You are here

U.S. Attorneys » Eastern District of New York

News

News

Subscribe to News | Archive (News prior to 2013)

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

August 8, 2019

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

November 15, 2018

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

September 23, 2019

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

November 1, 2018

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

March 27, 2020

Press Release
District Court Enters Injunctions Against U.S. Based Telecommunications Carriers Facilitating Hundreds of Millions of Fraudulent Robocalls to Consumers

August 26, 2020

Press Release
District Court Enters Permanent Injunction Shutting Down Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to Victim Consumers in the United States

October 22, 2019

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

December 21, 2018

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

November 22, 2017

Press Release
District Court Enters Permanent Injunctions Shutting Down Two Groups of International Defendants Responsible for Multi-Million Dollar Mail Fraud Schemes

November 20, 2018

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

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

September 28, 2017

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

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

June 13, 2019

Press Release
Justice Department Announces Transnational Elder Fraud Strike Force

February 22, 2018

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

December 10, 2018

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

May 14, 2019

Press Release
Long Island Man Pleads Guilty to Multi-Million Dollar Elder Fraud Scheme

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

October 12, 2018

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

August 22, 2018

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

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No