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

December 21, 2018

Press Release
District Court Enters Permanent Injunctions Shutting Down International Mail Fraud Scheme and Approving Civil Penalty of Over $700,000

December 20, 2018

Press Release
Southampton Couple Indicted for Elder Fraud Scheme

December 10, 2018

Press Release
Long Island Investment Advisor Pleads Guilty In Multi-Million Dollar Securities Fraud and Ponzi Scheme

November 20, 2018

Press Release
District Court Enters Temporary Restraining Order to Shut Down Three Elder Fraud Schemes

November 15, 2018

Press Release
Chief Executive Officer and Associates Indicted for Orchestrating Multi-Million Dollar Stock Manipulation Scheme Involving a Publicly Traded Company

November 1, 2018

Press Release
Defendant Sentenced to 51 Months’ Imprisonment for Defrauding Elderly Victims in Lottery and Sweepstakes Scams

October 12, 2018

Press Release
Long Island Resident Pleads Guilty to Multimillion Dollar Elder Fraud Scheme and to Defrauding the Federal Trade Commission

October 11, 2018

Press Release
Staten Island Man Pleads Guilty to Million-Dollar Real Estate Investment Scam Targeting Elderly Victims

August 22, 2018

Press Release
Manager and Employee of Long Island Boiler Room Plead Guilty in $147 Million Stock Manipulation Scheme

July 25, 2018

Press Release
Long Island Man Indicted in Multi-Million Dollar Ponzi Scheme

July 11, 2018

Press Release
Three Long Island Residents Arrested In Elder Fraud Scheme

June 25, 2018

Press Release
Long Island Man Pleads Guilty in Scheme to Loot Dead Woman’s Estate

March 26, 2018

Press Release
Three Individuals Arrested for Elder Fraud Conspiracy

February 22, 2018

Press Release
Justice Department Coordinates Nationwide Elder Fraud Sweep of More Than 250 Defendants
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