Press Releases

United States Attorney for the Southern District of New York, Jay Clayton, announced today that ARSEN LUSHER was sentenced to 42 months in prison by U.S. District Judge Dale E. Ho for perpetrating a scheme to defraud more than 20 investors of nearly nine million dollars. 

United States Attorney for the Southern District of New York, Jay Clayton, Acting Attorney General for the United States, Todd Blanche, Director of the Federal Bureau of Investigation (“FBI”), Kash Patel, and Assistant Director in Charge of the New York Field Office of the FBI, James C. Barnacle, Jr., announced today the unsealing of an Indictment charging GANNON KEN VAN DYKE, a U.S. Army Soldier, with unlawful use of confidential government information for personal gain, theft of nonpublic government information, commodities fraud, wire fraud, and making an unlawful monetary transaction.  

United States Attorney for the Southern District of New York, Jay Clayton, Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, and United States Marshal for the Southern District of New York, Ricky J. Patel, announced today the unsealing of a seven-count Indictment charging two individuals, ALEJANDRO COLON, a/k/a “Ale,” and OSCAR OLIVENCIA, a/k/a “Jon-O,” a/k/a “Young O,” with federal crimes, including racketeering conspiracy, attempted murder, assault with a dangerous weapon, attempted assault with a dangerous weapon, and firearms offenses.  

United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Michael Alfonso, and Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced today the arrest of WILLIAM ANTONIO SOLIS, a/k/a “Vegano,” a/k/a “La Vega,” in connection with the June 21, 1993, execution-style murders of Luis Guerrero and his wife, Danis Sime, in the Bronx.  

Attorney for the United States, Sean S. Buckley, announced today that JARED SOLOMON, a former vice president of leasing at the commercial real estate company Vornado Realty Trust, was convicted of wire fraud, aggravated identity theft, and bank fraud, in connection with a years-long scheme to defraud his former employer, forge signatures, and lie to banks.  

United States Attorney for the Southern District of New York, Jay Clayton, and Inspector in Charge of the New York Division of the U.S. Postal Inspection Service (“USPIS”), Ketty Larco-Ward, announced today the arrest of OPEYEMI OLUJOBI, a/k/a “Tyler Olujobi,” and JENNIE DAVIDSON.  

United States Attorney for the Southern District of New York, Jay Clayton, announced today that the United States has settled a federal Fair Housing Act (“FHA”) lawsuit against LETTIRE CONSTRUCTION CORP. (“LETTIRE”) and other parties involved in the design and construction of the Chestnut Commons rental building located in Brooklyn.  

Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, Sean S. Buckley, announced that ALI RASHAN, a medical doctor and the CEO and founder of ClearMD LLC, a provider of COVID-19 testing services in New York City, pled guilty to fraudulently billing insurance companies for COVID-19 testing services and submitting fraudulent medical records in furtherance of his scheme, causing at least $24 million in losses.  

United States Attorney for the Southern District of New York, Jay Clayton, announced today that KAMERIN STOKES, a/k/a “TheMFNPlug,” was sentenced to 30 months in prison for his role in a scheme to hack user accounts on a fantasy sports and betting website (the “Betting Website”) and sell access to those accounts, resulting in losses of hundreds of thousands of dollars to the users.  

United States Attorney for the Southern District of New York, Jay Clayton, announced the filing of a Complaint charging ALBER RODRIGEZ with sexual exploitation of a minor.  RODRIGUEZ was arrested yesterday, presented before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court, and detained.

United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., and Special Agent in Charge of the Newark Field Office of Internal Revenue Service Criminal Investigation (“IRS-CI”), Jennifer L. Piovesan, announced today the unsealing of an Indictment charging STEFAN PILDES with wire fraud. 

United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Task Enforcement Division of the Drug Enforcement Administration (“DEA”), Farhana Islam, and Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Michael Alfonso, announced the arrests of KAREEM ANTOINE TURNER and ALEXANDER DARAVINA on narcotics and firearms charges for operating a fentanyl manufacturing facility in a Brooklyn residential apartment building.