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

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

October 12, 2021

Press Release
Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation

September 8, 2021

Press Release
NXIVM President Nancy Salzman Sentenced to 42 Months’ Imprisonment for Racketeering Conspiracy

August 24, 2021

Press Release
Brooklyn Business Owner Charged with Bank Fraud, Identity Theft and Witness Tampering

August 6, 2021

Press Release
Long Island Contractor Charged with Performing Lead-Based Paint Removal in Violation of the Toxic Substances Control Act

June 4, 2021

Press Release
Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud

May 18, 2021

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

April 29, 2021

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

January 26, 2021

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

September 30, 2020

Press Release
NXIVM Executive Board Member Clare Bronfman Sentenced to 81 Months in Prison for Identity Theft and Immigration Offenses

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

November 21, 2019

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

June 27, 2019

Press Release
11 Defendants Charged in Credit Card “Bust Out” Scheme

April 29, 2019

Press Release
Russian Citizen Indicted For $1.5 Million Cyber Tax Fraud Scheme

August 16, 2018

Press Release
22 Charged with Smuggling Millions of Dollars of Counterfeit Luxury Goods from China into The United States

April 6, 2017

Press Release
Cyber Criminal Pleads Guilty To Involvement In Long-Running Fraud Scheme Using Overseas Call Centers

December 14, 2016

Press Release
7-Eleven Employee Sentenced To 48 Months In Prison For Wire Fraud, Alien Harboring, And Identity Theft Scheme

December 6, 2016

Press Release
Canadian Deputy Health Minister Impersonator Sentenced To 60 Months’ Imprisonment In $26 Million Fraud Scheme

September 11, 2015

Press Release
Defendant Sentenced To 33 Months For Impersonating An Attorney, Defrauding Clients Of Over $200,000 In Legal Fees

November 14, 2014

Press Release
Member Of Violent Home Invasion Robbery Crew Convicted Of Conspiring To Commit Drug Robberies And Conspiring To Distribute Cocaine And Heroin
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