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

April 30, 2020

Press Release
Bank Hapoalim Agrees to Pay More Than $30 Million for its Role in Money Laundering Conspiracy Involving FIFA Bribery Scheme

April 6, 2020

Press Release
Three Media Executives and Sports Marketing Company Indicted in FIFA Case

March 18, 2020

Press Release
Ex-Stockbrokers Convicted of Conspiring with Long Island Boiler Rooms to Dump Stock on Unsuspecting Investors

March 13, 2020

Press Release
Long Island Woman Sentenced to 13 Years‘ Imprisonment for Providing Material Support to ISIS

March 6, 2020

Press Release
Brooklyn Man Pleads Guilty to Money Laundering Conspiracy

February 18, 2020

Press Release
11 Members of Brooklyn-Based 5-9 Brims Gang Charged with Racketeering Conspiracy, Murder, Murder Conspiracy and Fraud

February 11, 2020

Press Release
Russian Citizen Pleads Guilty to Cyber Tax Fraud Scheme That Resulted in More Than $1.5 Million in Losses to Department of the Treasury

January 24, 2020

Press Release
Former Long Island Broker Pleads Guilty to Participating in a $147 Million Stock Manipulation Scheme

January 16, 2020

Press Release
Former Member of Barbados Parliament Convicted of Money Laundering Charges
Press Release
Staten Island Man Sentenced to 33 Months’ Imprisonment for Defrauding Investors in Virtual Currency

January 14, 2020

Press Release
Former Stony Brook University Professor Pleads Guilty to Stealing Cancer Research Funds

January 10, 2020

Press Release
Stock Promoter Pleads Guilty to Accepting Kickbacks from CEO of Public Company

January 9, 2020

Press Release
Former Long Island Investment Advisor Sentenced to 170 Months in Prison for Multi-Million Dollar Securities Fraud and Ponzi Scheme
Press Release
Two Defendants Posing as Booking Agents for Famous Entertainers Arrested for Fraudulent Scheme

December 16, 2019

Press Release
CEO of Staten Island Technology Company Indicted for Stealing Hundreds of Thousands of Dollars Earmarked for Internet Access at Catholic Schools in the Diocese Of Brooklyn

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 21, 2019

Press Release
Alleged Cybercriminal Charged With Unauthorized Computer Intrusion, Wire Fraud, Securities Fraud And Other Crimes

November 20, 2019

Press Release
Former Beaufort Securities Investment Manager Pleads Guilty to Conspiracies to Commit Securities Fraud and to Defraud the United States by Failing to Comply With Foreign Account Tax Compliance Act

November 18, 2019

Press Release
Brooklyn Businessman Sentenced to 18 Months’ Imprisonment for Defrauding Investors in Cryptocurrency Initial Coin Offerings

November 15, 2019

Press Release
Manager of Medical Clinics in Brooklyn and Queens Convicted of Multimillion-Dollar Money Laundering and Health Care Kickback Schemes

November 14, 2019

Press Release
Former Deutsche Bank Executive to Pay $500,000 in Civil Penalties to Resolve Claims for Fraud in Sale of Residential Mortgage-Backed Securities

November 7, 2019

Press Release
Aventura Technologies, Inc. and its Senior Management Charged with Fraud, Money Laundering and Illegal Importation of Equipment Manufactured in China

October 25, 2019

Press Release
Former Executive Director of Central United Talmudic Academy Sentenced to 24 Months in Prison for School Meals Fraud Scheme
Press Release
Former Chief Operating Officer of Long Island Federal Credit Union Sentenced to 18 Months in Prison for Embezzlement

October 23, 2019

Press Release
Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors

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