News and Press Releases

News and Press Releases

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2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

December 2013

December 23, 2013

Canadian Deputy Health Minister Impersonator Pleads Gulity In $25 Million Fraud Scheme

December 20, 2013

Former Chief Executive Officer Of Financial Lending Company Pleads Guilty In Bank Fraud Scheme

December 18, 2013

United States Announces Settlement With Suffolk County To Remedy Federal Leak Prevention Violations At The County’s Underground Storage Tanks

December 17, 2013

Former Agape Employees Charged With Massive Ponzi Scheme In Superseding Indictment

December 12, 2013

Ukrainian National Who Co-Founded Cybercrime Marketplace Sentenced To 18 Years In Prison

December 12, 2013

New Arrest: Carmine Mandarano MD- Complaint for Distribution of Controlled Substance

December 10, 2013

Chinese National Sentenced To 57 Months' Incarceration For Attempting To Illegally Export Aerospace-Grade Carbon Fiber

December 10, 2013

Long Island Man Charged With Orchestrating $5 Million Ponzi Scheme

New Arrest in $5 Million Dollar Ponzi Scheme- Indictment

December 09, 2013

Corrupt Colombian Government Employee And Criminal Defense Attorney Convicted In Obstruction Of Justice Case

December 09, 2013

MS-13 Gang Leader Sentenced To Life In Prison

December 03, 2013

United States Agrees To Comprehensive Settlement To Resolve Its Investigation Of The Suffolk County Police Department For Discriminatory Policing Against Latinos

December 03, 2013

New York City Police Officer And Criminal Associates Charged With Extorting Queens Restauranteur

December 02, 2013

US Attorney Lynch's testimony before NY County Lawyers' Association

November 2013

November 26, 2013

Defendant Sentenced To 5 Years' Imprisonment For Exporting Stolen Luxury Cars Worth Over $1 Million To Africa

November 21, 2013

MS-13 Gang Leader Sentenced To Life In Prison

November 21, 2013

Former President Of Union Sentenced To 48 Months Of Imprisonment For Accepting Kickbacks And Tax Evasion

November 20, 2013

Long Island Nurse Practitioner And Brooklyn Podiatrist Plead Guilty To Illegally Distributing Oxycodone

November 18, 2013

Home-Invasion Robber Sentenced To 20 Years' Imprisonment

November 18, 2013

Five New Arrests In $45 Million International Cyberheist Case

Cyberheist Indictment

November 15, 2013

Sixth Defendant In New York-Based Armed Robbery Crew Convicted Of Gruesome North Carolina Murder

November 15, 2013

Chinese National Sentenced To 108 Months’ Imprisonment For International Weapons Trafficking

November 14, 2013

U.S. Attorney Files Civil Complaint And Stipulation Of Settlement To Forfeit Ancient Italian Tomb Painting

Fresco Stipulation of Settlement
Fresco Complaint

November 14, 2013

Crew Responsible For More Than 45 Commercial And Residential Burglaries Charged With Interstate Transportation Of Stolen Property

November 13, 2013

Two Indicted In $15 Million Investment Fraud Scheme That Victimized National Hockey League Players And Long Island Investors

November 13, 2013

Leader Of Mexican Narcotics Trafficking Organization Extradited To The United States To Face International Narcotics Importation And Distribution Conspiracy Charges

November 12, 2013

Massive Medicare Fraud Mastermind Sentenced To 15 Years In Prison In Connection With $77 Million Scheme

November 12, 2013

Alleged Dominican Drug Supplier Extradited To The United States To Face Narcotics Trafficking Charges

November 12, 2013

The United States And CA, Inc. Settle Federal Civil Fraud Claims For $8 Million

November 12, 2013

Members Of New York Cell Of Cybercrime Organization Plead Guilty In $45 Million Cybercrime Campaign

November 07, 2013

Real Estate Developer Sentenced To 6 Months Of Imprisonment For Soliciting $300,000 In Kickbacks On NYC Housing Preservation & Development Project In The Bronx

November 07, 2013

Romanian National Aurel Cojocaru Extradited From Czech Republic To United States To Face Charges Related To Multimillion Dollar International Cyber Fraud Scheme

November 05, 2013

Irish National Pleads Guilty In Brooklyn Federal Court To Crimes Relating To Illegal Trafficking Of Endangered Rhinoceros Horns

November 05, 2013

Queens Check Cashing Company And Its Owner Plead Guilty In $19 Million Scheme

October 2013

October 30, 2013

Former Veterans Affairs Psychiatrist Pleads Guilty To Medicare Fraud

October 30, 2013

Former Hempstead Police Officer Convicted Of Armed Robbery And Firearms Charges

October 28, 2013

Complaint 1: FEMA fraud charges for Hurricane Sandy disaster relief
Complaint 2: FEMA fraud charges for Hurricane Sandy disaster relief
Complaint 3: FEMA fraud charges for Hurricane Sandy disaster relief

October 25, 2013

Former Hip-Hop Manager James Rosemond, Leader Of A Notorious Drug Trafficking Organization, Sentenced To Life In Prison

October 24, 2013

Indictment Unsealed And “Wanted” Posters Issued For Fugitives Charged With Multimillion Dollar International Cyber Fraud Scheme

Popescu Indictment
Popescu Complaint

October 22, 2013

Illinois Man Charged With Fraudulent Scheme Involving Impersonation Of Canadian Government Officials

October 18, 2013

Long Island Man Arrested For Attempting To Join Al-Qaeda In The Arabian Peninsula, Conspiring To Commit Murder Overseas

October 17, 2013

Long Island Doctor Convicted Of Conspiracy To Distribute Oxycodone And Distribution Of Oxycodone

September 2013

September 30, 2013

Former President and Fund Administrator of Electrical Union Plead Guilty to Embezzlement

September 27, 2013

Alleged International Terrorist Arraigned Today In Brooklyn Federal Court, Following Extradition From Nigeria

September 26, 2013

Eleven Individuals Arrested In A Scheme To Fraudulently Obtain Commercial Driver’s Licenses From The New York State Department Of Motor Vehicles

September 25, 2013

Brooklyn Man Charged With Conspiracy To Commit Honor Killings In Pakistan

September 23, 2013

Pound Ridge Man Sentenced To Eleven Years For Luring Young Foreign Women To His Home For Sex Crimes

September 23, 2013

Long-time Colombo Crime Family Associate Sentenced to 14 Years’ Imprisonment

September 20, 2013

Staten Island Man Sentenced To 13 Years In Prison For Making False Statements In A Matter Involving International Terrorism

September 20, 2013

New York Methodist Hospital Agrees To Implement Compliance Program, To Settle Civil Claims Under The Controlled Substances Act

September 20, 2013

Angel Cortez-Granados, Member Of The Granados-Hernandez Sex Trafficking Organization, Sentenced To 15 Years In Prison

September 20, 2013

New Arrest: Rhamaad Spann, 30, Of Brentwood Arrested Yesterday Evening. Attached Indictment Alleges Spann As Shooter In Murder Of Innocent Home Owner Killed During A Home Invasion In December, 2009 In Bohemia, NY.

September 20, 2013

Federal Grand Jury In Brooklyn Hands Down Indictment In Maralit Gun Trafficking Case

September 19, 2013

MS-13 Members Plead Guilty To Racketeering, Murder Conspiracy, Assault And Witness Tampering Charges

September 18, 2013

Rhino Horn Trafficker Arrested And Detained

September 18, 2013

Malian National Indicted In Brooklyn Federal Court For Murder Of U.S. Diplomat
Unseald Indictiment Alhassane Mohamed
Photograph of Victim-William Bultemeier
DOJ/FBI Wanted Poster

September 17, 2013

US Attorney Lynch Testimony at Moreland Act Commission

September 16, 2013

Staten Island Doctor Sentenced To 151 Months In Prison In Connection With $77 Million Medicare Fraud Scheme

September 13, 2013

Chief Executive Officer Of ACI Capital Group Pleads Guilty

September 10, 2013

Statement of United States Attorney Loretta E. Lynch Regarding the Sentencing of Ronell Wilson

September 09, 2013

East Moriches Man Pleads Guilty To Child Pornography Possession

September 09, 2013

MS-13 Gang Member Convicted Of Murdering Mother And Two Year-Old Child

September 06, 2013

Brooklyn Resident Pleads Guilty In Connection With $13 Million Kickback And Health Care Fraud Scheme

September 06, 2013

New York City Police Officer And Customs And Border Protection Officer Arrested For International Arms Trafficking; Brother In Philippines Also Charged

Maralit Charging Documents and Exhibits:
Maralit.Complaint & Affidavit.pdf
Maralit.Detention letter.pdf
Maralit.Exhibits to Detention Letter.pdf

September 04, 2013

In the Spotlight: Loretta Lynch

August 2013

August 27, 2013

Nigerian Court Orders Alleged AQAP Operative Extradited To The Us W/I 15 Days To Face Indictment Charging Terrorism Offenses

August 27, 2013

Member Of Al-Qaeda In The Arabian Peninsula, Al-Qaeda’s Yemeni Affiliate, Indicted In Brooklyn Federal Court

August 26, 2013

East Elmhurst Man Pleads Guilty To Hiding $3.2 Million From The Internal Revenue Service In Foreign Bank Accounts

August 23, 2013

Stock Broker Sentenced On Wire Fraud Charges For Executing International Investment Fraud Scheme

August 20, 2013

49 Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate Convicted Of Drug Trafficking Crimes

August 20, 2013

Bostwick laboratories, inc. Pays $503,668 to resolve civil fraud allegations that its sales representatives used a clinical study to induce physicians to utilize its services

August 20, 2013

Sandy Winick And Gregory Curry Arrested In Thailand For One Of The Largest International Penny Stock Frauds And Advance Fee Schemes In History

August 19, 2013

Chinese National Pleads Guilty To Attempting To Illegally Export Aerospace-Grade Carbon Fiber To China

August 16, 2013

Two Organized Crime Members Sentenced To 180 Months And 168 Months, Respectively, For Conspiring To Distribute Cocaine

August 15, 2013

David H. Brooks, Founder And Former Chief Executive Officer Of DHB Industries, Inc., Sentenced To 17 Years In Prison For Insider Trading, Fraud, Lying To Auditors And Obstruction Of Justice

August 13, 2013

Nine Individuals Indicted For One Of The Largest International Penny Stock Frauds And Advance Fee Schemes In History

August 09, 2013

Three Queens Defendants Convicted Of Committing Armed Robberies Of Check Cashing Stores

August 09, 2013

Al-Qaeda Inspired Operative Sentenced To 30 Years In Prison For Attempting To Bomb Federal Reserve Bank In Lower Manhattan

August 09, 2013

Defendant In Romanian Cybercrime Ring Convicted Of Wire Fraud And Identification Document Fraud Conspiracies

August 07, 2013

Corporate Lawyer Sentenced To 24 Months’ Imprisonment On Convictions For Money Laundering And Securities Fraud Conspiracy

August 01, 2013

Florida Man Sentenced to 24 Years in Prison for Conspiring to Kill Federal Judge

August 01, 2013

Bricklayers Union Shop Steward Pleads Guilty To Accepting Bribes

August 01, 2013

Fund Manager And Real Estate Developer Arrested And Charged In $96 Million Securities Fraud

July 2013

July 30, 2013

Brooklyn Clinic Employee Sentenced To Eight Years In Prison In Connection With $77 Million Medicare Fraud Scheme

July 30, 2013

Former Long Island Stockbroker Pleads Guilty In Connection With 17 Years Of Financial Fraud Schemes

July 26, 2013

MS-13 Gang Leader Sentenced To 30 Years’ Incarceration

July 24, 2013

Jury Verdict Imposes Death Penalty On Ronell Wilson

July 24, 2013

Commodities Trader Indicted For $300,000 Ponzi Scheme

July 24, 2013

Philadelphia Money Launderer Pleads Guilty In Connection With $13 Million Brooklyn Medicare/Medicaid Fraud Scheme

July 23, 2013

Justice Department Obtains Comprehensive Agreement To Ensure New York City Adult Home Residents With Mental Illness Are Afforded Opportunities To Live In The Community

July 22, 2013

Former High-Ranking Nassau County Housing Official Sentenced To Eighteen Months’ Incarceration

July 19, 2013

Defendant Sentenced to 151 Months’ Imprisonment For Assaulting Correctional Counselor at the Metropolitan Detention Center

July 19, 2013

Former Special Forces Sergeant Sentenced To 24 Months’ Imprisonment For International Arms Smuggling

July 17, 2013

Eastern District U.S. Attorney’s Office Participates In Record Settlement: Walgreens Agrees To Pay $80 Million In Civil Penalties Under The Controlled Substances Act

July 17, 2013

Bay Shore Doctor Sentenced To 65 Months In Prison For Pension- Fund Looting, Health Care Fraud, And Tax Evasion

July 17, 2013

Real Estate Developer Sergio Benitez Sentenced To 22 Months’ Imprisonment For Defrauding NYC Department Of Housing Preservation & Development

July 16, 2013

Brooklyn Money Launderer Senteced To 37 Months In Prison In Connection With $77 Million Medicare Fraud Scheme

July 16, 2013

New Arrest: DEA agents executed a search warrant this morning in Huntington Station, Long Island. Adrian Bonilla, 34, of Huntington Station was placed under arrest. The search yielded 11 kilos of cocaine and $3 million in USC.

July 11, 2013

Long Island Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

July 10, 2013

Florida Attorney Charged With Laundering Purported Stock Fraud Proceeds

July 09, 2013

Manhattan, Brooklyn, and Miami U.S. Attorneys Announce Extradition of Colombian Narcotics Kingpin

July 02, 2013

Court approves “without hesitation” HSBC DPA that imposes a record corporate forfeiture of $1.256 billion, independent monitor and important remedial measures.

July 02, 2013

Canadian National Pleads Guilty To Conspiring To Provide Material Support To The Tamil Tigers

June 2013

June 28, 2013

Registered Sex Offender Sentenced To 264 Months’ Imprisonment And Lifetime Supervised Release For Transporting Child Pornography

June 28, 2013

Ms-13 Street Gang Leader Sentenced To 365 Months’ Imprisonment For 2009 Murder And Attempted Murder

June 26, 2013

Woodmere Man Pleads Guilty To Defrauding Investors Of $62 Million In A Real Estate Ponzi Scheme

June 26, 2013

New Arrest: British citizen Christopher Gardner, residing in Farmingdale, LI, arrested by FBI agents and charged in the attached complaint for hacking former employer Dan’s Papers web files, and disabling company’s website. Defendant Faces up to 10 years in Prison.

June 26, 2013

Long Island Resident Pleads Guilty To Attempting To Provide Material Support To Al-Qaeda Affiliate

June 25, 2013

Fugitive Armed Robber Who Shot At Deputy United States Marshals Sentenced To 241 Months’ Imprisonment

June 19, 2013

Purported Environmental Product Inventor and Developer Pleads Guilty in $5 Million Dollar Fraud Scheme

June 19, 2013

Former Supervisory Official At NYC Department Of Housing Preservation & Development Sentenced To 18 Months’ Imprisonment For Accepting $100,000 Bribe

June 18, 2013

Scarsdale Woman Indicted For Manufacturing Marijuana

June 18, 2013

Former New York City Councilman Pedro Gautier Espada Sentenced To Six Months’ Imprisonment

June 18, 2013

Former Corporate Executive Indicted for Executing Fraud and Money Laundering Scheme Involving over $230 Million in Purchases

June 18, 2013

Brooklyn Licensed Home Health Care Services Agency Pays One Million Dollars to Settle Civil Fraud Claims That it Provided Unqualified Home Health Aides to Medicaid Recipients

June 17, 2013

Long Island Man Convicted in $2 Million Extortion Scheme

June 17, 2013

Nine Individuals Indicted And Fourteen 7-Eleven Stores Secured As Federal Authorities Shut Down Multi-State Scheme To Conceal Systematic Employment Of Illegal Immigrants, Victimize Immigrant Employees, And Steal Identities

June 14, 2013

Axius Ceo Roland Kaufmann Sentenced For Conspiracy To Pay Bribes In Stock Sales

June 14, 2013

Former New York State Senate Majority Leader Pedro Espada, Jr. Sentenced To Five Years’ Imprisonment

June 12, 2013

Former Long Island Bar Owner Sentenced to 60 Years in Prison for Sex Trafficking, Forced Labor and Immigration Crimes on Long Island

June 04, 2013

Chief Executive Officer Of ACI Capital Group Charged With Wire Fraud

May 2013

May 31, 2013

Brooklyn Man Sentenced to 325 Months’ Imprisonment for Child Exploitation and Receipt of Child Pornography

May 30, 2013

Cyber-sting Nets Chinese National in Attempt to Export Sensitive Defense Technology

May 29, 2013

Canadian Drug Kingpin with Ties to the Rizutto and Bonanno Crime Families, the Hells Angels and the Mexican Sinaloa Cartel Pleads Guilty to Narcotics Trafficking Crimes Carrying Sentence of 20 Years to Life and $1 Billion in Forfeiture

May 23, 2013

Alleged Rizzuto Organized Crime Family Associate Pleads Guilty to Narcotics Trafficking Crimes Carrying Sentence of 10 Years to Life

May 22, 2013

Corrupt Colombian Government Employee and Criminal Defense Attorney Extradited in Obstruction of Justice Case

May 21, 2013

Most Wanted “Deadbeat Parent” Sentenced to 31 Months’ Imprisonment for Fleeing to Evade over $1 Million in Child Support Obligations

May 21, 2013

Staten Island Man Pleads Guilty to $82 Million Check Kiting Scam

May 21, 2013

Former High-ranking Official at NYC Department of Housing Preservation and Development Sentenced to 18 Months in Prison

May 20, 2013

Three Mexican Brothers Plead Guilty To International Sex Trafficking

May 20, 2013

Former Chief Investment Officer Of Construction Supply Company Convicted On All Counts By Jury In Bank Fraud Scheme

May 17, 2013

United States Sues Brooklyn Fish Processors In Food Safety Case

May 14, 2013

Two Doctors, Including a Psychiatrist for the U.S. Department of Veterans Affairs, and Two Others Charged in Brooklyn as Part of Nationwide Medicare Strike Force Initiative

May 09, 2013

Statement of United States Attorney Loretta E. Lynch Regarding the Sentencing of Former New York State Senator Shirley Huntley

May 09, 2013

Long Island Doctor Sentenced To 30 Months’ Imprisonment For Distribution Of Oxycodone And Income Tax Evasion

May 09, 2013

Eight Members of New York Cell of Cybercrime Organization Indicted in $45 Million Cybercrime Campaign

May 08, 2013

Eight Indicted in Two Million Dollar Staged Accident Conspiracy

May 08, 2013

United States Obtains Settlement From City Of New York Over Failure To Reasonably Accommodate Disabled Firefighter Who Was 9/11 First Responder

May 06, 2013

Alleged Bonanno Associate Pleads Guilty to Narcotics Trafficking Crimes Carrying Sentence of 10 Years to Life

May 06, 2013

State Senator from Brooklyn Charged with Embezzlement and Obstruction of Justice

May 03, 2013

New York State Assemblyman William F. Boyland Charged With Mail Fraud Conspiracy for Defrauding New York State

May 03, 2013

Queens Doctor Indicted for Illegal Distribution of Oxycodone

May 02, 2013

Three Members of International Cyber Fraud Ring Extradited from Romania to the United States

May 02, 2013

Long Island Software Programmer Arrested for Hacking into Network of High-voltage Power Manufacturer

April 2013

April 26, 2013

Long Island Man Pleads Guilty after Multi-state Scam to Steal Victims’ Retirement Savings

April 25, 2013

Former Chief Merchandising Officer of Aéropostale, Inc. Found Guilty of Receiving More than $25 Million in Kickbacks

April 24, 2013

Fitness Club Owner Sentenced to Life Imprisonment

April 22, 2013

Ralph Lauren Corporation Resolves Foreign Corrupt Practices Act Investigation And Agrees to Pay $882,000 Monetary Penalty

April 17, 2013

Gambino Family Administration Member Convicted of Racketeering Conspiracy Involving Two Murders

April 17, 2013

Queens Man Sentenced to 72 Months Imprisonment for Mail Fraud Conspiracy and Aggravated Identity Theft

April 12, 2013

Approximately $1 Million Worth Of Food Products Seized From V.I.P. Foods, Inc.’s Ridgewood, New York Facility

April 10, 2013

Long Island Health Care Provider Sentenced to 12 Years in Prison for $10 Million Medicare Fraud and Hipaa Identity Theft

April 09, 2013

Former President of Union Pleads Guilty to Accepting Kickbacks Embezzled from Union Welfare Fund

April 08, 2013

Brooklyn Doctor Convicted in $77 Million Medicare Fraud Scheme

April 04, 2013

NYPD Officer Assigned to Harlem Precinct Indicted for Armed Robbery and Narcotics Trafficking

March 2013

March 28, 2013

Far Rockaway Man Charged with Defrauding Victims of $50 Million in a Real Estate Ponzi Scheme

March 26, 2013

Port Authority Police Officer Arrested for Mail Fraud

March 25, 2013

Staten Island Man Convicted of Making False Statements In a Matter Involving International Terrorism

March 22, 2013

Two Ms-13 Street Gang Members Convicted in Federal Court on Racketeering, Murder and Firearms Charges

March 20, 2013

Queens Doctor Arrested for Illegal Distribution of Oxycodone

March 20, 2013

Alleged Al-Qaeda Operative Charged In New York For Terrorism Offenses Against Americans Overseas

March 18, 2013

New York State Assemblyman William F. Boyland Charged with Mail Fraud for Defrauding New York State

March 14, 2013

16 Members of an International Money Laundering Scheme Arrested in the United States and Colombia

March 13, 2013

Florida Man Pleads Guilty to Conspiring to Kill Federal Judge

March 7, 2013

MS-13 Gang Leader Pleads Guilty to Racketeering and Murder Conspiracy Charges

February 2013

February 28, 2013

Seven Defendants Arrested for Narcotics Trafficking in Brooklyn’s Bushwick Houses

February 27, 2013

Long Island Financial Advisor Charged in Insider Trading Conspiracy

February 22, 2013

Ukrainian National Pleads Guilty to Conspiracy to Export Night Vision Equipment

February 21, 2013

Most Wanted “Deadbeat Parent” Pleads Guilty to Flight To Evade over $1.2 Million in Child Support Obligations

February 21, 2013

Bedford-stuyvesant Based Drug Ring Charged with Narcotics Trafficking

February 21, 2013

Three Charged in Scheme to Defraud New York City School Construction Authority of over $32 Million; Two Others Charged with Structuring to Conceal Fraud

February 08, 2013

Teacher's Aide Pleads Guilty to Producing Child Pornography

February 07, 2013

New York Man Pleads Guilty To Attempting To Bomb New York Federal Reserve Bank In Lower Manhattan

February 06, 2013

Five Individuals and Five Corporations Charged in New York for Importing and Selling Hazardous and Counterfeit Toys

January 2013

January 30, 2013

Former New York State Senator from Queens Pleads Guilty to Conspiring to Defraud State of over $87,000

January 29, 2013

Former Dockworker Sentenced to 30 Months in Prison for Extortion Conspiracy Involving Christmastime Tribute Payments

January 25, 2013

Former Bank Director Charged with Securities and Wire Fraud

January 25, 2013

East Moriches Man to Be Arraigned Today on Charge Of Child Pornography Possession

January 25, 2013

Gambino Organized Crime Family Associate John Burke Sentenced to Life Imprisonment for Racketeering and Murder

January 23, 2013

Defendant from Shirley Arrested for Aiming a Laser Beam At Aircraft Flying over Long Island

January 15, 2013

Brooklyn Real Estate Developer Charged in $2 Million Mortgage Fraud Scheme

January 11, 2013

Axius Ceo Roland Kaufmann Pleads Guilty to Conspiracy to Pay Bribes in Stock Sales

January 08, 2013

Brooklyn Resident from Albania Sentenced to 15 Years’ Imprisonment for Attempting to Support Terrorism

January 07, 2013

U.S. Attorneys Loretta E. Lynch and Sally Yates to Lead Attorney General’s Advisory Committee

January 03, 2013

Alleged Al-qaeda Operative Extradited to United States for Role in International Terrorism Plot Targeting New York City, United Kingdom, and Scandinavia

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