@SDNYnews US Attorney SDNY
US Attorney SDNY posts on X about murder, in the, ceo, new york the most. They currently have [-------] followers and [---] posts still getting attention that total [-------] engagements in the last [--] hours.
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- [--] Month [---------] +2,578%
- [--] Months [---------] +596%
- [--] Year [---------] -74%
Mentions: [--] #
- [--] Week [--] +29%
- [--] Month [--] +53%
- [--] Months [---] +93%
- [--] Year [---] -18%
Followers: [-------] #
- [--] Week [-------] +0.81%
- [--] Month [-------] +0.87%
- [--] Months [-------] +0.78%
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CreatorRank: [------] #
Social Influence
Social category influence countries #2374 finance 14.75% stocks 3.28% travel destinations #633 social networks 0.82%
Social topic influence murder #335, in the 3.28%, ceo 3.28%, new york #44, cryptocurrency 3.28%, law enforcement 2.46%, business #1503, new york city #10, united states #500, money 2.46%
Top accounts mentioned or mentioned by @notopcue @newyorkfbi @achillesofhomer @sanemi_iguro @grok @viralnewsnyc @fraudsquadwatch @rogertansey @gopakumarala @ztalpnielk @drviral1123 @thehcc @irsci @abdul42977moin @amansin88383501 @amerinderkhatra @thehawkeyex @deanewyorkdiv @kumar_mks23 @northpole_76
Top assets mentioned Kubient, Inc. (KBNT) Waste Management, Inc. (WM) FilesCoins Power Cu (FILECOIN) CVS Health Corp (CVS)
Top Social Posts
Top posts by engagements in the last [--] hours
"The NYPD is the greatest police force in the world including because it invests wisely and honestly in resources.As alleged Kevin Taylor abused the procurement process for personal gain. He will be held accountable said U.S. Attorney Jay Clayton. https://www.justice.gov/usao-sdny/pr/former-nypd-official-and-florida-businessman-charged-bribery-offenses https://www.justice.gov/usao-sdny/pr/former-nypd-official-and-florida-businessman-charged-bribery-offenses"
X Link 2026-02-12T20:29Z 109.9K followers, 15K engagements
"Former CEO of Kubient Inc. charged and pleads guilty in connection with accounting fraud scheme https://www.justice.gov/usao-sdny/pr/former-ceo-kubient-inc-charged-and-pleads-guilty-connection-accounting-fraud-scheme https://www.justice.gov/usao-sdny/pr/former-ceo-kubient-inc-charged-and-pleads-guilty-connection-accounting-fraud-scheme"
X Link 2024-09-16T20:54Z 109K followers, 14.1K engagements
"Former CEO of Kubient Inc. sentenced to prison in connection with accounting fraud scheme https://www.justice.gov/usao-sdny/pr/former-ceo-kubient-inc-sentenced-prison-connection-accounting-fraud-scheme https://www.justice.gov/usao-sdny/pr/former-ceo-kubient-inc-sentenced-prison-connection-accounting-fraud-scheme"
X Link 2025-03-20T16:17Z 109K followers, [----] engagements
"U.S. Attorney Jay Clayton on the Hudson Valley Law Enforcement Symposium: Our shared objective is to deliver a better quality of life including safe streets for the people of the Hudson Valley. https://www.justice.gov/usao-sdny/pr/hudson-valley-law-enforcement-symposium-federal-state-and-local-officials-gather https://www.justice.gov/usao-sdny/pr/hudson-valley-law-enforcement-symposium-federal-state-and-local-officials-gather"
X Link 2026-01-28T20:43Z 109K followers, [----] engagements
"Principals of Pre-IPO funds plead guilty to defrauding investors. The women and men of our Office will continue to pursue those who use deceptive sales tactics and hidden markups to defraud investors said U.S. Attorney Jay Clayton. https://www.justice.gov/usao-sdny/pr/principals-pre-ipo-funds-plead-guilty-defrauding-investors https://www.justice.gov/usao-sdny/pr/principals-pre-ipo-funds-plead-guilty-defrauding-investors"
X Link 2026-01-30T22:01Z 109.9K followers, [----] engagements
"Two defendants charged with the fentanyl poisoning of a four-year-old. Fentanyl kills said U.S. Attorney Jay Clayton. There is no place in New York other than jail for anyone who distributes fentanyl. https://www.justice.gov/usao-sdny/pr/two-defendants-charged-fentanyl-poisoning-four-year-old-brooklyn https://www.justice.gov/usao-sdny/pr/two-defendants-charged-fentanyl-poisoning-four-year-old-brooklyn"
X Link 2026-02-03T19:02Z 109.9K followers, [----] engagements
"Startup CEO charged with fraud. As alleged Gke Gven used fake revenue and false brand partnerships to raise millions and secure a US visa said U.S. Attorney Jay Clayton. Beware of fraud masquerading as entrepreneurship. https://www.justice.gov/usao-sdny/pr/startup-ceo-charged-fraud https://www.justice.gov/usao-sdny/pr/startup-ceo-charged-fraud"
X Link 2026-01-29T21:32Z 109.9K followers, [----] engagements
"Brooklyn man charged with daytime shooting. https://www.justice.gov/usao-sdny/pr/brooklyn-man-charged-daytime-shooting-beside-manhattan-school-and-playground https://www.justice.gov/usao-sdny/pr/brooklyn-man-charged-daytime-shooting-beside-manhattan-school-and-playground"
X Link 2026-02-03T16:14Z 109.9K followers, [----] engagements
"Former CEO of a SPAC pleads guilty to securities fraud. Fabricating revenue to mislead investors is unacceptable in our public markets our private markets and when a company transitions from the private to the public markets said USA Jay Clayton. https://www.justice.gov/usao-sdny/pr/former-ceo-special-purpose-acquisition-company-spac-pleads-guilty-securities-fraud https://www.justice.gov/usao-sdny/pr/former-ceo-special-purpose-acquisition-company-spac-pleads-guilty-securities-fraud"
X Link 2026-02-03T16:25Z 109.9K followers, [----] engagements
"Video surveillance footage captured of Sklar allegedly running out of his apartment building with a black bag and returning moments later without the bag. The bag was later recovered by law enforcement and found to contain drugs including fentanyl"
X Link 2026-02-03T19:03Z 109.9K followers, [----] engagements
"Sklars child was allegedly dying as a result of fentanyl poisoning during the time frame depicted in the video"
X Link 2026-02-03T19:03Z 109.9K followers, [----] engagements
"Incognito Market owner sentenced to [--] years. Lin orchestrated more than $105 million in online sales of illegal drugs harming hundreds of thousands said U.S. Attorney Jay Clayton. https://www.justice.gov/usao-sdny/pr/incognito-market-owner-sentenced-30-years-operating-one-worlds-largest-online https://www.justice.gov/usao-sdny/pr/incognito-market-owner-sentenced-30-years-operating-one-worlds-largest-online"
X Link 2026-02-03T22:28Z 109.9K followers, [----] engagements
"Our message is simple: the internet decentralization blockchain any technology is not a license to operate a narcotics distribution business said U.S. Attorney Jay Clayton"
X Link 2026-02-03T22:28Z 109.9K followers, [----] engagements
"Leader of criminal tow truck organizations sentenced to [--] years for murder. Lugo used a gun to further his tow truck business itself part of a criminal enterprise. He is now where New Yorkers want him off the streets said Jay Clayton. https://www.justice.gov/usao-sdny/pr/leader-criminal-tow-truck-and-auto-repair-company-sentenced-19-years-prison-murder https://www.justice.gov/usao-sdny/pr/leader-criminal-tow-truck-and-auto-repair-company-sentenced-19-years-prison-murder"
X Link 2026-02-05T18:10Z 109.9K followers, [----] engagements
"Fentanyl and firearms charges unsealed against Chapitos fentanyl producer. Fentany kills and violent dealers in fentanyl must be stopped said U.S. Attorney Jay Clayton. Todays charges target a major producer behind the Chapitos supply chain. https://www.justice.gov/usao-sdny/pr/us-attorney-announces-fentanyl-importation-and-firearms-charges-against-major-fentanyl https://www.justice.gov/usao-sdny/pr/us-attorney-announces-fentanyl-importation-and-firearms-charges-against-major-fentanyl"
X Link 2026-02-05T22:27Z 109.9K followers, [----] engagements
"NYPD supervisor pleads guilty to bribery conspiracy. The NYPD is the gold standard of police departments said U.S. Attorney Jay Clayton. There is no place in the NYPD for those who compromise the Departments integrity for personal profit. https://www.justice.gov/usao-sdny/pr/former-nypd-supervisor-pleads-guilty-bribery-conspiracy https://www.justice.gov/usao-sdny/pr/former-nypd-supervisor-pleads-guilty-bribery-conspiracy"
X Link 2026-02-05T22:47Z 109.9K followers, 13.5K engagements
"Teagues alleged scheme directing women to drug and then rob men in New York City leaving one man dead displays a greed-driven indifference to life said U.S. Attorney Jay Clayton. The women and men of the SDNY will hold him accountable. https://www.justice.gov/usao-sdny/pr/man-charged-murder-racketeering-target-drug-and-rob-scheme https://www.justice.gov/usao-sdny/pr/man-charged-murder-racketeering-target-drug-and-rob-scheme"
X Link 2026-02-10T21:07Z 109.9K followers, 48.9K engagements
"A unanimous jury found that Lamar Williams a leader of the violent Mac Ballers gang gunned down Rasheed Barton in cold blood. New Yorkers want violent gangs off our streets and our office is committed to that mission said U.S. Attorney Clayton. https://www.justice.gov/usao-sdny/pr/bronx-gang-member-convicted-2013-murder https://www.justice.gov/usao-sdny/pr/bronx-gang-member-convicted-2013-murder"
X Link 2026-02-11T18:47Z 109.9K followers, [----] engagements
"Segn se alega estos miembros del Anti-Tren una faccin disidente de la organizacin terrorista El Tren de Aragua se encontraban ilegalmente en los Estados Unidos cuando planearon y llevaron a cabo una serie de crmenes horribles entre ellos robos a mano armada asesinatos y la explotacin de mujeres jvenes vulnerables mediante el trfico sexual afirm el fiscal federal Jay Clayton. El Tren de Aragua se dedica al asesinato al trfico sexual y a la intimidacin y han trado esosnegocios aqu a Nueva York. Los cargos presentados hoy reflejan nuestro compromiso deeliminar al TDA y llevar a sus miembros ante"
X Link 2026-02-13T21:43Z 109.9K followers, [----] engagements
"Nikhil Gupta plotted to assassinate a U.S. citizen in New York City - he will face justice said U.S. Attorney Jay Clayton. Our message to all nefarious foreign actors should be clear: steer clear of the United States and our people. https://www.justice.gov/usao-sdny/pr/indian-national-pleads-guilty-plotting-assassinate-us-citizen-new-york-city https://www.justice.gov/usao-sdny/pr/indian-national-pleads-guilty-plotting-assassinate-us-citizen-new-york-city"
X Link 2026-02-13T18:12Z 109.9K followers, 767.2K engagements
"Heartbreaking horrible and intolerable.Rai Thomas sex trafficked a child for profit said U.S. Attorney Jay Clayton. He is now headed to prison.The women and men of our Office will hold Thomas and all like him accountable. https://www.justice.gov/usao-sdny/pr/mount-vernon-man-sentenced-160-months-prison-sex-trafficking-minor https://www.justice.gov/usao-sdny/pr/mount-vernon-man-sentenced-160-months-prison-sex-trafficking-minor"
X Link 2026-02-13T20:19Z 109.9K followers, [----] engagements
"Tren De Aragua (TDA) is in the business of murder sex trafficking andintimidation and they brought that business to New York. Today we charged [--] TDA associates each here illegally furthering our commitment to bankrupt TDA and bring its members to justice said U.S. Attorney Jay Clayton. https://www.justice.gov/usao-sdny/pr/27-members-and-associates-tren-de-aragua-splinter-faction-anti-tren-charged-2024 https://www.justice.gov/usao-sdny/pr/27-members-and-associates-tren-de-aragua-splinter-faction-anti-tren-charged-2024"
X Link 2026-02-13T21:44Z 109.9K followers, 484.1K engagements
"Bronx man convicted of robberies and firearms offense https://www.justice.gov/usao-sdny/pr/bronx-man-convicted-robberies-and-firearms-offense https://www.justice.gov/usao-sdny/pr/bronx-man-convicted-robberies-and-firearms-offense"
X Link 2024-10-10T21:54Z 118.2K followers, [----] engagements
"Senior promoter in cryptocurrency Ponzi scheme sentenced to [---] months in prison https://www.justice.gov/usao-sdny/pr/senior-promoter-cryptocurrency-ponzi-scheme-sentenced-240-months-prison https://www.justice.gov/usao-sdny/pr/senior-promoter-cryptocurrency-ponzi-scheme-sentenced-240-months-prison"
X Link 2024-10-16T14:25Z 118K followers, 13.2K engagements
"Federal inmate at MDC Brooklyn charged with orchestrating murder-for-hire using a contraband cellphone band cellphone https://www.justice.gov/usao-sdny/pr/federal-inmate-mdc-brooklyn-charged-orchestrating-murder-hire-using-contraband https://www.justice.gov/usao-sdny/pr/federal-inmate-mdc-brooklyn-charged-orchestrating-murder-hire-using-contraband"
X Link 2024-10-17T16:34Z 109K followers, [----] engagements
"Four defendants charged in multi-million dollar no-fault insurance fraud scheme and money laundering conspiracy https://www.justice.gov/usao-sdny/pr/four-defendants-charged-multi-million-dollar-no-fault-insurance-fraud-scheme-and-money https://www.justice.gov/usao-sdny/pr/four-defendants-charged-multi-million-dollar-no-fault-insurance-fraud-scheme-and-money"
X Link 2024-10-17T22:02Z 109.4K followers, [----] engagements
"Operator of tow truck and auto repair company charged with racketeering conspiracy and murder https://www.justice.gov/usao-sdny/pr/operator-tow-truck-and-auto-repair-company-charged-racketeering-conspiracy-and-murder https://www.justice.gov/usao-sdny/pr/operator-tow-truck-and-auto-repair-company-charged-racketeering-conspiracy-and-murder"
X Link 2024-10-22T16:09Z 118K followers, [----] engagements
"U.S. Attorney announces murder-for-hire charges against IRGC Brigadier General and former intelligence officer and members of an Iranian intelligence network https://www.justice.gov/usao-sdny/pr/us-attorney-announces-murder-hire-charges-against-irgc-brigadier-general-and-former https://www.justice.gov/usao-sdny/pr/us-attorney-announces-murder-hire-charges-against-irgc-brigadier-general-and-former"
X Link 2024-10-22T17:10Z 118K followers, 98.4K engagements
"On October [--] [----] the Crime Victims Rights Act was passed providing crime victims participatory rights in the federal criminal justice system. Join @SDNYNews in taking a moment to reflect on the passage of this landmark legislation. https://www.justice.gov/usao/resources/crime-victims-rights-ombudsman/victims-rights-act https://www.justice.gov/usao/resources/crime-victims-rights-ombudsman/victims-rights-act"
X Link 2024-10-30T17:56Z 109K followers, [----] engagements
"U.S. Attorney announces murder-for-hire and related charges against IRGC asset and two local operatives https://www.justice.gov/usao-sdny/pr/us-attorney-announces-murder-hire-and-related-charges-against-irgc-asset-and-two-local https://www.justice.gov/usao-sdny/pr/us-attorney-announces-murder-hire-and-related-charges-against-irgc-asset-and-two-local"
X Link 2024-11-08T17:09Z 111.4K followers, 60.4K engagements
"Manhattan Franciscan friar pleads guilty to fraud related to fake medical charity in Beirut Lebanon https://www.justice.gov/usao-sdny/pr/manhattan-franciscan-friar-pleads-guilty-fraud-related-fake-medical-charity-beirut https://www.justice.gov/usao-sdny/pr/manhattan-franciscan-friar-pleads-guilty-fraud-related-fake-medical-charity-beirut"
X Link 2024-11-14T17:50Z 110.3K followers, 10.6K engagements
"South Carolina man arrested for hate-based threats to kill news reporter and her family https://www.justice.gov/usao-sdny/pr/south-carolina-man-arrested-hate-based-threats-kill-news-reporter-and-her-family https://www.justice.gov/usao-sdny/pr/south-carolina-man-arrested-hate-based-threats-kill-news-reporter-and-her-family"
X Link 2024-11-15T16:02Z 111.2K followers, [----] engagements
"Six defendants charged with narcotics conspiracy in Peekskill https://www.justice.gov/usao-sdny/pr/six-defendants-charged-narcotics-conspiracy-peekskill https://www.justice.gov/usao-sdny/pr/six-defendants-charged-narcotics-conspiracy-peekskill"
X Link 2024-11-15T16:10Z 109.4K followers, [----] engagements
"Pakistani national Muhammad Asif Hafeez pleads guilty to drug-trafficking charges https://www.justice.gov/usao-sdny/pr/pakistani-national-muhammad-asif-hafeez-pleads-guilty-drug-trafficking-charges https://www.justice.gov/usao-sdny/pr/pakistani-national-muhammad-asif-hafeez-pleads-guilty-drug-trafficking-charges"
X Link 2024-11-18T17:54Z 110.3K followers, [----] engagements
"International tax advisor pleads guilty to tax fraud in concert with U.S.-based CPAs https://www.justice.gov/usao-sdny/pr/international-tax-advisor-pleads-guilty-tax-fraud-concert-us-based-cpas https://www.justice.gov/usao-sdny/pr/international-tax-advisor-pleads-guilty-tax-fraud-concert-us-based-cpas"
X Link 2024-11-18T19:53Z 110.3K followers, 10.7K engagements
"Vietnamese national and member of multinational media company charged with participating in a scheme to launder at least $67 million in fraud proceeds https://www.justice.gov/usao-sdny/pr/vietnamese-national-and-member-multinational-media-company-charged-participating https://www.justice.gov/usao-sdny/pr/vietnamese-national-and-member-multinational-media-company-charged-participating"
X Link 2024-11-18T22:35Z 110.7K followers, 27.4K engagements
"Former urologist at prominent medical institutions sentenced to life in prison for sexual abuse of patients including children https://www.justice.gov/usao-sdny/pr/former-urologist-prominent-medical-institutions-sentenced-life-prison-sexual-abuse https://www.justice.gov/usao-sdny/pr/former-urologist-prominent-medical-institutions-sentenced-life-prison-sexual-abuse"
X Link 2024-11-20T21:28Z 110.5K followers, 13.9K engagements
"ICE supervisory deportation officer arrested for identity theft and disseminating confidential government records @NewYorkFBI https://www.justice.gov/usao-sdny/pr/ice-supervisory-deportation-officer-arrested-identity-theft-and-disseminating https://www.justice.gov/usao-sdny/pr/ice-supervisory-deportation-officer-arrested-identity-theft-and-disseminating"
X Link 2024-11-21T16:06Z 110.7K followers, 10.7K engagements
"U.S. Attorney Damian Williams announces anticipated resignation from the Southern District of New York https://www.justice.gov/usao-sdny/pr/us-attorney-damian-williams-announces-anticipated-resignation-southern-district-new https://www.justice.gov/usao-sdny/pr/us-attorney-damian-williams-announces-anticipated-resignation-southern-district-new"
X Link 2024-11-25T16:31Z 110.2K followers, 127.2K engagements
"Doctor sentenced to five years in prison for defrauding the NBA Players Health and Welfare Benefit Plan https://www.justice.gov/usao-sdny/pr/doctor-sentenced-five-years-prison-defrauding-nba-players-health-and-welfare-benefit https://www.justice.gov/usao-sdny/pr/doctor-sentenced-five-years-prison-defrauding-nba-players-health-and-welfare-benefit"
X Link 2024-11-25T22:25Z 110.5K followers, [----] engagements
"Two highest-ranking leaders of Gorilla Stone Bloods gang sentenced to [--] years each in prison https://www.justice.gov/usao-sdny/pr/two-highest-ranking-leaders-gorilla-stone-bloods-gang-sentenced-35-years-each-prison https://www.justice.gov/usao-sdny/pr/two-highest-ranking-leaders-gorilla-stone-bloods-gang-sentenced-35-years-each-prison"
X Link 2024-11-26T21:30Z 110.2K followers, [----] engagements
"U.S. Attorney announces cocaine importation charges against Chief Superintendent of Royal Bahamas Police Force and other Bahamian officials https://www.justice.gov/usao-sdny/pr/us-attorney-announces-cocaine-importation-charges-against-chief-superintendent-royal https://www.justice.gov/usao-sdny/pr/us-attorney-announces-cocaine-importation-charges-against-chief-superintendent-royal"
X Link 2024-11-27T15:35Z 110.2K followers, 48.3K engagements
"Sullivan County woman sentenced to seven years in prison for her participation in a multimillion-dollar money laundering and bank fraud scheme @SecretService https://www.justice.gov/usao-sdny/pr/sullivan-county-woman-arrested-multimillion-dollar-money-laundering-and-bank-fraud https://www.justice.gov/usao-sdny/pr/sullivan-county-woman-arrested-multimillion-dollar-money-laundering-and-bank-fraud"
X Link 2024-11-27T16:38Z 110.2K followers, [----] engagements
"Celsius founder and former CEO Alexander Mashinsky pleads guilty to multi-billion dollar fraud and market manipulation schemes https://www.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar https://www.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar"
X Link 2024-12-03T21:44Z 109.3K followers, 60.5K engagements
"Own Every Dollar gang member pleads guilty to [----] murder https://www.justice.gov/usao-sdny/pr/own-every-dollar-gang-member-pleads-guilty-2019-murder https://www.justice.gov/usao-sdny/pr/own-every-dollar-gang-member-pleads-guilty-2019-murder"
X Link 2024-12-04T17:59Z 110.2K followers, [----] engagements
"McKinsey & Company Africa to pay over $120 million in connection with bribery of South African government officials https://www.justice.gov/usao-sdny/pr/mckinsey-company-africa-pay-over-120-million-connection-bribery-south-african https://www.justice.gov/usao-sdny/pr/mckinsey-company-africa-pay-over-120-million-connection-bribery-south-african"
X Link 2024-12-05T17:33Z 110.2K followers, 12.5K engagements
"A press conference will be held today at 1:00 p.m. ET in connection with the arrests of Alon Alexander Tal Alexander and Oren Alexander. Live webcast at (1/2) https://www.youtube.com/@USAO_SDNY https://www.youtube.com/@USAO_SDNY"
X Link 2024-12-11T14:40Z 110K followers, 24.7K engagements
"New Jersey contractor pleads guilty to negligent release of asbestos https://www.justice.gov/usao-sdny/pr/new-jersey-contractor-pleads-guilty-negligent-release-asbestos https://www.justice.gov/usao-sdny/pr/new-jersey-contractor-pleads-guilty-negligent-release-asbestos"
X Link 2024-12-11T18:50Z 110.2K followers, [----] engagements
"Russian national assisted sanctioned oligarch in schemes to employ an American citizen to launch and operate Russian television network https://www.justice.gov/usao-sdny/pr/russian-national-assisted-sanctioned-oligarch-schemes-employ-american-citizen-launch https://www.justice.gov/usao-sdny/pr/russian-national-assisted-sanctioned-oligarch-schemes-employ-american-citizen-launch"
X Link 2024-12-12T22:03Z 110.2K followers, 10.9K engagements
"Maximiliano Davila-Perez former head of Bolivian anti-narcotics agency extradited to the United States from Bolivia on cocaine importation and firearms charges https://www.justice.gov/usao-sdny/pr/maximiliano-davila-perez-former-head-bolivian-anti-narcotics-agency-extradited-united https://www.justice.gov/usao-sdny/pr/maximiliano-davila-perez-former-head-bolivian-anti-narcotics-agency-extradited-united"
X Link 2024-12-13T16:51Z 110.2K followers, 25.7K engagements
"U.S. Attorney announces lawsuit and consent decree against Lilmor Management LLC https://www.youtube.com/watchv=5jwGM6tGmuc https://www.youtube.com/watchv=5jwGM6tGmuc"
X Link 2024-12-13T17:30Z 110.1K followers, [----] engagements
"OFAC-sanctioned Afghan man sentenced to [--] years in prison for narco-terrorism and witness tampering https://www.justice.gov/usao-sdny/pr/ofac-sanctioned-afghan-man-sentenced-30-years-prison-narco-terrorism-and-witness https://www.justice.gov/usao-sdny/pr/ofac-sanctioned-afghan-man-sentenced-30-years-prison-narco-terrorism-and-witness"
X Link 2024-12-13T21:33Z 110.2K followers, [----] engagements
"Bronx tax preparer pleads guilty to filing tens of thousands of false tax returns causing $145 million in fraudulent tax loss https://www.justice.gov/usao-sdny/pr/bronx-tax-preparer-pleads-guilty-filing-tens-thousands-false-tax-returns-causing-145 https://www.justice.gov/usao-sdny/pr/bronx-tax-preparer-pleads-guilty-filing-tens-thousands-false-tax-returns-causing-145"
X Link 2024-12-17T18:43Z 110K followers, [----] engagements
"Luigi Mangione charged with the stalking and murder of UnitedHealthcare CEO Brian Thompson and use of a silencer in a crime of violence https://www.justice.gov/usao-sdny/pr/luigi-mangione-charged-stalking-and-murder-unitedhealthcare-ceo-brian-thompson-and-use https://www.justice.gov/usao-sdny/pr/luigi-mangione-charged-stalking-and-murder-unitedhealthcare-ceo-brian-thompson-and-use"
X Link 2024-12-19T21:01Z 110.1K followers, [----] engagements
"MAYANDE GOWON a/k/a Mayande Walker was sentenced to [--] months in prison for fraudulently obtaining over $500000 in PPP loans and failing to pay over to the IRS nearly $1M in taxes withheld from employee paychecks (1/2)"
X Link 2024-12-20T16:55Z 110.1K followers, 10.8K engagements
"Do Kwon extradited to the United States from Montenegro to face charges relating to fraud resulting in $40 billion in losses https://www.justice.gov/usao-sdny/pr/do-kwon-extradited-united-states-montenegro-face-charges-relating-fraud-resulting-40 https://www.justice.gov/usao-sdny/pr/do-kwon-extradited-united-states-montenegro-face-charges-relating-fraud-resulting-40"
X Link 2025-01-02T21:35Z 110K followers, 37.2K engagements
"Associate of Miles Guo Yvette Wang sentenced to [--] years in prison for her role in an over $1 billion dollar fraud conspiracy https://www.justice.gov/usao-sdny/pr/associate-miles-guo-yvette-wang-sentenced-10-years-prison-her-role-over-1-billion https://www.justice.gov/usao-sdny/pr/associate-miles-guo-yvette-wang-sentenced-10-years-prison-her-role-over-1-billion"
X Link 2025-01-06T17:01Z 109.2K followers, 92.9K engagements
"Crips gang member charged with March [----] murder https://www.justice.gov/usao-sdny/pr/crips-gang-member-charged-march-2021-murder https://www.justice.gov/usao-sdny/pr/crips-gang-member-charged-march-2021-murder"
X Link 2025-01-14T21:29Z 110K followers, [----] engagements
"Global cryptocurrency exchange BitMEX fined $100 million for violating Bank Secrecy Act https://www.justice.gov/usao-sdny/pr/global-cryptocurrency-exchange-bitmex-fined-100-million-violating-bank-secrecy-act https://www.justice.gov/usao-sdny/pr/global-cryptocurrency-exchange-bitmex-fined-100-million-violating-bank-secrecy-act"
X Link 2025-01-15T20:38Z 109.3K followers, 36.4K engagements
"Two defendants plead guilty to running unlicensed hawala money transmitting scheme responsible for illicitly moving more than $65 million between the United States & Middle East @IRS_CI @PhillyUSPIS https://www.justice.gov/usao-sdny/pr/three-men-charged-running-hawala-scheme-responsible-illicitly-moving-more-65-million https://www.justice.gov/usao-sdny/pr/three-men-charged-running-hawala-scheme-responsible-illicitly-moving-more-65-million"
X Link 2025-01-15T21:11Z 110K followers, [----] engagements
"Attorney for the United States announces $9.5 million settlement with Stericycle Inc. for violations of hazardous waste management regulations @EPA https://www.justice.gov/usao-sdny/pr/attorney-united-states-announces-95-million-settlement-stericycle-inc-violations https://www.justice.gov/usao-sdny/pr/attorney-united-states-announces-95-million-settlement-stericycle-inc-violations"
X Link 2025-01-17T18:10Z 108.9K followers, [----] engagements
"United States files Fair Housing Act lawsuit against Lettire Construction Corp. and related entities for failure to construct apartments with features accessible to persons with disabilities https://www.justice.gov/usao-sdny/pr/united-states-files-fair-housing-act-lawsuit-against-lettire-construction-corp-and https://www.justice.gov/usao-sdny/pr/united-states-files-fair-housing-act-lawsuit-against-lettire-construction-corp-and"
X Link 2025-01-17T22:06Z 109.3K followers, [----] engagements
"Leaders and members of ABG gang sentenced for murder attempted murder assault racketeering and firearms offenses https://www.justice.gov/usao-sdny/pr/leaders-and-members-abg-gang-sentenced-murder-attempted-murder-assault-racketeering https://www.justice.gov/usao-sdny/pr/leaders-and-members-abg-gang-sentenced-murder-attempted-murder-assault-racketeering"
X Link 2025-01-21T22:12Z 109.4K followers, [----] engagements
"Eleven members of Bronx Washside gang sentenced for murder attempted murder assault racketeering and firearms offenses https://www.justice.gov/usao-sdny/pr/eleven-members-bronx-washside-gang-sentenced-murder-atempted-murder-assault https://www.justice.gov/usao-sdny/pr/eleven-members-bronx-washside-gang-sentenced-murder-atempted-murder-assault"
X Link 2025-01-24T18:14Z 109.2K followers, [----] engagements
"Louis and Moises Lluberess years-long scheme allowed their temporary staffing company to fraudulently obtain hundreds of millions of dollars on its line of credit from a U.S. bank and supported the sale of the company to a group of investors at a grossly inflated price"
X Link 2025-01-24T21:01Z 109.3K followers, [---] engagements
"Previous press https://www.justice.gov/usao-sdny/pr/former-ceo-and-cfo-staffing-company-plead-guilty-scheme-defraud-bank-and-investors https://www.justice.gov/usao-sdny/pr/former-ceo-and-cfo-staffing-company-plead-guilty-scheme-defraud-bank-and-investors"
X Link 2025-01-24T21:01Z 109.3K followers, [---] engagements
"Former executives of staffing company each sentenced to [--] months in prison for $75 million scheme to defraud bank and investors"
X Link 2025-01-24T21:45Z 108.8K followers, [----] engagements
"Louis and Moises Lluberes fraudulently obtained hundreds of millions of dollars from a U.S. bank and sold their temporary staffing company to investors at a fraudulentlyand grosslyinflated price. Previous press https://www.justice.gov/usao-sdny/pr/former-ceo-and-cfo-staffing-company-plead-guilty-scheme-defraud-bank-and-investors https://www.justice.gov/usao-sdny/pr/former-ceo-and-cfo-staffing-company-plead-guilty-scheme-defraud-bank-and-investors"
X Link 2025-01-24T21:45Z 108.8K followers, [----] engagements
"Transnational gun trafficker sentenced to [---] months in prison for shipping guns to the Dominican Republic. Previous press release: https://www.justice.gov/usao-sdny/pr/three-arrested-international-gun-trafficking-and-obstruction-justice https://www.justice.gov/usao-sdny/pr/three-arrested-international-gun-trafficking-and-obstruction-justice"
X Link 2025-01-28T22:32Z 109.2K followers, [----] engagements
"Former U.S. Senator Robert Menendez sentenced to [--] years in prison for bribery foreign agent and obstruction offenses https://www.justice.gov/usao-sdny/pr/former-us-senator-robert-menendez-sentenced-xx-prison-bribery-foreign-agent-and https://www.justice.gov/usao-sdny/pr/former-us-senator-robert-menendez-sentenced-xx-prison-bribery-foreign-agent-and"
X Link 2025-01-29T21:03Z 109.2K followers, 18.6K engagements
"Four Bronx men charged with federal firearms offenses for engaging in school zone shootout @NYPDnews https://www.justice.gov/usao-sdny/pr/four-bronx-men-charged-federal-firearms-offenses-engaging-school-zone-shootout https://www.justice.gov/usao-sdny/pr/four-bronx-men-charged-federal-firearms-offenses-engaging-school-zone-shootout"
X Link 2025-02-05T20:18Z 109.1K followers, [----] engagements
"Former NYCHA superintendent sentenced to [--] months in prison for bribery and extortion https://www.justice.gov/usao-sdny/pr/former-nycha-superintendent-sentenced-41-months-prison-bribery-and-extortion https://www.justice.gov/usao-sdny/pr/former-nycha-superintendent-sentenced-41-months-prison-bribery-and-extortion"
X Link 2025-02-26T19:29Z 109K followers, [----] engagements
"New York man indicted in connection with [----] shooting using ghost gun https://www.justice.gov/usao-sdny/pr/new-york-man-indicted-connection-2023-shooting-using-ghost-gun https://www.justice.gov/usao-sdny/pr/new-york-man-indicted-connection-2023-shooting-using-ghost-gun"
X Link 2025-02-26T19:51Z 109.2K followers, [----] engagements
"Bronx man sentenced to [---] months in prison for robberies and firearms offense https://www.justice.gov/usao-sdny/pr/bronx-man-sentenced-160-months-prison-robberies-and-firearms-offense https://www.justice.gov/usao-sdny/pr/bronx-man-sentenced-160-months-prison-robberies-and-firearms-offense"
X Link 2025-02-27T21:23Z 109.2K followers, [----] engagements
"U.S. Attorney announces charges against seven defendants in armed transnational cocaine and methamphetamine distribution conspiracies https://www.justice.gov/usao-sdny/pr/us-attorney-announces-charges-against-seven-defendants-armed-transnational-cocaine-and https://www.justice.gov/usao-sdny/pr/us-attorney-announces-charges-against-seven-defendants-armed-transnational-cocaine-and"
X Link 2025-02-27T22:38Z 109.2K followers, 24.4K engagements
"Mexican drug trafficker extradited for cocaine importation and weapons charges https://www.justice.gov/usao-sdny/pr/mexican-drug-trafficker-extradited-cocaine-importation-and-weapons-charges https://www.justice.gov/usao-sdny/pr/mexican-drug-trafficker-extradited-cocaine-importation-and-weapons-charges"
X Link 2025-02-28T20:15Z 109.2K followers, [----] engagements
"Mexican cartel leader Jesus Mendez Vargas in U.S. custody on drug importation charge https://www.justice.gov/usao-sdny/pr/mexican-cartel-leader-jesus-mendez-vargas-us-custody-drug-importation-charge https://www.justice.gov/usao-sdny/pr/mexican-cartel-leader-jesus-mendez-vargas-us-custody-drug-importation-charge"
X Link 2025-02-28T23:03Z 109.2K followers, 23.5K engagements
"Former real estate CEO sentenced to prison for manipulating WeWork stock with fraudulent tender offer scheme https://www.justice.gov/usao-sdny/pr/former-real-estate-ceo-sentenced-prison-manipulating-wework-stock-fraudulent-tender https://www.justice.gov/usao-sdny/pr/former-real-estate-ceo-sentenced-prison-manipulating-wework-stock-fraudulent-tender"
X Link 2025-03-18T19:00Z 109K followers, [----] engagements
"Los Angeles director and writer charged with $11 million fraud in connection with streaming science fiction television show @NewYorkFBI https://www.justice.gov/usao-sdny/pr/los-angeles-director-and-writer-charged-11-million-fraud-connection-streaming-science https://www.justice.gov/usao-sdny/pr/los-angeles-director-and-writer-charged-11-million-fraud-connection-streaming-science"
X Link 2025-03-18T19:01Z 108.9K followers, 13.2K engagements
"Non-profit executive sentenced to [--] months in prison for conspiring to defraud federal government and to obstruct federal administrative investigation https://www.justice.gov/usao-sdny/pr/non-profit-executive-sentenced-27-months-prison-conspiring-defraud-federal-government https://www.justice.gov/usao-sdny/pr/non-profit-executive-sentenced-27-months-prison-conspiring-defraud-federal-government"
X Link 2025-03-18T19:52Z 109K followers, [----] engagements
"Six defendants charged with attempting to steal approximately $80 million in government check fraud scheme @NewYorkFBI @IRS_CI https://www.justice.gov/usao-sdny/pr/six-defendants-charged-attempting-steal-approximately-80-million-government-check https://www.justice.gov/usao-sdny/pr/six-defendants-charged-attempting-steal-approximately-80-million-government-check"
X Link 2025-03-20T21:13Z 109K followers, [----] engagements
"Statement of Acting U.S. Attorney Matthew Podolsky on the conviction of Sev Side / DOA leader Kevin Perez a/k/a Kay Flock https://www.justice.gov/usao-sdny/pr/statement-acting-us-attorney-matthew-podolsky-conviction-sev-side-doa-leader-kevin https://www.justice.gov/usao-sdny/pr/statement-acting-us-attorney-matthew-podolsky-conviction-sev-side-doa-leader-kevin"
X Link 2025-03-20T21:16Z 108.9K followers, [----] engagements
"Two Eastern European organized crime leaders convicted of murder-for-hire targeting U.S.-based journalist on behalf of the Iranian government @NewYorkFBI https://www.justice.gov/usao-sdny/pr/two-eastern-european-organized-crime-leaders-convicted-murder-hire-targeting-us-based https://www.justice.gov/usao-sdny/pr/two-eastern-european-organized-crime-leaders-convicted-murder-hire-targeting-us-based"
X Link 2025-03-20T22:36Z 109K followers, [----] engagements
"Two defendants arrested for sledgehammer smash-and-grab robbery of jewelry store https://www.justice.gov/usao-sdny/pr/two-defendants-arrested-sledgehammer-smash-and-grab-robbery-jewelry-store https://www.justice.gov/usao-sdny/pr/two-defendants-arrested-sledgehammer-smash-and-grab-robbery-jewelry-store"
X Link 2025-03-25T15:13Z 109K followers, [----] engagements
"Acting U.S. Attorney announces $5 million False Claims Act settlement with providers of programs for adults with developmental disabilities https://www.justice.gov/usao-sdny/pr/acting-us-attorney-announces-5-million-false-claims-act-settlement-providers-programs https://www.justice.gov/usao-sdny/pr/acting-us-attorney-announces-5-million-false-claims-act-settlement-providers-programs"
X Link 2025-03-26T19:53Z 109K followers, [----] engagements
"Manhattan Franciscan friar sentenced to five years in prison for fraud related to fake medical charity in Beirut Lebanon https://www.justice.gov/usao-sdny/pr/manhattan-franciscan-friar-sentenced-five-years-prison-fraud-related-fake-medical https://www.justice.gov/usao-sdny/pr/manhattan-franciscan-friar-sentenced-five-years-prison-fraud-related-fake-medical"
X Link 2025-03-27T20:28Z 108.9K followers, [----] engagements
"Tech CEO charged in artificial intelligence investment fraud scheme https://www.justice.gov/usao-sdny/pr/tech-ceo-charged-artificial-intelligence-investment-fraud-scheme https://www.justice.gov/usao-sdny/pr/tech-ceo-charged-artificial-intelligence-investment-fraud-scheme"
X Link 2025-04-09T21:16Z 108.8K followers, [----] engagements
"27 members or associates of Tren de Aragua charged with racketeering narcotics sex trafficking robbery and firearms offenses https://www.justice.gov/usao-sdny/pr/27-members-or-associates-tren-de-aragua-charged-racketeering-narcotics-sex-trafficking https://www.justice.gov/usao-sdny/pr/27-members-or-associates-tren-de-aragua-charged-racketeering-narcotics-sex-trafficking"
X Link 2025-04-21T23:32Z 108.7K followers, [----] engagements
"Two men responsible for running hawala scheme involving more than $65 million sentenced to three years in prison https://www.justice.gov/usao-sdny/pr/two-men-responsible-running-hawala-scheme-involving-more-65-million-sentenced-three https://www.justice.gov/usao-sdny/pr/two-men-responsible-running-hawala-scheme-involving-more-65-million-sentenced-three"
X Link 2025-04-23T16:26Z 108.7K followers, [----] engagements
"Long Island man sentenced to [--] years in prison following conviction at trial for defrauding cryptocurrency investors and others of more than $12 million https://www.justice.gov/usao-sdny/pr/long-island-man-sentenced-xx-months-prison-following-conviction-trial-defrauding https://www.justice.gov/usao-sdny/pr/long-island-man-sentenced-xx-months-prison-following-conviction-trial-defrauding"
X Link 2025-04-23T20:14Z 108.6K followers, [----] engagements
"Former teacher in New York City charged with distribution and possession of child pornography https://www.justice.gov/usao-sdny/pr/former-teacher-new-york-city-charged-distribution-and-possession-child-pornography https://www.justice.gov/usao-sdny/pr/former-teacher-new-york-city-charged-distribution-and-possession-child-pornography"
X Link 2025-04-28T19:41Z 108.7K followers, [----] engagements
"Statement of U.S. Attorney Jay Clayton on the verdict in U.S. v. Omnicare and CVS Health Corporation https://www.justice.gov/usao-sdny/pr/statement-us-attorney-jay-clayton-verdict-us-v-omnicare-and-cvs-health-corporation https://www.justice.gov/usao-sdny/pr/statement-us-attorney-jay-clayton-verdict-us-v-omnicare-and-cvs-health-corporation"
X Link 2025-04-29T22:50Z 108.7K followers, [----] engagements
"Discord user charged in interstate scheme to lure children and traffic in child pornography https://www.justice.gov/usao-sdny/pr/discord-user-charged-interstate-scheme-lure-children-and-traffic-child-pornography https://www.justice.gov/usao-sdny/pr/discord-user-charged-interstate-scheme-lure-children-and-traffic-child-pornography"
X Link 2025-04-30T16:22Z 108.7K followers, [----] engagements
"Statement of U.S. Attorney Jay Clayton on court-ordered reforms at Rikers Island https://www.justice.gov/usao-sdny/pr/statement-us-attorney-jay-clayton-court-ordered-reforms-rikers-island https://www.justice.gov/usao-sdny/pr/statement-us-attorney-jay-clayton-court-ordered-reforms-rikers-island"
X Link 2025-05-13T18:37Z 108.6K followers, [----] engagements
"Drug trafficker presented on federal charges after turning hotel room in clandestine drug lab https://www.justice.gov/usao-sdny/pr/drug-trafficker-presented-federal-charges-after-turning-hotel-room-clandestine-drug https://www.justice.gov/usao-sdny/pr/drug-trafficker-presented-federal-charges-after-turning-hotel-room-clandestine-drug"
X Link 2025-05-15T22:27Z 108.6K followers, [----] engagements
"International diamond dealer charged with fraudulent scheme to obtain over $3 million of diamonds https://www.justice.gov/usao-sdny/pr/international-diamond-dealer-charged-fraudulent-scheme-obtain-over-3-million-diamonds https://www.justice.gov/usao-sdny/pr/international-diamond-dealer-charged-fraudulent-scheme-obtain-over-3-million-diamonds"
X Link 2025-05-21T17:39Z 109.1K followers, [----] engagements
"Construction manager sentenced to prison for multimillion-dollar embezzlement and tax evasion https://www.justice.gov/usao-sdny/pr/construction-manager-sentenced-prison-multimillion-dollar-embezzlement-and-tax-evasion https://www.justice.gov/usao-sdny/pr/construction-manager-sentenced-prison-multimillion-dollar-embezzlement-and-tax-evasion"
X Link 2025-05-28T21:58Z 108.7K followers, [----] engagements
"Bronx tax preparer sentenced to prison for filing tens of thousands of false tax returns causing $145 million in fraudulent tax loss https://www.justice.gov/usao-sdny/pr/bronx-tax-preparer-sentenced-prison-filing-tens-thousands-false-tax-returns-causing https://www.justice.gov/usao-sdny/pr/bronx-tax-preparer-sentenced-prison-filing-tens-thousands-false-tax-returns-causing"
X Link 2025-05-29T16:17Z 108.8K followers, [----] engagements
"Monticello man charged with [----] murder @NewYorkFBI Victim of Alleged Homicide Was Murdered in Connection with Drug Trafficking Conspiracy 🔗: https://www.justice.gov/usao-sdny/pr/monticello-man-charged-2017-murder https://www.justice.gov/usao-sdny/pr/monticello-man-charged-2017-murder"
X Link 2025-06-11T16:22Z 108.7K followers, [----] engagements
"Florida man convicted in multimillion-dollar Medicare fraud scheme. (1/2) https://www.justice.gov/usao-sdny/pr/florida-man-convicted-multimillion-dollar-medicare-fraud-scheme https://www.justice.gov/usao-sdny/pr/florida-man-convicted-multimillion-dollar-medicare-fraud-scheme"
X Link 2025-06-24T23:00Z 108.8K followers, 18.1K engagements
"Former Venezuelan General pleads guilty. The deeply troubling reality is that there are powerful foreign government officials who conspire to flood the United States with drugs that kill said USA Clayton. https://www.justice.gov/usao-sdny/pr/former-venezuelan-general-pleads-guilty-narco-terrorism-weapons-and-drug-trafficking https://www.justice.gov/usao-sdny/pr/former-venezuelan-general-pleads-guilty-narco-terrorism-weapons-and-drug-trafficking"
X Link 2025-06-25T20:24Z 108.8K followers, 61.4K engagements
"Serial hacker IntelBroker charged in $25 million cyber scheme. New Yorkers are all too often the victims of intentional cyber schemes and our office is committed to bringing these remote actors to justice said USA Jay Clayton. https://www.justice.gov/usao-sdny/pr/serial-hacker-intelbroker-charged-causing-25-million-damages-victims https://www.justice.gov/usao-sdny/pr/serial-hacker-intelbroker-charged-causing-25-million-damages-victims"
X Link 2025-06-25T20:54Z 108.8K followers, 12.1K engagements
"Witness charged for lying at trial. Truth under oath is not optional said USA Jay Clayton. And those who betray that duty will face consequences. https://www.justice.gov/usao-sdny/pr/witness-charged-lying-under-oath-trial https://www.justice.gov/usao-sdny/pr/witness-charged-lying-under-oath-trial"
X Link 2025-06-26T17:55Z 108.8K followers, 11.5K engagements
"Two men charged in HIV medication fraud scheme. By feeding the black market for prescription medications the defendants alleged crimes endangered the safety of patients and undermined the integrity of our health care system said USA Jay Clayton. https://www.justice.gov/usao-sdny/pr/two-men-charged-hiv-medication-fraud-and-identity-theft-scheme https://www.justice.gov/usao-sdny/pr/two-men-charged-hiv-medication-fraud-and-identity-theft-scheme"
X Link 2025-06-30T17:00Z 108.8K followers, [----] engagements
"Statement of U.S. Attorney Jay Clayton and HSI Special Agent in Charge Ricky J. Patel: "Sex crimes deeply scar victims and the disturbing reality is that sex crimes are all too present in many aspects of our society." https://www.justice.gov/usao-sdny/pr/statement-verdict-us-v-sean-combs https://www.justice.gov/usao-sdny/pr/statement-verdict-us-v-sean-combs"
X Link 2025-07-02T15:48Z 108.8K followers, [----] engagements
"Our pre-IPO markets are essential to capital formation innovation and growth. Our Office and our partners at the SEC are committed to protecting the integrity of this uniquely American cradle of innovation said USA Jay Clayton"
X Link 2025-07-18T15:22Z 108.8K followers, [----] engagements
"Two plead guilty to murder plot that took the life of an innocent bystander. We and the NYPD are committed to making New Yorks streets safer and will tirelessly fight against gun crime. said USA Clayton. https://www.justice.gov/usao-sdny/pr/bronx-woman-and-queens-man-plead-guilty-participating-murder-plot-killed-innocent https://www.justice.gov/usao-sdny/pr/bronx-woman-and-queens-man-plead-guilty-participating-murder-plot-killed-innocent"
X Link 2025-07-18T17:09Z 108.8K followers, [----] engagements
"Dominican Republic nationals charged with shooting of off-duty CBP officer. Gun violence will not go unanswered and we will relentlessly pursue anyone who threatens the safety of our federal officers said USA Jay Clayton. https://www.justice.gov/usao-sdny/pr/dominican-republic-nationals-charged-connection-shooting-duty-federal-customs-and https://www.justice.gov/usao-sdny/pr/dominican-republic-nationals-charged-connection-shooting-duty-federal-customs-and"
X Link 2025-07-25T00:52Z 109K followers, [----] engagements
"Bronx man sentenced. Bruce Morris terrorized the good people of Hunts Point for over a decadethats way too long said USA Jay Clayton. Our Office will relentlessly pursue those who put the lives of New Yorkers in jeopardy with deadly drugs and guns. https://www.justice.gov/usao-sdny/pr/bronx-man-sentenced-27-years-2016-murder-and-conspiracy-distribute-crack-and-heroin https://www.justice.gov/usao-sdny/pr/bronx-man-sentenced-27-years-2016-murder-and-conspiracy-distribute-crack-and-heroin"
X Link 2025-08-04T21:29Z 109K followers, [----] engagements
"Nigerian man extradited. As alleged Amachukwu schemed to hack into tax businesses steal IDs and defraud the IRS said USA Jay Clayton. Then he allegedly ran a bogus investment scheme. We and the FBI are devoted to combatting fraud from offshore. https://www.justice.gov/usao-sdny/pr/nigerian-man-extradited-face-hacking-fraud-and-identity-theft-charges https://www.justice.gov/usao-sdny/pr/nigerian-man-extradited-face-hacking-fraud-and-identity-theft-charges"
X Link 2025-08-05T17:11Z 109K followers, [----] engagements
"Founder of Tornado Cash convicted. The speed efficiency and functionality of stablecoins and other digital assets offer great promise but that promise cannot be an excuse for criminality said USA Jay Clayton. https://www.justice.gov/usao-sdny/pr/founder-tornado-cash-crypto-mixing-service-convicted-knowingly-transmitting-criminal https://www.justice.gov/usao-sdny/pr/founder-tornado-cash-crypto-mixing-service-convicted-knowingly-transmitting-criminal"
X Link 2025-08-06T20:48Z 109K followers, [----] engagements
"Ghanian nationals extradited for romance and other frauds. Offshore scammers should know that we the FBI and our law enforcement partners will work around the world to combat online fraud and bring perpetrators to justice said USA Jay Clayton. https://www.justice.gov/usao-sdny/pr/ghanaian-nationals-extradited-roles-criminal-organization-stole-more-100-million https://www.justice.gov/usao-sdny/pr/ghanaian-nationals-extradited-roles-criminal-organization-stole-more-100-million"
X Link 2025-08-08T18:18Z 109K followers, 18.6K engagements
"Do Kwon used the technological promise of the blockchain and investment euphoria around cryptocurrency to commit one of the largest frauds in history said USA Jay Clayton. We are committed to supporting our digital asset markets by combatting fraud. https://www.justice.gov/usao-sdny/pr/do-kwon-pleads-guilty-fraud https://www.justice.gov/usao-sdny/pr/do-kwon-pleads-guilty-fraud"
X Link 2025-08-12T19:56Z 109.1K followers, [----] engagements
"The Sinaloa Cartel has used vast resources corruption and murder to flood our communities with fentanyl and other poison said USA Jay Clayton. Today we bring key players to justice and will not stop until their operations are dismantled. https://www.justice.gov/usao-sdny/pr/leaders-sinaloa-cartel-presented-manhattan-federal-court https://www.justice.gov/usao-sdny/pr/leaders-sinaloa-cartel-presented-manhattan-federal-court"
X Link 2025-08-13T21:01Z 109K followers, 13.2K engagements
"Sexual exploitation of children is too prevalent in our society. Parents caregivers and teachers: if you sense something wrong please seek assistance.Sexual exploitation of children by teachers and others we entrust must be stopped. https://www.justice.gov/usao-sdny/pr/dutchess-county-man-charged-sexual-exploitation-child https://www.justice.gov/usao-sdny/pr/dutchess-county-man-charged-sexual-exploitation-child"
X Link 2025-08-25T16:16Z 109.1K followers, [----] engagements
"https://www.justice.gov/usao-sdny/pr/startup-ceo-charlie-javice-sentenced-85-months-prison-175-million-fraud https://www.justice.gov/usao-sdny/pr/startup-ceo-charlie-javice-sentenced-85-months-prison-175-million-fraud"
X Link 2025-09-29T20:57Z 109K followers, [----] engagements
"US Atty Bharara is the 1st witness of the 1st hearing of the #MorelandCommission on corruption. Watch #live http://t.co/pIS5DoPwHj http://publiccorruption.moreland.ny.gov/ http://publiccorruption.moreland.ny.gov/"
X Link 2013-09-17T22:10Z 117.9K followers, [--] engagements
"Manhattan U.S. Atty announces $85M settlemnt w/Fifth Third Bancorp for failure to report defective mortgage loans http://t.co/OI1CFOnRih http://go.usa.gov/3uV3j http://go.usa.gov/3uV3j"
X Link 2015-10-06T18:04Z 118K followers, [--] engagements
"Bharara: Fifth Third Bancorp has admitted to originating about [----] materially defective loans that were not eligible to be FHA insured"
X Link 2015-10-06T18:04Z 117.9K followers, [--] engagements
"Superseding indictment alleges that [--] defendants conspired to lie to US govt officials about international financial transactions for Iran"
X Link 2017-09-06T23:11Z 117.9K followers, [---] engagements
"NJ fishmongers $1 million stolen check scheme goes belly up http://go.usa.gov/xn8Ms http://go.usa.gov/xn8Ms"
X Link 2017-11-29T22:09Z 109.1K followers, [--] engagements
"Manhattan US Attorney announces superseding indictment charging members of Newburgh street gang with additional racketeering & firearms offenses https://go.usa.gov/xn7tf https://go.usa.gov/xn7tf"
X Link 2018-02-01T19:34Z 117.9K followers, [--] engagements
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