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

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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