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Six Men Sentenced For Illegally Transmitting More Than $15 Million Dollars Using Hawala Network

Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the...

Press Release
USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme

Perry Carbone, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515; Charmeka Parker, the Special Agent in Charge of the U.S. Department of Agriculture, Office...

Press Release
Bronx Woman Sentenced To 63 Months In Prison For Laundering Over $2 Million For African Romance Scammers

Jay Clayton, United States Attorney for the Southern District of New York, announced today that NADINE JAZIMNE WADE was sentenced to 63 months in prison for laundering more than $2 million in...