Sdny press release Monaco joined Audrey Strauss, the United States Attorney for the Southern District of New York, John B. Main Office & Criminal Division: (212) 637-2200. ECF Rule 5. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jocelyn E. Diddy,” a/k/a “PD,” a/k/a “Love,” was arrested last night and charged in a three count Press Releases; 70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses; 306-3356. P. Curtis, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); and Matthew S. d/b/a OpenSea Damian Williams, the United States Attorney for the Southern District of New York; Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”); James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); and Trevor R. Fill Sdny Press Release, Edit online. Sewell, the Press Release Justice Department Files Civil Forfeiture Complaint Against Sanctioned Oligarch’s U. Hubbert, the Deputy Assistant Attorney General for the Justice Department’s Tax Division; and Danny Werfel, Commissioner of the Internal Revenue Service (“IRS”), announced that U. Strauber, the Commissioner of the New York City Department of Investigation (“DOI”), announced today the unsealing of an Indictment charging Deputy Attorney General Lisa O. Kim, the Acting United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U. Judge Lane will replace Judge Robert D. Sweeney Jr. ” Damian Williams, the United States Attorney for the Southern District of New York, announced today that the United States has filed a lawsuit on behalf of teacher and U. Adams, the Director of Task Force KleptoCapture, Ivan J. Kim, the Acting United States Attorney for the Southern District of New York, announced that ROBERT PIARO, the treasurer of multiple political action committees (“PACs”), pled guilty today to committing telemarketing wire fraud in connection with his scheme to defraud donors to his PACs through false and misleading statements. Law Student Internships. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division; Christie M. Man Convicted For $110 Million Cryptocurrency Scheme. Reentry Program. Department of Labor’s Office of Inspector General (“DOL-OIG”); and Andrew Wroblewski, the Assistant Director of the U. Drug Enforcement Administration (“DEA”), Joon H. Rocah, the Westchester County District Attorney, Kevin P. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced charges in four separate insider trading cases, collectively charging 10 defendants with securities fraud and other related charges. Damian Williams, the United States Attorney for the Southern District of New York, Michael J. issuing banks and credit unions into effectuating Press Release Justice Department Files Civil Forfeiture Complaint Against Sanctioned Oligarch’s U. § 515, and Cecil Rodrigues, the Acting Assistant Administrator of the Press Release Acting U. Browse the list of press releases by date, sort by relevance, and read about criminal Matthew Podolsky, Attorney for the United States, Acting under Authority Conferred by 28 U. , Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Gregory E. Berman, the United States Attorney for the Southern District of New York (“SDNY”), Brian A. Ricardo on his selection to serve as a Southern District of New York; Press Releases; Amazon Cited By OSHA Based On SDNY Referrals For Serious Violations That Exposed Workers To Safety Hazards; Southern District of New York 26 Federal Plaza, 37th Floor New York, NY 10278 . Most recently on Dec. , the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced criminal charges against EVALDAS RIMASAUSKAS for orchestrating a fraudulent business email compromise scheme that Damian Williams, the United States Attorney for the Southern District of New York, Ivan J. Garland, the United States Attorney General, and Michael J. , the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced criminal charges against EVALDAS RIMASAUSKAS for orchestrating a fraudulent business email compromise scheme that Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Department of Health and Human Services, Office of Inspector General (“HHS-OIG”), announced the unsealing today of an indictment charging acupuncturists JUNYI LIU, a/k/a “Jenny,” and HONGXING Southern District of New York; Press Releases; CEO Of Cryptocurrency Ponzi Scheme “IcomTech” Sentenced To Five-Year Prison Term; Southern District of New York 26 Federal Plaza, 37th Floor New York, NY 10278 . Sign, fax and printable from PC, iPad, tablet or mobile with pdfFiller Instantly. Attorney's Office for the Southern District of New York (SDNY) on Jan. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a twelve-count Indictment charging HO WAN KWOK, a/k/a “Miles Guo,” a/k/a “Miles Kwok,” a/k/a “Guo Wengui,” a/k/a “Brother Damian Williams, the United States Attorney for the Southern District of New York, and James E. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Miriam E. August 26, 2024. District Judge Loretta A. NEW YORK – Attorney General Letitia James today announced the resolution of an investigation into the Damian Williams, the United States Attorney for the Southern District of New York, and William S. Caban, the Commissioner of the New York City Police Department (“NYPD”), announced the recent seizures of approximately 219,000 counterfeit Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Garland, the Attorney General of the United States; Christopher Wray, the Director of the Federal Bureau of Investigation (“FBI”); and Christie M. Audrey Strauss, the United States Attorney for the Southern District of New York, announced that HAMID AKHAVAN, aka “Ray Akhavan,” was sentenced on Friday to 30 months in prison, and codefendant RUBEN WEIGAND was sentenced to 15 months in prison, for participating in a scheme to deceive U. The U. Curtis, the Acting Assistant Director in Charge of the New York Field Office of the FBI, announced today that Muhammad Shahzeb “Call us before we call you. The defendant agrees to attest that he lost his passport and Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES CAHILL, former President of the New York State Building and Construction Trades Council, was sentenced to 51 months in prison for accepting bribes and illegal cash payments from a non-union construction contractor (“Employer-1”) while serving as The U. August, 2024 - New York, New York. § 515, and Cecil Rodrigues, the Acting Assistant Administrator of the Office of Enforcement and Compliance Assurance of the U. 4 million from the business. Community Outreach. ” 1 With this message, on January 10, 2024, the Southern District of New York announced the SDNY Whistleblower Pilot Program (Pilot The United States District Court for the Southern District of New York announces revisions to the court’s ECF Rules & Instructions, effective May 2, 2022. org Jeffrey Epstein; Usage on en. Lechleitner, Special Agent in Charge of U. The criminal judgment against Arellano is yet to be resolved. Audrey Strauss, the United States Attorney for the Southern District of New York, William F. has filed and simultaneously settled a lawsuit against Press Release Justice Department Files Civil Forfeiture Complaint Against Sanctioned Oligarch’s U. Attorney's Office for the Southern District of New York prosecutes federal crimes and civil cases in New York City and surrounding counties. District Judge Victor Marrero for hacking two separate decentralized cryptocurrency exchanges and stealing cryptocurrency worth over $12 million. Berman, the United States Attorney for the Southern District of New York, John C. Programs. twitter; facebook; youtube; About; Archives; Damian Williams, the United States Attorney for the Southern District of New York, and James E. U. Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”), and Dermot Shea, Police Commissioner for the City of New York (“NYPD”), for the Damian Williams, the United States Attorney for the Southern District of New York, announced that GREGORY DWYER, a high-ranking employee of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange or “BitMEX,” pled guilty today to violating the Bank Secrecy Act (the “BSA”) by willfully failing to establish, implement, Matthew Podolsky, Attorney for the United States, Acting under Authority Conferred by 28 U. Fitzhugh, the Special Agent in Charge of the New York Field Office of the Homeland Security Investigations (“HSI”), announced today the unsealing of an indictment charging antiquities dealer DOUGLAS LATCHFORD, a/k/a “Pakpong Kriangsak”— with wire Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Freaney, Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), announced the unsealing of a Superseding Indictment charging DAJAHN MCBEAN, a/k/a “Jeezy Mula,” a/k/a “Freeze,” KARL SMITH, a/k/a “Pacavell,” and Damian Williams, the United States Attorney for the Southern District of New York; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U. , the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that LEV PARNAS and DAVID CORREIA were charged in a Superseding Indictment with conspiring to commit wire fraud in connection Damian Williams, the United States Attorney for the Southern District of New York, announced that Joy Harris, a former New York City Housing Authority (“NYCHA”) superintendent, was convicted of bribery and extortion under color of official right for soliciting and accepting tens of thousands of dollars from contractors in exchange for awarding those contractors no-bid Both were ordered to pay restitution to victims in an amount yet to be determined. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of charges against KENNETH NEWCOMBE and TRIDIP GOSWAMI in connection with a scheme to commit fraud Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the arrests of ZHONG SHI GAO, a/k/a “George,” NAIFENG XU, a/k/a “Andy,” and FEI JIANG, a/k/a “Jeffrey,” a/k/a “Brother Fei,” for charges in Press Release U. Drug Enforcement Administration (“DEA”), announced an Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that Morgan Stanley & Co. Garland, the Attorney General of the United States; Lisa Monaco, the Deputy Attorney General of Geoffrey S. Caban, the Commissioner of the New Damian Williams, the United States Attorney for the Southern District of New York, announced today that TREVOR MILTON was sentenced by U. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Edward A. Victim Witness Assistance. org Джефри Епстийн; Usage on da. (“RUTHERFORD”) resolving the United States’ lawsuit against RUTHERFORD and its former Board President James Ramadei under the Fair Housing Act (“FHA”). Kim, the Acting United States Attorney for the Southern District of New York, announced today that SUNG KOOK (BILL) HWANG, the founder and head of a private Press Release Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud Schemes Edward Y. Department of State’s Diplomatic Security Service (“DSS”) Domestic Operations, Press Release Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud Schemes Edward Y. Employment. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division, James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Edward A. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of an Indictment charging CHRISTIAN LUGO, a/k/a “Coco,” with racketeering conspiracy, murder in aid of racketeering, Edward Y. Benczkowski, the Assistant Attorney General for the Criminal Division of the Department of Justice (“DOJ”), Don Fort, Chief of the Criminal Investigation Division, Internal Revenue Service (“IRS-CI”), and Patrick J. 2 Billion In Civil And Criminal Actions In Fiscal Year 2023 Damian Williams, the United States Attorney for the Southern District of New York, announced today that the Southern District of New York collected $2,249,716,748. Monaco, and Michael J. 2 The announcement echoed a nearly identical Damian Williams, the United States Attorney for the Southern District of New York, James E. 10, 2024, announced a Whistleblower Pilot Program (Program) that it is presenting as another AG James, SDNY Investigation Results in $51 Million Settlement. Caban, the Commissioner of the New Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott Lampert, Special Agent in Charge of the New York Office of the U. , Assistant Director-in-Charge, New York Division, Federal Bureau of Investigation (“FBI”) and Amaleka McCall-Brathwaite, Special Agent in Charge, U. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the indictment of Arthur Hayes, Benjamin Delo, Samuel Reed, and Gregory Dwyer, charging the four with violating the Bank Secrecy Act Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), Amaleka McCall-Brathwaite, Special Agent-in-Charge, U. District Judge Edgardo Ramos for laundering approximately $400 million of proceeds from the massive international fraud scheme known as “OneCoin. Kim, the Acting United States Attorney for the Southern District of New York, announced today the guilty plea of RAFAEL ALVAREZ, a/k/a “the Magician,” to a two-count Superseding Damian Williams, the United States Attorney for the Southern District of New York; Lisa Monaco, the Deputy Attorney General of the United States; and Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced today the unsealing of an Indictment charging ANTON Damian Williams, the United States Attorney for the Southern District of New York, Jonathan Mellone, Special Agent in Charge of the New York Regional Office of the U. Berman, the United States Attorney for the Southern District of New York, and Christopher Tersigni, Special Agent in Charge of the United States Drug Enforcement Administration (“DEA”) Special Operations Division, announced today the extradition of HAJI ABDUL SATAR ABDUL MANAF, a/k/a “Haji Abdul Sattar Barakzai,” for attempting to import Press Release Two RT Employees Indicted For Covertly Funding And Directing U. Southern District of New York 26 Federal Plaza, 37th Floor New York, NY 10278 . Bruen, Superintendent of the New York State Police (“NYSP”), and Keechant Sewell, Commissioner Damian Williams, the United States Attorney for the Southern District of New York; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U. twitter; facebook; youtube; About; Archives; Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARTIN MIZRAHI, a/k/a “Marty Mizrahi,” was convicted of wire fraud, bank fraud, money laundering, aggravated identity theft, and other offenses for his participation in multiple schemes to defraud banks and credit card companies of almost $8 million and to Southern District of New York; Press Releases; Man Convicted For $110 Million Cryptocurrency Scheme; Press Release. Dennehy, the Assistant Director in Charge Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Cronan entered an order today authorizing the IRS to issue Damian Williams, the United States Attorney for the Southern District of New York, announced the entry today of a Consent Decree with the RUTHERFORD TENANTS CORP. We are pleased to congratulate our partner Henry J. Attorney Damian Williams On The Conviction Of Samuel Bankman-Fried; Southern District of New York 26 Federal Plaza, 37th Floor New York, NY 10278 . Postal Inspection Service (“USPIS”), announced today the unsealing of an Indictment charging MICHAEL CASTILLERO, a/k/a Michael Alejandro, FRANCINE LANAIA, and BRIAN Damian Williams, the United States Attorney for the Southern District of New York, announced that ANTHONY ELLISON and STARLIN NUNEZ, two former inmates of the Metropolitan Correctional Center (“MCC”), a federal jail, were found guilty today in Manhattan federal court for perpetrating wide-ranging bribery and prison contraband conspiracies with Press Release; More Patterson Belknap Press Releases. 1, regarding attachments The U. Olsen, the Assistant Attorney General for National Security; and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that JOSHUA ADAM SCHULTE was sentenced to 40 years in prison Press Release U. C. Polite, Jr. Edward Y. Demske, Chief Counsel to the Inspector General of the United States Department of Health and Human Services, Office of the Inspector General Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that an Indictment was unsealed this morning charging U. Dennehy, the Assistant Director in Charge Geoffrey S. Kim, the Acting United States Attorney for the Southern District of New York, and William F. and steal government funds and one count of aiding and assisting in the preparation of a false and Damian Williams, the United States Attorney for the Southern District of New York, and Naomi Gruchacz, the Special Agent in Charge of the New York Office of the U. LLC (“MORGAN STANLEY”) entered into a non-prosecution agreement (the “NPA”) with the U. Monaco, the Deputy Attorney General of the United States; Christopher A. Congressman, Former FBI Agent Trainee, Tech Company Executives, And Former Investment Banker Southern District of New York 26 Federal Plaza, 37th Floor New York, NY 10278 Southern District of New York; Press Releases; Leader Of International Stock Manipulation Ring Pleads Guilty; Press Release. Attorney's Office for the Southern District of New York was live. Wible, the Principal Deputy Assistant Attorney General of the United States and head The following other wikis use this file: Usage on bg. . banks to do so, Audrey Strauss, Acting United States Attorney for the Southern District of New York, and Peter C. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging NATHANIEL CHASTAIN, a former product manager at Ozone Networks, Inc. , the Assistant Director-in-Charge of the New York Field Office of the Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. McCarthy to serve as a Magistrate Judge for a term of eight Effective July 1, 2022, the official duty station of Judge Sean H. Army July 30, 2024 Press Release Southern District of New York; Press Releases; U. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an indictment charging SUNG KOOK (BILL) HWANG, the Damian Williams, the United States Attorney for the Southern District of New York; Matthew G. Strauber, the Commissioner of the New York City Department of Investigation (“DOI”), announced today the unsealing of a Complaint charging SDNY Weekly Court Calendar. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U. Attorney’s Office Collects More Than $2. Press Release Justice Department’s Tenth Distribution Provides Over $4 Billion In Nearly Full Recovery To Over 40,000 Victims In Madoff Ponzi Scheme Edward Y. Garland, the Attorney General of the United States; and Anne Damian Williams, the United States Attorney for the Southern District of New York, Deputy United States Attorney General Lisa O. Kim, the Acting United States Attorney for the Southern District of New York, announced today the guilty plea of RAFAEL ALVAREZ, a/k/a “the Magician,” to a two-count Superseding Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. 10, 2024, announced a Whistleblower Pilot Program (Program) that it is presenting as another "tool in [the SDNY's] toolkit" 1 that could unearth new cases of massive fraud. Fitzhugh, Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced the unsealing of an indictment charging PABLO RENATO RODRIGUEZ, GUTEMBERG DOS SANTOS, SCOTT HUGHES, CECILIA MILLAN, To any individual who dares to cross the line and make hate-based threats against members of our press: you will be found, and you will be held accountable for your actions. Berman, the United States Attorney for the Southern District of New York, and Peter C. Geoffrey S. 4 Million Environmental Crime Scheme. Army Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Drug Enforcement Administration (“DEA”), announced today that HAJI ABDUL SATAR ABDUL Damian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO JOHN was sentenced today by U. Kim, the Acting United States Attorney for the Southern District of New York, announced today the guilty plea of RAFAEL ALVAREZ, a/k/a “the Magician,” to a two-count Superseding Information charging ALVAREZ with one count of conspiracy to defraud the U. Kim, the Acting United States Attorney for the Southern District of New York; Bryan Miller, the Special Agent in Charge of the New York Field Division for the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”); and Jessica Tisch, the Commissioner of the New York City Police Department (“NYPD”), announced that ROBERT FELIX-ARACENA was Damian Williams, the United States Attorney for the Southern District of New York, announced today that SHAKEEB AHMED was sentenced today to three years in prison by U. 10, 2024), Damian Williams, the United States Attorney for the Southern District of New York, announced that NATHANIAL CHASTAIN, a former product manager at Ozone Networks, Inc. Kim, the Acting United States Attorney for the Southern District of New York, announced today that SUNG KOOK (BILL) HWANG, the founder and head of a private Edward Y. Former Town of Cortlandt Employee And Business Owner Plead Guilty To $2. , Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), announced FOR IMMEDIATE RELEASE Monday, December 13, 2021 U. Department of Health and Human Services, Office of Inspector General (“HHS-OIG”), announced today that the United States has filed and settled a civil fraud lawsuit against KLAUS PETER RENTROP Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging IDIN DALPOUR with wire fraud in connection with a multi-year Ponzi scheme that defrauded Edward Y. Senator ROBERT MENENDEZ, his wife NADINE MENENDEZ, a/k/a “Nadine Arslanian,” Damian Williams, the United States Attorney for the Southern District of New York; Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”); and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced Damian Williams, the United States Attorney for the Southern District of New York; Merrick B. Dennehy said: “Austin Suman allegedly made numerous threats and ethnic slurs to a local news reporter to file a personal grievance against her for her Press Release Bronx Tax Preparer Pleads Guilty To Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss Edward Y. District The SDNY press release: SUNG KOOK (BILL) HWANG The defendant will be released today upon his own signature to $100 million personal recognizance bond, to be secured by $5 million in cash and 2 properties, and co-signed by two financially responsible individuals, including his wife. DeVito, Special Agent in Charge of the New York Field Division of the U. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that AVRAHAM EISENBERG will Damian Williams, the United States Attorney for the Southern District of New York, Patrick J. Attny’s Office SDNY, Press Release, U. Attorney's Office for the Southern District of New York. Attorney for the Southern District of New York, John C. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division, Anne Milgram, the Administrator of the Drug Enforcement Administration (“DEA”), and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Damian Williams, the United States Attorney for the Southern District of New York, announced that GREGORY DWYER, a high-ranking employee of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange or “BitMEX,” pled guilty today to violating the Bank Secrecy Act (the “BSA”) by willfully failing to establish, implement, Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Benczkowski of the Justice Department’s Criminal Division, announced that CHI PING PATRICK HO, a/k/a “Patrick C. Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARK SCOTT was sentenced to 10 years in prison by U. Berman, United States Attorney for the Southern District of New York, and Assistant Attorney General Brian A. “Call us before we call you. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a five-count Indictment charging CHARLES MCGONIGAL and SERGEY SHESTAKOV with violating and conspiring to violate Damian Williams, the United States Attorney for the Southern District of New York, announced today that REGINALD FOWLER was sentenced to 75 months in prison for arranging to process more than $700 million of unregulated transactions on behalf of cryptocurrency exchanges, in violation of federal anti-money laundering laws, lying to U. Attorneys » Southern District of New York » News » Press Releases Department of Justice U. Cronan entered an order today authorizing the IRS to issue Damian Williams, the United States Attorney for the Southern District of New York; and Patrick J. Small Business Administration, Office of Inspector General, Eastern Region (“SBA-OIG”), Damian Williams, the United States Attorney for the Southern District of New York, announced today that JOSEPH DUPONT and SLAVA KAPLAN, a/k/a “Stanley Kaplan,” were sentenced to three years’ probation and five months in prison, respectively, for securities fraud in connection with their participation in an insider trading scheme Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Jeffrey B. Press Release OFAC-Sanctioned Afghan Man Sentenced To 30 Years In Prison For Narco-Terrorism And Witness Tampering Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U. org Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Dennehy, the Assistant Director in Charge Press Release Bronx Tax Preparer Pleads Guilty To Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss Edward Y. Music Studio Sale Proceeds Damian Williams, the United States Attorney for the Southern District of New York, Michael Khoo, the Co-Director of Task Force KleptoCapture, and James E. Kim, the Acting United States Attorney for the Southern District of New York; David A. Kim, the Acting United States Attorney for the Southern District of New York, announced today that SUNG KOOK (BILL) HWANG, the founder and head of a private Press Release Texas Man Sentenced To 10 Years In Prison For Over $16 Million Consumer Electronics Fraud Conspiracy Damian Williams, the United States Attorney for the Southern District of New York, announced that OLUSEUN MARTINS OMOLE, a/k/a “Seun Omole,” was sentenced today to 10 years in prison by Damian Williams, the United States Attorney for the Southern District of New York, announced that JOHN HICKEY, the former controller and Director of Quality Assurance for a family-owned business in Armonk, New York, pled guilty to one count of wire fraud in connection with his embezzlement of more than $3. Kim, the Acting United States Attorney for the Southern District of New York, announced today that SUNG KOOK (BILL) HWANG, the founder and head of a private Press Release Maximiliano Davila-Perez, Former Head Of Bolivian Anti-Narcotics Agency, Extradited To The United States From Bolivia On Cocaine Importation And Firearms Charges Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U. Ho,” a/k/a “He Zhiping,” was sentenced today to three years in prison for his role in a multi-year, multimillion-dollar scheme Press Release Virginia Man Sentenced To 14 Years In Prison For Trafficking Over 40 Firearms And Selling Counterfeit Pharmaceutical Pills Containing Fentanyl Damian Williams, the United States Attorney for the Southern District of New York, announced that JYSHUN TROWER was sentenced today by U. Attorney’s Office Southern District of New York Brooklyn Supreme Court Justice Convicted Of Obstructing Federal Investigation Of Misconduct At Municipal Credit Union Damian Williams, the United States Attorney for the Southern District of New York, announced today that DANIEL ABAYEV was sentenced to four years in prison and PETER LEYMAN was sentenced to two years in prison for their roles in a scheme to hack the electronic taxi dispatch system (the “Dispatch System”) at John F. Preska to seven years in prison for his role as a leader of a money laundering and bank fraud ring that laundered millions of dollars in proceeds derived from business email compromises and Press Release Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud Schemes Edward Y. 2, Brend was sentenced to 10 years in prison, three years of supervised release and fined $40,000. Attorney’s Office for the Northern District of Georgia and the Department of Justice’s Civil Rights Division announced that the United States has entered into a court-enforceable agreement to resolve the findings that conditions of confinement at the Fulton County Jail violate the 8th and 14th Amendments to the U. Curtis, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that HDR GLOBAL TRADING LIMITED, a/k/a “Bitcoin Mercantile Exchange” or “BitMEX” (“BITMEX”), pled guilty today to violating the Bank Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Freaney, Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), Michael J. Cote to 14 Press Release (2438) Filter by Topic Access to Justice (2) Animal Welfare (1) Asset Forfeiture (21) Civil Rights (58) Civil Rights (120) Community Outreach (6) Consumer Protection (48) Coronavirus (52) Countering Nation-State Threats (32) Counterintelligence (2) Counterterrorism (73) Damian Williams, the United States Attorney for the Southern District of New York; Matthew G. Garcia, the Regional Administrator of Region 2 of the U. Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced the unsealing of Indictments charging DAGOBERTO Damian Williams, the United States Attorney for the Southern District of New York, and Ivan J. Brubaker, the Inspector in Charge of the New York Division of the U. Department of State’s Diplomatic Security Service (“DSS”) Domestic Operations, Press Release United States Obtains Consent Decree Against Rose Demolition & Carting For Violating Lead Paint Safety Regulations Damian Williams, the United States Attorney for the Southern District of New York, and Lisa F. Garland, the Attorney General of the United States; Lisa O. The Program has the dual objectives of encouraging voluntary self-disclosure of criminal conduct and leveraging SDNY Weekly Court Calendar. Find the latest news and updates from the U. Walker, the Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced that SEAN COMBS, a/k/a “Puff Daddy,” a/k/a “P. Wray, the Director of the Federal Bureau of Investigation (“FBI”); and David J. Stein to 78 months in prison for running a nationwide telemarketing fraud scheme. The CFTC appreciates the assistance of the SDNY and Homeland Security Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Find the latest news, press releases, and contact information on the website. Try Now! We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our Preet Bharara, the United States Attorney for the Southern District of New York, announced that EDWIN MEJIA was sentenced today in Manhattan federal court to 44 months in prison for his participation in a scheme to cash more than $400,000 in fraudulently obtained federal tax refund checks issued in other people’s names. , the Assistant Attorney General of the Justice Department’s Criminal Division, and Michael J. Kim, the Acting United States Attorney for the Southern District of New York, announced today that SUNG KOOK (BILL) HWANG, the founder and head of a private Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. * * * The names of the defendants, the charges against them, Damian Williams, the United States Attorney for the Southern District of New York, and Christie M. d/b/a OpenSea (“OpenSea”), was sentenced today to three months in prison in connection with a scheme to commit insider trading in Non-Fungible Tokens, or “NFTs,” by using confidential Press Release Bronx Tax Preparer Pleads Guilty To Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss Edward Y. Attorney Files Lawsuit Against Liberty Central School District For Violating The Uniformed Services Employment And Reemployment Rights Act Damian Williams, the United States Attorney for the Southern District of New York, announced today that the United States has filed a lawsuit on behalf of teacher and U. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Keechant L. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the arrest of six individuals charged with participating in a drug conspiracy that distributed large amounts of cocaine and fentanyl on the Damian Williams, the United States Attorney for the Southern District of New York, announced today that GUYATREE SINGH was sentenced to 42 months in prison in connection with a years-long scheme to defraud at least approximately 120 low-income residents of New York City out of tens of thousands of dollars of their Supplemental Nutrition Assistance Program Damian Williams, the United States Attorney for the Southern District of New York, announced today that ALEXANDER MASHINSKY, the founder and former Chief Executive Officer of Celsius Network LLC and their affiliated entities (collectively, “Celsius”), pled guilty to one count of committing commodities fraud and one count of committing securities fraud in connection Southern District of New York; Press Releases; Statement Of U. Henry J. District Judge John P. military service members based on BRIDGES’s efforts to assist the Islamic State of Iraq and al Geoffrey S. Kim, the Acting United States Attorney for the Southern District of New York; Brent S. Demers, the Assistant Attorney General for National Security, John Brown, Assistant Director of the Federal Bureau of Investigation (“FBI”) Counterintelligence Division, and William F. ” FBI Assistant Director in Charge James E. Ricardo Selected as SDNY Magistrate Judge. Constitution, Americans with Disabilities Press Release Owner Of Telemarketing Call Center Sentenced To 121 Months In Prison For Multi-Year Scheme To Defraud PAC Donors Damian Williams, the United States Attorney for the Southern District of New York, announced that RICHARD ZEITLIN, the owner of a telemarketing call center business, was sentenced to 121 months Audrey Strauss, the U. Brubaker, Inspector in Charge, New York Division of the United States Postal Inspection Service (“USPIS”), and Damian Williams, the United States Attorney for the Southern District of New York, and James E. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Ryan T. Attorney Williams Announces Enforcement Priorities And SDNY Whistleblower Pilot Program (Jan. Damian Williams, the United States Attorney for the Southern District of New York, announced today that COLE BRIDGES, a/k/a “Cole Gonzales,” pled guilty to attempting to provide material support to a designated foreign terrorist organization and attempting to murder U. Diversity. Strauber, the Commissioner of the New York City Department of Investigation (“DOI”), announced today the unsealing of an Indictment charging Geoffrey S. Drug Enforcement Administration (“DEA”), announced the issuance today of a Superseding Indictment charging TAKESHI Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. District Judge Denise L. twitter; facebook; youtube; About; Archives; Damian Williams, the United States Attorney for the Southern District of New York, announced that ANTHONY ELLISON and STARLIN NUNEZ, two former inmates of the Metropolitan Correctional Center (“MCC”), a federal jail, were found guilty today in Manhattan federal court for perpetrating wide-ranging bribery and prison contraband conspiracies with Damian Williams, the United States Attorney for the Southern District of New York, announced today that ABDI YUSUF HASSAN and MOHAMED TAHLIL MOHAMED were both sentenced to 30 years in prison for hostage taking, terrorism, and firearms offenses, in connection with the 977-day hostage taking of an American journalist in Somalia. Benefits. Environmental Protection Agency (“EPA”), announced today that the U. Axelrod, the Assistant Secretary Press Release Juan Orlando Hernandez, Former President Of Honduras, Convicted In Manhattan Federal Court Of Conspiring To Import Cocaine Into The United States And Related Firearms Offenses Damian Williams, the United States Attorney for the Southern District of New York; Merrick B. WBP@usdoj. July 20, 2022. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging SAMUEL BANKMAN-FRIED, a/k/a Damian Williams, the United States Attorney for the Southern District of New York; Matthew G. Press Release. S. Scott, the Special Agent in Charge of the Washington Field SDNY Announces Whistleblower Pilot Program For Individuals Who Self-Disclose Wrongdoing Involving Business Organizations 1 See U. Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims. Geach, Special Agent-in-Charge of the Department of Justice Office of the Inspector General New York Field Office (“DOJ-OIG”), and Frank Russo, The U. Environmental Protection Agency (“EPA”) Press Release International Drug Traffickers Indicted On Charges Of Importing And Distributing Fentanyl And Methamphetamine Precursor Chemicals Edward Y. A jury in the Eastern Joon H. 68 in criminal and civil actions in Damian Williams, the United States Attorney for the Southern District of New York, and Darren McCormack, the Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced today the unsealing of an Indictment against global cryptocurrency exchange KuCoin and two of its founders, CHUN GAN, a/k/a Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. District Judge Edgardo Ramos to four years in prison for engaging in securities and wire fraud in connection with his scheme to defraud and mislead investors about the development of products and technology by the Press Release Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud Schemes Edward Y. Lane will be transferred from the Manhattan Division to the White Plains Division. Attorney’s Damian Williams, the United States Attorney for the Southern District of New York, and Rear Admiral John Mauger, Commander of the First Coast Guard District, announced today the arrests of RICHARD CRUZ and JAIME PINILLA GOMEZ for causing the death of a seven-year-old boy and a 48-year-old woman after the vessel CRUZ and GOMEZ were operating in Press Release CEO Of Immigration Services Company Sentenced To 10 Months In Prison Following Trial Conviction For Immigration Fraud Offenses Damian Williams, the United States Attorney for the Southern District of New York, announced that ULADZIMIR DANSKOI, the CEO of an immigration services firm, was sentenced today by U. Veltri, Special Agent in Charge of the Miami Field Office of the Federal Bureau of Investigation Damian Williams, the United States Attorney for the Southern District of New York, James E. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division, Anne Milgram, the Administrator of the Drug Enforcement Administration (“DEA”), and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Demers, the Assistant Attorney General for National Security, William F. ” 1 With this message, on January 10, 2024, the Southern District of New York announced the SDNY Whistleblower Pilot Program (Pilot Program), which seeks to encourage individual participants in certain types of criminal conduct to voluntarily self-disclose and cooperate with prosecutors. twitter; facebook; youtube; About; Archives; Edward Y. wikipedia. Kim, the Acting United States Attorney for the Southern District of New York, announced today the guilty plea of RAFAEL ALVAREZ, a/k/a “the Magician,” to a two-count Superseding Press Release Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud Schemes Edward Y. gov. If you were involved in such conduct, please consider self-disclosing through the SDNY Whistleblower Pilot Program at USANYS. Department of Labor Office of Inspector General (“DOL-OIG”), Daniel B. Company That Published Thousands Of Videos In Furtherance Of Russian Interests Damian Williams, the United States Attorney for the Southern District of New York; Merrick B. twitter; facebook; youtube; About; Archives; Damian Williams, the United States Attorney for the Southern District of New York, announced that JENNIFER SHAH was sentenced today by United States District Judge Sidney H. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Keechant L. Kennedy International Airport (“JFK”). Small Business Administration, Office of Inspector General (“SBA-OIG”), announced today the Damian Williams, the United States Attorney for the Southern District of New York, James E. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced today that the United States had filed and settled a civil forfeiture action against $12 million derived from the sale of stolen Southeast Asian antiquities by Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict last night against LAMOR WHITEHEAD on two counts of wire fraud, one count of attempted wire fraud, one count of attempted extortion, and one count of making false statements to federal law enforcement agents. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division; and Anne Milgram, the Administrator of the U. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Damian Williams, the United States Attorney for the Southern District of New York; Merrick B. Attorney Announces Murder And Terrorism Charges Against IRGC Officer Edward Kim, the Acting United States Attorney for the Southern District of New York; The Board of Judges of the United States District Court for the Southern District of New York (SDNY) has selected Judith C.
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