USAO - New York, Southern News Update

Offices of the United States Attorneys   You are subscribed to USAO - New York, Southern news updates. This information has recently been updated, and is now available. Bronx Former Attorney Pleads Guilty To Large-Scale Immigration Fraud 09/17/2024 08:00 AM EDT Damian Williams, the United States Attorney for the Southern District of New York, announced today that KOFI AMANKWAA, a Bronx-based former immigration attorney, pled guilty to immigration fraud in connection with his supervision of a multi-year scheme to file fraudulent immigration documents under the Violence Against Women Act ("VAWA").  President Of Hair Testing Company Sentenced To 41 Months In Prison For Defrauding Over 88,000 Customers In Allergy Testing Scam 09/17/2024 08:00 AM EDT Damian Williams, the United States Attorney for the Southern District of New York, announced that KYLE TSUI was sentenced today to 41 months in prison by U.S. District Judge Kenneth M. Karas for conducting a fraud scheme that resulted in sales of approximately $5.9 million worth of fabricated allergy and sensitivity tests to tens of thousands of customers.  TSUI previously pled guilty to wire fraud and mail fraud before U.S. Magistrate Judge Judith C. McCarthy, following his extradition from Spain in November 2023.  You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys