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

November 8, 2018

Press Release
United States Sues UBS to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities

November 6, 2018

Press Release
Brooklyn Man Convicted of Kidnapping and Extortion Conspiracy
Press Release
Long Island MS-13 Gang Member Pleads Guilty to Murder and Assault Charges

November 5, 2018

Press Release
Government Forfeits More Than $143 Million in Fraud Proceeds Seized from David H. Brooks

November 2, 2018

Press Release
Long Island Member of Outlaws Street Gang Sentenced to 20 Years’ Imprisonment for Murder
Press Release
Long Island Man Sentenced to 46 Months in Prison for Conspiracy to Distribute Oxycodone
Press Release
Queens Resident Sentenced to 30 Months’ Imprisonment for Smuggling Counterfeit Apparel into the United States from China

November 1, 2018

Press Release
Defendant Sentenced to 51 Months’ Imprisonment for Defrauding Elderly Victims in Lottery and Sweepstakes Scams
Press Release
Malaysian Financier Low Taek Jho, AKA “Jho Low,” and Former Banker Ng Chong Hwa, AKA “Roger Ng,” Indicted for Conspiring to Launder Billions of Dollars in Illegal Proceeds and to Pay Hundreds of Millions of Dollars in Bribes in Connection with 1MDB Fund

October 31, 2018

Press Release
Mexican National Sentenced to 57 Months in Prison for Illegally Reentering the United States Following Deportation

October 30, 2018

Press Release
United States Attorneys Available to Receive Election Complaints

October 29, 2018

Press Release
Long Island MS-13 Gang Members Plead Guilty to Racketeering and Other Charges
Press Release
Investment Adviser Sentenced to 100 Months in Prison for Stealing Investors’ Money While on Pre-Trial Release for Another Fraud Scheme

October 26, 2018

Press Release
Queens Man Sentenced to 21 Months in Prison for Defrauding Mortgage Lending Institutions

October 24, 2018

Press Release
Former Federal Correctional Officer Sentenced to 10 Years in Prison for Sexual Abuse, Bribery and Narcotics Charges
Press Release
Ten Eastern District of New York Employees and One Former Assistant United States Attorney Receive Attorney General Awards
Press Release
Former Brooklyn Assemblywoman Sentenced to Prison For Multiple Fraud Schemes and Witness Tampering
Press Release
Leader of Brooklyn Street Gang, Eight Trey Crips, Convicted of Murder In-Aid-Of Racketeering

October 19, 2018

Press Release
Two Brothers Extradited to the United States From Mexico to Face Sex Trafficking Charges
Press Release
Smithtown, New York, Resident Arrested for Threatening Two United States Senators

October 16, 2018

Press Release
Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities

October 12, 2018

Press Release
Long Island Resident Pleads Guilty to Multimillion Dollar Elder Fraud Scheme and to Defrauding the Federal Trade Commission

October 11, 2018

Press Release
Staten Island Man Pleads Guilty to Million-Dollar Real Estate Investment Scam Targeting Elderly Victims

October 10, 2018

Press Release
Brooklyn Man Charged With Nine Hobbs Act Robberies of Local Gas Stations and Convenience Stores

October 9, 2018

Press Release
Queens Man Pleads Guilty to Armed Bank Robbery and Weapons Possession

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