Leader of tech support fraud scheme sentenced to seven years in prison https://lnkd.in/gpwmd8yV
U.S. Attorney's Office for the Southern District of New York
Government Administration
New York, NY 5,606 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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Two men plead guilty to acting as illegal agents of the PRC government and bribery https://lnkd.in/gn_qAtxu
Two Men Plead Guilty To Acting As Illegal Agents Of The PRC Government And Bribery
justice.gov
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Tennessee woman sentenced to 41 months in prison for violating the Freedom of Access to Clinic Entrances Act https://lnkd.in/gFimpCiE
Tennessee Woman Sentenced To 41 Months In Prison For Violating The Freedom Of Access To Clinic Entrances Act
justice.gov
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Nestor Nunez and Antonia Perez Hernandez, promoters of the cryptocurrency Ponzi scheme known as Forcount, pled guilty today to conspiracy to commit wire fraud. If you believe you are a victim of the Forcount scheme, contact our Victim/Witness unit at https://lnkd.in/equqJ235 or 866-874-8900. 🔗 :
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New Jersey man pleads guilty for posing as nurse to meet women online, then assaulting them. Herman Calvin Brightman pled guilty to interstate travel to commit violence and making interstate threats, faces up to 10 years in prison. 🔗: https://lnkd.in/dJitMYm4
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New Rochelle man sentenced to 136 months in prison for Bronx shooting. Tyriek Skyfield pled guilty to illegally possessing ammunition after a felony conviction for shooting and injuring a victim on a residential street in the Bronx in July 2023. 🔗 : https://lnkd.in/e68bpNNa
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Self-proclaimed “Wolf of Airbnb” sentenced to 51 months in prison in connection with PPP and real estate fraud scheme https://lnkd.in/eNNWtZrn
Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme
justice.gov
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U.S. Attorney announces non-prosecution agreement with international bus parts supplier CBM https://lnkd.in/eUHuhxCH
U.S. Attorney Announces Non-Prosecution Agreement With International Bus Parts Supplier CBM
justice.gov
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Ossining man arrested for threatening to kill USPS employees and burn down U.S. post offices https://lnkd.in/efXraVt5
Ossining Man Arrested For Threatening To Kill USPS Employees And Burn Down U.S. Post Offices
justice.gov
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Two charged with distribution of protonitazene, a novel synthetic opioid more potent than fentanyl https://lnkd.in/e9MvfwNp
Two Charged With Distribution Of Protonitazene, A Novel Synthetic Opioid More Potent Than Fentanyl
justice.gov