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

July 5, 2022

Press Release
Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud

June 28, 2022

Press Release
Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering Scheme

June 6, 2022

Press Release
Southampton Woman Pleads Guilty to Elder Fraud Scheme

May 25, 2022

Press Release
Former Long Island Resident Indicted for Massive Fraud Scheme Involving Sports Betting

May 24, 2022

Press Release
Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities Fraud

May 20, 2022

Press Release
Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme

May 10, 2022

Press Release
Cybercriminal Charged with Unauthorized Computer Intrusion, Securities Fraud, Wire Fraud and Other Crimes

May 2, 2022

Press Release
Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges

April 27, 2022

Press Release
Defendant Convicted of Defrauding American Express of More Than $4.7 Million

April 26, 2022

Press Release
Members of Brooklyn-Based "Bamalife" Gang Charged with Racketeering and Multiple Gang-Related Shootings

April 8, 2022

Press Release
Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme
Press Release
Statement of United States Attorney Breon Peace on the Verdict in U.S. v. Roger Ng

March 29, 2022

Press Release
Brooklyn Man Pleads Guilty to Insider Trading and Tax Evasion

March 18, 2022

Press Release
Long Island Physician Sentenced to 51 Months in Prison for Covid-19 Loan Fraud

March 16, 2022

Press Release
Queens Man Pleads Guilty in Multi-Million Dollar Prize Notice Fraud Scheme

March 8, 2022

Press Release
Owners and Operators of Online Cryptocurrency Companies Indicted for Defrauding Investors

March 1, 2022

Press Release
United Kingdom Citizens Indicted in Brooklyn Federal Court for Multi-Million Dollar Loan Scheme

February 17, 2022

Press Release
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud

February 10, 2022

Press Release
Gambino Crime Family Captain Sentenced to 37 Months in Prison and Ordered to Pay $1 Million in Restitution for Racketeering Conspiracy

January 26, 2022

Press Release
Long Island Man Pleads Guilty in Multi-Million Dollar Fraudulent Prize Notice Scheme

December 17, 2021

Press Release
Defendant Sentenced to 78 Months in Prison for Transnational Fraud Scheme

December 14, 2021

Press Release
Panamanian Intermediary Pleads Guilty for His Role in an International Bribery and Money Laundering Scheme

December 8, 2021

Press Release
Former Finance Executive Sentenced to 138 Months in Prison for Orchestrating Massive Market Manipulation Scheme

December 6, 2021

Press Release
Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering

December 2, 2021

Press Release
Long Island Attorney Sentenced to 57 Months in Prison for Stealing Wrongful Death Inheritance from Child

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