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

November 7, 2019

Press Release
Long Island Doctor Indicted for Illegal Distribution of Oxycodone
Press Release
Aventura Technologies, Inc. and its Senior Management Charged with Fraud, Money Laundering and Illegal Importation of Equipment Manufactured in China

October 30, 2019

Press Release
United States Attorney Richard P. Donoghue Announces Project Safe Neighborhoods Achievements on the Two-Year Anniversary of the Revitalization of the Program

October 25, 2019

Press Release
Former Executive Director of Central United Talmudic Academy Sentenced to 24 Months in Prison for School Meals Fraud Scheme
Press Release
Former Chief Operating Officer of Long Island Federal Credit Union Sentenced to 18 Months in Prison for Embezzlement

October 23, 2019

Press Release
Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors
Press Release
Brooklyn Man Pleads Guilty to Stealing More Than $80,000 From New York State Assemblyman’s Campaign Account
Press Release
United States Seeks Forfeiture of Real Estate in Mexico Purchased by Cartel Leader Rafael Caro Quintero with Proceeds of His Drug Trafficking Organization
Press Release
11 Eastern District of New York Employees and Two Former Assistant U.S. Attorneys Receive Attorney General Awards
Press Release
Managing Director and Chief Compliance Officer of Private Equity Firm Indicted for Obstruction of Justice

October 22, 2019

Press Release
Brooklyn Man Convicted of Home Invasion Armed Robbery Conspiracy
Press Release
District Court Enters Permanent Injunctions Against 15 Individuals and Companies Involved in Elder Fraud Mail Schemes

October 21, 2019

Press Release
Armenian National Pleads Guilty in Brooklyn Federal Court for His Role in Visa Fraud Scheme

October 18, 2019

Press Release
Long Island Chiropractor Sentenced to 18 Months’ Imprisonment for Multi-Million Dollar Health Care Fraud Scheme

October 17, 2019

Press Release
A Leader of Brooklyn Eight Trey Cowboy Crips Gang Pleads Guilty to Narcotics Trafficking and Firearms Charges

October 16, 2019

Press Release
NYC Department of Environmental Protection Employee Pleads Guilty to Using Long Island Residence to Manufacture Ecstasy and Cultivate Marijuana

October 11, 2019

Press Release
Long Island Man Sentenced to 10 Years in Prison for Possession of Cocaine, Crack and Firearms
Press Release
Leaders and Members of Outlaw Gangsta Crips and Shoota Gang Sentenced to Up to 210 Months’ Imprisonment

October 10, 2019

Press Release
Long Island Man Sentenced to More Than 10 Years in Prison for Supplying Heroin to Queens-Based Bloods Gang
Press Release
MS-13 Gang Member Sentenced to 25 Years’ Imprisonment for Murder on Long Island
Press Release
Queens Woman Charged in Superseding Indictment with Causing Overdose Death of Second Male Victim

October 9, 2019

Press Release
Bloods Gang Members and Associates Indicted For Racketeering And Violent Crimes On East End Of Long Island

October 3, 2019

Press Release
20 Defendants Charged with Crimes, Including Racketeering, Extortion, Loansharking

October 2, 2019

Press Release
Alleged Mexican Drug Kingpin Charged with Leading a Continuing Criminal Enterprise and Other Drug-Related Charges
Press Release
Staten Island Brothers Plead Guilty to Opioid Distribution Conspiracies

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