Non-profit executive convicted of conspiring to defraud federal government and to obstruct federal administrative proceeding justice.gov/usao-sdny/pr/n…

Rockland County man who distributed fentanyl that resulted in six poisonings, including multiple deaths, pleads guilty justice.gov/usao-sdny/pr/r…

Bronx man charged with multiple gunpoint robberies throughout Manhattan. A grand jury returned an indictment today charging Tyrone Hardy with robbery, attempted robbery, and brandishing firearms for his role in multiple armed robberies during the month of April 2024.

During 2022, Miguel Barrera smuggled more than $695,000 of guns and gun parts, including parts for AR-15s, from the US to Mexico. He was sentenced today to 80 months in prison. US Attorney SDNY thanks Homeland Security Investigations, U.S. Commerce Dept., NYPD NEWS, and IRS Criminal Investigation for their great work on the case.

Russian-German national extradited for illegally exporting to Russia sensitive U.S.-sourced microelectronics with military applications in violation of U.S. export controls justice.gov/usao-sdny/pr/r…

Four flight attendants plead guilty to smuggling drug money to the Dominican Republic justice.gov/usao-sdny/pr/f…

Bronx man charged with possession of child pornography justice.gov/usao-sdny/pr/b…

Bronx resident arrested for possessing automatic weapons and machinegun conversion devices justice.gov/usao-sdny/pr/b…

White Plains man sentenced to 35 years in prison for sexual exploitation of a child, production of child pornography, and distribution of child sex abuse material justice.gov/usao-sdny/pr/w…

U.S. Attorney’s Office obtains settlement of Fair Housing Act case compensating discrimination victim threatened with eviction for maintaining support animals justice.gov/usao-sdny/pr/u…

U.S. Attorney announces $600,000 False Claims Act settlement with medical practice and its owners for improper Medicare and Medicaid billing justice.gov/usao-sdny/pr/u…

Manhattan Franciscan friar charged with wire and mail fraud related to fake medical charity in Beirut, Lebanon justice.gov/usao-sdny/pr/m…

North Carolina musician charged with music streaming fraud aided by artificial intelligence justice.gov/usao-sdny/pr/n…

Two RT employees indicted for covertly funding and directing U.S. company that published thousands of videos in furtherance of Russian interests justice.gov/usao-sdny/pr/t…

Pakistani national charged for plotting terrorist attack in New York City in support of ISIS justice.gov/usao-sdny/pr/p…