Manhattan-Based Investment Analyst Charged With Insider Trading
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New […]
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Federal Enforcement
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Dealers In Fentanyl Deal In Death—Bronx Man Charged With Trafficking Fentanyl That Caused The Deaths Of Three Victims
United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York
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Uzbek Nationals Charged In Human Smuggling And Money Laundering Scheme
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York
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NYPD, ATF, And SDNY Bring Relief To Sotomayor Houses Residents—Charge 10 Members And Associates Of Violent Bronx Street Gang
United States Attorney for the Southern District of New York, Jay Clayton, Commissioner of the New York City Police Department (“NYPD”), Jessica
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United States Announces $36.5 Million Settlement Of Medicare Fraud Lawsuit Against Matrix Medical Network
United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New
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Four Tren De Aragua Members Who Illegally Entered The U.S. Plead Guilty To Murdering Two U.S. Citizens On NYC Street
United States Attorney for the Southern District of New York, Jay Clayton, Acting Attorney General for the United States, Todd
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Former Staff Member Charged With Smuggling Contraband Into Juvenile Detention Center In Exchange For Bribes
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York
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Jamaican National Pleads Guilty To Role In International Sweepstakes Scam That Stole More Than $9 Million From Elderly Victims
United States Attorney for the Southern District of New York, Jay Clayton, announced the guilty plea of JORDAN TROUGHT for
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Two Defendants Convicted Of Engaging In A Massive Enterprise To Distribute Fake Pharmaceuticals Online That Resulted In Death
United States Attorney for the Southern District of New York, Jay Clayton, announced today that FRANCISCO ALBERTO LOPEZ REYES, a/k/a
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Bronx Man Pleads Guilty To Trafficking More Than 100 Firearms Into New York City
United States Attorney for the Southern District of New York, Jay Clayton, announced today that EDSON BROWN, a Bronx resident,
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Bronx Man Charged With Distributing Fentanyl That Caused The Fatal Overdoses Of Three Victims, Including A 12-Year-Old Child
United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York
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Former NYPD Detective Sentenced To 75 Months In Prison For Violent Racketeering Conspiracy
United States Attorney for the Southern District of New York, Jay Clayton, announced that SAUL ARISMENDY DE LA CRUZ, a/k/a
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Three Gang Members Charged In Connection With Execution-Style Murder On Bronx Sidewalk
United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the New
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Former Corporate Executive Sentenced To 26 Months In Prison For Insider Trading Scheme
United States Attorney for the Southern District of New York, Jay Clayton, announced that PAUL JORGENSEN, the former Chief Revenue
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Google Employee Charged With Insider Trading
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New
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Founder And Managing Director Of Investment Firm Sentenced For Fraud And Money Laundering
Sean S. Buckley, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, announced today that JOHN ARTHUR HANRATTY,
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U.S. Attorney Announces Conviction Of Daniel Sikkema For Murder-For-Hire
“Moments ago, Daniel Sikkema was found guilty of hiring a hitman to murder his husband in cold blood,” said U.S.
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SDNY Announces Settlement Agreement With Rockland County To Increase Supply Of Affordable Housing
United States Attorney for the Southern District of New York, Jay Clayton, announced the settlement of a lawsuit against ROCKLAND
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Pre-IPO Fraudsters Sentenced To 8, 10, And 11 Years In Prison
United States Attorney for the Southern District of New York, Jay Clayton, announced today that the founders and operators of
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Eleven Defendants Charged In Multimillion-Dollar Scheme To Evade Tolls And Parking And Traffic Tickets
United States Attorney for the Southern District of New York Jay Clayton, and Assistant Director in Charge of the New
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Senior Personnel At Telecommunications Company Charged With Multimillion Dollar Fraud Following Company Self-Report
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 CEO Of Cosmetic Company Charged With Defrauding Public Company And Its Shareholders
United States Attorney for the Southern District of New York, Jay Clayton, and the Inspector in Charge of the New York
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Kalder CEO Pleads Guilty To Securities Fraud
United States Attorney for the Southern District of New York, Jay Clayton, announced today that GÖKÇE GÜVEN, the founder and
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Iraqi National Arrested and Charged with Providing Material Support to Iranian-Backed Terrorist Organizations and Directing Attacks Targeting U.S. Citizens and Interests
The Justice Department announced today the arrest of Mohammad Baqer Saad Dawood Al-Saadi, an Iraqi national and senior member of