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June 2, 2021 — Audrey Strauss, the United States Attorney for the Southern District of New York, Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the arrest of Charles Onus for charges in connection with a scheme to conduct cyber intrusions of multiple user accounts maintained by a company that provides human resources and payroll service...

June 2, 2021 — Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Jonathan D. Larsen, Special Agent in Charge of the New York Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), and Deputy Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), announced today the unsealing of a complaint charging Abuchi Shedrach Felix, Nadine Jazmine Wade, Oluwatomiwa Akintola, Gregory Ochiagha, Habiba Fagge, and Olanrewayu Ajibola with conspiracy to commit money laundering, in connection...

1 of 4 Limerick Police Officer Steve Crawford carries a box of unwanted medications that were collected and disposed of during Drug Take Back Day. The county took in a total of 7,252 pounds of unwanted medications at participating police departments and five grocery stores on April 24.  Photo Courtesy Montgomery County District Attorney's Office Photo Courtesy Montgomery County District Attorney's Office Josh Varady, an investigator with the Montgomery County Detective Bureau, fills a box truck of unwanted medications collected during Drug Take Back Day. Since th...

Audrey Strauss, the United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced that Christopher Wright, a citizen of the United Kingdom, was extradited today from Spain. Wright is charged with wire fraud and money laundering relating to his role in a telemarketing scheme involving the fraudulent sale of purported "carbon credits" to victims in the United Kingdom.  Wright was arrested in Spain on January 27, 2021 and is the second de...

PHILADELPHIA — The Philadelphia Police Department enlisted federal drug agents to infiltrate crowds of protesters during racial justice demonstrations in the city last spring, a move critics say may have circumvented a decades-old ban aimed at deterring police from spying on activists. The undercover operation was made public last week by Citizens for Responsibility and Ethics in Washington, a D.C.-based think tank that obtained emails between police and federal officials through a lawsuit under the Freedom of Information Act. The emails show Philadelphia police requested the DEA support...