Finbar O'Neill, 57, of Paramus, New Jersey was sentenced to three months in prison and Onekey LLC of Hackansack, New Jersey was fined $218,417 for a violation of safety regulations the led to the death of a worker at a Poughkeepsie job site.
A New Jersey man was sentenced to 34 months in federal prison on March 23 for setting up a phony Port Chester jewelry business and manipulating women to funnel $1.6 million in counterfeit checks into bank accounts.
Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict today against SURESH
Damian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New York and New Jersey (the “Port Authority”), announced the unsealing of an Indictment charging DANIEL ABAYEV and PETER LEYMAN with two counts of conspiracy to commit computer intrusions. The IndictmentDamian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New York and New Jersey (the “Port Authority”), announced the unsealing of an Indictment charging DANIEL ABAYEV and PETER LEYMAN with two counts of conspiracy to commit computer intrusions. The Indictment » The FINANCIAL Crime
Damian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New York and New Jersey (the “Port Authority”), announced the unsealing of an Indictment charging DANIEL ABAYEV and PETER LEYMAN with two counts of conspiracy to commit computer intrusions. The IndictmentDamian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New York and New Jersey (the “Port Authority”), announced the unsealing of an Indictment charging DANIEL ABAYEV and PETER LEYMAN with two counts of conspiracy to commit computer intrusions. The Indictment » The FINANCIAL Crime