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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A Bronx man, Ralph Wallace, also known by aliases "Chase" and "Prize," has been charged with sex trafficking multiple women through force, fraud, and coercion, as announced today by Acting United States Attorney for the Southern District of New...
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Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that former corrections officer Ghislaine Barrientos has been sentenced to six months in prison followed by six months of home detention.
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Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the FBI, announced charges against Albert Saniger, the former...
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Herman Calvin Brightman, a New Jersey resident, has been sentenced to ten years in prison for stalking and assaulting multiple women.
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Calvin Darden, Jr. has been sentenced to 151 months in prison by U.S. District Judge Vernon S. Broderick for defrauding former NBA players Dwight Howard and Chandler Parsons of $8 million.
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Jerrin Pena, also known as "Rooga" or "Perry," has been sentenced to 25 years in prison for multiple violent offenses as a member of the Own Every Dollar (OED) gang.
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Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that Jonathan Delaura, also known as "Jon Dulak," has been sentenced to 485 months in prison. U.S. District Judge Kenneth M. Karas handed down...
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Matthew Podolsky, Acting United States Attorney for the Southern District of New York, announced charges against two executives, Randy Miller and Chad Miller, accusing them of defrauding investors.
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Matthew Podolsky, Acting United States Attorney for the Southern District of New York, has confirmed that Brian Cordasco, a former chief at the FDNY Bureau of Fire Prevention, has been sentenced to 20 months in prison.
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The Southern District of New York announced that Brandon Becker, former CEO of CardReady, LLC, has received a seven-year prison sentence for his involvement in a credit card laundering scheme.
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Two Slovenian nationals, Gorazd Filimonovic and Gasper Urbanc, have been sentenced to 10 and 13 years in prison, respectively, for their roles in a heroin trafficking operation aimed at the United States.
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A federal jury has found Charlie Javice, the founder and CEO of Frank, and Olivier Amar, the Chief Growth Officer, guilty of committing fraud.
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A Manhattan-based Franciscan friar, Paul Bielecki, also known as “Paul HRH Saxe-Coburg-Gotha,” was sentenced to five years in prison for running a fraudulent scheme to solicit donations for a deceptive medical charity ostensibly based in Beirut,...
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Junyi Liu, also known as "Jenny," has pleaded guilty to a major health care fraud scheme, as announced by Matthew Podolsky, the Acting United States Attorney for the Southern District of New York.
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The United States has reached a settlement with Community Options, Inc. (COI) and Community Options New York, Inc. (CONY), resolving allegations of fraudulent billing practices under the False Claims Act.
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Oscar Henao-Montoya, a Colombian national, has been sentenced to 24 years in prison for his role in a conspiracy to import cocaine into the United States.
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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.