Former CEO Of A Special Purpose Acquisition Company – “SPAC” – Pleads Guilty To Securities Fraud
United States Attorney for the Southern District of New York, Jay Clayton, announced that VADIM KOMISSAROV, the former Chief Executive […]
United States Attorney for the Southern District of New York, Jay Clayton, announced that VADIM KOMISSAROV, the former Chief Executive […]
United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York
United States Attorney for the Southern District of New York, Jay Clayton, announced that RUI-SIANG LIN was sentenced to 30
United States Attorney for the Southern District of New York, Jay Clayton, announced today that MARIO GOGLIORMELLA, STEVEN LACAJ, and
United States Attorney for the Southern District of New York, Jay Clayton, United States Attorney for the Northern District of
United States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found ANTHONY CURCIO guilty
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Attorney General for National Security, John A.
On January 27, 2026, over 100 federal, state, and local law enforcement officials gathered at the Orange County Government Center
United States Attorney for the Southern District of New York, Jay Clayton, announced that EDWARD GENE SMITH pled guilty today
United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Field
United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the Drug Enforcement Administration (“DEA”),
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New
United States Attorney for the Southern District of New York, Jay Clayton, announced that KEANO SAHUSILAWANI, a/k/a/ “Chino,” a/k/a “Bhino,” a/k/a
United States Attorney for the Southern District of New York, Jay Clayton, announced today that RICKI RICKALINE GIBBS was sentenced by
United States Attorney for the Southern District of New York, Jay Clayton, announced that HASSAN HUBBARD was sentenced today to
United States Attorney for the Southern District of New York, Jay Clayton, announced that JESUS ZAPATA, a/k/a “Jeezy,” a/k/a “Hendrix,”