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

December 21, 2018

Press Release
Armored Car Employee and Two Others Indicted for Theft of Over $500,000 from Armored Car on Long Island
Press Release
District Court Enters Permanent Injunctions Shutting Down International Mail Fraud Scheme and Approving Civil Penalty of Over $700,000

December 12, 2018

Press Release
Brooklyn Man Indicted for Sex Trafficking and Possessing a Firearm

December 14, 2018

Press Release
Colombian Fugitive Extradited to United States to Face Charges for International Cocaine Distribution Conspiracy
Press Release
Former Broker-Dealer Pleads Guilty to Stock Manipulation
Press Release
Long Island Man Sentenced to 90 Months’ Imprisonment for Fentanyl Trafficking

December 10, 2018

Press Release
Crips Gang Member Charged with Attempted Murder of an On-Duty FBI Agent
Press Release
Father and Son Members of Nineties Crew Gang in Brooklyn Convicted of Racketeering and Drug Distribution
Press Release
Former CEO at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million Fraud
Press Release
Long Island Investment Advisor Pleads Guilty In Multi-Million Dollar Securities Fraud and Ponzi Scheme

December 19, 2018

Press Release
Former CFO at Long Island Mortgage Lender Sentenced to 18 Months’ Imprisonment for Fraud
Press Release
Long Island Man Sentenced to 56 Months’ Imprisonment for Defrauding Investors of $62 Million in a Real Estate Ponzi Scheme

December 11, 2018

Press Release
Former Senior Employee at FDIC Convicted of Embezzling Confidential Documents

December 6, 2018

Press Release
Luchese Crime Family Soldier Sentenced to 12 Years and Colombo Crime Family Associate Sentenced to 40 Months’ Imprisonment for Conspiring to Distribute Oxycodone
Press Release
Queens Resident Sentenced to More than 18 Years’ Imprisonment for Hate Crimes Targeting Arabs, Muslims and Hindus
Press Release
Texas Man Charged With Enticing 15-Year-Old Girl to Travel Interstate to Engage in Sexual Activity and with Producing Child Pornography

December 3, 2018

Press Release
Member of Mexican Sex Trafficking Ring Sentenced in Brooklyn Federal Court to Eight Years’ Imprisonment

December 13, 2018

Press Release
Members and Associates of the Gambino and Bonanno Organized Crime Families Sentenced for Racketeering

December 18, 2018

Press Release
MS-13 Gang Member Sentenced to 25 Years’ Imprisonment for Murder and Attempted Murder on Long Island

December 17, 2018

Press Release
Queens Man Sentenced to More Than 30 Years’ Imprisonment for Murdering Employee of Long Island Convenience Store During a Robbery

December 5, 2018

Press Release
Six Defendants Arrested for Distributing Heroin in the Williamsburg Section of Brooklyn and Elsewhere

December 20, 2018

Press Release
Southampton Couple Indicted for Elder Fraud Scheme
Press Release
Two Men Arrested for Conspiring to Distribute Heroin and Fentanyl
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