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

May 19, 2021

Press Release
Russian Citizen Sentenced to 60 Months’ Imprisonment for Cyber Tax Fraud Scheme

March 23, 2021

Press Release
Brooklyn Man Charged in Long-Running International Insider Trading Scheme

December 5, 2019

Press Release
10 Bronx and Westchester-Based Members and Associates of the Gambino Crime Family Indicted in Brooklyn Federal Court for Crimes, Including Racketeering Conspiracy, Loansharking, Obstruction of Justice and Bribery

November 15, 2019

Press Release
Edward Ambrosino, Former Town of Hempstead Councilman, Sentenced to Prison for Tax Evasion

September 5, 2019

Press Release
Father and Son Owners of Ambulette Company Plead Guilty To $8.6 Million Healthcare Kickback Scheme

June 25, 2019

Press Release
Brooklyn Tax Preparer Pleads Guilty to Preparing Fraudulent Tax Returns for Clients and Himself

April 3, 2019

Press Release
Town Of Hempstead Councilman Pleads Guilty To Tax Evasion

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)

August 1, 2018

Press Release
Owner of Long Island Commercial Check Cashing Companies Indicted for Financial Fraud
Press Release
Former Suffolk County Legislator Fred Towle, Jr., Pleads Guilty to Making a False Tax Return

July 26, 2018

Press Release
Two Former Senior Executives of “Major World” Automotive Dealerships Plead Guilty to Filing False Corporate Tax Return

July 17, 2018

Press Release
Owner of Queens Construction Company Indicted for Tax Evasion

May 29, 2018

Press Release
Gerard Terry, Former Chairman of the North Hempstead Democratic Party and Nassau County Board of Elections, Sentenced to Three Years in Prison for Tax Evasion

May 25, 2018

Press Release
Attorney Convicted of Obstructing Federal Grand Jury Investigation of His Client by Altering Records

May 21, 2018

Press Release
Alleged Mafia Soldier Pleads Guilty to Attempted Tax Evasion

April 12, 2018

Press Release
Former Chief Financial Officer of “Soup Nazi” Business Sentenced to 9 Months’ Imprisonment for Tax Evasion

April 4, 2018

Press Release
Con Ed Contractor Sentenced to 48 Months’ Imprisonment for Bribery and Tax Evasion Charges

March 28, 2018

Press Release
Two Long Island Men Plead Guilty to Filing False Tax Returns

March 22, 2018

Press Release
Four Individuals Charged with Conspiring to Defraud the United States by Failing to Comply with Foreign Account Tax Compliance Act

March 2, 2018

Press Release
Six Individuals And Four Corporate Defendants Indicted In $50 Million International Securities Fraud And Money Laundering Schemes

October 12, 2017

Press Release
Alleged Mafia Soldier Charged With Tax Evasion
Press Release
Former Chairman of the North Hempstead Democratic Party and Nassau County Board of Elections Pleads Guilty to Tax Evasion

May 12, 2017

Press Release
Former IRS Revenue Officer Sentenced To Six Months’ Imprisonment For Tax Fraud Scheme

May 3, 2017

Press Release
Former Chief Financial Officer At Not-For-Profit Organization Pleads Guilty To Wire Fraud And Making A False Tax Return

April 12, 2017

Press Release
Secret Partner At One World Trade Center Construction Firm Pleads Guilty To Obstruction Of Justice And Making A False Tax Return

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