Category: New York – Southern District

Las Vegas Woman Pleads Guilty To $10 Million Tech Support Fraud Scheme That Exploited The Elderly | USAO-SDNY

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that ROMANA LEYVA pled guilty today to participating in a conspiracy that for several years exploited…

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Real Estate Developer Sentenced To Over Five Years In Prison For Conspiring To Commit Arson | USAO-SDNY

Audrey Strauss, the United States Attorney for the Southern District of New York, John B. DeVito, the Special Agent in Charge of the New York Field Division of the Bureau…

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Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme | USAO-SDNY

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that MUGE MA, a/k/a “Hummer Mars,” a Chinese national who resided in New York, New York,…

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Former Construction Executive Sentenced To 46 Months In Prison For Tax Evasion And Bribery Scheme | USAO-SDNY

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that RONALD OLSON, a former vice president and deputy operation manager at Turner Construction Company (“Turner”),…

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Suffolk County Man Convicted In Manhattan Federal Court Of Sex Trafficking Conspiracy | USAO-SDNY

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that JUSTIN RIVERA, a/k/a “Denzel Rivera,” a/k/a “Bangout,” a/k/a “Jackie Chan,” was found guilty of conspiracy…

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Defendant Arrested In Texas For Multimillion-Dollar Wire Fraud And Money Laundering Scheme | USAO-SDNY

Audrey Strauss, the United States Attorney for the Southern District of New York, and Peter C. Fitzhugh, the Special Agent-in-Charge of Homeland Security Investigations (“HSI”) in New York, announced today…

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Former Olympic Figure Skater Arrested For Role In Defrauding U.S. Small Business Administration Of Over $1.5 Million | USAO-SDNY

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

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Australian National Pleads Guilty To Multimillion-Dollar Text-Messaging Consumer Fraud Scheme | USAO-SDNY

Audrey Strauss, United States Attorney for the Southern District of New York, announced that MICHAEL PEARSE, an Australian national who was extradited to the United States from Australia in January…

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Pennsylvania Man Charged With Using Identities Of Then-President’s Family Members To Perpetrate Online Fraud Scheme | USAO-SDNY

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

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