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United States Attorney for the Southern District of New York

New Canaan, CT
News
$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison $40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison
$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison A "brazen" insurance company owner from Fairfield County…

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by Morgan Gonzales
Hackensack, NJ
News
50,000 Pills: Feds Hold Accused Fentanyl Trafficker From Mexico In Bergen Jail After NYC Bust 50,000 Pills: Feds Hold Accused Fentanyl Trafficker From Mexico In Bergen Jail After NYC Bust
50,000 Pills: Feds Hold Accused Fentanyl Trafficker From Mexico In Bergen Jail After NYC Bust Federal authorities kept an accused fentanyl trafficker in…

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by Jerry DeMarco
Brentwood, NY
News
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K A former county legislator in New York and an accomplice from…

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by Joe Lombardi
Brentwood, NY
News
11 Former Union Officials Admit To Accepting Bribes, Suffolk County DA Says 11 Former Union Officials Admit To Accepting Bribes, Suffolk County DA Says
11 Former Union Officials Admit To Accepting Bribes, Suffolk County DA Says The former president of the New York State Building and Construction Trades…

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by Nicole Valinote
Yonkers, NY
News
Postal Workers Charged After Fraud Evidence Discovered In Yonkers Hotel, Feds Say Postal Workers Charged After Fraud Evidence Discovered In Yonkers Hotel, Feds Say
Postal Workers Charged After Fraud Evidence Discovered In Yonkers Hotel, Feds Say Three United States Postal Service workers were charged in a bribery…

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by Nicole Valinote
Greenburgh, NY
Police & Fire
Nurse Practitioner From Elmsford Nabbed In $10.5 Million Fraud Scheme Nurse Practitioner From Elmsford Nabbed In $10.5 Million Fraud Scheme
Nurse Practitioner From Elmsford Nabbed In $10.5 Million Fraud Scheme A nurse practitioner has been arrested in connection with a scheme that resulted…

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by Joe Lombardi
Harrison, NY
News
US Sues Town/Village Of Harrison For Discrimination US Sues Town/Village Of Harrison For Discrimination
US Sues Town/Village Of Harrison For Discrimination The United States has filed a lawsuit against a Westchester County municipality and its fire department,…

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by Nicole Valinote
Mahopac, NY
News
Details Emerge In Case Of Missing Hudson Valley Woman Found Dead Details Emerge In Case Of Missing Hudson Valley Woman Found Dead
Details Emerge In Case Of Missing Hudson Valley Woman Found Dead New details have emerged in the case of a missing New York woman found dead in…

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by Joe Lombardi
Newburgh, NY
News
Hudson Valley Man Charged As Leader Of Organized Armed Robbery Conspiracy Hudson Valley Man Charged As Leader Of Organized Armed Robbery Conspiracy
Hudson Valley Man Charged As Leader Of Organized Armed Robbery Conspiracy A Hudson Valley man was arrested and accused of leading an organized…

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by Nicole Valinote
Massapequa, NY
News
Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US
Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US A 36-year-old man has pleaded guilty in New York to a charge…

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by Nicole Valinote
Pleasantville, NY
News
Westchester Contractor Admits To $1.5M Tax Evasion Scheme Westchester Contractor Admits To $1.5M Tax Evasion Scheme
Westchester Contractor Admits To $1.5M Tax Evasion Scheme A Westchester County contractor pleaded guilty to charges related to his role in a scheme to…

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by Nicole Valinote
Mount Pleasant, NY
News
Duo Charged For Northern Westchester Gunpoint Robbery That Resulted In Fatality Duo Charged For Northern Westchester Gunpoint Robbery That Resulted In Fatality
Duo Charged For Northern Westchester Gunpoint Robbery That Resulted In Fatality Two people have been arrested and accused of participating in a…

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by Nicole Valinote
Mount Pleasant, NY
News
Hudson Valley Entrepreneur Accused Of Defrauding Investors Of Nearly $1 Million Hudson Valley Entrepreneur Accused Of Defrauding Investors Of Nearly $1 Million
Hudson Valley Entrepreneur Accused Of Defrauding Investors Of Nearly $1 Million An entrepreneur from the Hudson Valley has been accused by federal…

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by Joe Lombardi
Mount Pleasant, NY
News
Duo Charged For Murder Of 21-Year-Old In Westchester Duo Charged For Murder Of 21-Year-Old In Westchester
Duo Charged For Murder Of 21-Year-Old In Westchester A pair of men already serving prison time have been indicted in the murder of a Westchester man.…

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by Kathy Reakes
Mount Pleasant, NY
News
Financial Advisor From Westchester Accused Of Embezzling $640K From Clients Financial Advisor From Westchester Accused Of Embezzling $640K From Clients
Financial Advisor From Westchester Accused Of Embezzling $640K From Clients A financial advisor from Westchester has been accused of embezzling more…

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by Joe Lombardi
Mount Pleasant, NY
News
Four Hudson Valley Brothers Accused Of $19M Scam To Defraud Amazon Four Hudson Valley Brothers Accused Of $19M Scam To Defraud Amazon
Four Hudson Valley Brothers Accused Of $19M Scam To Defraud Amazon Four brothers from the Hudson Valley have been charged for allegedly engaging…

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by Joe Lombardi
Briarcliff, NY
News
Financial Advisor Admits To Running $5M Ponzi Scheme, SDNY Says Financial Advisor Admits To Running $5M Ponzi Scheme, SDNY Says
Financial Advisor Admits To Running $5M Ponzi Scheme, Sdny Says A financial adviser from Fairfield County admitted to running a yearlong multi-million…

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by Zak Failla
Greenwich, CT
News
Greenwich Financial Broker Charged With Disguising $1.5M In Income Greenwich Financial Broker Charged With Disguising $1.5M In Income
Greenwich Financial Broker Charged With Disguising $1.5M In Income A 71-year-old man took elaborate steps in an attempt to avoid paying hundreds of…

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by Zak Failla
Armonk, NY
News
Suspect In Fatal Carjackings, Armed Westchester Robberies Found Guilty, Faces Life In Prison Suspect In Fatal Carjackings, Armed Westchester Robberies Found Guilty, Faces Life In Prison
Suspect In Fatal Carjackings, Armed Westchester Robberies Found Guilty, Faces Life In Prison A 29-year-old man who was involved in armed robberies in…

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by Zak Failla
White Plains, NY
Politics
Ex-NY Assembly Speaker Sheldon Silver Sentenced To Prison In Bribery, Money Laundering Retrial Ex-NY Assembly Speaker Sheldon Silver Sentenced To Prison In Bribery, Money Laundering Retrial
Ex-NY Assembly Speaker Sheldon Silver Sentenced To Prison In Bribery, Money Laundering Retrial Former New York State Assembly Speaker Shelton Silver…

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by Zak Failla
White Plains, NY
News
Three Charged With 'Forced Posting' $900K Credit Card Scheme In White Plains Court Three Charged With 'Forced Posting' $900K Credit Card Scheme In White Plains Court
Three Charged With 'Forced Posting' $900K Credit Card Scheme In White Plains Court Three people are facing charges in Westchester for allegedly…

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by Zak Failla
Somers, NY
News
Former Fire Chief In Westchester Admits To Embezzling More Than $120K Former Fire Chief In Westchester Admits To Embezzling More Than $120K
Former Fire Chief In Westchester Admits To Embezzling More Than $120K A former fire chief in Westchester is facing a decade behind bars after admitting…

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by Zak Failla
White Plains, NY
News
Mexican Nationals Extradited To New York On Sex Trafficking Charges Mexican Nationals Extradited To New York On Sex Trafficking Charges
Mexican Nationals Extradited To New York On Sex Trafficking Charges Five Mexican nationals have been extradited in connection with sex trafficking…

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by Jon Craig
Armonk, NY
News
Westchester Native DMX Sentenced In Federal Court For Tax Evasion Scheme Westchester Native DMX Sentenced In Federal Court For Tax Evasion Scheme
Westchester Native DMX Sentenced In Federal Court For Tax Evasion Scheme Westchester native Earl Simmons - more commonly known by his stage name…

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by Zak Failla
White Plains, NY
News
US Attorney Closes Civil Rights Probe Into White Plains Police Shooting US Attorney Closes Civil Rights Probe Into White Plains Police Shooting
US Attorney Closes Civil Rights Probe Into White Plains Police Shooting Citing insufficient evidence, prosecutors have closed the civil rights probe into the…

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by Zak Failla