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

September 28, 2017

Press Release
International Cybercriminal Sentenced To 30 Months’ Imprisonment For “Grandparent Scams”

July 20, 2017

Press Release
Staten Island Man Indicted For Million-Dollar Real Estate Investment Scam Targeting Elderly Victims

September 22, 2016

Press Release
Justice Department And Law Enforcement Partners Announce Civil And Criminal Actions To Dismantle Global Network Of Mass Mailing Fraud Schemes Targeting Elderly And Vulnerable Victims

March 18, 2020

Press Release
Ex-Stockbrokers Convicted of Conspiring with Long Island Boiler Rooms to Dump Stock on Unsuspecting Investors

January 9, 2020

Press Release
Former Long Island Investment Advisor Sentenced to 170 Months in Prison for Multi-Million Dollar Securities Fraud and Ponzi Scheme

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

October 22, 2019

Press Release
District Court Enters Permanent Injunctions Against 15 Individuals and Companies Involved in Elder Fraud Mail Schemes

September 23, 2019

Press Release
Chief Executive Officer and Stock Promoter Indicted for Multi-Million Dollar Stock Manipulation Scheme

September 12, 2019

Press Release
Melville-Based Boiler Room Employees Sentenced to Prison for Their Roles in $147 Million Stock Manipulation Scheme

August 26, 2019

Press Release
Three Defendants Indicted for Transnational Fraud Scheme

August 8, 2019

Press Release
Brooklyn Man Pleads Guilty to Investment Scheme that Defrauded Elderly Victims

June 7, 2019

Press Release
Long Island Man Who Worked at Melville-Based Boiler Room Sentenced to Two Years’ Imprisonment for His Role in $147 Million Stock Manipulation Scheme

December 10, 2018

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

November 15, 2018

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

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

June 25, 2018

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