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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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....
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Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that James Kelly has been sentenced to 160 months in prison.
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The Acting United States Attorney for the Southern District of New York, Matthew Podolsky, along with officials from the FBI and U.S. Customs and Border Protection, announced charges against seven individuals involved in armed drug trafficking...
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Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that Jacob Carter has been sentenced to 11 years in prison.
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Matthew Podolsky, Acting United States Attorney for the Southern District of New York, announced that Joy Harris, a former superintendent for the New York City Housing Authority (NYCHA), was sentenced to 41 months in prison.
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Matthew Podolsky, Acting United States Attorney for the Southern District of New York, announced that Kofi Amankwaa, a former immigration attorney from the Bronx, has been sentenced to 70 months in prison.
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Matthew Podolsky, Acting United States Attorney for the Southern District of New York, announced the unsealing of an indictment against Terry Brooks.
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Aux Cayes Fintech Co.
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Canadian drug trafficker Michael Habib has been sentenced to 17 and a half years in prison for his role in transporting methamphetamine and cocaine on behalf of the Wolfpack Alliance.
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Norman Gray, the founder and CEO of a biomedical company, has been sentenced to 10 years in prison for defrauding investors out of more than $13 million.
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Matthew Podolsky, Acting United States Attorney for the Southern District of New York, along with James E. Dennehy, Assistant Director in Charge of the FBI's New York Field Office, announced charges against Vadim Komissarov.
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A Rockland County man, Justin Turnick, has been sentenced to over 21 years in prison for distributing fentanyl, leading to six poisonings, including three fatalities.
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Rubin Moye, known as "Nut," faces serious charges following an indictment for ordering murders in 2011 and 2015.
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Matthew Podolsky, Acting United States Attorney for the Southern District of New York, announced that Raul Silva has been sentenced to 12 years in prison. U.S. District Judge P. Kevin Castel delivered the sentence for Silva's role in selling...
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Matthew Podolsky, Acting United States Attorney for the Southern District of New York, and James E. Dennehy, Assistant Director in Charge of the FBI's New York Office, have announced an indictment against David Macey, a criminal defense attorney...
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Matthew Podolsky, Acting United States Attorney for the Southern District of New York, announced the arrest of Ross Lanvin on charges of possessing child pornography.
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Danielle Sassoon, the United States Attorney for the Southern District of New York, and James E. Dennehy, Assistant Director in Charge of the FBI's New York Field Office, have announced the arrest of Kevin Feng Gao.
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Federal authorities have announced charges against Daniel Sikkema, a Manhattan resident, in connection with a murder-for-hire plot that led to the death of his husband in Rio de Janeiro, Brazil.
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Federal authorities have filed a civil forfeiture complaint against a Bronx residence allegedly used by the "Drilly Gang" for drug trafficking and firearms.
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Jorge Alberto Ramos, a former professor, has been sentenced to 97 months in prison for smuggling three women from El Salvador to the United States and sexually abusing them.