Bronx Man Sentenced To 135 Months In Prison For Trafficking More Than 100 Guns To New York City
United States Attorney for the Southern District of New York, Jamie McDonald, Special Agent in Charge of the New York Field
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Federal Enforcement
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Two Former USPS Employees Charged In Connection With Scheme To Steal More Than 200 Gift Cards Out Of The Mail
United States Attorney for the Southern District of New York, Jamie McDonald, and Special Agent in Charge of the Northeast Area Field
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Statement Of U.S. Attorney Jamie McDonald On The Conviction Of John Livigni
“Moments ago, a jury returned a unanimous verdict finding John Livigni, a leader of the Washington Square Park drug ring,
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Bronx Felon Convicted Of 2021 Drug-Related Double Murder
United States Attorney for the Southern District of New York, Jamie McDonald, announced that a jury found CLIFTON SAVAGE, a/k/a
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Washington Square Park Drug Ringleader Convicted Of Causing Lethal Overdoses As Part Of Yearslong Drug Conspiracy
United States Attorney for the Southern District of New York, Jamie McDonald, Commissioner of the New York City Police Department
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Bronx Man Sentenced To 10 Years In Prison In Connection With June 2024 Shooting
United States Attorney for the Southern District of New York, Jamie McDonald, announced today that ANTHONY NORTHOVER was sentenced to 10
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Former Investment Adviser Pleads Guilty To Cherry-Picking Scheme
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New
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Bronx Man Sentenced To 25 Years In Prison For Sexually Assaulting Two Minors And Production And Possession Of Child Sexual Abuse Material
United States Attorney for the Southern District of New York, Jamie McDonald, announced today that JILDO ARMANDO MARIN was sentenced to
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Two Robinhood Employees Charged With Fraud
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York
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Members of Russian Intelligence Services Network Charged with Conspiring to Finance Terrorism and Commit Murder for Hire in the United States
The Department of Justice announced today the unsealing of charges against five individuals working for the intelligence services of the Russian
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Members Of Russian Intelligence Services Network Charged With Conspiring To Finance Terrorism And Commit Murder For Hire In The United States
United States Attorney for the Southern District of New York, Jamie McDonald, Attorney General for the United States, Todd Blanche,
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U.S. Attorney Seeks Forfeiture Of $61 Million In Cryptocurrency From The Iranian Military’s Black-Market Oil Sales
Deputy United States Attorney for the Southern District of New York, Sean S. Buckley, and Assistant Director in Charge of
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Former CEO Charged With Fraud
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New
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Registered Sex Offender Charged With Sexual Exploitations Of Children And Receipt And Distribution Of Child Pornography
United States Attorney for the Southern District of New York, Jamie McDonald, announced today that DUSTIN TOMPKINS, a registered sex
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Hedge Fund Founder Charged With Scheme To Misrepresent Fund Performance To Investors
United States Attorney for the Southern District of New York, Jamie McDonald, Assistant Director in Charge of the New York Field
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Founder And Former CEO Of Artificial Intelligence Company Pleads Guilty To Securities Fraud
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York
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Jamaican National Sentenced To Eight Years For Role In Sweepstakes Fraud Targeting Older Americans
United States Attorney for the Southern District of New York, Jamie McDonald, announced that JORDAN TROUGHT was sentenced by U.S.
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Two Individuals Charged In Multimillion-Dollar Mortgage Modification Scheme
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New
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International Stock Manipulator Sentenced To 27 Months
United States Attorney for the Southern District of New York, Jamie McDonald, announced that JULIUS CSURGO was sentenced to 27
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Owner Of Physical Rehabilitation Company Sentenced To 38 Months In Prison For $20 Million Fraud On Health Benefit Programs
United States Attorney for the Southern District of New York, Jamie McDonald, announced today that NOSSON SKLAR, a/k/a “Nathan Sklar,” was
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Husband And Wife Fraudsters Extradited From Jamaica After Wife’s Failed Attempt To Flee Justice
United States Attorney for the Southern District of New York, Jamie McDonald, and United States Marshal for the Southern District
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Former Executives Of “Pre-IPO” Investment Platform Charged In Connection With $450 Million Fraud Scheme
Deputy United States Attorney for the Southern District of New York, Sean S. Buckley, and Assistant Director in Charge of the
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U.S. Attorney Files Civil Fraud Suit Against Network Of Companies For Fraudulently Obtaining COVID Relief Money
United States Attorney for the Southern District of New York, Jamie McDonald, announced today that the United States has filed
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Finance Director Charged With Insider Trading
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New