Edward Y. Kim, Acting United States Attorney for the Southern District of New York, alongside Nelson I. Delgado, Acting Special Agent in Charge of the FBI Newark Field Office, announced a three-count indictment against Donovan Hall.
Edward Y. Kim, Acting United States Attorney for the Southern District of New York, and Anne Milgram, Administrator of the U.S. Drug Enforcement Administration (DEA), have announced an indictment against Xiang Gao, Oleksandr Klochkow, and Igors...
Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, announced that Rafael Alvarez, also known as "the Magician," has pleaded guilty to charges related to a large-scale tax fraud scheme.
Edward Y. Kim, Acting United States Attorney for the Southern District of New York, announced that Shukhratjon Mirsaidov and Shukhrat Abdullaev have been sentenced for their involvement in a money laundering scheme.
Rui-Siang Lin, known by several aliases including "Pharoah" and "faro," has pled guilty to charges related to his operation of "Incognito Market," a major online dark web marketplace for illegal narcotics.
The United States Department of Justice has released findings from an investigation into the Mount Vernon Police Department (MVPD), revealing a pattern of civil rights violations.
The United States Attorney for the Southern District of New York, Damian Williams, alongside Menno Goedman, Co-Director of Task Force KleptoCapture, and James E. Dennehy, Assistant Director in Charge of the FBI's New York Office, announced charges...
The United States Attorney for the Southern District of New York, Damian Williams, and Amaleka McCall-Brathwaite, Special Agent in Charge of the Eastern Regional Office of the U.S. Small Business Administration's Office of Inspector General, have...
Damian Williams, the United States Attorney for the Southern District of New York, along with Tyler Amon from the U.S. Environmental Protection Agency’s Criminal Investigation Division and Jocelyn E. Strauber from the New York City Department of...
Damian Williams, the United States Attorney for the Southern District of New York, announced that Richard Zeitlin has been sentenced to 121 months in prison.
Damian Williams, the 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, have announced charges against Fred Mastroianni and his sister Doreen...
McKinsey & Company Africa has agreed to pay over $120 million following an investigation by the U.S. Department of Justice (DOJ) into a bribery scheme involving South African government officials.
Damian Williams, the United States Attorney for the Southern District of New York, has announced that Jerrin Pena, also known as "Rooga" and "Perry," has pleaded guilty to charges related to his involvement with the violent gang Own Every Dollar...
Alexander Mashinsky, the founder and former CEO of Celsius Network LLC, has pled guilty to charges of commodities fraud and securities fraud related to fraudulent activities at Celsius.
