Category: New York – Southern District

Manhattan U.S. Attorney Announces The Appointment Of Deputy U.S. Attorney And Chief Counsel To The U.S. Attorney | USAO-SDNY

Audrey Strauss, the United States Attorney for the Southern District of New York, today announced the selection of Ilan Graff as Deputy U.S. Attorney and Russell Capone as Chief Counsel…

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U.S. Army Soldier Arrested For Attempting To Assist ISIS To Conduct Deadly Ambush On U.S. Troops | USAO-SDNY

Audrey Strauss, the United States Attorney for the Southern District of New York, John C. Demers, the Assistant Attorney General for National Security, William F. Sweeney Jr., Assistant Director-in-Charge of…

Continue Reading U.S. Army Soldier Arrested For Attempting To Assist ISIS To Conduct Deadly Ambush On U.S. Troops | USAO-SDNY

Brooklyn Man Indicted For Armed Robberies Of Cab Drivers | USAO-SDNY

Audrey Strauss, Acting United States Attorney for the Southern District of New York, Dermot F. Shea, the Police Commissioner of the City of New York, and John B. DeVito, the…

Continue Reading Brooklyn Man Indicted For Armed Robberies Of Cab Drivers | USAO-SDNY

Senior NASA Scientist Pleads Guilty To Making False Statements Related To Chinese Thousand Talents Program Participation And Professorship | USAO-SDNY

Audrey Strauss, the Acting United States Attorney for the Southern District of New York (“USAO”), William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal…

Continue Reading Senior NASA Scientist Pleads Guilty To Making False Statements Related To Chinese Thousand Talents Program Participation And Professorship | USAO-SDNY

Former CEO Of Real Estate Private Equity Investment Firm Charged With Securities Fraud | USAO-SDNY

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal…

Continue Reading Former CEO Of Real Estate Private Equity Investment Firm Charged With Securities Fraud | USAO-SDNY

Acting Manhattan U.S. Attorney Announces Settlement Of Civil Forfeiture Claims Against Over $50 Million Laundered Through Black Market Peso Exchange | USAO-SDNY

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Timothy J. Shea, the Acting Administrator of the U.S. Drug Enforcement Administration (“DEA”), and Susan A….

Continue Reading Acting Manhattan U.S. Attorney Announces Settlement Of Civil Forfeiture Claims Against Over $50 Million Laundered Through Black Market Peso Exchange | USAO-SDNY

Chairman Of Venture Capital Funds Sentenced To Six Years For Securities And Wire Fraud In Manhattan Federal Court | USAO-SDNY

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced that DAVID WAGNER was sentenced in Manhattan federal court to 72 months in prison for…

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Former NYPD Sergeant Charged With 9/11 Benefits Fraud | USAO-SDNY

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Dermot Shea, Police Commissioner of the City of New York (“NYPD”), and Russell W. Cunningham, Special…

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