Category: New York – Southern District

Leader Of Sunset Trinitarios Gang Pleads Guilty To Racketeering | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced that EDIBERTO SANTANA, a/k/a “Flaco Veneno,” pled guilty to one count of racketeering conspiracy involving murder,…

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Bank CEO Sentenced To 14 Months In Prison For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced today that defendant EDWARD SHIN, a/k/a “Eungsoo Shin,” was sentenced to 14 months in prison for…

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Two Georgia Residents Plead Guilty To Firearms Trafficking | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced today that XAVIER SIMMS and BRYCE MARTIN pled guilty to trafficking firearms from Georgia to New…

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Yonkers Man Sentenced To 20 Years For March 2011 Murder | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced that MARCUS CHAMBERS, a/k/a “Chino,” a/k/a “Chi D,” a/k/a “SP,” was sentenced yesterday to 20 years…

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Man Charged With Gunpoint Robbery Of Bronx Post Office | USAO-SDNY

Damian Williams, United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector-in-Charge, New York Division of the United States Postal Inspection Service (“USPIS”), Matthew Modafferi, Special…

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Russian Oligarch Oleg Vladimirovich Deripaska And Associates Indicted For Sanctions Evasion And Obstruction Of Justice | 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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Multiple U.S. Postal Service Employees And Others Arrested For $1.3 Million Fraud And Identity Theft Scheme | USAO-SDNY

Damian Williams, United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector-in-Charge, New York Division of the United States Postal Inspection Service (“USPIS”), and Matthew Modafferi,…

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New York Doctor Who Performed Unnecessary Back Surgeries Pleads Guilty To Participating In Trip-And-Fall Fraud Scheme | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced that SADY RIBEIRO, a New York-licensed pain management doctor and surgeon, pled guilty today to one…

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Two Bronx Men Arrested For Multiple Kidnappings, Carjackings, And Robberies | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced today that DIANTE FERNANDES and MARK FRANCIS, both of the Bronx, were arrested in connection with…

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Former President Of International Aircraft Parts Distributor Convicted Of Multi-Million Dollar Fraud Scheme | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction in Manhattan federal court of STEFAN GILLIER, a/k/a “Stephan Gillier,” a/k/a “Stefan R.R. Gillier,”…

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