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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United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York Field Office of Homeland Security Investigations (HSI), Ricky J. Patel, have commented on the verdict in U.S. v. Sean Combs.
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Gregory Gumucio, the former leader of the yoga business Yoga to the People (YTTP), has been sentenced to four years in prison for his involvement in a tax evasion conspiracy from 2012 to 2020. U.S. Attorney Jay Clayton announced that Gumucio, who...
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The United States Attorney for the Southern District of New York, Jay Clayton, and FBI Assistant Director Christopher G. Raia have announced charges against Josue Torres and Anthony Guerra.
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The United States Attorney for the Southern District of New York, Jay Clayton, along with Tricia McLaughlin, Assistant Secretary of Public Affairs for the Department of Homeland Security, announced charges against Joel Antonio Alonzo.
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The United States Attorney for the Southern District of New York, Jay Clayton, along with Homeland Security Investigations Acting Special Agent in Charge Michael Alfonso and NYPD Commissioner Jessica S. Tisch, announced charges against Ashanti...
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The United States Attorney for the Southern District of New York, Jay Clayton, alongside FBI Assistant Director in Charge of the New York Field Office, Christopher G. Raia, has announced charges against Kai West, also known as "IntelBroker" and...
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Former Venezuelan general Hugo Armando Carvajal Barrios, also known as "El Pollo," has pleaded guilty to multiple charges including conspiracy to import cocaine into the United States and engaging in narco-terrorism for the benefit of the Fuerzas...
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The United States Attorney for the Southern District of New York, Jay Clayton, has announced the conviction of Ted Albin for his involvement in a multimillion-dollar Medicare fraud scheme.
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Menachem "Max" Lieberman has been sentenced to 52 months in prison for his involvement in fraudulent schemes targeting federally funded childcare programs.
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The United States Attorney for the Southern District of New York, Jay Clayton, announced that Anthony Ellison, a former inmate at the Metropolitan Correctional Center (MCC), was sentenced to 29 months in prison on each of two counts by U.S....
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The United States Attorney for the Southern District of New York, Jay Clayton, announced the extradition of Muhammad Shahzeb Khan from Canada to the United States.
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A Pakistani national, Muhammad Shahzeb Khan, 20, also known as Shahzeb Jadoon, has been extradited from Canada to the United States.
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On June 6, 2025, United States Attorney Jay Clayton and FBI Assistant Director Christopher G. Raia announced that Robert Yedid, Andrew Kaufman, and Mark Jacobs pled guilty to a five-year insider trading scheme.
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Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, Assistant Director in Charge of the FBI's New York Field Office, announced that Kingsley Uchelue Utulu has been sentenced to 63 months in prison.
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Hirenkumar Patel, the last of six individuals involved in an unlicensed money transmitting operation, has been sentenced to 21 months in prison.
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Jay Clayton, the United States Attorney for the Southern District of New York, and Harry T. Chavis, Jr., Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigations (IRS-CI), announced that Dennis...
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Jay Clayton, the United States Attorney for the Southern District of New York, has announced the appointment of Sean Buckley as Deputy U.S. Attorney.
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Jay Clayton, the U.S. Attorney for the Southern District of New York, announced changes in leadership within the Office's White Plains Division.
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Jay Clayton, the United States Attorney for the Southern District of New York, announced that Alan Swiss has been sentenced to 42 months in prison.
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Terrence Chalk, also known as "Dr. Cash," has been sentenced to three years in prison for investment adviser fraud.