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United States Attorney for the Eastern District of New York

Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided
Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided Eight New Yorkers who owned, operated, or were…
$5 Million Fraud Scheme: Man Who Scammed Long Islander Indicted $5 Million Fraud Scheme: Man Who Scammed Long Islander Indicted
$5 Million Fraud Scheme: Man Who Scammed Long Islander Indicted The scammer, along with co-conspirators, conned a Long Island man out of…
Coram Man Convicted Of Attempting To Traffic, Kidnap Women In Suffolk County Coram Man Convicted Of Attempting To Traffic, Kidnap Women In Suffolk County
Coram Man Convicted Of Attempting To Traffic, Kidnap Women In Suffolk County A 57-year-old man was convicted of attempting to traffic and kidnap two…
West Babylon Man Sentenced For Heroin, Fentanyl Trafficking Related To Death Of LI Woman West Babylon Man Sentenced For Heroin, Fentanyl Trafficking Related To Death Of LI Woman
West Babylon Man Sentenced For Heroin, Fentanyl Trafficking Related To Death Of LI Woman A Long Island man was sentenced for distributing the…
Former Sales Chief Of NY Mortgage Lender Sentenced For $8.9M Fraud Scheme Former Sales Chief Of NY Mortgage Lender Sentenced For $8.9M Fraud Scheme
Former Sales Chief Of NY Mortgage Lender Sentenced For $8.9M Fraud Scheme The former co-owner and executive at a New York mortgage lender has…
Man Sentenced In Suffolk County 'Birth Tourism' Health Care Fraud Scheme Man Sentenced In Suffolk County 'Birth Tourism' Health Care Fraud Scheme
Man Sentenced In Suffolk County 'Birth Tourism' Health Care Fraud Scheme A 50-year-old man has been sentenced on charges related to a "birth tourism"…
Doctor From Great Neck Admits To Multi-Million Dollar Fraud Scheme Doctor From Great Neck Admits To Multi-Million Dollar Fraud Scheme
Doctor From Great Neck Admits To Multi-Million Dollar Fraud Scheme A Long Island doctor has admitted to sending Medicare bills for millions of dollars for…
Suffolk Man Admits To Making Threats To LGBTQ+ Affiliated Individuals, Organizations Suffolk Man Admits To Making Threats To LGBTQ+ Affiliated Individuals, Organizations
Suffolk Man Admits To Making Threats To LGBTQ+ Affiliated Individuals, Organizations A 74-year-old Long Island man has admitted to mailing more than 20…
Long Island Woman Sentenced For Conspiring To Distribute Drugs, Firearm Possession Long Island Woman Sentenced For Conspiring To Distribute Drugs, Firearm Possession
Long Island Woman Sentenced For Conspiring To Distribute Drugs, Firearm Possession A Long Island woman was sentenced for conspiring to distribute…
Suffolk County Man Facing Hate Crime Charges For Stealing Pride Flags, Police Say Suffolk County Man Facing Hate Crime Charges For Stealing Pride Flags, Police Say
Suffolk County Man Facing Hate Crime Charges For Stealing Pride Flags, Police Say A Long Island man is facing multiple hate crime charges for stealing…
NY Financial Advisor Accused Of Misappropriating More Than $1M From Client, Prospective Clients NY Financial Advisor Accused Of Misappropriating More Than $1M From Client, Prospective Clients
NY Financial Advisor Accused Of Misappropriating More Than $1M From Client, Prospective Clients A former registered investment adviser and founder of a…
Long Island Man Accused Of Making Threats To LGBTQ+ Affiliated Individuals, Organizations Long Island Man Accused Of Making Threats To LGBTQ+ Affiliated Individuals, Organizations
Long Island Man Accused Of Making Threats To LGBTQ+ Affiliated Individuals, Organizations A 74-year-old Long Island man was arrested after investigators…
COVID-19: NY Doctor Admits To Using $3M In Fraudulently Obtained Loans To Purchase Luxury Items COVID-19: NY Doctor Admits To Using $3M In Fraudulently Obtained Loans To Purchase Luxury Items
Covid-19: NY Doctor Admits To Using $3M In Fraudulently Obtained Loans To Purchase Luxury Items A New York doctor has admitted to using more than $3…