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

June 10, 2021

Press Release
Five Individuals, Including Current and Former JetBlue Employees, Charged with Covid-19 Related Fraud

June 7, 2021

Press Release
Former CEO of Publicly Traded Company Sentenced to 15 Months’ Imprisonment and Ordered to Pay More Than $1.2 Million in Restitution for Securities Fraud Conspiracy

May 28, 2021

Press Release
Russian Cybercriminal Convicted of Defrauding American Companies of Millions of Dollars Through Digital Advertising Scheme

May 27, 2021

Press Release
Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case
Press Release
Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution

May 25, 2021

Press Release
Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme

May 20, 2021

Press Release
Brooklyn Lawyer Pleads Guilty to Defrauding Real Estate Investors

May 18, 2021

Press Release
Eight Brooklyn Individuals Charged with Multi-Million Dollar Covid-19 Relief Fraud

May 12, 2021

Press Release
Long Island Investment Advisor Pleads Guilty to Securities Fraud Conspiracy

April 29, 2021

Press Release
Two Queens Men Plead Guilty to Multi-Million Dollar Bank Fraud and Identity Theft Conspiracy

April 20, 2021

Press Release
Three Brooklyn Residents Charged in Money Laundering Scheme with Stealing Over $30 Million from Foreign Banks

April 14, 2021

Press Release
Five Individuals Charged in Offering Fraud, Stock Manipulation and Money Laundering Schemes
Press Release
Two Individuals Charged with Bank Secrecy Act Offenses and Operating an Unlicensed Money Transmitting Business

March 30, 2021

Press Release
Queens Man Pleads Guilty to Securities Fraud Conspiracy

March 24, 2021

Press Release
Popular Instagram Personality Known as “Jay Mazini” Charged with Wire Fraud
Press Release
German Attorney Pleads Guilty to Money Laundering

March 23, 2021

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

February 23, 2021

Press Release
CEO of Medifirst Solutions, Inc. Arrested for Securities Fraud
Press Release
Founder of International Cryptocurrency Companies Indicted in Multi-Million Dollar Securities Fraud Scheme
Press Release
Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars

February 10, 2021

Press Release
Former Investment Adviser Charged with Stealing Client Funds

February 4, 2021

Press Release
GPB Capital Founder and CEO Among Three Individuals Indicted in Private Equity Investment Fraud

February 1, 2021

Press Release
U.S.-Based Promoter of Foreign Cryptocurrency Companies Charged in Over $11 Million Securities Fraud Scheme

January 27, 2021

Press Release
Brooklyn Attorney Charged With Defrauding Real Estate Investors

January 26, 2021

Press Release
Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud

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