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

September 7, 2018

Press Release
Former Chief Executive Officer of BioCube, Inc. Sentenced to Three Years in Prison for Securities Fraud
Press Release
Suspended Attorney Indicted for Securities Fraud

September 6, 2018

Press Release
Managing Director of A Broker-Dealer Pleads Guilty to Participating in a $86 Million Market Manipulation Scheme
Press Release
Former CFO of Long Island Real Estate Company Arrested for Multi-Million Dollar Embezzlement Scheme

August 22, 2018

Press Release
Manager and Employee of Long Island Boiler Room Plead Guilty in $147 Million Stock Manipulation Scheme

August 17, 2018

Press Release
New York Attorney Sentenced to 18 Months’ Imprisonment for Securities Fraud and Wire Fraud Conspiracies, and Ordered to Pay More Than $10 Million in Restitution

July 25, 2018

Press Release
Long Island Man Indicted in Multi-Million Dollar Ponzi Scheme

July 12, 2018

Press Release
Former Registered Broker Sentenced to 41 Months in Prison for Stock Fraud

July 6, 2018

Press Release
Two Defendants Convicted on All Counts for International Computer Hacking and Securities Fraud Scheme

July 2, 2018

Press Release
Commodity Pool Operator Indicted for Defrauding Investors and Attempting to Obstruct Justice

June 25, 2018

Press Release
Long Island Man Pleads Guilty in Scheme to Loot Dead Woman’s Estate

June 18, 2018

Press Release
Long Island Man and Queens Rabbi Arrested in $7 Million Extortion Attempt

June 4, 2018

Press Release
Société Générale S.A. Agrees to Pay $860 Million in Criminal Penalties for Bribing Gaddafi-Era Libyan Officials and Manipulating Libor Rate

May 24, 2018

Press Release
Stock Promoter Sentenced to 44 Months’ Imprisonment for $131 Million Market Manipulation Scheme

May 4, 2018

Press Release
Corporate Executive Convicted in $300 Million Market Manipulation Scheme

April 26, 2018

Press Release
Former Head of HSBC’s Global Foreign Exchange Cash Trading Sentenced to 24 Months’ Imprisonment for Front-Running Scheme

April 18, 2018

Press Release
Cyber Criminal Sentenced to 36 Months in Prison for Attempting to Steal More Than $3 Million From a Financial Institution and Government Agencies

April 16, 2018

Press Release
Defendant Indicted for Swindling Investors in Binary Options and Cryptocurrency Scheme

April 13, 2018

Press Release
Former Long Island Investment Adviser Sentenced to 57 Months in Prison for Stealing $3 Million from Investors
Press Release
Long Island Investment Portfolio Manager Sentenced to 28 Months in Prison for Scheme to Steal More Than $440,000 from Clients

April 12, 2018

Press Release
Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams

March 30, 2018

Press Release
Long Island Husband and Wife Sentenced to Prison for Bank Fraud and Medicaid Fraud
Press Release
Former Officials of Central United Talmudic Academy in Brooklyn Plead Guilty to $3 Million Fraud Scheme

March 29, 2018

Press Release
Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of Residential Mortgage-Backed Securities

March 12, 2018

Press Release
Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam

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