Regional leader of sanctioned Russian organization pleads guilty to lying to FBI
justice.gov/usao-sdny/pr/r…

Manhattan man charged with running $43 million Ponzi scheme
justice.gov/usao-sdny/pr/m…

Newburgh woman charged with defrauding military charities and the Veteran’s Administration and with fraudulently claiming to be a Purple Heart recipient

FBI New York

justice.gov/usao-sdny/pr/n…

Former cybersecurity consultant arrested for $1.5 million extortion scheme against IT company
justice.gov/usao-sdny/pr/f…

Long Island woman arrested for selling misbranded and adulterated weight loss drugs, including Ozempic, on TikTok

U.S. FDA

🔗: justice.gov/usao-sdny/pr/l…

Two former executives sentenced for committing years-long fraud against their employer
justice.gov/usao-sdny/pr/t…

Former godfather of 59 Brims gang sentenced to 20 years in prison
justice.gov/usao-sdny/pr/f…

Recidivist child pornography offender who sent threatening powder-filled letter to FBI agent sentenced to 130 months in prison
justice.gov/usao-sdny/pr/r…

Mount Vernon mother and daughter sentenced to prison for $1.7 million COVID-19 fraud scheme
justice.gov/usao-sdny/pr/m…

Colombian national sentenced to 14 years in prison for conspiring to import tons of cocaine into the United States
justice.gov/usao-sdny/pr/c…

Leader of $50 million health care fraud pleads guilty
justice.gov/usao-sdny/pr/l…

Manhattan fentanyl and methamphetamine trafficker sentenced to 270 months in prison

🔗: justice.gov/usao-sdny/pr/m…

Second defendant pleads guilty to hacking fantasy sports and betting website
justice.gov/usao-sdny/pr/s…

Founders and CEO of cryptocurrency mixing service arrested and charged with money laundering and unlicensed money transmitting offenses

IRS Criminal Investigation New York Field Office FBI New York

🔗: justice.gov/usao-sdny/pr/f…

Suspended DEA special agent sentenced to four years in prison for taking bribes
justice.gov/usao-sdny/pr/s…

Champions of Compassion! Empowering Victims, Upholding Rights, One Voice at a Time.

#NationalCrimeVictimsRightsWeek #AdvocateHeroes #Justice101 ovc.ojp.gov/ncvrw2024/over…

Justice Department announces charges against four Iranian nationals for multi-year cyber campaign targeting U.S. companies

U.S. Department of Justice FBI
justice.gov/usao-sdny/pr/j…

Texas man sentenced to 27 months in prison for sending antisemitic death threats
justice.gov/usao-sdny/pr/t…

City employee pleads guilty to check theft scheme

NYC DOI
justice.gov/usao-sdny/pr/c…

Mahopac man charged with sexual exploitation of a minor and possession of child pornography
justice.gov/usao-sdny/pr/m…