Welcome to the U.S. Attorney's Office for the Southern District of New York, which 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.
Throughout its history, this Office has distinguished itself as one of the nation's premier legal institutions, successfully prosecuting groundbreaking and historic cases. Those who have served in the Southern District include lawyers who have gone on to become United States Senators, Congressmen, Mayors of New York City, Governor of New York, Secretary of War, Secretary of Homeland Security, Secretary of State, Attorney General of the United States, United States Supreme Court Justice, Ambassadors and federal judges, as well as well-respected members of prominent private law firms.
Selim Zherka, Westchester Businessman, Indicted By White Plains Federal Grand Jury For Submitting False Loan Applications, Tax Fraud, Wire Fraud, And Witness Tampering
Manhattan U.S. Attorney Settles Civil Fraud Claims Against Exporter For Fraudulently Obtaining A Loan Guaranteed By The Export-Import Bank
Software Company Ceo Sentenced In Manhattan Federal Court To 27 Months In Prison For His Role In $2 Million Securities Fraud Scheme
Senior Information Systems Engineer At National Law Firm Charged In Manhattan Federal Court With Insider Trading
Defendant Who Conspired To Kidnap, Rape, And Murder Women Sentenced In Manhattan Federal Court To Ten Years In Prison