Audrey Strauss, the United States Attorney for the Southern District of New York, Stuart M. Goldberg, Acting Deputy Assistant Attorney General of the Justice Department’s Tax Division, and James C.…
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…
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that RALPH BERRY was found guilty by a unanimous Manhattan jury for the murder of…
Audrey Strauss, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Division of the U.S. Postal Inspection Service…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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,”…