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Coverage since January 2, 2026

Federal Enforcement

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Westchester Construction Contractor Pleads Guilty To Filing False Tax Returns

/ February 27, 2026

United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New […]

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

MAN ARRESTED FOR PLOTTING WITH OTHERS TO MURDER OR KIDNAP TWO VICTIMS ABROAD AND RELATED TERRORISM OFFENSES

/ February 27, 2026

Jay Clayton, the United States Attorney for the Southern District of New York, Roman Rozhavsky, Assistant Director of the FBI’s Counterintelligence

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

FORMER NEW YORK CITY REAL ESTATE DEVELOPER PLEADS GUILTY TO DEFRAUDING INVESTORS

/ February 27, 2026

United States Attorney for the Southern District of New York, Jay Clayton, announced today that JOSHUA SCHUSTER pled guilty before U.S.

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Creator Of “OnlyFake” Charged And Pleads Guilty To Selling More Than 10,000 Digital Fake Identification Documents

/ February 26, 2026

United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

SDNY Announces Corporate Enforcement And Voluntary Self-Disclosure And Cooperation Program For Financial Crimes

/ February 24, 2026

U.S. Attorney for the Southern District of New York, Jay Clayton, announced today the Office’s new Corporate Enforcement and Voluntary

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Operator Of Lucrative Online Pornography Marketplace “The Ho Zone” Sentenced To 20 Years In Prison

/ February 24, 2026

United States Attorney for the Southern District of New York, Jay Clayton, announced today that KYLE WHITE was sentenced to

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Sex Offender Sentenced To 15 Years In Prison For Enticement Of 15-Year-Old Girl In Dutchess County

/ February 20, 2026

United States Attorney for the Southern District of New York, Jay Clayton, announced today that DEREK HASSELBRINK, a/k/a “Derek Spear,” was

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Trinitarios Gang Member Convicted Of Murder, Attempted Murder, And Racketeering

/ February 20, 2026

United States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found RAMON RODRIGUEZ, a/k/a

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Russian National Pleads Guilty To Making False Statements To The FBI Regarding Her Relationship To Russian Intelligence Service And Naturalization Fraud

/ February 19, 2026

United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Gang Members Charged After Threatening To Kill The Child Of Testifying Witness

/ February 18, 2026

United States Attorney for the Southern District of New York, Jay Clayton, Commissioner of the New York City Police Department

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

New York State Police Officer Pleads Guilty To Lying To Federal Investigators

/ February 18, 2026

United States Attorney for the Southern District of New York, Jay Clayton, announced today that MICHAEL O’FLAHERTY pled guilty before

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Senior Executives Of Telecom Company Charged In Accounting Fraud Scheme

/ February 17, 2026

United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Bronx Man Charged With Federal Narcotics Offenses Resulting In Death

/ February 17, 2026

United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Indian National Pleads Guilty To Plotting To Assassinate U.S. Citizen In New York City

/ February 13, 2026

United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director of the Counterintelligence and Espionage Division of

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Mount Vernon Man Sentenced To 160 Months In Prison For Sex Trafficking A Minor

/ February 13, 2026

United States Attorney for the Southern District of New York, Jay Clayton, announced that RAI THOMAS, a/k/a “Bandz,” was sentenced

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

27 Members And Associates Of Tren De Aragua Splinter Faction Anti-Tren Charged With 2024 Double Murder In The Bronx, And Sex Trafficking, Kidnapping, Racketeering, And Other Offenses

/ February 13, 2026

United States Attorney for the Southern District of New York, Jay Clayton, Acting Executive Associate Director of Homeland Security Investigations (“HSI”), John

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Twenty-Seven Members and Associates of Tren de Aragua Splinter Faction Anti-Tren Charged With 2024 Double Murder in New York and Sex Trafficking, Kidnapping, Racketeering, and Other Offenses

/ February 13, 2026

A 38-count superseding indictment (S4 indictment) was unsealed today charging 27 members of the Anti-Tren faction of the designated foreign

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Former NYPD Official And Florida Businessman Charged With Bribery Offenses

/ February 12, 2026

United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Bronx Gang Member Convicted Of 2013 Murder

/ February 11, 2026

United States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found LAMAR WILLIAMS, a/k/a

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Man Charged With Murder, Racketeering In Drugging And Robbing Scheme

/ February 10, 2026

United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Task

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Leader Of Criminal Tow Truck And Auto Repair Company Sentenced To 19 Years In Prison For Murder

/ February 5, 2026

United States Attorney for the Southern District of New York, Jay Clayton, announced that CHRISTIAN LUGO, a/k/a “Coco,” was sentenced

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

U.S. Attorney Announces Fentanyl Importation And Firearms Charges Against Major Fentanyl Producer For The Chapitos

/ February 5, 2026

United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the U.S. Drug Enforcement Administration

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Former NYPD Supervisor Pleads Guilty To Bribery Conspiracy

/ February 5, 2026

United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the New York

New York Federal Enforcement

U.S. Attorney's Office — Southern District of New York

Brooklyn Man Charged With Daytime Shooting Beside Manhattan School And Playground

/ February 3, 2026

United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the New York