U.S. Attorney for the Southern District of New York
Recent News About U.S. Attorney for the Southern District of New York
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Gibran Guerrero has been sentenced to 27 years in prison for participating in violent robberies as part of the Trinitarios gang—one resulting in murder—according to federal prosecutors. The case highlights law enforcement's focus on combating organized crime affecting Bronx neighborhoods.
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A settlement announced by SDNY will distribute $318 million from forfeited Iranian-linked assets among hundreds affected by state-sponsored terror attacks. The deal follows nearly two decades pursuing hidden interests tied to a Manhattan skyscraper.
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Winston Colon Correa has been sentenced to 25 years in prison for enticing minors and possessing child pornography, following an investigation led by federal authorities. U.S. Attorney Jay Clayton emphasized ongoing efforts against child exploitation crimes.
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Federal prosecutors have charged three individuals with conspiring to illegally send advanced U.S.-made AI server technology to China without required licenses. Authorities allege that elaborate efforts were made over several years using false documents and dummy equipment during audits.
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Maximiliano Davila Perez, former head of Bolivia's anti-narcotics agency FELCN, has been sentenced in New York federal court to 25 years in prison for conspiring to import cocaine into the United States while abusing his official position. Authorities say he facilitated large-scale drug shipments using his law enforcement connections.
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Michael Smith has pleaded guilty to using artificial intelligence and bots to defraud music streaming services out of more than $8 million in royalties. Authorities say he created hundreds of thousands of AI-generated songs that were streamed billions of times through automated accounts.
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Kenneth Thom pled guilty in federal court to investment adviser fraud after misleading social media followers into investing with him. Authorities say he diverted client funds for personal use while posting false returns online. Sentencing is scheduled for June.
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Joseph Crocco has been sentenced to 15 years in prison for selling guns and drugs while on supervised release in Poughkeepsie. Authorities recovered narcotics and firearms during their investigation. The case underscores law enforcement efforts against repeat offenders.
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A Dutchess County man has been arrested after allegedly attempting to meet someone he thought was a minor for sexual activity following online communications with an undercover investigator posing as a teenager. U.S. Attorney Jay Clayton announced that Gregory Graff faces federal charges carrying significant prison time if convicted.
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A former high school teacher has been sentenced to thirteen years in prison for coercing two minors into producing sexually explicit material. Authorities say Kostas Fekkas used social media platforms to contact his victims and collect illicit content. Officials urge anyone with information about child exploitation cases to contact law enforcement.
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Ted Albin has been sentenced to five years in prison for running a multimillion-dollar Medicare fraud scheme involving false medical equipment claims. Authorities say his actions led to over $38 million in fraudulent billings with more than $12 million paid out by Medicare.
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Todd Faustin, a former Rikers Island correction officer, has pled guilty to making false statements regarding workplace injuries tied to use-of-force incidents. Prosecutors say he fraudulently obtained over $370,000 in benefits before resigning his post.
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Christopher B. Ferguson and Brian McFadden have pled guilty to falsifying records related to Edison Nation's reported sales during the COVID-19 pandemic. The charges stem from submitting fake documents about multi-million dollar orders following an inquiry from FINRA.
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Federal prosecutors have charged Tyron Dumel and Nicole Dumel with operating a multi-state sex trafficking ring based out of Rockland County. Authorities allege they trafficked at least ten women using force or coercion between August 2025 and February 2026.
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Solomon Lichtenstein has pleaded guilty to securities fraud after defrauding investors out of more than $3 million over two years. Authorities say he misled friends and community members about his investment strategies while using funds for personal expenses.
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A German national has been sentenced by a federal judge for enticing and abusing a minor in New York after repeated travel from Germany. Authorities say swift action prevented further harm as law enforcement continues efforts against child exploitation.
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Robert W. Lederhilger III has been sentenced to over six years in prison for running a fraudulent mass-mailing scheme that targeted small businesses across the country with fake invoices for web hosting services. The scam resulted in nearly $9 million in losses over seven years.
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Federal prosecutors have charged two individuals with attempting to detonate explosives during protests outside Gracie Mansion in Manhattan on March 7. Authorities allege both suspects acted in support of ISIS and intended mass harm at a public demonstration.
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A Manhattan jury convicted Alon, Oren, and Tal Alexander of federal sex offenses after a lengthy trial. U.S. Attorney Jay Clayton praised victims' bravery and called for continued efforts against sex trafficking.
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Giovanni Pennetta, the manager of a financial firm based in New York, pleaded guilty to wire fraud in federal court for running a scheme that defrauded investors of millions of dollars.