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Press Releases

Archive (News prior to 2013)

April 20, 2021

Press Release
Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud

April 19, 2021

Press Release
Lev Tahor Leaders Charged With Child Exploitation Offenses
Press Release
Disbarred Attorney Sentenced To 51 Months In Prison For Stealing 9/11 Victim Compensation Funds

April 15, 2021

Press Release
Manhattan Construction Business Operator Sentenced To 19 Months In Prison For Tax Fraud

April 14, 2021

Press Release
New York City Man Arrested For Carrying Out Hoax Bomb Threat At Manhattan Restaurant

April 13, 2021

Press Release
Doctor Sentenced To 9 Years In Prison In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Of Millions Of Dollars
Press Release
Georgia Man Sentenced To 40 Months In Prison For Participation In Multimillion-Dollar Business Email Compromise Scheme
Press Release
Second Managing Partner Of Investment Advisory Firm Pleads Guilty To Defrauding Clients And Investors In Over $100 Million Ponzi-Like Fraud Scheme
Press Release
Connecticut Army National Guard Soldier And Rikers Correction Officer Charged With Defrauding The United States Department Of Veterans Affairs And The New York City Department Of Correction

April 12, 2021

Press Release
Former Bridgeport Police Chief Sentenced To Prison For Scheme To Rig City’s Police Chief Search

April 9, 2021

Press Release
U.S. Attorney Announces Extradition Of Canadian Citizen For His Role In An International Fraud And Money Laundering Network
Press Release
Man Charged With String Of Armed Home Invasion And Gas Station Robberies

April 8, 2021

Press Release
Final Conspirator Pleads Guilty In Fraudulent Loan And Bank Bribery Scheme
Press Release
Bank Employee Arrested For Defrauding Her Employer Of $1.7 Million

April 7, 2021

Press Release
Transnational Money Launderer Sentenced To 50 Months In Prison

April 6, 2021

Press Release
Former Cold Spring Public Official And Teacher Sentenced To 5 Years In Prison For Attempted Receipt Of Child Pornography From Former Student
Press Release
U.S. Attorney Announces Charges Against Seven Defendants For Kidnapping, Robbery, Firearms, And Narcotics Offenses
Press Release
President Of New York-Based Company Arrested For Conspiring To Violate U.S. Sanctions Against Iran
Press Release
Queens Man Charged For Defrauding Government Rental Assistance Programs By Renting Out Dilapidated Apartments He Did Not Own To Families In Need

April 1, 2021

Press Release
New York City Man And Alabama Woman Charged With Attempting And Conspiring To Provide Material Support To ISIS

March 31, 2021

Press Release
Former CEO Of Melrose Credit Union Convicted Of Bribery Schemes In Manhattan Federal Court

March 30, 2021

Press Release
Former Honduran Congressman Tony Hernández Sentenced To Life In Prison And Ordered To Forfeit $138.5 Million For Distributing 185 Tons Of Cocaine And Related Firearms And False Statements Offenses
Press Release
Reality Show Cast Members Charged With Running Nationwide Telemarketing Fraud Scheme

March 29, 2021

Press Release
Former Honduran National Police Officer Sentenced To 12 Years In Prison For Conspiring To Import Cocaine Into The United States

March 24, 2021

Press Release
Jury Convicts Creators Of Scheme To Fraudulently Process Over $150 Million Through U.S. Financial Institutions

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