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

August 22, 2017

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Top Executives At Long Island Mortgage Lender Arrested For Engaging In $8.9 Million Fraud
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15 Defendants Arrested For Trafficking Heroin, Fentanyl And Crystal Methamphetamine In Brooklyn And California

August 17, 2017

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Former Officials of Central United Talmudic Academy Indicted in $3 Million Fraud Scheme

August 14, 2017

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Bloods Gang Members Indicted For Racketeering, Attempted Murder, Assault And Drug Trafficking

August 11, 2017

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Brooklyn Man Sentenced To 10 Years’ Imprisonment For 11 Robberies Of Cell Phone Stores In Brooklyn And Queens

August 9, 2017

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Cybercriminal Convicted of Computer Hacking and Sentenced to Statutory Maximum
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Former Registered Broker Sentenced To 15 Months In Prison For Securities Fraud In A $131 Million Market Manipulation Scheme

August 8, 2017

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Local Union Official Pleads Guilty To Extorting Business Owner Into Hiring Union Members
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PHH Agrees To Pay Over $74 Million To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending

August 7, 2017

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Long Island Investment Adviser Pleads Guilty To Stealing $3 Million From Investors In Wire Fraud Scheme

August 4, 2017

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Former Hedge Fund Manager Convicted In Multi-Million Dollar Fraud Scheme
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District Court Enters Permanent Injunctions Against New York Companies And Individuals Banning Importation Of Dangerous Children's Products And Toys

August 3, 2017

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Former Procurement Director Of Staten Island District Attorney’s Office Charged With Embezzling Government Funds

August 2, 2017

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Staten Island Woman Sentenced To 12 Years’ Imprisonment For Illegal Distribution Of Oxycodone
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Forcefield Energy Investor Relations Professional Sentenced To 36 Months In Prison For Role In A $131 Million Market Manipulation Scheme

July 28, 2017

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Three Defendants Plead Guilty To Firearms Trafficking Conspiracy
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Attorney Jonathan Flom Sentenced To 48 Months’ Imprisonment For Money Laundering

July 27, 2017

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Suffolk County Police Officer Charged With Civil Rights Violation For Forcing Female Arrestee To Engage In Sexual Act

July 26, 2017

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Six Brooklyn Men Charged With Heroin Trafficking And Use Of Firearms

July 25, 2017

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Long Island Investment Advisor Pleads Guilty To Insider Trading

July 20, 2017

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Staten Island Man Indicted For Million-Dollar Real Estate Investment Scam Targeting Elderly Victims
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Former NYPD Officer Sentenced To Two Years In Prison For Insurance Fraud Scheme

July 19, 2017

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MS-13 Gang Members Indicted In New York For Murder Of Four Young Men In Park And Killing Of Rival At Deli

July 14, 2017

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Senior Executives Of Medical Drug Re-Packager Plead Guilty To Defrauding Healthcare Providers

July 13, 2017

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Three Doctors, A Chiropractor, Three Therapists And Medical Company Owners Arrested In Brooklyn As Part Of National Health Care Fraud Takedown

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