENDANTS WITH RACKETEERING, NARCOTICS, AND FIREARMS OFFENSES IN CONNECTION WITH THE NEWBURGH STREET GANG KNOWN AS “SOUTHSIDE”

District Attorney’s Office Aided in Federal Investigation into Newburgh Street Gang Investigation Conducted by FBI, ATF and City of Newburgh Police Department United States Attorney’s Office Prosecuting 20 Defendants connected

DISTRICT ATTORNEY HOOVLER JOINS JOON H. KIM, ACTING UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK, WILLIAM F. SWEENEY JR., ASSISTANT DIRECTOR-IN-CHARGE OF THE NEW YORK FIELD OFFICE OF F.B.I., ASHAN M. BENEDICT, THE NEW YORK SPECIAL AGENT IN CHARGE OF ATF, AND JOE CORTIZ, THE CHIEF OF THE CITY OF NEWBURGH POLICE DEPARTMENT, IN ANNOUNCING THE UNSEALING OF AN INDICTMENT CHARGING 20 DEFENDANTS WITH RACKETEERING, NARCOTICS, AND FIREARMS OFFENSES IN CONNECTION WITH THE NEWBURGH STREET GANG KNOWN AS “SOUTHSIDE” Read More »

Orange County District Attorney Fourth Highest Collector of Fraudulently Obtained Government Funds in New York State in 2016 Under C.A.R.P. Program

Orange County District Attorney Fourth Highest Collector of Fraudulently Obtained Government Funds in New York State in 2016 Under C.A.R.P. Program Orange County District Attorney’s Office Collected over $1.4 Million

Orange County District Attorney Fourth Highest Collector of Fraudulently Obtained Government Funds in New York State in 2016 Under C.A.R.P. Program Read More »

Scroll to Top