Category: New York – Southern District

Las Vegas Woman Sentenced To Prison For $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced that ROMANA LEYVA was sentenced to 100 months in prison for participating in a fraud conspiracy…

Continue Reading Las Vegas Woman Sentenced To Prison For $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims | USAO-SDNY

Hollywood Executive Pleads Guilty To Defrauding New York Investment Fund Of Over $30 Million | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced that WILLIAM SADLEIR pled guilty today to two counts of wire fraud in connection with his…

Continue Reading Hollywood Executive Pleads Guilty To Defrauding New York Investment Fund Of Over $30 Million | USAO-SDNY

Defendant Charged With Attempted Enticement Of 5-Year-Old Boy | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation…

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Belarusian Government Officials Charged With Aircraft Piracy For Diverting Ryanair Flight 4978 To Arrest Dissident Journalist In May 2021 | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, Assistant Attorney General for National Security Matthew G. Olsen, Assistant Attorney General Kenneth A. Polite Jr. of…

Continue Reading Belarusian Government Officials Charged With Aircraft Piracy For Diverting Ryanair Flight 4978 To Arrest Dissident Journalist In May 2021 | USAO-SDNY

Defendant Pleads Guilty In Manhattan Federal Court To Armed Robbery Scheme | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced that VICTOR RIVERA pled guilty to participating in a conspiracy to commit Hobbs Act robbery between…

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Defendant Charged In $1.9 Million Covid-19 Fraud Scheme | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, Jonathan Mellone, Special Agent in Charge of the New York Regional Office of the U.S. Department of…

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Bronx Man Charged With Possession Of Over 20 Kilos Of Fentanyl | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, Tim Foley, Acting Special Agent-in-Charge of the New York Division of the Drug Enforcement Administration (“DEA”), and…

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Former White House Advisor Pleads Guilty To Devising A Scheme To Steal $218,000 From Charter Schools He Founded | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York,  announced that SETH ANDREW pled guilty today to wire fraud, before United States District Judge John P….

Continue Reading Former White House Advisor Pleads Guilty To Devising A Scheme To Steal $218,000 From Charter Schools He Founded | USAO-SDNY

United States Sues Renovation Firms And Their Principals For Violating Lead-Based Paint Safety Regulations | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, and Lisa Garcia, Regional Administrator of the U.S. Environmental Protection Agency (“EPA”), announced today that the United…

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