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

March 19, 2018

Press Release
Acting Captain and Two Soldiers in The Bonanno Crime Family Plead Guilty to Racketeering Conspiracy, Agree to Pay $2.25 Million in Forfeiture

March 16, 2018

Press Release
Former Federal Correctional Officer Pleads Guilty in Brooklyn Federal Court to Solicitation to Commit a Crime of Violence

March 15, 2018

Press Release
Long Island Man Charged With Possession with Intent to Distribute Over Two Kilograms of Heroin

March 13, 2018

Press Release
American Citizen Sentenced to 45 Years’ Imprisonment for Conspiring to Murder U.S. Nationals and Providing Material Support to Al-Qaeda

March 12, 2018

Press Release
Attorney General Sessions Appoints Six Additional Members to U.S. Attorney Advisory Committee
Press Release
Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam

March 9, 2018

Press Release
Martin Shkreli Sentenced to Seven Years’ Imprisonment for Multi-Million Dollar Fraud Scheme
Press Release
Chemist for Mexican Drug Cartel Sentenced in Brooklyn Federal Court to 10 Years’ Imprisonment for Conspiring to Distribute Thousands of Kilograms of Illegal Narcotics

March 8, 2018

Press Release
Investment Adviser Convicted of Defrauding Investors
Press Release
Defendants Indicted For Murder and Extortion of Queens Business Owner

March 5, 2018

Press Release
New York City Correction Department Investigator Convicted of Transporting, Receiving and Possessing Child Pornography

March 2, 2018

Press Release
Two Executives Arrested for Pump and Dump Securities Fraud Scheme
Press Release
Six Individuals And Four Corporate Defendants Indicted In $50 Million International Securities Fraud And Money Laundering Schemes

February 28, 2018

Press Release
Brooklyn Man Arrested for Using a Weapon of Mass Destruction

February 27, 2018

Press Release
U.S. Citizen Charged in Brooklyn Federal Court with Attempting to Provide Material Support to ISIL
Press Release
Queens Man Indicted for Distributing Fentanyl from His Residence in Queens
Press Release
NYPD Detective Charged with Perjury and Obstruction of Justice

February 23, 2018

Press Release
Stock Promoter Sentenced to 27 Months in Prison for His Role in International Pump and Dump Scheme
Press Release
Former MTA Manager Sentenced to 46 Months’ Imprisonment for Soliciting and Accepting Bribes from Construction Contractors

February 22, 2018

Press Release
Italian National Sentenced to 11 Months in Prison for Illegally Exporting and Attempting to Export Military Technology
Press Release
Former Nassau County Chief Deputy County Executive Indicted For Obstruction of Justice and Lying to the FBI
Press Release
Justice Department Coordinates Nationwide Elder Fraud Sweep of More Than 250 Defendants

February 21, 2018

Press Release
Panamanian Company Pleads Guilty to Bribing Soccer Official

February 20, 2018

Press Release
Four Individuals Charged with Bank Fraud and Identity Theft

February 16, 2018

Press Release
Brooklyn Man Pleads Guilty to Attempting to Join ISIS in Yemen

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