Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that, following a two-week trial presided over by U.S. District Judge Edgardo Ramos, and approximately one hour…

D.C. rapist captured by police

WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Sexual Assault Unit announced an arrest has been made in reference to Burglary, Robbery, and Sexual Abuse offenses that occurred on Saturday, June…

Joseph Meli Sentenced To 37 Months In Prison For Participating In Broadway Ticket Resale Investment Fraud Scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that JOSEPH MELI was sentenced today to 37 months in prison in connection with MELI’s participation in a…

U.S. Attorney Announces Extradition And Guilty Plea Of Israeli Securities Trader For Participating In A Global Insider Trading Ring

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

Manhattan U.S. Attorney Announces Securities And Wire Fraud Charges Against Founder And Manager Of Mutual Fund

Audrey Strauss, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today…

Hubert Dupigny Sentenced To 25 Years In Prison For Sex Trafficking Minors

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that HUBERT DUPIGNY, a/k/a “Fox,” was sentenced to 300 months in prison for sex trafficking of minors and…

Two Architects Of Fraudulent Scheme Sentenced For Processing Over $150 Million Through U.S. Financial Institutions

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that HAMID AKHAVAN, aka “Ray Akhavan,” was sentenced on Friday to 30 months in prison, and codefendant RUBEN…

Arizona man, conspirator sentenced for drug trafficking

Acting United States Attorney Bob Murray announced today that JOSE LUIS URREA, age 35 of Tucson, Arizona, and MARIO VERA-SANDOVAL, age 51 of Cananea, Sonora, Mexico were convicted and sentenced by Federal District Court…

Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fentanyl Drug

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that JEFFREY GOLDSTEIN, a doctor who practiced in New York, New York, was sentenced today in Manhattan…

Former Construction Executive Sentenced To 46 Months In Prison For Tax Evasion And Bribery Scheme

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”), was sentenced…

Merrimac Man Sentenced to Ten Years in Federal Prison for Attempted Sex with a Minor

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on June 11, 2021, Zachary C. Wood (age: 45) of Merrimac, Wisconsin, was sentenced to ten years…

Suffolk County Man Convicted In Manhattan Federal Court Of Sex Trafficking Conspiracy

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 to commit…

ROCK SPRINGS CPA SENTENCED IN CASE OF PREPARING A FALSE INCOME TAX RETURN

Acting United States Attorney Bob Murray announced today that PAUL EDMAN, age 53 and a Certified Public Accountant practicing in Rock Springs, Wyoming, was sentenced by U.S. District Court Judge Alan B.…

Activity in the United States Attorney’s Office

Federal District Court Judge Alan B. Johnson sentenced LEONARD DALE HEADLEY, 62, of Fort Washakie, Wyoming on June 9, 2021 for failure to register as a sex offender. Headley was arrested in…

Border Patrol seized almost 300 lbs of drugs, apprehended 25 fugitives last week

EL PASO, Texas – U.S. Customs and Border Protection Officers at the El Paso area ports of entry, seized over 190 pounds of methamphetamine, 29 pounds of cocaine, 23 pounds of fentanyl, 42…

AOC off the rails: If you want to stop crime, stop arresting criminals, pay organizers

BROOKLYN, NY – Former taco stand bartender Alexandria Ocasio-Cortez has the answer that will solve New York City’s growing crime problem. Stop building jails. Stop arresting criminals. That’s the plan from the…

Nigerian National Arrested For Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits

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 Field Office of the Federal Bureau of Investigation (“FBI”),…

6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance Scams

Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Deputy Special Agent in Charge of the New York Field Office of the United States Secret Service…

Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities For Unnecessary Services

Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of…

Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against Contractor

Audrey Strauss, the United States Attorney for the Southern District of New York, and Brian C. Gallagher, Acting Special Agent in Charge of the U.S. Department of Transportation Office of Inspector General…

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