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Archive (News prior to 2013)

March 23, 2023

Press Release
New York Doctor Who Performed Unnecessary Back Surgeries As Part Of Trip-And-Fall Fraud Scheme Sentenced To 36 Months In Prison
Press Release
CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications
Press Release
Financial Advisor, Financial Planner, NBA Agent, And Previously Convicted Fraudster Charged With Schemes To Defraud Professional Basketball Players
Press Release
Coindawg Founder Arrested For Laundering Proceeds Of Fraudulently Obtained Small Business Administration Loans

March 22, 2023

Press Release
Former Lumentum Executive Pleads Guilty To Insider Trading

March 21, 2023

Press Release
Bulgarian Woman Charged For Role In Multi-Billion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” And Extradited From Bulgaria To The United States

March 17, 2023

Press Release
Queens Man Sentenced To 121 Months In Prison For Laundering Millions Of Dollars Of Fraud And Hacking Schemes And Committing Bank Fraud
Press Release
Good Samaritan Helps Apprehend Armed Man Brandishing Two Loaded Guns In Manhattan
Press Release
U.S. Attorney Announces Arrest Of Yonkers Man For Threatening To Kill Yonkers Police Officers

March 16, 2023

Press Release
Minnesota Man Sentenced To Three Years In Prison For Scheme To Commit Computer Intrusion And To Illegally Stream Content From Four Major Professional Sports Leagues

March 15, 2023

Press Release
HO WAN KWOK, 豪万郭（音译）a/k/a，“MILES GUO”别称“迈乐斯郭”因策划超过 10 亿美元的欺诈阴谋而被捕
Press Release
Ho Wan Kwok, A/K/A “Miles Guo,” Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy

March 13, 2023

Press Release
Sayfullo Saipov To Be Sentenced To Life In Prison For 2017 Truck Attack For ISIS
Press Release
Statement Of U.S. Attorney Damian Williams On The Conviction Of Former Congressman Stephen Buyer For Insider Trading

March 10, 2023

Press Release
Rockland County Jail Inmates Charged With Production Of Child Pornography While Awaiting Trial On Murder And Other Charges
Press Release
Former Finance Director Of Non-Profit Trade Association Charged With Embezzlement Scheme
Press Release
Bronx Daycare Provider Charged With Sexual Exploitation Of A Child And Production, Receipt, And Distribution Of Child Pornography

March 9, 2023

Press Release
Maine Man Charged With Participation In A Murder-For-Hire Scheme
Press Release
Former President Of International Aircraft Parts Distributor Sentenced To 84 Months In Prison For Role In Multi-Million-Dollar Fraud Scheme
Press Release
Former CEO Of Medical Device Company Indicted For Creating And Selling A Fake Medical Component That Was Implanted Into Patients

March 8, 2023

Press Release
Operators And Attorney Of Global Multi-Million-Dollar Cryptocurrency Ponzi Scheme “AirBit Club” Plead Guilty
Press Release
Doctor Sentenced To 12.5 Years In Prison For Illegally Distributing Oxycodone From Midtown Manhattan Practice
Press Release
Laurence Doud, Former CEO Of Pharmaceutical Distributor, Sentenced To 27 Months In Prison For Conspiring To Unlawfully Distribute Controlled Substances And Defrauding The DEA
Press Release
United States Settles With United Alloys And Steel Corporation For The Release Of Mercury In The Village Of Rye Brook

March 6, 2023

Press Release
Defendant Sentenced To 17 Years For Murder-For-Hire Scheme And Related Shooting In Poughkeepsie

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