SantaCon Organizer Charged In Wire Fraud Scheme Targeting Attendees And Host Venues
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York […]
Uncategorized
Federal Enforcement
Uncategorized
Sexual Predator Sentenced To 135 Months In Prison For Enticement Of A Minor – Currently Awaiting Trial On State Murder Charges
United States Attorney for the Southern District of New York, Jay Clayton, Rockland County Sheriff, Louis Falco III, and Assistant
Uncategorized
Two Men Charged With Narcotics And Firearms Offenses For Running A Fentanyl Manufacturing Facility In A Residential Building
United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York
Uncategorized
Justice Department Announces Compensation Process for OneCoin Fraud Victims With Funds Recovered Through Asset Forfeiture
Today, the Department of Justice announced the beginning of the remission compensation process to provide recovery for victims of the
Uncategorized
Federal Judge Revokes Naturalization of Violent Extortionist
Today the Justice Department announced that the U.S. District Court for the Southern District of New York revoked the naturalized
Uncategorized
Navy Reservist Pleads Guilty To Fraudulently Obtaining Tens Of Thousands Of Dollars Of Military Leave Pay From The Department Of Correction
United States Attorney for the Southern District of New York, Jay Clayton, and Acting Commissioner of the New York City
Uncategorized
Pakistani National Pleads Guilty To Attempting To Commit Isis-Inspired Attack At Jewish Center In New York
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Attorney General for National Security, John A.
Uncategorized
Trinitarios Gang Member Convicted Of Witness Retaliation For Assault At Detention Center
United States Attorney for the Southern District of New York, Jay Clayton, announced the conviction at trial today of BRIAN HERNANDEZ, a/k/a “Malaki,” for
Uncategorized
Emir Balat And Ibrahim Kayumi Indicted For March 7, 2026, Isis-Inspired Attack Outside Gracie Mansion
United States Attorney for the Southern District of New York, Jay Clayton, Director of the Federal Bureau of Investigation (“FBI”),
Uncategorized
Former New York City Public School Teacher Sentenced To 150 Months In Prison For Receipt And Distribution Of Child Pornography
United States Attorney for the Southern District of New York, Jay Clayton, announced today that ANTHONY MICHAEL SOUZA was sentenced
Uncategorized
Crips Gang Member Pleads Guilty To March 2021 Bronx Murder
United States Attorney for the Southern District of New York, Jay Clayton, announced that ALIEU JARJOU, a/k/a “Scally,” a/k/a “Lu
Uncategorized
Man Pleads Guilty To Possessing A Machine Gun Used In November Bronx Shooting
United States Attorney for the Southern District of New York, Jay Clayton, announced that DAVID MALDONADO pled guilty today before
Uncategorized
Former Employee Of The Croatian Mission To The U.N. Charged With Embezzling $750,000 Through Fraudulent Invoicing Scheme
United States Attorney for the Southern District of New York, Jay Clayton, and Acting Special Agent in Charge of the
Uncategorized
Restaurateur Charged In Multimillion-Dollar Insurance Fraud Scheme And Money Laundering Conspiracy
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New
Uncategorized
CEO Of Credit Monitoring Company Pleads Guilty In Connection With Nationwide Online Marketing Scheme
United States Attorney for the Southern District of New York, Jay Clayton, announced the guilty plea of MICHAEL BROWN for
Uncategorized
Broker Charged With Insider Trading And Obstruction Of Justice
United States Attorney for the Southern District of New York, Jay Clayton, announced today the unsealing of an Indictment charging
Uncategorized
Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In Hacks
United States Attorney for the Southern District of New York, Jay Clayton, and Kevin Murphy, Acting Special Agent in Charge of
Uncategorized
Registered Sex Offender Charged With Attempted Sexual Exploitation Of A Minor
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the Federal
Uncategorized
Federal Immigration Officer Pleads Guilty To Bribery Conspiracy
United States Attorney for the Southern District of New York, Jay Clayton, announced that HENRY YAU, a former supervisory deportation
Uncategorized
Mississippi Man Pleads Guilty To Insider Trading
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New
Uncategorized
Bronx Man Charged With The Fatal Fentanyl Poisoning Of A 12 Year Old Boy
United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York
Uncategorized
U.S. Attorney Charges Ulster County Woman With Receipt And Distribution Of Child Pornography
United States Attorney for the Southern District of New York, Jay Clayton, announced today the arrest of GABRIELLE EICHERT for
Uncategorized
Trinitarios Gang Member Sentenced To 27 Years In Prison For Gunpoint Robberies, Including A Robbery That Resulted In A Murder
United States Attorney for the Southern District of New York, Jay Clayton, announced that GIBRAN GUERRERO, a/k/a “Cojito,” was sentenced
Uncategorized
Bronx Man Sentenced To 25 Years In Prison For Enticement Of Minors And Possession Of Child Pornography
United States Attorney for the Southern District of New York, Jay Clayton, announced today that WINSTON COLON CORREA was sentenced