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

January 19, 2021

Press Release
Political Scientist Author Charged with Acting as an Unregistered Agent of The Iranian Government

January 15, 2021

Press Release
Captain and 10 Members and Associates of Gambino Crime Family Plead Guilty to Crimes Including Racketeering Conspiracy, Wire Fraud, Money Laundering and Obstruction of Justice

January 14, 2021

Press Release
Defendant Sentenced to More Than 12 Years in Prison for Conspiring to Provide Material Support to ISIS
Press Release
MS-13’s Highest-Ranking Leaders Charged with Terrorism Offenses in the United States

January 13, 2021

Press Release
Queens Felon Charged with Illegal Possession of Ammunition
Press Release
Defendant Charged in Brooklyn Federal Court with For-Profit Visa Fraud and Alien Smuggling Scheme
Press Release
Associate of Gambino Organized Crime Family Pleads Guilty to Arson in Queens

January 8, 2021

Press Release
Deutsche Bank Agrees to Pay Over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case

January 4, 2021

Press Release
United States Files Civil Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme

December 30, 2020

Press Release
Ticketmaster Pays $10 Million Criminal Fine for Intrusions into Competitor’s Computer Systems
Press Release
Jewelry Wholesaler Pleads Guilty in $200 Million Ponzi Scheme

December 21, 2020

Press Release
Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme
Press Release
Brooklyn Man Arrested for $1.9 Million Paycheck Protection Program Fraud

December 18, 2020

Press Release
China-Based Executive at U.S. Telecommunications Company Charged with Disrupting Video Meetings Commemorating Tiananmen Square Massacre

December 15, 2020

Press Release
Five Individuals Charged with Conspiracy to Commit Robberies and Related Offenses in Queens, Staten Island, Suffolk County and New Jersey

December 11, 2020

Press Release
Manager at Queens Not-For-Profit Pleads Guilty to Wire Fraud

December 10, 2020

Press Release
Two Individuals Arrested for Human Smuggling Conspiracy and Defrauding U.S. Government Agencies

December 4, 2020

Press Release
Former Supervisor at Long Island Drug Manufacturer Pleads Guilty to Theft of Medical Products

December 3, 2020

Press Release
Vitol Inc. Agrees to Pay Over $135 Million to Resolve Charges for Bribery Schemes in Latin America

December 2, 2020

Press Release
MS-13 Gang Associate Sentenced to Life Imprisonment for Murder in Deli on Long Island
Press Release
Six Defendants Indicted for Fraud and Money Laundering Scheme that Operated Seven “Birth Houses” in Suffolk County

December 1, 2020

Press Release
Long Island Man Charged with Defrauding Investors

November 30, 2020

Press Release
Lead Defendant Pleads Guilty in Long Island Federal Court to Transnational Fraud Scheme

November 23, 2020

Press Release
Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multi-Million Dollar Health Care Fraud

November 18, 2020

Press Release
Felon Convicted of Possessing Firearm and Ammunition Used in a Shooting in Queens

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