New York Field Office Press Release

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04/27/2018 - 12:57
ICE HSI counterfeit steroid trafficking, money laundering case leads to prison sentence in Massachusetts
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ICE
03/23/2018 - 16:27
Pennsylvania Man Charged With Illegally Exporting Firearm Parts to Iraq
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DOJ
03/16/2018 - 08:17
Former Federal Correctional Officer Pleads Guilty in Brooklyn Federal Court to Solicitation to Commit a Crime of Violence
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ATF
02/07/2018 - 05:45
25 Members and Associates of Bronx Gang Charged in Manhattan Federal Court with Narcotics Trafficking
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ATF
01/31/2018 - 10:07
Latham Man Pleads Guilty to Possessing a Short-Barreled Rifle
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ATF
01/03/2018 - 15:29
Turkish Banker Covicted of Conspiring to Evade U.S. Sanctions Against Iran and Other Offenses
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DOJ
12/12/2017 - 09:54
ICE arrests 101 in New Jersey operation targeting criminal aliens, illegal re-entrants and immigration violators
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ICE
12/04/2017 - 16:46
Columbia County Felon Indicted on Gun Charges
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ATF
12/01/2017 - 10:59
Dutchess County Felon Pleads Guilty to Illegally Possessing a Firearm
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ATF
11/30/2017 - 13:33
Massachusetts man pleads guilty to counterfeit steroid conspiracy
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ICE
11/20/2017 - 15:36
Head of Organization Backed by Chinese Energy Conglomerate, and Former Foreign Minister of Senegal, Charged With Bribing High-Level African Officials
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DOJ
10/30/2017 - 14:01
2 arrested by ICE in NY: MS-13 member, convicted sex offender
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ICE
10/22/2017 - 09:08
Schenectady Felon Pleads Guilty to Stealing Firearms from Glenville Gun Store
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ATF
10/05/2017 - 17:19
New York Businessman Charged in Telemarketing-Related Fraud and Identity Theft Scheme
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DOJ
10/01/2017 - 08:39
Mount Vernon Man Arrested For String Of Livery Cab Robberies
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ATF
09/15/2017 - 17:45
Owner of Two New York Medical Clinics Sentenced to 84 Months for Her Role in $55 Million Health Care Fraud Scheme
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DOJ
09/08/2017 - 12:37
Galena Biopharma Inc. to Pay More Than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug
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DOJ
08/31/2017 - 16:32
Chinese National Sentenced to Three Years for Attempting to Illegally Export High-Grade Carbon Fiber to China
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DOJ
07/27/2017 - 11:42
Albany Man Pleads Guilty to Illegally Possessing Firearm
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ATF
07/17/2017 - 13:08
Two Iranian Nationals Charged in Hacking of Vermont Software Company
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DOJ
06/27/2017 - 03:02
Schenectady Man Sentenced to 58 Months for Unlawful Firearm Possession
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ATF
06/12/2017 - 13:32
Leader Of Eight Trey Crips Gang Charged With Murder In-Aid-Of Racketeering
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FBI
06/12/2017 - 08:24
Quincy Police Lieutenant Convicted of Double Dipping
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FBI
06/07/2017 - 08:19
Members And Associates Of Russian Crime Syndicate Arrested For Racketeering, Extortion, Robbery, Murder-For-Hire Conspiracy, Fraud, Narcotics, And Firearms Offenses
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FBI
06/07/2017 - 08:18
Town Of Monroe Justice Arrested For False Statements And Obstruction Of Justice
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FBI
06/06/2017 - 10:22
Long Island Man Sentenced To 60 Years In Prison For Producing Child Pornography Involving Multiple Victims
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FBI
06/01/2017 - 14:15
CBP at Newark Intercepts Khapra Beetle in Rice
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CBP
06/01/2017 - 10:20
School Security Guard Charged In White Plains Federal Court With Four Murders In Connection With Cocaine Distribution Conspiracy
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FBI
06/01/2017 - 09:39
Keeseville Man Sentenced for Unlawful Gun Possession
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ATF
05/31/2017 - 08:23
Alleged Street Boss And Underboss Of La Cosa Nostra Family Charged With Murder And Racketering Offenses In White Plains Federal Court
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FBI
05/31/2017 - 07:50
CEO And President Of Premium Ticket Resale Business Charged With Engaging In A Multimillion-Dollar Ponzi Scheme Resulting In Losses Of At Least $70 Million
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FBI
05/30/2017 - 05:59
Brooklyn Bloods Gang Enforcer Sentenced To 30 Years In Prison For Narcotics Trafficking
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FBI
05/25/2017 - 11:32
Two Gang Members Charged With Murder Of A Bronx Man
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FBI
05/25/2017 - 08:48
Three Federal Correctional Officers Charged With Sexually Abusing Female Inmates
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FBI
05/24/2017 - 11:18
Four Charged In Scheme To Commit Insider Trading Based On Confidential Government Information
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FBI
05/22/2017 - 08:29
Former New York City Buildings Inspector Pleads Guilty To Extortion
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FBI
05/17/2017 - 07:45
13 Members Of Violent Drug Trafficking Organization Charged In Manhattan Federal Court With Narcotics Trafficking And Firearms Offenses
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FBI
05/10/2017 - 09:13
MS-13 Gang Members And Associate Charged With Attempted Murder In Queens Shooting
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FBI
05/09/2017 - 10:21
Father And Son Plead Guilty In Conspiracy To Pay Bribes And Gratuities
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FBI
05/03/2017 - 07:55
Former Chief Financial Officer At Not-For-Profit Organization Pleads Guilty To Wire Fraud And Making A False Tax Return
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FBI
05/02/2017 - 09:51
Stock Promoter Convicted In $131 Million Market Manipulation Scheme
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FBI
04/27/2017 - 16:49
Fifa Audit And Compliance Committee Member Pleads Guilty To Corruption Charges
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FBI
04/25/2017 - 18:02
Three Former Police Officers And Former Assistant District Attorney Arrested In Connecton With Gun License Bribery Scheme
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FBI
04/24/2017 - 08:19
Acting Manhattan U.S. Attorney And FBI Assistant Director Announce Insider Trading Charges Against Investment Bank Vice President
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FBI
04/21/2017 - 14:25
Chinese National Pleads Guilty to Attempting to Illegally Export High-Grade Carbon Fiber to China
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DOJ
04/21/2017 - 05:01
Cybercriminal Who Created Global Botnet Infected With Malicious Software Extradited To Face Click Fraud Charges
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FBI
04/18/2017 - 12:30
Drug Trafficker Who Ran Cocaine Importation Scheme Out Of His Familys Queens-Based Restaurant Receives 18-Year Prison Sentence
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FBI
04/14/2017 - 09:42
Four, Including An Anti-Money Laundering Consultant, Arrested For Multi-Million Dollar Securities Fraud And Money Laundering Schemes
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FBI
04/13/2017 - 11:50
Software Engineer Arrested For Attempted Theft Of Proprietary Trading Code From His Employer
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FBI
04/07/2017 - 07:25
Computer Engineer Arrested For Theft Of Proprietary Trading Code From His Employer
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FBI
04/06/2017 - 10:37
Cyber Criminal Pleads Guilty To Involvement In Long-Running Fraud Scheme Using Overseas Call Centers
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FBI
04/05/2017 - 08:48
Ten Members Of Westchester-Based Crew Charged In White Plains Federal Court With Robbery And Firearms Offenses, Among Other Crimes
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FBI
04/05/2017 - 08:43
Ten Arrested For Defrauding Victims Out Of More Than $9 Million In Diamonds
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FBI
03/31/2017 - 09:57
Town Of Hempstead Councilman Edward Ambrosino Indicted For Wire Fraud And Tax Evasion
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FBI
03/31/2017 - 08:22
Leader Of Violent Gang Sentenced To 50 Years In Prison For Racketeering And Other Crimes
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FBI
03/30/2017 - 09:57
Husband And Wife Defendants Convicted Of Mortgage Fraud And Medicaid Fraud
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FBI
03/30/2017 - 08:30
Former Federal Corrections Officer Arraigned on Bribery Charges
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FBI
03/30/2017 - 07:51
Member Of Bloods Gang Sentenced To 101 Months In Prison For Drug Trafficking And Firearms Offenses
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FBI
03/30/2017 - 07:23
Oceanside Man Indicted In Multi-Million-Dollar Fraud Scheme
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FBI
03/28/2017 - 15:45
Turkish Banker Arrested For Conspiring To Evade U.S. Sanctions Against Iran And Other Offenses
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FBI