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Press Releases

Archive (News prior to 2013)

June 16, 2021

Press Release
Senior Nasa Scientist Sentenced To Prison For Making False Statements Related To Chinese Thousand Talents Program Participation And Professorship
Press Release
Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fentanyl Drug
Press Release
Las Vegas Woman Pleads Guilty To $10 Million Tech Support Fraud Scheme That Exploited The Elderly

June 15, 2021

Press Release
Former Construction Executive Sentenced To 46 Months In Prison For Tax Evasion And Bribery Scheme
Press Release
Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme
Press Release
Real Estate Developer Sentenced To Over Five Years In Prison For Conspiring To Commit Arson

June 14, 2021

Press Release
Suffolk County Man Convicted In Manhattan Federal Court Of Sex Trafficking Conspiracy

June 9, 2021

Press Release
Executive Of Venture Capital Funds Sentenced In Manhattan Federal Court To Over Four Years In Federal Prison For Securities And Wire Fraud
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Defendant Arrested In Texas For Multimillion-Dollar Wire Fraud And Money Laundering Scheme

June 8, 2021

Press Release
Pennsylvania Man Charged With Using Identities Of Then-President’s Family Members To Perpetrate Online Fraud Scheme
Press Release
Australian National Pleads Guilty To Multimillion-Dollar Text-Messaging Consumer Fraud Scheme
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Former Olympic Figure Skater Arrested For Role In Defrauding U.S. Small Business Administration Of Over $1.5 Million

June 7, 2021

Press Release
Tax Preparer And His Company Permanently Barred From Preparing Federal Tax Returns For Others; Defendants To Pay Disgorgement To The United States
Press Release
Bronx Gang Member Sentenced To Life In Prison For 2011 Murder Of Bolivia Beck

June 4, 2021

Press Release
26-Year-Old Florida Man Charged With Coercion And Enticement Of A Minor

June 3, 2021

Press Release
Father-And-Son Owners Of Orange County Car Dealership Convicted Of Multiple Fraud Offenses
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Former Senior FinCEN Employee Sentenced To Six Months In Prison For Unlawfully Disclosing Suspicious Activity Reports

June 2, 2021

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Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against Contractor And Its Owners For Failing To Comply With DBE Rules On The Tappan Zee Bridge Replacement Project
Press Release
Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities And Their Management Company, Owner, And A Senior Employee For Fraudulently Billing Medicare For Unnecessary Services
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6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance Scams
Press Release
Nigerian National Arrested For Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits

May 28, 2021

Press Release
Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes

May 27, 2021

Press Release
Rockland County Man Convicted For Running Multimillion-Dollar Ponzi And Embezzlement Schemes

May 26, 2021

Press Release
9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails

May 20, 2021

Press Release
Former CEO Of Real Estate Private Equity Investment Firm Pleads Guilty To $58 Million Securities Fraud

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