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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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.
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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...