Skip to main content

Related Content

Press Release
New Jersey Man Charged For Multi-Year, Multi-Million Dollar Fraud

Damian Williams, the United States Attorney for the Southern District of New York; James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal...

Press Release
Florida Man Convicted Of $77 Million Tender Offer Fraud

Damian Williams, the United States Attorney for the Southern District of New York, announced that JONATHAN MOYNAHAN LARMORE was convicted of tender offer fraud and securities fraud in connection with...

Press Release
Vice President Of International Cargo Airline Sentenced To 32 Months In Prison For Defrauding Employer

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ABILASH KURIEN was sentenced to 32 months in prison by U.S. District Judge Jesse M...