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

December 28, 2017

Press Release
Long-Time Bonanno Crime Family Member Sentenced to 96 Months’ Imprisonment For Arson

December 27, 2017

Press Release
New York Attorney Convicted Of Securities Fraud And Wire Fraud Conspiracies

December 26, 2017

Press Release
High-Ranking Soccer Officials Convicted in Multi-Million Dollar Bribery Schemes

December 22, 2017

Press Release
Keppel Offshore & Marine Ltd. and U.S.-Based Subsidiary Agree to Pay $422 Million in Global Penalties to Resolve Foreign Bribery Case

December 21, 2017

Press Release
Italian National Pleads Guilty to Illegally Exporting and Attempting to Export Night Vision Equipment and Assault Rifle Components
Press Release
Staten Island Man Charged with Conspiring to Distribute and Possess with Intent to Distribute Heroin and Fentanyl
Press Release
Medical Doctor Indicted for Causing Patient’s Overdose Death In Staten Island

December 20, 2017

Press Release
Brooklyn Man Sentenced to 15 Years’ Imprisonment For Conspiring to Provide Material Support to Terrorists

December 19, 2017

Press Release
Senior Executives of Medical Drug Repackager Sentenced for Defrauding Healthcare Providers

December 18, 2017

Press Release
Queens Drug Trafficker Sentenced to 84 Months’ Imprisonment for Distributing “Batman” Branded Heroin
Press Release
Three Major New York Diagnostic Testing Facility Owners Charged for Their Roles in Alleged Multi-Million Dollar Health Care Fraud Scheme

December 15, 2017

Press Release
Queens Man Convicted of Enticing 16-Year-Old Girl to Travel From Abroad to Engage in Sexual Activity
Press Release
Investment Fund Manager Sentenced in Brooklyn Federal Court to 55 Months’ Imprisonment for Orchestrating Multi-Million Dollar Fraud Schemes
Press Release
Investment Adviser Sentenced In Brooklyn Federal Court To 42 Months’ Imprisonment
Press Release
Former Washington D.C.-Based Internal Revenue Service Attorney Pleads Guilty to Conspiracy to Distribute Methamphetamine
Press Release
Staten Island Lawyer and Three Others Charged in Fraud, Kidnapping and Extortion Scheme

December 14, 2017

Press Release
Long Island Woman Indicted for Bank Fraud and Money Laundering to Support Terrorists
Press Release
Drug Trafficker Sentenced in Brooklyn Federal Court to 97 Months’ Imprisonment for Distributing Fentanyl

December 13, 2017

Press Release
Member of Eastern European Organized Crime Syndicate Sentenced to 46 Months’ Imprisonment for Racketeering

December 12, 2017

Press Release
Seven Members and Associates of the Gambino and Bonanno Crime Families Indicted for Racketeering and Related Charges

December 11, 2017

Press Release
Former Owner and Manager of Long Island Catering Hall Indicted For Forced Labor and Visa Fraud

December 6, 2017

Press Release
Majority Shareholder of Sham Company Sentenced to Five Years’ Imprisonment for Defrauding Investors in Penny Stock Scheme

December 5, 2017

Press Release
Drug Trafficker Sentenced In Brooklyn Federal Court to 10 ½ Years’ Imprisonment for Distributing Fentanyl

November 29, 2017

Press Release
Two Brooklyn Men Charged in Violent Extortion Scheme

November 28, 2017

Press Release
Brooklyn Leader of Violent Gang Sentenced to Nine Years’ Imprisonment for Racketeering

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