Press Releases

Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced that JUAN MERCADO, a former superintendent for the New York City Housing Authority (“NYCHA”), was sentenced today to 48 months in prison for soliciting and accepting hundreds of thousands of dollars in bribes from contractors in exchange for awarding those contractors no-bid contracts or approving payment on previously awarded contracts at NYCHA developments. 

Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced today that RICHARD CRUZ, who caused the deaths of a seven-year-old boy and a 48-year-old woman after his motor vessel Stimulus Money capsized in the Hudson River in July 2022, was sentenced by U.S. District Judge Katherine Polk Failla to 18 months in prison.  

Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced today that former U.S. Senator ROBERT MENENDEZ, WAEL HANA, a/k/a “Will Hana,” and FRED DAIBES, were sentenced to 11 years, more than eight years, and seven years in prison, respectively, for bribery, foreign agent, and obstruction of justice offenses.  

Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced that ANTHONY SACCAVINO pled guilty today to conspiring to solicit and receive bribes in his role as Chief of the New York City Fire Department (“FDNY”) Bureau of Fire Prevention (“BFP”).  

Danielle R. Sassoon, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), announced today that ERICK JASON VICTORIA-BRITO was extradited from the Dominican Republic and will appear in a federal courtroom in Manhattan later today.

Danielle R. Sassoon, the United States Attorney for the Southern District of New York; William Walker, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”); and Jessica S. Tisch, the Commissioner of the New York City Police Department (“NYPD”), announced that ANDERSON ZAMBRANO-PACHECO was arrested on January 28, 2025, and charged via a criminal Complaint filed in Manhattan federal court with being a fugitive from justice in possession of a firearm.

Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED (“PEKEN”), a Seychelles-based entity that, since at least September 2019, has operated KuCoin, one of the largest cryptocurrency exchanges in the world,  pled guilty today to one count of operating an unlicensed money transmitting business.  

Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced today that KARREM NASR, a/k/a “Ghareeb Al-Muhajir,” pled guilty to attempting to provide material support to al Shabaab, a designated foreign terrorist organization before U.S. District Judge Analisa Torres.

Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced the sentencing of YAUREL CENTENO, a/k/a “Flex,” the last of 11 defendants to be sentenced in a case involving members of a street gang known as “WashSide” or “Wash” in the Bronx, New York.  

Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced the unsealing of a Complaint charging JOEY GRANT LUTHER with wire fraud, smuggling, and other crimes related to misbranded and counterfeit drugs.  

Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced today that KYLE WEILAND, who operated an illegal pill and narcotics manufacturing business on the dark web, was sentenced by U.S. District Judge Cathy Seibel to 63 months in prison, along with a consecutive 12-month prison term for violating the terms of his supervised release for a previous, similar offense. 

Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced the sentencing of DAIVON MORGAN, a/k/a “Leeky,” the last of 10 defendants to be sentenced in a case involving members of a street gang known as “ABG” in the Bronx, New York.