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Press Releases
Press Release
FORMER NEW YORK CITY REAL ESTATE DEVELOPER PLEADS GUILTY TO DEFRAUDING INVESTORS
United States Attorney for the Southern District of New York, Jay Clayton, announced today that JOSHUA SCHUSTER pled guilty before U.S. District Judge Valerie E. Caproni to securities...
Press Release
MAN ARRESTED FOR PLOTTING WITH OTHERS TO MURDER OR KIDNAP TWO VICTIMS ABROAD AND RELATED TERRORISM OFFENSES
Jay Clayton, the United States Attorney for the Southern District of New York, Roman Rozhavsky, Assistant Director of the FBI’s Counterintelligence & Espionage Division, and James C. Barnacle...
Press Release
Westchester Construction Contractor Pleads Guilty To Filing False Tax Returns
United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York Field Office of the Internal Revenue Service...
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Press Release
Creator Of “OnlyFake” Charged And Pleads Guilty To Selling More Than 10,000 Digital Fake Identification Documents
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of...
Press Release
Operator Of Lucrative Online Pornography Marketplace “The Ho Zone” Sentenced To 20 Years In Prison
United States Attorney for the Southern District of New York, Jay Clayton, announced today that KYLE WHITE was sentenced to 20 years in prison for advertising and distributing...
Press Release
SDNY Announces Corporate Enforcement And Voluntary Self-Disclosure And Cooperation Program For Financial Crimes
U.S. Attorney for the Southern District of New York, Jay Clayton, announced today the Office’s new Corporate Enforcement and Voluntary Self-Disclosure Program for illegal activity involving fraud and...
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