U.S. Attorney's Office for the Southern District of New York
Recent News About U.S. Attorney's Office for the Southern District of New York
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Venezuelan gang member charged with firearm possession after New York arrest
Federal authorities have charged Anderson Zambrano-Pacheco, a member of the Venezuelan gang Tren de Aragua, with possession of a firearm and ammunition. -
Former FDNY chief pleads guilty in bribery conspiracy case
Anthony Saccavino, a former high-ranking official in the New York City Fire Department's Bureau of Fire Prevention, has pleaded guilty to charges of bribery conspiracy. -
Menendez sentenced to 11 years in prison on corruption charges
Former U.S. Senator Robert Menendez, along with Wael Hana and Fred Daibes, received prison sentences for their involvement in bribery, foreign agent activities, and obstruction of justice. -
New Jersey man pleads guilty in attempt to aid terrorist group
KARREM NASR, also known as "Ghareeb Al-Muhajir," has pleaded guilty to attempting to provide material support to al Shabaab, a designated foreign terrorist organization. -
KuCoin agrees to exit US market after pleading guilty in money transmission case
PEKEN Global Limited, the Seychelles-based entity operating KuCoin, one of the world's largest cryptocurrency exchanges, has pleaded guilty to charges related to unlicensed money transmission. -
Eleven Bronx gang members sentenced for violent crimes including murder
The United States Attorney for the Southern District of New York, Danielle R. Sassoon, has announced the sentencing of Yaurel Centeno, also known as "Flex," marking the conclusion of a significant case involving 11 members of the Bronx-based... -
Hell's Kitchen aesthetician charged with injecting counterfeit Botox
Danielle R. Sassoon, the United States Attorney for the Southern District of New York, has announced charges against Joey Grant Luther for wire fraud, smuggling, and other crimes related to counterfeit drugs. -
Orange County man sentenced for distributing methamphetamine on dark web
Danielle R. Sassoon, the United States Attorney for the Southern District of New York, has announced that Kyle Weiland has been sentenced to 75 months in prison. -
Bronx gang members sentenced for violent crimes including murder
The United States Attorney for the Southern District of New York, Danielle R. Sassoon, has announced the sentencing of Daivon Morgan, also known as "Leeky." -
Putnam Valley couple sentenced for running prostitution ring at NY massage parlors
Edward Y. Kim, Acting United States Attorney for the Southern District of New York, announced that Hong Ru Lin and Kena Zhao have been sentenced to prison for operating prostitution businesses at massage parlors in several New York counties. U.S.... -
U.S. settles $9.5M lawsuit with Stericycle over hazardous waste violations
The United States has reached a $9.5 million settlement with Stericycle, Inc. for alleged violations of hazardous waste management regulations. -
Lettire Construction faces lawsuit over disability access violations
The United States has initiated a federal Fair Housing Act lawsuit against Lettire Construction Corp. and related entities for not ensuring accessibility in newly constructed apartment buildings for people with physical disabilities. -
Five charged with armed home invasion; families terrorized
The United States Attorney's Office for the Southern District of New York, along with the Federal Bureau of Investigation (FBI), announced charges against five individuals involved in a violent home invasion robbery in Orange County, New York. -
BitMEX fined $100 million for bank secrecy act violations
Matthew Podolsky, Attorney for the United States, announced that HDR Global Trading Ltd., also known as BitMEX, has been fined $100 million for violating the Bank Secrecy Act.