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

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

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