Southern District of New York

6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme

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

U.S. Attorney Announces Unsealing Of Indictment Charging Six Individuals And One Corporate Entity With Tax Fraud Conspiracy, And Related Guilty Plea

6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme

Man Convicted Of Murder In Manhattan Federal Court For June 2000 Fatal Shooting

Founder Of New York Litigation Finance Firm Pleads Guilty To Multimillion-Dollar Securities Fraud Scheme

Manhattan U.S. Attorney Announces Criminal And Civil Charges Against CEO Of Apparel Company For Engaging In Customs Fraud

California Man Charged With Perjury For Suing Hollywood Executives Under False Pretenses

Leader Of Latin Kings Set Sentenced To 19 Years In Prison

Doctor Sentenced To 10 Years In Prison For Conspiring To Distribute Millions Of Oxycodone Pills Illegally

Two Members Of The Mount Vernon Goonies Street Gang Sentenced To Federal Prison For The Murder Of 13-Year-Old Innocent Bystander

Two Defendants Arrested For Operating Narcotics Delivery Service Responsible For Three Overdose Deaths

Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic

Bank Insider Sentenced For Fraudulent Loan Scheme

U.S. Army Reservist Sentenced To 46 Months For Fraud And Money Laundering Scheme Involving Theft Of Millions Of Dollars From Elderly Victims And Businesses

Leader Of Fake Cryptocurrency Investment Scheme Pleads Guilty To Fraud

Tax Preparer Pleads Guilty To Stealing From His Clients And Filing False Tax Returns

Trinitarios Gang Member Charged With Murder Of A Confidential Informant

Manhattan U.S. Attorney Announces Extradition Of British National For Participation In Online Film And TV Piracy Group

Doctor Sentenced To More Than 15 Years In Prison For Conspiring To Distribute Thousands Of Oxycodone Pills Illegally

Attorneys And Doctors In New York Charged With Defrauding More Than $31 Million Through Trip-And-Fall Fraud Scheme

Omar Amanat Sentenced To Prison For Multiple Fraud Schemes After Conviction At Trial During Which He Fabricated Evidence

Manhattan U.S. Attorney Settles Fraud Suit Against Tower Maintenance Corp. For False Statements About Disadvantaged Business Participation On Two Federal Construction Projects

Former CEO Of Publicly Traded Houston Company Pleads Guilty To Accounting Fraud Scheme

Former Bronx Public Charter School Teacher Charged In Connection With His Sexual Exploitation Of Former Students

Bronx Man Convicted Of Murder, Robbery, And Drug Trafficking Offenses

Bronx Man Convicted Of Murder-For-Hire Conspiracy, Drug Trafficking, And Firearms Offenses

Convicted Bronx Fraudster Who Fled To Ghana Prior To Serving Sentence Is Extradited To The United States

Corrupt Puerto Rico Police Officer Pleads Guilty To Murder And Racketeering

Former NYPD Sergeant Pleads Guilty To 9/11 Benefits Fraud

9 Defendants Indicted In Interstate Gun Trafficking Scheme