U.S. Attorney for the Eastern District of New York
Recent News About U.S. Attorney for the Eastern District of New York
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Long Island man charged with exploiting minors through online platforms
Jacob Israel Walden, a resident of Long Island, was arraigned at the federal courthouse in Central Islip on charges related to sexual exploitation of children.
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Seven charged in major employee retention credit fraud scheme
Earlier today, a federal court in Central Islip unsealed an indictment charging seven individuals with conspiracy to defraud the United States, wire fraud, and aiding and assisting the preparation of false tax returns.
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John J. Durham named interim U.S attorney for Eastern District New York
John J. Durham has assumed the role of Interim United States Attorney for the Eastern District of New York, as authorized by Acting United States Attorney General James R. McHenry III.
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Former Mozambique finance minister sentenced for role in $2 billion fraud scheme
Manuel Chang, the former Finance Minister of Mozambique, has been sentenced to 102 months in prison by United States District Judge Nicholas G. Garaufis in Brooklyn.
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American Express settles fraud case over misleading tax advice on wire products
American Express has reached a non-prosecution agreement with the U.S. Attorney’s Office for the Eastern District of New York, agreeing to pay over $138 million following an investigation into its sales practices.