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December 19, 2019

Press Release
Defendant Charged in Conspiracy To Transport 13 Kilos of Highly Toxic Fentanyl from Texas to New York

December 18, 2019

Press Release
Long Island Man Indicted for Causing Overdose Death in Suffolk County

December 17, 2019

Press Release
Former Suffolk County District Attorney Thomas J. Spota and Government Corruption Bureau Chief Christopher McPartland Convicted of Obstructing a Federal Civil Rights Investigation

December 16, 2019

Press Release
CEO of Staten Island Technology Company Indicted for Stealing Hundreds of Thousands of Dollars Earmarked for Internet Access at Catholic Schools in the Diocese Of Brooklyn

December 11, 2019

Press Release
18th Street Gang Leader Indicted for Ordering Murder of 15-Year-Old Victim on Long Island
Press Release
Social Worker Convicted of Defrauding Program for Developmentally Delayed Children

December 10, 2019

Press Release
Former Mexican Secretary of Public Security Arrested for Drug-Trafficking Conspiracy and Making False Statements

December 5, 2019

Press Release
10 Bronx and Westchester-Based Members and Associates of the Gambino Crime Family Indicted in Brooklyn Federal Court for Crimes, Including Racketeering Conspiracy, Loansharking, Obstruction of Justice and Bribery

December 4, 2019

Press Release
Justice Department Awards $635,000 in Grants to Support Crime-Fighting Efforts in Nassau and Suffolk Counties

December 3, 2019

Press Release
Member Of Eastern European Organized Crime Syndicate Sentenced To 198 Months’ Imprisonment For Racketeering And Other Violent Crimes
Press Release
Justice Department Honors Rank-and-File Law Enforcement Officers and Deputies in Third Annual Attorney General’s Award for Distinguished Service in Policing

November 26, 2019

Press Release
Brooklyn Man Pleads Guilty to Kidnapping Conspiracy

November 25, 2019

Press Release
Former Chinese Diplomat and Head of U.S. Operations for Chinese Construction Business Sentenced to 190 Months’ Imprisonment for Engaging in Forced Labor and Related Charges

November 22, 2019

Press Release
Queens Man Convicted of Extortion Conspiracy and Threatening Physical Violence
Press Release
Brooklyn Man Sentenced to Nine Years in Prison for His Role in Murder-For-Hire and Marijuana Trafficking Conspiracies
Press Release
District Court Enters Injunction Against New York Company and Corporate Executives to Prevent Adulteration of Fish Products

November 21, 2019

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

November 20, 2019

Press Release
Former Beaufort Securities Investment Manager Pleads Guilty to Conspiracies to Commit Securities Fraud and to Defraud the United States by Failing to Comply With Foreign Account Tax Compliance Act
Press Release
Former CEO of Braskem Indicted for His Role in Bribery Scheme

November 18, 2019

Press Release
Brooklyn Businessman Sentenced to 18 Months’ Imprisonment for Defrauding Investors in Cryptocurrency Initial Coin Offerings

November 15, 2019

Press Release
Edward Ambrosino, Former Town of Hempstead Councilman, Sentenced to Prison for Tax Evasion
Press Release
Manager of Medical Clinics in Brooklyn and Queens Convicted of Multimillion-Dollar Money Laundering and Health Care Kickback Schemes

November 14, 2019

Press Release
Hempstead Man Sentenced to More Than 15 Years’ Imprisonment for Armed Robbery Conspiracy and Brandishing a Firearm During a Crime of Violence
Press Release
Former Deutsche Bank Executive to Pay $500,000 in Civil Penalties to Resolve Claims for Fraud in Sale of Residential Mortgage-Backed Securities

November 13, 2019

Press Release
Staten Island Man Pleads Guilty to Sexual Exploitation of a Child

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