Category: Crime & Punishment

District Attorney David M. Hoovler and New York State Comptroller Thomas P. DiNapoli Announce Guilty Plea in City of Newburgh Embezzlement Case

July 26, 2017

Former City of Newburgh Comptroller Pleads Guilty to Grand Larceny for Stealing Money Collected from City Boat-Launch Orange County District Attorney David M. Hoovler and State Comptroller Thomas P. DiNapoli…

Read more »

/ In Crime & Punishment / Comments Off on District Attorney David M. Hoovler and New York State Comptroller Thomas P. DiNapoli Announce Guilty Plea in City of Newburgh Embezzlement Case

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

June 27, 2017

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…

Read more »

/ In Crime & Punishment / Comments Off on District Attorney Hoovler Announces Two Indictments Charging Defendants with Immigrant Assistance Services Fraud in the First Degree-First Cases in Orange County History

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”

June 14, 2017

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…

Read more »

/ In Crime & Punishment / Comments Off on 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”