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

July 18, 2019

Press Release
Brooklyn Man Arrested for Armed Home Invasion Robbery Conspiracy

July 17, 2019

Press Release
Bail Bondswoman Sentenced to Three Years’ Imprisonment for Smuggling Hundreds of Aliens into the United States
Press Release
Joaquin “El Chapo” Guzman, Sinaloa Cartel Leader, Sentenced to Life in Prison Plus 30 Years
Press Release
Brooklyn Man Convicted of Attempted Murder and Assault of A Federal Officer

July 16, 2019

Press Release
Disbarred Attorney Sentenced To Two Years in Prison for Stealing $2 Million from Would-Be Real Estate Investors
Press Release
17 Members and Associates of Queens-Based Makk Balla Brims Set of the Bloods Gang Indicted for Racketeering, Including Predicate Acts of Robbery and Firearms Offenses
Press Release
Statement by United States Attorney Richard P. Donoghue
Press Release
Day Trader Pleads Guilty to Computer Hacking and Securities Fraud Scheme Targeting Online Brokerage Accounts

July 12, 2019

Press Release
“R. Kelly” Charged with Racketeering, Including Predicate Acts of Coercing and Transporting Minor Girls to Engage in Sex

July 9, 2019

Press Release
Former Executive Director Convicted of Stealing Nearly One Million Dollars from Long Island Charity
Press Release
Platinum Partners’ Founder and CIO Mark Nordlicht and Co-CIO David Levy Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme
Press Release
Defendant Sentenced to More Than 12 Years’ Imprisonment for Armed Robbery of Brooklyn Heights Jewelry Store
Press Release
Anesthesiologist Indicted for Alleged Role in $7 Million Telemedicine Health Care Fraud Conspiracy
Press Release
Convicted Felon and Organized Crime Associate Sentenced to 72 Months’ Imprisonment For Possession of Machineguns

July 2, 2019

Press Release
Long Island Felon Convicted of Violent Drug Robbery, Firearms Offense and Obstruction of Justice

July 1, 2019

Press Release
Defendant Sentenced to 86 Months in Prison for Defrauding Investors in Binary Options and Cryptocurrency Scheme

June 27, 2019

Press Release
Seven Defendants Arrested for Distributing Heroin, Fentanyl and Cocaine Base Near Elementary School and in Public Housing in Brooklyn
Press Release
11 Defendants Charged in Credit Card “Bust Out” Scheme

June 25, 2019

Press Release
Technipfmc PLC and U.S.-Based Subsidiary Agree to Pay Over $296 Million in Global Criminal Fines to Resolve Foreign Bribery Case
Press Release
Brooklyn Tax Preparer Pleads Guilty to Preparing Fraudulent Tax Returns for Clients and Himself
Press Release
Brooklyn Man Pleads Guilty to Securities and Binary Options Fraud Scheme

June 21, 2019

Press Release
Staten Island Man Pleads Guilty to Defrauding Investors in Virtual Currency

June 20, 2019

Press Release
Brooklyn Man Pleads Guilty to Murder-For-Hire and Marijuana Trafficking
Press Release
Four Assistant United States Attorneys, One Paralegal and Three Law Enforcement Partners Recognized by Deputy Attorney General for Their Work on EDNY Cases

June 19, 2019

Press Release
Jury Finds Nxivm Leader Keith Raniere Guilty of All Counts

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