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

May 18, 2018

Press Release
Local Union Official Sentenced To Five Years’ Imprisonment For Extorting Business Owner Into Hiring Union Members

May 14, 2018

Press Release
Bureau of Prisons Lieutenant Convicted of Sexually Abusing Female Inmates at Metropolitan Detention Center in Brooklyn
Press Release
Owner of Queens Medical Employment Agency Indicted for Visa Fraud Conspiracy
Press Release
Two Brooklyn Men Convicted of Kidnapping and Torture of Victim

May 9, 2018

Press Release
Leader of Brooklyn-Based Drug Crew Pleads Guilty To Conspiracy to Rob a Stash House in Queens

May 4, 2018

Press Release
Corporate Executive Convicted in $300 Million Market Manipulation Scheme

May 3, 2018

Press Release
Statement of United States Attorney Richard P. Donoghue on Appointment by the District Court

May 2, 2018

Press Release
United States Returns Thousands of Ancient Artifacts To Iraq

May 1, 2018

Press Release
Colombian Veterinarian Extradited to the United States to Face Charges of Using Dogs to Transport Heroin

April 30, 2018

Press Release
18th Street Gang Members Indicted for Murder Conspiracy and Murder of Ms-13 Gang Rival in Queens

April 26, 2018

Press Release
Staten Island Man Sentenced to 17 Years’ Imprisonment for Attempted Murder of A Federal Officer
Press Release
Former Head of HSBC’s Global Foreign Exchange Cash Trading Sentenced to 24 Months’ Imprisonment for Front-Running Scheme

April 25, 2018

Press Release
Long Island Pediatrics Practice Agrees to Pay $750,000 to Settle False Claims Act Suit Alleging Improper Billing Practices

April 24, 2018

Press Release
Colombian Drug Kingpin Extradited to The United States to Face Charges of Operating a Continuing Criminal Enterprise

April 23, 2018

Press Release
Former Procurement Director of Staten Island District Attorney’s Office Pleads Guilty to Embezzling Government Funds

April 20, 2018

Press Release
Founder of “NXIVM,” a Purported Self-Help Organization, and Actor Indicted for Sex Trafficking and Forced Labor Conspiracy

April 18, 2018

Press Release
Cyber Criminal Sentenced to 36 Months in Prison for Attempting to Steal More Than $3 Million From a Financial Institution and Government Agencies

April 17, 2018

Press Release
Twelve Members and Associates of the Mac Baller Brims Set of the Bloods Gang Indicted for Drug Trafficking
Press Release
Long Island Bloods Gang Member Indicted for Murder and Racketeering

April 16, 2018

Press Release
Defendant Indicted for Swindling Investors in Binary Options and Cryptocurrency Scheme

April 13, 2018

Press Release
Former Long Island Investment Adviser Sentenced to 57 Months in Prison for Stealing $3 Million from Investors
Press Release
Long Island Investment Portfolio Manager Sentenced to 28 Months in Prison for Scheme to Steal More Than $440,000 from Clients

April 12, 2018

Press Release
Leader of Guadalajara and Sinaloa Cartels Charged with Conspiring to Murder a DEA Agent as Part of Continuing Criminal Enterprise
Press Release
Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams
Press Release
Former Chief Financial Officer of “Soup Nazi” Business Sentenced to 9 Months’ Imprisonment for Tax Evasion

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