US Attorney SDNY

US Attorney SDNY


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Fourth Manhattan doctor pleads guilty to accepting bribes and kickbacks from pharmaceutical company in exchange for prescribing fentanyl drug

Manhattan man sentenced to 20 years in prison for Christmas Eve murder

Serial fraudster pleads guilty to scamming elderly victims out of hundreds of thousands of dollars in fraudulent payment scheme

Former leader of violent Kenyan organized crime family sentenced to 25 yrs in prison for narcotics, weapons, and obstruction offenses

Brooklyn man sentenced to 54 months in prison for an account takeover & money laundering scheme affecting tens of thousands of victims

Tennessee man convicted of defrauding investors in a snack company and a pet food company

2/2 and this Office and our law enforcement partners will continue to utilize all of the expertise and resources available to shine a light on every dark corner where it is produced, shared, and possessed.

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If you believe you are a victim of Jeffrey Epstein, or have information about the conduct alleged in the Indictment unsealed today, please call 1-800-CALL FBI

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STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN

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@SDNYnews announces $5.9M settlement of civil money laundering & forfeiture claims connected to Russian tax fraud

Acting USAtty Kim: We will not allow the US financial system to be used to launder proceeds of crimes committed anywhere-here or in Russia

Bank CEO Stephen Calk charged with corruptly soliciting a presidential administration position in exchange for approving $16 million in loans

U.S. Attorney announces indictment of Michael Avenatti for aggravated identity theft, engaging in a scheme to defraud a former client

These charges are a reminder that this is a nation of laws, and everyone stands equal before the bar of justice, and that no matter what the alleged crime, or who allegedly committed it, we stand committed to the pursuit of justice, without fear or favor

Venezuelan minister and former vice president Tareck Zaidan El Aissami Maddah charged with violations of the foreign narcotics kingpin designation act

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