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Southern District of New York

News
Husband Orchestrated Murder Of Renowned NY Art Dealer Brent Sikkema, DOJ Says Husband Orchestrated Murder Of Renowned NY Art Dealer Brent Sikkema, DOJ Says
Husband Orchestrated Murder Of Renowned NY Art Dealer Brent Sikkema, DOJ Says The estranged husband of acclaimed New York City art dealer Brent…

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by Michael Mashburn
News
$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says $4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says
$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says More than $4.3 billion has now been recovered for victims of Bernie Madoff’s massive…

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by Joe Lombardi
News
Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul
Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul The iconic Katz's Deli in Manhattan has agreed to make…

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by Cecilia Levine
News
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency US Attorney Damian Williams, who has overseen high-profile cases in the Southern…

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by Ben Crnic
News
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says An Iranian operative and two associates living in America have been charged in a…

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by Joe Lombardi
News
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Northern Westchester Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Northern Westchester Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Northern Westchester Business A senior member of a family-owned company has…

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by Joe Lombardi
Politics
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Federal authorities released the indictment against New York City…

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by Josh Lanier
News
Alleged $1.3M Scheme: Kubient CEO Accused Of Accounting Fraud, Misleading Investors Alleged $1.3M Scheme: Kubient CEO Accused Of Accounting Fraud, Misleading Investors
Alleged $1.3M Scheme: Kubient CEO Accused Of Accounting Fraud, Misleading Investors A New York resident who was the chief executive officer of digital…

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by Joe Lombardi
News
Powerful Attorney With CT Roots, Wife Missing After Luxury Yacht Capsizes In Italy: Reports Powerful Attorney With CT Roots, Wife Missing After Luxury Yacht Capsizes In Italy: Reports
Powerful Attorney With CT Roots, Wife Missing After Luxury Yacht Capsizes In Italy: Reports A New York attorney with Connecticut roots and his wife are…

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by Cecilia Levine
News
Adult Film Actor From NY Accused Of Distributing Child Pornography Adult Film Actor From NY Accused Of Distributing Child Pornography
Adult Film Actor From NY Accused Of Distributing Child Pornography An adult film actor who resides in New York has been accused of sending and receiving…

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by Joe Lombardi
News
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say $185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say Three New York men have been charged in connection with a $185 million fraud…

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by Joe Lombardi
Politics
Not Laughing: George Santos Sues Jimmy Kimmel For 'Deceiving' Him Into Making Cameo Videos Not Laughing: George Santos Sues Jimmy Kimmel For 'Deceiving' Him Into Making Cameo Videos
Not Laughing: George Santos Sues Jimmy Kimmel For 'Deceiving' Him Into Making Cameo Videos Disgraced former New York Rep. George Santos is taking…

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by Michael Mashburn
News
Fairfield County Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Fairfield County Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering
Fairfield County Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Six members and associates of the Genovese organized crime…

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by Ben Crnic
News
$30M Insider Trading Case: New England Police Chief Profited From Merger Info, Feds Say $30M Insider Trading Case: New England Police Chief Profited From Merger Info, Feds Say
$30M Insider Trading Case: New England Police Chief Profited From Merger Info, Feds Say Four men from New York and Massachusetts, including a police…

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by Michael Mashburn
News
$52M Scheme: Wilton Resident Among 10 Charged By Feds $52M Scheme: Wilton Resident Among 10 Charged By Feds
$52M Scheme: Wilton Resident Among 10 Charged By Feds Ten people have been charged in connection with a massive scheme to defraud a leading cargo…

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by Joe Lombardi
News
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud $65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud A former bond trader and hedge fund manager in New York could spend…

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by Michael Mashburn
News
Accused NY Fraudster Agrees To Forfeit $248M He Allegedly Racked Up From Thousands Of Investors Accused NY Fraudster Agrees To Forfeit $248M He Allegedly Racked Up From Thousands Of Investors
Accused NY Fraudster Agrees To Forfeit $248M He Allegedly Racked Up From Thousands Of Investors A New York man admitted to committing fraud and…

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by Joe Lombardi
News
Westchester Man Plotted To Assassinate Journalist For Criticizing Iranian Government, Feds Say Westchester Man Plotted To Assassinate Journalist For Criticizing Iranian Government, Feds Say
Westchester Man Plotted To Assassinate Journalist For Criticizing Iranian Government, Feds Say A New York man is among three people implicated in an…

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by Michael Mashburn
News
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor $31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor An attorney and doctor have been convicted of defrauding New York businesses…

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by Joe Lombardi
News
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry A woman has been accused of embezzling $4 million…

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by Joe Lombardi
News
Fairfield County Man Charged In Connection With Multi-Billion Dollar Scheme Fairfield County Man Charged In Connection With Multi-Billion Dollar Scheme
Fairfield County Man Charged In Connection With Multi-Billion Dollar Scheme Federal officials announced that four have been arrested and charged for their…

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by Zak Failla
News
NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations
NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations New York State's No. 2 political official has been arrested in…

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by Zak Failla
News
FBI Searches Westchester County Home In Ashley Biden Diary Theft Inquiry FBI Searches Westchester County Home In Ashley Biden Diary Theft Inquiry
FBI Searches Westchester County Home In Ashley Biden Diary Theft Inquiry The FBI carried out a court-ordered search at the suburban New York home of…

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by Joe Lombardi
Police & Fire
Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office
Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office Former President Donald Trump’s family business is facing…

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by Zak Failla
Politics
Cuomo Capable Of 'Mischief' During Two-Week Notice Period, Ex-SDNY Attorney Bharara Warns Cuomo Capable Of 'Mischief' During Two-Week Notice Period, Ex-SDNY Attorney Bharara Warns
Cuomo Capable Of 'Mischief' During Two-Week Notice Period, Ex-sdny Attorney Bharara Warns A former top federal prosecutor in New York found it curious…

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by Zak Failla
Politics
Legal Expert Says Indictment Would Be 'Devastating' For Trump Organization Legal Expert Says Indictment Would Be 'Devastating' For Trump Organization
Legal Expert Says Indictment Would Be 'Devastating' For Trump Organization With the Trump Organization expected to face a criminal indictment this week,…

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by Zak Failla
News
FBI Asks For Help Identifying Possible Victims In Child Porn FBI Asks For Help Identifying Possible Victims In Child Porn
FBI Asks For Help Identifying Possible Victims In Child Porn Authorities are asking for help in identifying possible victims from throughout the country in a…

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by Joe Lombardi
News
Fairfield County Man Indicted For Mob Assault On Capitol Police Officer Fairfield County Man Indicted For Mob Assault On Capitol Police Officer
Fairfield County Man Indicted For Mob Assault On Capitol Police Officer A Fairfield County man who was charged for allegedly being part of the pro-Trump…

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by Kathy Reakes
News
Former CEO From Fairfield County Charged With Securities Fraud Former CEO From Fairfield County Charged With Securities Fraud
Former CEO From Fairfield County Charged With Securities Fraud A Fairfield County man has been arrested for alleged securities fraud in which he stole…

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by Kathy Reakes
News
Madoff Ponzi Scheme Victims To Get Nearly $500M More In Distributions Madoff Ponzi Scheme Victims To Get Nearly $500M More In Distributions
Madoff Ponzi Scheme Victims To Get Nearly $500M More In Distributions Thousands of Bernie Madoff’s Ponzi Scheme victims will be receiving their portions…

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by Zak Failla
News
Fairfield County Man Sentenced For Running $5M Ponzi Scheme Fairfield County Man Sentenced For Running $5M Ponzi Scheme
Fairfield County Man Sentenced For Running $5M Ponzi Scheme A Fairfield County man has been sentenced to 42 months in prison in connection with his…

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by Kathy Reakes