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

December 21, 2018

Press Release
District Court Enters Permanent Injunctions Shutting Down International Mail Fraud Scheme and Approving Civil Penalty of Over $700,000

December 20, 2018

Press Release
Southampton Couple Indicted for Elder Fraud Scheme

December 10, 2018

Press Release
Long Island Investment Advisor Pleads Guilty In Multi-Million Dollar Securities Fraud and Ponzi Scheme
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