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Press Releases

Archive (News prior to 2013)

August 30, 2022

Press Release
Bronx Gang Member Admits To 2017 Murder

August 26, 2022

Press Release
Former NBA Player Terrence Williams Pleads Guilty To Defrauding The NBA Players’ Health And Welfare Benefit Plan
Press Release
Defendant Admits To 2014 Murder

August 25, 2022

Press Release
Florida Residents Plead Guilty To Conspiracy To Commit Interstate Transportation Of Stolen Property

August 24, 2022

Press Release
Leadership Of Yoga To The People Arrested For Tax Fraud

August 23, 2022

Press Release
Three Members Of Miami Crew Charged With Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million
Press Release
California Man Charged With Using False Identities To Defraud Multiple Individuals And Large Corporate Entity

August 22, 2022

Press Release
California Executive Compensation Consultant Pleads Guilty To Securities Fraud For Committing Insider Trading

August 18, 2022

Press Release
Wildlife Trafficker From Uganda Sentenced To 63 Months For Large-Scale Trafficking Of Rhinoceros Horns And Elephant Ivory
Press Release
Long Island Woman Charged With Embezzling $4 Million From Manhattan Company And Its Clients

August 17, 2022

Press Release
Former CEO Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders

August 16, 2022

Press Release
Head Of Telemarketing Operation Pleads Guilty To $19 Million Credit-Card-Laundering Scheme
Press Release
Hitman For Violent Narcotics Trafficking Organization Sentenced To 40 Years In Prison For His Role In Three Murders

August 12, 2022

Press Release
Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud
Press Release
Leader Of “Mike’s Candyshop” Drug Delivery Service Sentenced To 22 Years In Prison In Connection With The Overdose Death Of Colin Kroll

August 11, 2022

Press Release
Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room Scheme
Press Release
Massachusetts Fugitive Charged With Possessing Fentanyl And Cocaine
Press Release
Two Defendants Charged With Firearms And Narcotics Trafficking
Press Release
U.S. Attorney Announces $3.64 Million Settlement Of Civil Fraud Lawsuit Against Menswear Company And Its Manager For Underpaying Customs Duties Owed On Apparel Imported Into The United States
Press Release
Four Defendants Indicted In Interstate Gun Trafficking Scheme

August 10, 2022

Press Release
CEO Of Security Company Pleads Guilty To International Boiler Room Fraud Scheme
Press Release
Gang Member Charged With 2019 Manhattan Murder Of An Innocent Bystander

August 8, 2022

Press Release
High-Ranking Employee At Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations
Press Release
United States Obtains Warrant For Seizure Of Airplane Of Sanctioned Russian Oligarch Andrei Skoch Worth Over $90 Million
Press Release
U.S. Attorney Announces Return Of 30 Looted Antiquities To Kingdom Of Cambodia

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