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Press Releases

Archive (News prior to 2013)

July 1, 2022

Press Release
Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer

June 30, 2022

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Operators Of Over $16 Million International Boiler Room Fraud Sentenced To Years In Prison
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Bronx Gang Member Who Shot 12-Year Old Child In Playground Sentenced To 22 Years In Prison
Press Release
Justice Department Announces Investigation Of New York City Police Department’s Special Victims Division

June 29, 2022

Press Release
U.S. Attorney Announces $7.85 Million Settlement With Citadel Skilled Nursing Facility In Bronx For Fraudulently Switching Residents’ Healthcare Coverage To Boost Medicare Payments
Press Release
Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses
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Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion

June 28, 2022

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Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors
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Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud Scheme

June 27, 2022

Press Release
Twelve Charged With Operating An Open Drug Market Inside A Bronx Apartment Building And Carrying Firearms

June 24, 2022

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U.S. Attorney Announces Guilty Plea By A Chiropractor For Defrauding The NBA Players’ Health And Welfare Benefit Plan
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Two Men Charged With Plan To Commit Home Invasion Robbery For Tens Of Millions Of Dollars In Bitcoin
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U.S. Army Soldier Pleads Guilty To Attempting To Murder Fellow Service Members In Deadly Ambush

June 23, 2022

Press Release
Former Investment Adviser Sentenced To 72 Months In Prison For Investor Fraud Scheme
Press Release
Bronx Gang Member Charged With Murder, Attempted Murder, And Racketeering

June 21, 2022

Press Release
United States Attorney Resolves Groundbreaking Suit Against Meta Platforms, Inc., Formerly Known As Facebook, To Address Discriminatory Advertising For Housing

June 15, 2022

Press Release
U.S. Attorney Charges Nurse Practitioner In $10.5 Million Disability Loan Fraud Scheme

June 13, 2022

Press Release
U.S. Attorney Announces $1.5 Million Settlement With Tzumi Innovations, LLC For Selling Unregistered Antimicrobial Household Products During The Covid-19 Pandemic

June 10, 2022

Press Release
Bronx Drug Dealer Admits To Murder And Witness Tampering

June 9, 2022

Press Release
Spring Valley Man Charged In White Plains Federal Court With $1.6 Million Covid-19 Fraud Scheme
Press Release
Bronx Man Charged With 2018 Murder During Which He Shot The Victim’s Five-Year-Old Son

June 8, 2022

Press Release
United States Sues The Town/Village Of Harrison, New York And Its Fire Department For Discrimination And Sexual Harassment

June 7, 2022

Press Release
U.S. Attorney Charges Florida Man With Sexual Enticement Of A Minor
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South Florida Electronics Exporter Pleads Guilty To Laundering Narcotics Proceeds Through The Black Market Peso Exchange
Press Release
Statement of U.S. Attorney Damian Williams On The Hung Jury In U.S. V. Timothy Shea

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