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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Terrence Chalk, also known as "Dr. Cash," has been sentenced to three years in prison for investment adviser fraud.
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Perry Carbone, Attorney for the United States, announced the unsealing of a Superseding Indictment involving six individuals in a large-scale fraud and bribery scheme.
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Rafael Alvarez, known as "the Magician," has been sentenced to four years in prison for orchestrating a tax fraud scheme that caused $145 million in losses to the IRS. U.S. District Judge J. Paul Oetken handed down the sentence following Alvarez's...
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Jay Clayton, the United States Attorney for the Southern District of New York, announced that Suzette Trimmingham, a former NYPD traffic safety officer, and Mervin Rhymes, owner of an accident victim call center, have both pled guilty to charges...