US Attorney SDNY

US Attorney SDNY

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Former Honduran congressman Tony Hernández convicted in Manhattan federal court of conspiring to import cocaine into the US and related firearms and false-statements offenses

USA Berman: Senior Halkbank management, supported & protected by high-ranking Turkish gov’t officials, carried out a brazen scheme to circumvent US sanctions against Iran, illegally moving and concealing the movement of billions of dollars

Staten Island heroin dealer sentenced to 23 years in prison for overdose death of 26-year-old man

@SDNYNews announces multiple charges against Bronx tax preparer

Former president of labor union pleads guilty to demanding and accepting bribes

Manhattan U.S. Attorney files civil rights suit against real estate firm and developer for designing and constructing 68 rental apartment buildings with inaccessible conditions

Manhattan U.S. Attorney sues Orange County horse racing training center over violations of federal Clean Water Act

Leader of Nine Trey Gangsta Bloods sentenced to more than 11 yrs in prison

Manhattan man charged with 1995 double murder


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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Turkish bank charged in Manhattan federal court for its participation in a multibillion-dollar Iranian sanctions evasion scheme


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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