Four gang members charged in 2022 armed robbery and carjacking spree 🔗: https://lnkd.in/eSNi95Pn
U.S. Attorney's Office for the Southern District of New York
Government Administration
New York, NY 5,812 followers
Serving Southern District of New York. We do not collect comments or messages. Privacy: justice.gov/doj/privacy-policy
About us
The U.S. Attorney's Office for the Southern District of New York encompasses the boroughs of Manhattan and the Bronx in New York City, along with Dutchess, Orange, Putnam, Rockland, Sullivan, and Westchester counties. The Office prosecutes cases involving violations of federal laws, and represents the interests of the United States government and its agencies in criminal and civil matters. The Office investigates and prosecutes a broad array of criminal conduct of every conceivable magnitude, even when the conduct arises in distant places. Today, the Office is at the forefront of many important areas of criminal law enforcement, including terrorism, white collar and cyber crime, mortgage fraud, public corruption, gang violence, organized crime, international narcotics trafficking and civil rights violations. Similarly, the Office litigates among the most complex and significant civil cases the Department of Justice handles - from large affirmative civil fraud cases to cases in the environmental, health care, immigration and bankruptcy areas, as well as cases implicating classified information.
- Website
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https://www.justice.gov/usao-sdny
External link for U.S. Attorney's Office for the Southern District of New York
- Industry
- Government Administration
- Company size
- 501-1,000 employees
- Headquarters
- New York, NY
- Type
- Government Agency
Locations
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Primary
1 St Andrews Plaza
New York, NY 10007, US
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86 Chambers St
3rd Floor
New York, NY 10007, US
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300 Quarropas St
White Plains, New York 10601, US
Employees at U.S. Attorney's Office for the Southern District of New York
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Ben Arad
Assistant United States Attorney
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Alexander (Zander) Li
Assistant United States Attorney, Southern District of New York
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Scott Hartman
Co-Chief, Securities and Commodities Fraud Task Force at United States Attorney’s Office for the Southern District of New York
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Frank Balsamello
Assistant United States Attorney at US Attorney's Office, Southern District of New York
Updates
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Pakistani national charged for plotting terrorist attack in New York City in support of ISIS https://lnkd.in/e7DruywC
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Two RT employees indicted for covertly funding and directing U.S. company that published thousands of videos in furtherance of Russian interests https://lnkd.in/gJQFM9r4
Two RT Employees Indicted For Covertly Funding And Directing U.S. Company That Published Thousands Of Videos In Furtherance Of Russian Interests
justice.gov
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North Carolina musician charged with music streaming fraud aided by artificial intelligence https://lnkd.in/gNjPh3nX
North Carolina Musician Charged With Music Streaming Fraud Aided By Artificial Intelligence
justice.gov
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Man charged with impersonating postal worker and committing series of large-scale Murray Hill mail thefts. Daniel Holmes was arrested yesterday morning for allegedly obtaining and using a USPS mailbox key to steal mail from locked relay boxes and mailboxes. He will be presented later today before U.S. Magistrate Judge Ona T. Wang. 🔗: https://lnkd.in/dVFSmfyH
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Manhattan Franciscan friar charged with wire and mail fraud related to fake medical charity in Beirut, Lebanon https://lnkd.in/db8CVDYh
Manhattan Franciscan Friar Charged With Wire And Mail Fraud Related To Fake Medical Charity In Beirut, Lebanon
justice.gov
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U.S. Attorney announces $600,000 False Claims Act settlement with medical practice and its owners for improper Medicare and Medicaid billing https://lnkd.in/eBSXVZ35
U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing
justice.gov
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U.S. Attorney’s Office obtains settlement of Fair Housing Act case compensating discrimination victim threatened with eviction for maintaining support animals https://lnkd.in/eK9FFjxj
U.S. Attorney’s Office Obtains Settlement Of Fair Housing Act Case Compensating Discrimination Victim Threatened With Eviction For Maintaining Support Animals
justice.gov
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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 https://lnkd.in/grWy98bt
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
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Bronx resident arrested for possessing automatic weapons and machinegun conversion devices https://lnkd.in/ebciFM8V
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