Recidivist Fraudster Pleads Guilty For Stealing Gustave Courbet Painting
United States Attorney for the Southern District of New York, Jay Clayton, announced that THOMAS DOYLE, a/k/a “AJ” or “Austin […]
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Federal Enforcement
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Manhattan Man Charged With Dealing Fentanyl Resulting In The Deaths Of Two Victims
United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the New
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U.S. Attorney Announces $2.2 Million Settlement With Urologists For Submitting False Claims To Medicare
United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New
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Bronx Man Sentenced To 27.5 Years In Prison For Enticing Two Minors, Committing A Felony Offense While Being A Registered Sex Offender, And Possessing Child Pornography
United States Attorney for the Southern District of New York, Jay Clayton, announced that JOSE MEDINA was sentenced today by
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California Man Sentenced To Six Years In Prison For Role In Abduction And Extortion Of Victim In Peekskill
United States Attorney for the Southern District of New York, Jay Clayton, announced that LEWIS LI was sentenced today to
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Former CEO Of Special Purpose Acquisition Company Sentenced To Prison
United States Attorney for the Southern District of New York, Jay Clayton, announced today that VADIM KOMISSAROV, the former Chief
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Former BOP Contractor Charged With Accepting Bribes In Exchange For Smuggling Contraband
United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the Northeast
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Bronx Man Sentenced To 33 Years And Four Months In Prison For Kidnapping, Sex Crimes, And Child Pornography Offenses
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANTHONY WALLACE was sentenced today by
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Dominican National Arrested On Charges Of Identity Theft And Federal Benefits Fraud
United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the Boston-New York
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Third Defendant Sentenced To Prison For Hacking Fantasy Sports And Betting Website
United States Attorney for the Southern District of New York, Jay Clayton, announced today that NATHAN AUSTAD, a/k/a “Snoopy,” was
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Registered Sex Offender Charged With Drugging And Sexually Abusing Minors
United States Attorney for the Southern District of New York, Jay Clayton, and the Commissioner of the New York City
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Two Florida Men Convicted At Trial Of Orchestrating $18 Million Advance-Fee Scheme
United States Attorney for the Southern District of New York, Jay Clayton, announced today that JOSEPH MALVASIO, a/k/a “Joe Cohen,”
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Former NYPD Officer Sentenced To 90 Months In Prison For Bribery, Narcotics, And Firearms Offenses
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the
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Texas Man Pleads Guilty To Laundering Proceeds Of International Fraud Scheme Targeting Seniors
United States Attorney for the Southern District of New York, Jay Clayton, announced that CHASE HARRIS pled guilty to participating
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San Diego Resident Charged with Conspiring to Provide Material Support to Hamas
The Justice Department today announced the unsealing of a five-count complaint charging Reda Mazen Rida Sabassi, 38, of San Diego,
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Manhattan Men Charged With Conspiracy To Distribute Millions Of Doses Of Deadly Gamma-Butyrolactone
United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York
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Recidivist Fraudster Sentenced To 160 Months In Prison
United States Attorney for the Southern District of New York, Jay Clayton announced that MATTHEW BLAKE MORROW-WU, a/k/a “Blake Wu,” a/k/a
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Two Men Charged In Connection With 2025 Scheme To Rob And Murder Bronx Victim
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York
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Former Chief Investment Officer Pleads Guilty
Deputy United States Attorney for the Southern District of New York, Sean S. Buckley, announced today that S. KENNETH LEECH
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North Carolina Man Charged With Scheme To Fraudently Obtain Hundreds Of Millions Of Shares Of Technology Company
United States Attorney for the Southern District of New York, Jay Clayton, and the Inspector in Charge of the New
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Westchester Man Charged With Robbery Spree That Targeted Convenience Stores In Mount Vernon And New Rochelle
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New
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Former Taliban Commander Sentenced to 42 Years in Prison for Hostage Taking and Providing Material Support for Acts of Terrorism Resulting in Death
Haji Najibullah, 50, of Afghanistan, also known as “Najibullah Naim,” also known as “Abu Tayeb,” also known as “Atiqullah,” also
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Jason Khan, Owner Of Foot Fetish Company, Charged In Manhattan Federal Court With Sex Trafficking Offenses
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York
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Manager Of Investment Firm Sentenced To Four Years In Prison For Defrauding Investors In “Pre-IPO” Scheme
United States Attorney for the Southern District of New York, Jay Clayton, announced today that GIOVANNI PENNETTA, the manager of a