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Press Releases
Press Release
Former Executives Of “Pre-IPO” Investment Platform Charged In Connection With $450 Million Fraud Scheme
Deputy United States Attorney for the Southern District of New York, Sean S. Buckley, and Assistant Director in Charge of the New York Field Office of the Federal...
Press Release
Bronx Man Charged With Committing Sex Trafficking, Coercion, And Enticement Crimes Involving Three Minor Victims
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of...
Press Release
U.S. Attorney Files Civil Fraud Suit Against Network Of Companies For Fraudulently Obtaining COVID Relief Money
United States Attorney for the Southern District of New York, Jamie McDonald, announced today that the United States has filed a Complaint against MICHAEL SHABSELS, SIMAD HOLDINGS LLC...
Press Release
Finance Director Charged With Insider Trading
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of...
Press Release
Founder Of Fashion Tech Company CaaStle Sentenced To Five Years In Prison For $300 Million Fraud Scheme
United States Attorney for the Southern District of New York, Jamie McDonald, announced today that CHRISTINE HUNSICKER was sentenced to five years in prison for securities fraud.
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Press Release
Four Members Of The “War Room” Charged In Connection With $12 Million Medicaid Fraud Scheme
United States Attorney for the Southern District of New York, Jamie McDonald, Assistant Attorney General of the Justice Department’s National Fraud Enforcement Division, Colin M. McDonald, Acting Special...
Speeches
Speech
U.S. Attorney Jay Clayton Remarks - Combatting Hate Crimes in New York City
New York, NY
Speech
SDNY Criminal Division Chief Amanda Houle's Remarks From NYPD Press Conference
New York, NY
USA Clayton speaks at SEFNY 2026
Speech
U.S. Attorney Jay Clayton's Keynote Panel at the Securities Enforcement Forum New York 2026
New York, NY
Keynote Q&A With U.S. Attorney Jay Clayton Securities Enforcement Forum New York is a unique, one-day conference that brings together hundreds of current and former senior SEC officials...
USA Clayton addresses the "New Financial Order"
Speech
U.S. Attorney Jay Clayton Speaks At The 2025 Yale CEO Summit
New York, NY
USA Clayton at FLEF Luncheon
Speech
U.S. Attorney Jay Clayton Speaks At Federal Law Enforcement Foundation's Annual Luncheon
New York, NY
USA Clayton during interview with Semafor
Speech
U.S. Attorney Jay Clayton In Conversation With Semafor Business
New York, NY
U.S. Attorney Jay Clayton spoke with Semafor Business & Finance Editor.