Category: New York – Southern District

Man Charged With String Of Armed Home Invasion And Gas Station Robberies | USAO-SDNY

Audrey Strauss, the United States Attorney for the Southern District of New York, David M. Hoovler, Orange County District Attorney, and William F. Sweeney Jr., Assistant Director-in-Charge, New York Division,…

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U.S. Attorney Announces Extradition Of Canadian Citizen For His Role In An International Fraud And Money Laundering Network | USAO-SDNY

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that YUSUF OWOLABI ABDUL, a/k/a “Saheed Sador,” a citizen of Nigeria and a resident of Canada,…

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Bank Employee Arrested For Defrauding Her Employer Of $1.7 Million | 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 Field Office of the Federal Bureau…

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Final Conspirator Pleads Guilty In Fraudulent Loan And Bank Bribery Scheme | USAO-SDNY

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that ADEDAYO ILORI pled guilty today before United States District Judge Lewis J. Liman to one…

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Transnational Money Launderer Sentenced To 50 Months In Prison | USAO-SDNY

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that ALADE KAZEEM SODIQ, a/k/a “Eluku,” was sentenced in Manhattan federal court to 50 months…

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President Of New York-Based Company Arrested For Conspiring To Violate U.S. Sanctions Against Iran | USAO-SDNY

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

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Queens Man Charged For Defrauding Government Rental Assistance Programs By Renting Out Dilapidated Apartments He Did Not Own To Families In Need | USAO-SDNY

Audrey Strauss, United States Attorney for the Southern District of New York, and Margaret Garnett, Commissioner of the New York City Department of Investigation (“DOI”), announced today the unsealing of…

Continue Reading Queens Man Charged For Defrauding Government Rental Assistance Programs By Renting Out Dilapidated Apartments He Did Not Own To Families In Need | USAO-SDNY

U.S. Attorney Announces Charges Against Seven Defendants For Kidnapping, Robbery, Firearms, And Narcotics Offenses | USAO-SDNY

Audrey Strauss, the U.S. Attorney for the Southern District of New York, and Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement…

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NEW YORK CITY MAN AND ALABAMA WOMAN CHARGED WITH ATTEMPTING AND CONSPIRING TO PROVIDE MATERIAL SUPPORT TO ISIS | USAO-SDNY

Audrey Strauss, the U.S. 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 the…

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