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United States Attorney’s Office Eastern District of New York

$3.2 Million COVID-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges $3.2 Million COVID-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges
Freeport Woman Runs $3.2M COVID Relief Loan Scheme A Long Island woman faces up to 20 years behind bars after she was charged with multiple counts…
$3 Million Scheme: NY Financial Advisor Sentenced For Fraud $3 Million Scheme: NY Financial Advisor Sentenced For Fraud
$3 Million Scheme: NY Financial Advisor Sentenced For Fraud A New York financial advisor will be spending time behind bars after he admitted to defrauding…
Long Island Man Trafficked Kilogram Of Oxy, Xanax, More Long Island Man Trafficked Kilogram Of Oxy, Xanax, More
Hempstead's Trevor Lawry Trafficked Oxy, Xanax, More A Long Island man has been sentenced to a stay in prison after being convicted of a yearslong…