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

September 20, 2018

Press Release
Most Wanted Fugitive Arraigned on Multi-Million Dollar Health Care Fraud

September 19, 2018

Press Release
Brooklyn Man Charged with Additional Count for Improvised Explosive Device Found in His Residence
Press Release
Former Chief Operating Officer of Long Island Federal Credit Union Arrested for Embezzlement
Press Release
Brooklyn High School Teacher Charged with Production of Child Pornography

September 18, 2018

Press Release
Bloods Gang Members Arrested for Opioid Distribution Conspiracy on Staten Island

September 17, 2018

Press Release
Long Island Chiropractor Arrested for Multi-Million Dollar Health Care Fraud

September 13, 2018

Press Release
Convicted Felon Found Guilty in Brooklyn Federal Court of Conspiring to Sell Three Kilos of Heroin and Possession of a Loaded Firearm

September 12, 2018

Press Release
Staten Island-Based Health Care Service Agrees to Pay More than $1.6 Million to Settle False Claims Act Suit Alleging Fraudulent Billing Practices

September 11, 2018

Press Release
Former Executive of Loyal Bank Ltd Pleads Guilty to Conspiring to Defraud the United States by Failing to Comply with Foreign Account Tax Compliance Act (FATCA)

September 7, 2018

Press Release
Former Chief Executive Officer of BioCube, Inc. Sentenced to Three Years in Prison for Securities Fraud
Press Release
Suspended Attorney Indicted for Securities Fraud

September 6, 2018

Press Release
Managing Director of A Broker-Dealer Pleads Guilty to Participating in a $86 Million Market Manipulation Scheme
Press Release
Nine Members of a Violent Drug Crew Charged with Racketeering Conspiracy and Four Murders
Press Release
Former CFO of Long Island Real Estate Company Arrested for Multi-Million Dollar Embezzlement Scheme

September 5, 2018

Press Release
Two Defendants Arrested for Trafficking Firearms from Virginia to Queens and Long Island
Press Release
Long Island Man Sentenced to 18 Years’ Imprisonment for Cocaine Trafficking and Arson

August 31, 2018

Press Release
Former Postal Worker Charged with Making False Statements to Obtain More than $160,000 in Disability Benefits

August 29, 2018

Press Release
Former FIFA Executive, President of CONMEBOL and Paraguayan Soccer Official Sentenced to Nine Years in Prison for Racketeering and Corruption Offenses

August 28, 2018

Press Release
Members of Eastern European Organized Crime Syndicate Convicted Of Racketeering and Other Violent Crimes

August 27, 2018

Press Release
Defendant Charged With Attempted Possession with Intent to Distribute Imitation Designer Drug

August 22, 2018

Press Release
Manager and Employee of Long Island Boiler Room Plead Guilty in $147 Million Stock Manipulation Scheme
Press Release
Former Brazilian Soccer Official Sentenced to Four Years’ Imprisonment for Racketeering and Corruption Offenses

August 20, 2018

Press Release
United States Files Complaint to Stop Queens Company and its Officers from Distributing Adulterated Seafood Products
Press Release
MS-13 Gang Member Pleads Guilty to the Murders of Four Young Men in a Central Islip Park in 2017

August 17, 2018

Press Release
New York Attorney Sentenced to 18 Months’ Imprisonment for Securities Fraud and Wire Fraud Conspiracies, and Ordered to Pay More Than $10 Million in Restitution

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