A verdict has been reached in U.S. v. Sayfullo Saipov. Saipov has been found guilty on all counts.
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Two leaders of violent drug cartel sentenced to life and 50 years in prison
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ICYMI 📣
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Former Suffolk County legislator and co-conspirator convicted of defrauding mortgage lender out of more than a quarter of a million dollars
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Sixteen members of a Washington Heights narcotics crew charged with narcotics and firearms offenses
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Florida woman arrested for defrauding Holocaust survivor of $2.8 million in connection with romance scam
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Attorneys and associate of immigration law firm plead guilty to participating in asylum fraud scheme
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Former CEO of email security company sentenced to five years in prison
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Statement of USA Damian Williams on the conviction of Robert Hadden
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Vitaly Borker pleads guilty to defrauding customers of his eyewear websites for the third time
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Join SDNY AUSA and Project Safe Childhood Coordinator Marcia Cohen along with panelists from the Westchester County District Attorney’s Office, My Sister’s Place, and the Pound Ridge Police Department for a conversation on protecting kids from online predators
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Former Special Agent in Charge of the New York FBI Counterintelligence Division charged with violating U.S. sanctions on Russia
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Lawrence Ray sentenced for years-long predatory crimes against students at Sarah Lawrence College and others
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USA Damian Williams on the sentencing of Lawrence Ray
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Former West Point staff sergeant sentenced to 42 months in prison for possession of child pornography
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Man pleads guilty to committing multi-million-dollar fraud against Medicare by selling bogus orders for medical equipment
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Edward Mullins, former president of NYPD sergeants’ union, pleads guilty to defrauding union and its members
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Bronx man convicted in connection with June 2022 shooting of man in elevator
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Amazon cited by OSHA based on SDNY referrals for serious violations that exposed workers to safety hazards
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Disbarred California attorney sentenced to five and a half years in prison for long-running multi-million-dollar investment fraud scheme
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USA Damian Williams speaks on MLK Day 2023 at the National Action Network Policy Forum, highlighting 's commitment to civil rights and combatting gun violence
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Oneonta man sentenced to 60 months in prison for conspiring to commit sex trafficking of a minor
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Former chief financial officer of email security company pleads guilty to $50 million scheme to defraud investors and lenders
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Five defendants arrested for stealing millions from government-funded childcare programs for low income families
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U.S. Attorney announces federal charges against man who carried out machete attack in Times Square on New Year’s Eve
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Defendant sentenced in groundbreaking cryptocurrency insider trading case
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United States Attorney implements groundbreaking settlement with Meta Platforms, Inc., formerly known as Facebook, to address discriminatory advertising for housing
Meta agrees to change its ad delivery system to address algorithmic discrimination
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U.S. Attorney announces fraud and money laundering charges against additional cryptocurrency Ponzi scheme promoters
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Italian citizen pleads guilty to multi-year manuscript theft and impersonation scheme
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Reality show cast member Jennifer Shah sentenced to 78 months in prison for running nationwide telemarketing fraud scheme
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Bronx man sentenced to 40 months in connection with COVID-19-related tax and unemployment fraud schemes
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Former chief financial officer of two SPACs pleads guilty to fraud scheme
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United States Attorney announces extradition of FTX founder Samuel Bankman-Fried to the United States and guilty pleas of former CEO of Alameda Research and former Chief Technology Officer of FTX
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Statement of U.S. Attorney Damian Williams on U.S. v. Samuel Bankman-Fried, Caroline Ellison, and Gary Wang
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Massachusetts man convicted of trafficking four tons of cocaine hidden inside furniture
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Two men arrested for conspiring with Russian nationals to hack the taxi dispatch system at JFK airport
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Immigration attorney and CEO of immigration services company convicted at trial of conspiring to commit immigration fraud
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Pennsylvania man sentenced to prison for threatening to kill United States Congressman and perpetrating online fraud scheme
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U.S. Attorney announces arrest of Lamor Whitehead for fraud, extortion, and false statements
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Defendant charged with attempted enticement of nine-year-old boy
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