Southern District of New York- Page 4

Federal prosecutors say a New Jersey man illegally operated an overcrowded sightseeing boat that capsized in New York Harbor, killing a young mother and her 5-month-old daughter.

NJ Tour Operator Charged After NYC Harbor Boat Capsizing Kills Mother, 5-Month-Old Daughter

A Manville, New Jersey, tour operator has been charged after prosecutors allege he illegally conducted an overcrowded commercial boat tour without required licenses or infant life jackets before the vessel capsized in New York Harbor, killing a mother and her…

Four Illegal Tren de Aragua Members Plead Guilty in Bronx Double Murder That Killed Two New Yorkers

Federal prosecutors say four members of the Venezuelan gang Tren de Aragua admitted their roles in a Bronx shooting that left two New York City residents dead and a third wounded. Bronx, N.Y. – Four members of the transnational gang…

Federal Judge Lets Excessive Force Claim Proceed Against Port Authority Officer in Holland Tunnel Arrest

New York, NY — A federal judge ruled that a lawsuit accusing a Port Authority police officer of using excessive force during the arrest of a man riding an electric unicycle through…

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

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. Lee, Chief…

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…

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…

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…

Former Olympic Figure Skater Arrested For Role In Defrauding U.S. Small Business Administration Of Over $1.5 Million

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

New York News

Bronx Gang Member Sentenced To Life In Prison For 2011 Murder Of Bolivia Beck

BRONX, NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, announced that KAREEM DAVIS, a/k/a “Reem,” was sentenced today to life in prison for the…

New York News

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”),…

New York News·Ohio News

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…

New York News

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…

New York News

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…

New York News

Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes

Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael Speckhardt, the Special Agent in Charge of the U.S. Department of State, Office of Inspector General, announced…

New York News

Rockland County Man Convicted For Running Multimillion-Dollar Ponzi And Embezzlement Schemes

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that RULESS PIERRE was convicted in Manhattan federal court today of securities fraud, wire fraud, and structuring charges. …

New York News

9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails

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

New York News

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Southern District of New York- Page 4

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