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…
Manhattan U.S. Attorney Announces Criminal And Civil Charges Against CEO Of Apparel Company For Engaging In Customs Fraud
Audrey Strauss, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent in Charge of the New York Office of the U.S. Department of Homeland…
California Man Charged With Perjury For Suing Hollywood Executives Under False Pretenses
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that ROVIER CARRINGTON was charged in a criminal complaint unsealed yesterday with perjury. CARRINGTON was arrested yesterday and…
Leader Of Latin Kings Set Sentenced To 19 Years In Prison
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that CARMELO VELEZ, a/k/a “Jugg,” was sentenced today to 19 years in prison in connection with his participation…
Doctor Sentenced To 10 Years In Prison For Conspiring To Distribute Millions Of Oxycodone Pills Illegally
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that RUVIM KRUPKIN, a former New York state-licensed doctor, was sentenced yesterday to 120 months in prison for…
Two Members Of The Mount Vernon Goonies Street Gang Sentenced To Federal Prison For The Murder Of 13-Year-Old Innocent Bystander
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that DAVID HARDY, a/k/a “Mooka,” was sentenced to 372 months in prison for the 2016 murder of…
Two Defendants Arrested For Operating Narcotics Delivery Service Responsible For Three Overdose Deaths
Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, the Commissioner of the New York City Police Department (“NYPD”), and Ray Donovan, Special Agent in Charge…
Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that AMEET GOYAL, an ophthalmologist in Rye, New York, pled guilty yesterday to perpetrating a seven-year healthcare fraud…
Bank Insider Sentenced For Fraudulent Loan Scheme
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that HERODE CHANCY, who at the time of the offense was employed as a manager at a…
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
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that JOSEPH IORHEMBA ASAN JR. was sentenced to 46 months in connection with a scheme to commit…
Leader Of Fake Cryptocurrency Investment Scheme Pleads Guilty To Fraud
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that MICHAEL ACKERMAN, who orchestrated a multimillion-dollar cryptocurrency investment scheme, pled guilty to wire fraud today before United…
Tax Preparer Pleads Guilty To Stealing From His Clients And Filing False Tax Returns
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that CARLOS DE LA TORRE pled guilty before United States District Judge Naomi Reice Buchwald to one count…
Trinitarios Gang Member Charged With Murder Of A Confidential Informant
Audrey Strauss, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
Manhattan U.S. Attorney Announces Extradition Of British National For Participation In Online Film And TV Piracy Group
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that GEORGE BRIDI, a citizen of the United Kingdom, was extradited to the United States from Cyprus on…
Doctor Sentenced To More Than 15 Years In Prison For Conspiring To Distribute Thousands Of Oxycodone Pills Illegally
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Dr. EMMANUEL LAMBRAKIS, a former state-licensed doctor, was sentenced this afternoon to 188 months in prison for…
Attorneys And Doctors In New York Charged With Defrauding More Than $31 Million Through Trip-And-Fall Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…
Omar Amanat Sentenced To Prison For Multiple Fraud Schemes After Conviction At Trial During Which He Fabricated Evidence
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that OMAR AMANAT, an associate of codefendant Kaleil Isaza Tuzman, the former chairman and chief executive officer…
Manhattan U.S. Attorney Settles Fraud Suit Against Tower Maintenance Corp. For False Statements About Disadvantaged Business Participation On Two Federal Construction Projects
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that the United States has settled civil fraud claims against TOWER MAINTENANCE CORP. (“TOWER”), a Long Island-based…
Former CEO Of Publicly Traded Houston Company Pleads Guilty To Accounting Fraud Scheme
Ilan Graff, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, announced today the guilty plea of JEFFREY HASTINGS, the former chief executive officer and chairman of the…
Former Bronx Public Charter School Teacher Charged In Connection With His Sexual Exploitation Of Former Students
Audrey Strauss, the United States Attorney for the Southern District of New York, and Jacqueline Maguire, the Acting Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…
Bronx Man Convicted Of Murder, Robbery, And Drug Trafficking Offenses
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict Friday against KASHEEN SAMUELS, a/k/a “Kash,” a/k/a “JR,” on five counts,…
Bronx Man Convicted Of Murder-For-Hire Conspiracy, Drug Trafficking, And Firearms Offenses
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against SYDNEY SCALES, a/k/a “Moe Black,” a/k/a “Sid,” on five…
Convicted Bronx Fraudster Who Fled To Ghana Prior To Serving Sentence Is Extradited To The United States
Audrey Strauss, the United States Attorney for the Southern District of New York, Jacqueline Maguire, the Acting Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
Corrupt Puerto Rico Police Officer Pleads Guilty To Murder And Racketeering
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that WILLIAM VAZQUEZ-BAEZ, a former member of the Puerto Rico Police Department (“PRPD”), pled guilty today in…
Former NYPD Sergeant Pleads Guilty To 9/11 Benefits Fraud
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that SALLY SPINOSA pled guilty in Manhattan federal court to one count of theft of public money…
9 Defendants Indicted In Interstate Gun Trafficking Scheme
Deputy Attorney General Lisa O. Monaco joined Audrey Strauss, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent in Charge of the New York Field…
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