U.S. Attorney's Office for the Southern District of New York
Recent News About U.S. Attorney's Office for the Southern District of New York
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Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, has announced that Austin Morrishow pled guilty to illegally possessing ammunition.
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Christopher Reese, also known as Christopher Eugene Thomas, has been found guilty by a jury for his involvement in a fraudulent scheme that defrauded criminal defendants and their families out of significant sums for unlicensed legal services.
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Six individuals have been charged in a scheme to defraud the U.S. government of approximately $80 million through fraudulent check activities, as announced by federal authorities in New York.
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Kevin Perez, also known as "Kay Flock," has been convicted for his involvement in a series of gang-related shootings as the leader of the Sev Side / DOA street gang.
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Paul Roberts, the founder and former CEO of Kubient, Inc., has been sentenced to one year and one day in prison for securities fraud.
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Two Eastern European organized crime leaders have been found guilty of a murder-for-hire plot targeting a U.S.-based journalist, Masih Alinejad, on behalf of the Iranian government.
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Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that Dior Jay-Jarrett has been charged with wire fraud in connection to a scheme involving falsified military records.
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Lisa Schiff, a former art advisor based in Manhattan, has been sentenced to 30 months in prison for defrauding her clients of approximately $6.5 million.
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Matthew Podolsky, Acting United States Attorney for the Southern District of New York, and Leslie Backschies, Assistant Director in Charge of the FBI's New York Field Office, announced charges against Carl Erik Rinsch.
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Arie Rangott has been sentenced to 27 months in prison for his involvement in a scheme to defraud the federal Head Start program and obstruct a federal investigation.
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Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that Jonathan Moynahan Larmore has been sentenced to five years in prison.
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The Acting United States Attorney for the Southern District of New York, Matthew Podolsky, announced the sentencing of four individuals involved in extortion offenses.
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Marco Tulio Fernandez-Rodriguez, a Dominican national, has been extradited to the United States from the Dominican Republic.
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Matthew Podolsky, Acting United States Attorney for the Southern District of New York, and Leslie R. Backschies, Acting Assistant Director in Charge of the FBI's New York Field Office, announced the extradition of Marco Tulio Fernandez-Rodriguez...
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Twenty-eight individuals associated with the Valentine Avenue Crew have been charged in Manhattan federal court.
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Six individuals have been sentenced to prison for their roles in a corruption scheme at Rikers Island, as announced by Matthew Podolsky, the Acting United States Attorney for the Southern District of New York.
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Irish and UK nationals James Dinnigan and Martin Maughan have been charged with conspiracy to commit wire fraud in a construction fraud scheme targeting vulnerable homeowners across multiple states.
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The United States has unsealed a criminal indictment against ten Chinese nationals accused of engaging in a prolonged hacking campaign.
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Grei Mendez, a daycare operator in the Bronx, New York, has been sentenced to 45 years in prison for trafficking fentanyl out of her facility.
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Mexican cartel leader Jesus Mendez-Vargas is now in U.S. custody facing charges of drug importation, according to a recent announcement by Acting United States Attorney for the Southern District of New York, Matthew Podolsky, and Frank A....