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

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

November 10, 2020

Press Release
Staten Island Man Arrested in Connection with Threats to Kill Protesters, Politicians and Members of Law Enforcement
Press Release
CoConspirator Sentenced to 10 Years’ Imprisonment in Multi-Million Dollar Investment Fraud Scheme that Victimized Professional Hockey Players and Long Island Investors
Press Release
Guyanese National Extradited to Face Cocaine Importation Charge
Press Release
Managers Of Queens Business Charged with Selling Ineffective Covid-19 Air Sanitizer

November 9, 2020

Press Release
Former CFO of Long Island Pharmaceutical Company Pleads Guilty to Insider Trading
Press Release
New York City Police Department Officer and Four Others Arrested for Conspiracy to Import and Distribute Cocaine
Press Release
Medical Doctor Settles Civil Fraud Allegations in Adult Homes Investigation

November 6, 2020

Press Release
MS-13 Gang Member Fugitive Extradited from El Salvador to Face Charges of Murdering a 15-Year-Old Boy on Long Island

October 28, 2020

Press Release
Eight Individuals Charged with Conspiring to Act as Illegal Agents of the People’s Republic of China

October 27, 2020

Press Release
NXIVM Leader Keith Raniere Sentenced to 120 Years in Prison for Racketeering and Sex Trafficking Offenses

October 26, 2020

Press Release
Construction Company Executive Pleads Guilty to Defrauding the New York City School Construction Authority

October 23, 2020

Press Release
Individual Charged with Cyberstalking Three Victims

October 22, 2020

Press Release
Goldman Sachs Resolves Foreign Bribery Case And Agrees To Pay Over $2.9 Billion
Press Release
United States Attorneys Available To Receive Election Complaints

October 21, 2020

Press Release
36 Members, Associates and Co-Conspirators of the Bully Gang Charged with Narcotics Conspiracy, Firearms Offenses and Money Laundering

October 19, 2020

Press Release
Ten Individuals Charged in $50 Million Russian Smuggling Scheme

October 15, 2020

Press Release
Leader of 18th Street Gang Arrested for Murder and Racketeering Conspiracy
Press Release
Long Island Felon Sentenced to 35 Years’ Imprisonment for Armed Robbery, Shooting and Obstruction Of Justice

October 14, 2020

Press Release
J&F Investimentos SA Pleads Guilty and Agrees to Pay More Than $256 Million in Criminal Fines To Resolve Foreign Bribery Case
Press Release
Acting United States Attorney Seth D. DuCharme Announces Expansion of Strategies For Rapid Federal Response to Spikes in Gun-Related Violence in the Eastern District of New York

October 9, 2020

Press Release
Dominican Republic Official Extradited to the United States to Face Narcotics Trafficking Charges
Press Release
Brooklyn Man Sentenced to 224 Months’ Imprisonment for Home Invasion Armed Robbery Conspiracy
Press Release
Former Long Island Liquor Distributor Sentenced to 24 Months in Prison for Defrauding Investors in Wine Product Featured on “Shark Tank” TV Show

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