Jesus Cabrera, also known as "Gee," has been sentenced to 30 years in prison for leading a drug trafficking organization (DTO) that distributed fentanyl in the Bronx.
Edward Y. Kim, Acting United States Attorney for the Southern District of New York, and Jessica S. Tisch, Commissioner of the New York City Police Department, have announced charges against Alieu Jarjou, also known as "Scally" or "Lu Scally."
Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, announced that Robert Piaro, treasurer of several political action committees (PACs), has pleaded guilty to telemarketing wire fraud.
Edward Y. Kim, Acting United States Attorney for the Southern District of New York, announced that Mario Stewart, a Sergeant with the Mount Vernon Police Department (MVPD), has pled guilty to using excessive force against an individual in Mount...
Edward Y. Kim, Acting U.S. Attorney for the Southern District of New York, announced that Takeshi Ebisawa has pled guilty in Manhattan federal court to charges including nuclear materials trafficking, narcotics distribution, and weapons offenses.
Edward Y. Kim, Acting United States Attorney for the Southern District of New York, and James E. Dennehy, Assistant Director in Charge of the FBI's New York Field Office, announced the unsealing of an indictment against Cheuk Fung Richard Ho.
Takeshi Ebisawa, a 60-year-old Japanese national, has admitted guilt in a Manhattan court to charges related to trafficking nuclear materials, narcotics, and weapons.
Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, announced that Ghislaine Barrientos, a former corrections officer, has pled guilty to bribery charges.
Do Hyeong Kwon, co-founder and former CEO of Terraform Labs PTE, Ltd., has been extradited from Montenegro to the United States to face federal fraud charges.
The U.S. Department of Justice has announced the tenth and final distribution from the Madoff Victim Fund (MVF), providing over $131.4 million to victims of Bernard L. Madoff's Ponzi scheme.
Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, has announced a lawsuit filing and settlement with Katz’s Delicatessen of Houston St. Inc., known as Katz’s Deli, over violations of the Americans with...
The United States District Court has authorized the Internal Revenue Service (IRS) to issue "John Doe" summonses, seeking information about U.S. taxpayers who may have used a network of offshore service providers to hide assets and evade taxes.
The Acting United States Attorney for the Southern District of New York, Edward Y. Kim, along with other top U.S. officials, announced murder and terrorism charges against Mohammad Reza Nouri, an officer in Iran's Islamic Revolutionary Guard Corps...
Luigi Nicholas Mangione, a 26-year-old from Towson, Maryland, has been charged in connection with the murder of UnitedHealthcare executive Brian Thompson.
Authorities have charged a Bronx gang member, Paul Johnson, also known as "PJ Glizzy," with multiple offenses related to the murder of 18-year-old Jayquan McKenley.
Edward Y. Kim, Acting United States Attorney for the Southern District of New York, announced that Bill Hwang, founder and head of Archegos Capital Management, was sentenced to 18 years in prison. U.S. District Judge Alvin K. Hellerstein delivered...
Edward Y. Kim, Acting United States Attorney for the Southern District of New York, announced that Robert Felix-Aracena was sentenced to 10 years in prison.
