Tuesday, May 21, 2024

USAO - New York, Southern News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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05/21/2024 08:00 AM EDT

Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the filing of a Criminal Information charging MATTHEW QUEEN with falsification of records in connection with falsified notes Queen produced to the FBI related to an ongoing federal investigation. 
05/21/2024 08:00 AM EDT

Damian Williams, the United States Attorney for the Southern District of New York, announced today that DOUGLAS RAYMOND ARNTSEN was sentenced to nine years in prison for his scheme to defraud the U.S. Small Business Administration ("SBA") of more than $1.4 million in government-funded loans designed to provide relief to small businesses during the COVID-19 pandemic. 
 

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