US Attorney SDNY

US Attorney SDNY


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Acting Manhattan U.S. Attorney announces settlement of tax shelter lawsuit against AIG for entering into sham transactions designed to generate bogus foreign tax credits

Acting USA Strauss: AIG created an elaborate series of sham transactions that were designed to do nothing – and in fact did nothing – other than generate hundreds of millions of dollars in ill-gotten tax benefits for AIG (1 of 2)

United States settles Fair Housing Act lawsuits against affordable housing developer for failure to construct apartments with features accessible to persons with disabilities

Theryn Jones and Arius Hopkins sentenced to life in prison for 2014 murder in the Bronx@NYPDnews 

United States Attorneys available to receive election complaints

(2 of 2) Our system of taxation is built upon the premise that all citizens and corporations must pay the taxes they owe, no more and no less

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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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Leaders of ‘We Build The Wall’ online fundraising campaign charged with defrauding hundreds of thousands of donors

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Acting USA Strauss: As alleged, Ethan Melzer, a private in the U.S. Army, was the enemy within. He allegedly attempted to orchestrate a murderous ambush on his own unit, unlawfully revealing its location, strength & armaments to a neo-Nazi, anarchist, white supremacist group.

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

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

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

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

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