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, 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.
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Four individuals have been charged in connection with the cyberstalking, kidnapping, and murder of Raymond Resto at a Bronx shopping center. U.S. Attorney Danielle R. Sassoon, DEA Special Agent Frank A. Tarentino, and NYPD Commissioner Jessica S....
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Catherine Seemer, a nurse practitioner from Elmsford, New York, has been sentenced to five years in prison for orchestrating an $11.2 million disability loan fraud scheme.
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Minh Quang Pham, a Massachusetts resident also known as "Amim," was sentenced to 44 years in prison for his involvement with al-Qaeda in the Arabian Peninsula (AQAP).
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A federal grand jury in Council Bluffs, Iowa, has indicted two individuals on charges related to child pornography.
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Minh Quang Pham, also known as "Amin," has been sentenced to 44 years in prison for his involvement with al Qaeda in the Arabian Peninsula (AQAP), a recognized foreign terrorist organization.
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Juan Mercado, a former superintendent for the New York City Housing Authority (NYCHA), has been sentenced to 48 months in prison.