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Sdny press release 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. Army Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. 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. Drug Enforcement Administration (“DEA”), Joon H. 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. org Jeffrey Epstein; Usage on en. August, 2024 - New York, New York. Benefits. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U. Garland, the Attorney General of the United States; Christopher Wray, the Director of the Federal Bureau of Investigation (“FBI”); and Christie M. 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. Find the latest news and updates from the U. 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. 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. Department of Labor Office of Inspector General (“DOL-OIG”), Daniel B. Strauber, the Commissioner of the New York City Department of Investigation (“DOI”), announced today the unsealing of an Indictment charging Geoffrey S. org Джефри Епстийн; Usage on da. Attorney Damian Williams On The Conviction Of Samuel Bankman-Fried; Southern District of New York 26 Federal Plaza, 37th Floor New York, NY 10278 . banks to do so, Audrey Strauss, Acting United States Attorney for the Southern District of New York, and Peter C. 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. 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. P. Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims. ” 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. Adams, the Director of Task Force KleptoCapture, Ivan J. Lane will be transferred from the Manhattan Division to the White Plains Division. 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. Lechleitner, Special Agent in Charge of U. Dennehy, the Assistant Director in Charge Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. 4 million from the business. Berman, United States Attorney for the Southern District of New York, and Assistant Attorney General Brian A. Environmental Protection Agency (“EPA”) Press Release International Drug Traffickers Indicted On Charges Of Importing And Distributing Fentanyl And Methamphetamine Precursor Chemicals Edward Y. twitter; facebook; youtube; About; Archives; Edward Y. 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. Dennehy, the Assistant Director in Charge Geoffrey S. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Keechant L. 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. Kim, the Acting United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U. Garland, the United States Attorney General, and Michael J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Edward A. Brubaker, the Inspector in Charge of the New York Division of the U. 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. 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. 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. 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. Polite, Jr. Berman, the United States Attorney for the Southern District of New York, John C. 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. 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. 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. The criminal judgment against Arellano is yet to be resolved. Demers, the Assistant Attorney General for National Security, William F. Attorney Williams Announces Enforcement Priorities And SDNY Whistleblower Pilot Program (Jan. 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. 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. 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. 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. Garcia, the Regional Administrator of Region 2 of the U. 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. 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. 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. Attorney's Office for the Southern District of New York (SDNY) on Jan. 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. District Judge Edgardo Ramos for laundering approximately $400 million of proceeds from the massive international fraud scheme known as “OneCoin. 2 The announcement echoed a nearly identical Damian Williams, the United States Attorney for the Southern District of New York, James E. District Judge John P. Department of Labor’s Office of Inspector General (“DOL-OIG”); and Andrew Wroblewski, the Assistant Director of the U. 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. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Ryan T. July 20, 2022. LLC (“MORGAN STANLEY”) entered into a non-prosecution agreement (the “NPA”) with the U. 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. gov. Attorney’s Office Collects More Than $2. 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. Army July 30, 2024 Press Release Southern District of New York; Press Releases; U. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Jeffrey B. issuing banks and credit unions into effectuating Press Release Justice Department Files Civil Forfeiture Complaint Against Sanctioned Oligarch’s U. The U. Monaco joined Audrey Strauss, the United States Attorney for the Southern District of New York, John B. Fill Sdny Press Release, Edit online. Damian Williams, the United States Attorney for the Southern District of New York, Michael J. 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. Monaco, and Michael J. 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. 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. 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. 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. A jury in the Eastern Joon H. Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sign, fax and printable from PC, iPad, tablet or mobile with pdfFiller Instantly. Berman, the United States Attorney for the Southern District of New York (“SDNY”), Brian A. Attorney for the Southern District of New York, John C. Henry J. Attorney's Office for the Southern District of New York was live. The Program has the dual objectives of encouraging voluntary self-disclosure of criminal conduct and leveraging SDNY Weekly Court Calendar. 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. 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. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jocelyn E. 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. 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. , Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Gregory E. Environmental Protection Agency (“EPA”), announced today that the U. Berman, the United States Attorney for the Southern District of New York, and Peter C. § 515, and Cecil Rodrigues, the Acting Assistant Administrator of the Press Release Acting U. 2, Brend was sentenced to 10 years in prison, three years of supervised release and fined $40,000. 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. 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. 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 . Attorney's Office for the Southern District of New York. 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. 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. 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. 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. 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. Southern District of New York 26 Federal Plaza, 37th Floor New York, NY 10278 . 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. 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. 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. Wray, the Director of the Federal Bureau of Investigation (“FBI”); and David J. 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. org Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. 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. Community Outreach. Find the latest news, press releases, and contact information on the website. twitter; facebook; youtube; About; Archives; Damian Williams, the United States Attorney for the Southern District of New York, and James E. 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. S. Rocah, the Westchester County District Attorney, Kevin P. 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. 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. 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. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division; Christie M. 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. 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. , 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. DeVito, Special Agent in Charge of the New York Field Division of the U. Programs. 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. Monaco, the Deputy Attorney General of the United States; Christopher A. , 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. 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. (“RUTHERFORD”) resolving the United States’ lawsuit against RUTHERFORD and its former Board President James Ramadei under the Fair Housing Act (“FHA”). 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. Kim, the Acting United States Attorney for the Southern District of New York; Brent S. 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. military service members based on BRIDGES’s efforts to assist the Islamic State of Iraq and al Geoffrey S. 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. 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. 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. 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. Attorneys » Southern District of New York » News » Press Releases Department of Justice U. Garland, the Attorney General of the United States; Lisa O. C. Freaney, Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), Michael J. 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. 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. 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. Strauber, the Commissioner of the New York City Department of Investigation (“DOI”), announced today the unsealing of a Complaint charging SDNY Weekly Court Calendar. , 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. Edward Y. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division; and Anne Milgram, the Administrator of the U. * * * 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. Curtis, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); and Matthew 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. We are pleased to congratulate our partner Henry J. 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. 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. ” 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. 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. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Miriam E. 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. 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. 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. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Keechant L. , 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. Ricardo Selected as SDNY Magistrate Judge. Garland, the Attorney General of the United States; Lisa Monaco, the Deputy Attorney General of Geoffrey S. Kim, the Acting United States Attorney for the Southern District of New York; David A. Man Convicted For $110 Million Cryptocurrency Scheme. 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. 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. District Judge Loretta A. Stein to 78 months in prison for running a nationwide telemarketing fraud scheme. 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. McCarthy to serve as a Magistrate Judge for a term of eight Effective July 1, 2022, the official duty station of Judge Sean H. Sewell, the Press Release Justice Department Files Civil Forfeiture Complaint Against Sanctioned Oligarch’s U. ” FBI Assistant Director in Charge James E. 4 Million Environmental Crime Scheme. 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. Damian Williams, the United States Attorney for the Southern District of New York; Merrick B. Main Office & Criminal Division: (212) 637-2200. Press Release. 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. Law Student Internships. , Assistant Director-in-Charge, New York Division, Federal Bureau of Investigation (“FBI”) and Amaleka McCall-Brathwaite, Special Agent in Charge, U. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Geoffrey S. 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. Attorney's Office for the Southern District of New York prosecutes federal crimes and civil cases in New York City and surrounding counties. August 26, 2024. 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. Reentry Program. 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. Wible, the Principal Deputy Assistant Attorney General of the United States and head The following other wikis use this file: Usage on bg. , the Assistant Attorney General of the Justice Department’s Criminal Division, and Michael J. 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. ” 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. . WBP@usdoj. 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. 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. 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. wikipedia. 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. Diversity. District Judge Denise L. 1, regarding attachments The U. Employment. Kim, the Acting United States Attorney for the Southern District of New York, and William F. 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. 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. 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. , 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. , 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. Kennedy International Airport (“JFK”). 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. Benczkowski of the Justice Department’s Criminal Division, announced that CHI PING PATRICK HO, a/k/a “Patrick C. “Call us before we call you. § 515, and Cecil Rodrigues, the Acting Assistant Administrator of the Office of Enforcement and Compliance Assurance of the U. 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. Former Town of Cortlandt Employee And Business Owner Plead Guilty To $2. Judge Lane will replace Judge Robert D. Victim Witness Assistance. 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. ECF Rule 5. 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. 10, 2024, announced a Whistleblower Pilot Program (Program) that it is presenting as another AG James, SDNY Investigation Results in $51 Million Settlement. Sweeney Jr. District Judge Victor Marrero for hacking two separate decentralized cryptocurrency exchanges and stealing cryptocurrency worth over $12 million. Attny’s Office SDNY, Press Release, U. Most recently on Dec. 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. 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. 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 that JENNIFER SHAH was sentenced today by United States District Judge Sidney H. 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. 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 . has filed and simultaneously settled a lawsuit against Press Release Justice Department Files Civil Forfeiture Complaint Against Sanctioned Oligarch’s U. If you were involved in such conduct, please consider self-disclosing through the SDNY Whistleblower Pilot Program at USANYS. roftawsnkymlbiznroxlypcfeqlfmhzldkvowkjgygttizbbezevh