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Press Office: 718-254-6323 | USANYE-PressInfo@usdoj.gov 

May 3, 2021

Press Release
Maimonides Medical Center in Brooklyn Agrees to Settle Claims of Employment Discrimination by U.S. Army Reservist

April 30, 2021

Press Release
Brooklyn Man Pleads Guilty to Sabotage of NYPD Vehicle and Covid-19 Related Fraud

April 29, 2021

Press Release
Two Queens Men Plead Guilty to Multi-Million Dollar Bank Fraud and Identity Theft Conspiracy

April 28, 2021

Press Release
Queens Man Convicted of Threatening to Murder Members of Congress

April 27, 2021

Press Release
Former Member of Barbados Parliament Sentenced to 24 Months in Prison for Money Laundering Scheme

April 23, 2021

Press Release
Long Island Man Pleads Guilty to Attempting to Provide Material Support to Terrorists

April 21, 2021

Press Release
Queens Pharmacy Owner Pleads Guilty to Health Care Fraud

April 20, 2021

Press Release
Three Brooklyn Residents Charged in Money Laundering Scheme with Stealing Over $30 Million from Foreign Banks

April 19, 2021

Press Release
Brooklyn Man Charged with Molotov Cocktail Attack on NYPD Officers

April 15, 2021

Press Release
Former CEO of Braskem Pleads Guilty to Bribery
Press Release
United States District Court Orders Forfeiture of Real Estate Purchased by Mexican Cartel Leader Rafael Caro Quintero with Proceeds of His Drug Trafficking Organization

April 14, 2021

Press Release
Five Individuals Charged in Offering Fraud, Stock Manipulation and Money Laundering Schemes
Press Release
Two Individuals Charged with Bank Secrecy Act Offenses and Operating an Unlicensed Money Transmitting Business

April 5, 2021

Press Release
Individual Pleads Guilty in Brooklyn Federal Court to Extorting Cryptocurrency from Startup Company
Press Release
Acting U.S. Attorney Announces Appointment of Former Assistant U.S. Attorney James R. Cho to Serve as Magistrate Judge in Brooklyn Federal Court

March 30, 2021

Press Release
United States Settles Housing Discrimination Lawsuit Against Staten Island Rental Agent and Real Estate Agency
Press Release
Queens Man Pleads Guilty to Securities Fraud Conspiracy
Press Release
Two Former Mortuary Technicians of New York City Office of Chief Medical Examiner Charged with Stealing Decedents’ Property

March 29, 2021

Press Release
Acting United States Attorney Mark J. Lesko, FBI Assistant Director-in-Charge and Homeland Security Investigations Special Agent-in-Charge Urge the Public to Report Hate Crimes
Press Release
Staten Island-Based International Narcotics Trafficker and Money Launderer Sentenced to 48 Months in Prison

March 26, 2021

Press Release
MS-13 Gang Associate Indicted for Murder of 17-Year Old Victim in Kissena Park in Queens

March 24, 2021

Press Release
Popular Instagram Personality Known as “Jay Mazini” Charged with Wire Fraud
Press Release
German Attorney Pleads Guilty to Money Laundering

March 23, 2021

Press Release
Brooklyn Man Charged in Long-Running International Insider Trading Scheme
Press Release
Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud

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