News and Press Releases
2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
Archives: 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005
May 2013
May 23, 2013
Alleged Rizzuto Organized Crime Family Associate Pleads Guilty to Narcotics Trafficking Crimes Carrying Sentence of 10 Years to Life
May 22, 2013
Corrupt Colombian Government Employee and Criminal Defense Attorney Extradited in Obstruction of Justice Case
May 21, 2013
Most Wanted “Deadbeat Parent” Sentenced to 31 Months’ Imprisonment for Fleeing to Evade over $1 Million in Child Support Obligations
May 21, 2013
Staten Island Man Pleads Guilty to $82 Million Check Kiting Scam
May 21, 2013
Former High-ranking Official at NYC Department of Housing Preservation and Development Sentenced to 18 Months in Prison
May 20, 2013
Three Mexican Brothers Plead Guilty To International Sex Trafficking
May 20, 2013
Former Chief Investment Officer Of Construction Supply Company Convicted On All Counts By Jury In Bank Fraud Scheme
May 17, 2013
United States Sues Brooklyn Fish Processors In Food Safety Case
May 14, 2013
Two Doctors, Including a Psychiatrist for the U.S. Department of Veterans Affairs, and Two Others Charged in Brooklyn as Part of Nationwide Medicare Strike Force Initiative
May 09, 2013
Statement of United States Attorney Loretta E. Lynch Regarding the Sentencing of Former New York State Senator Shirley Huntley
May 09, 2013
Long Island Doctor Sentenced To 30 Months’ Imprisonment For Distribution Of Oxycodone And Income Tax Evasion
May 09, 2013
Eight Members of New York Cell of Cybercrime Organization Indicted in $45 Million Cybercrime Campaign
May 08, 2013
Eight Indicted in Two Million Dollar Staged Accident Conspiracy
May 08, 2013
United States Obtains Settlement From City Of New York Over Failure To Reasonably Accommodate Disabled Firefighter Who Was 9/11 First Responder
May 06, 2013
Alleged Bonanno Associate Pleads Guilty to Narcotics Trafficking Crimes Carrying Sentence of 10 Years to Life
May 06, 2013
State Senator from Brooklyn Charged with Embezzlement and Obstruction of Justice
May 03, 2013
New York State Assemblyman William F. Boyland Charged With Mail Fraud Conspiracy for Defrauding New York State
May 03, 2013
Queens Doctor Indicted for Illegal Distribution of Oxycodone
May 02, 2013
Three Members of International Cyber Fraud Ring Extradited from Romania to the United States
May 02, 2013
Long Island Software Programmer Arrested for Hacking into Network of High-voltage Power Manufacturer
April 2013
April 26, 2013
Long Island Man Pleads Guilty after Multi-state Scam to Steal Victims’ Retirement Savings
April 25, 2013
Former Chief Merchandising Officer of Aéropostale, Inc. Found Guilty of Receiving More than $25 Million in Kickbacks
April 24, 2013
Fitness Club Owner Sentenced to Life Imprisonment
April 22, 2013
Ralph Lauren Corporation Resolves Foreign Corrupt Practices Act Investigation And Agrees to Pay $882,000 Monetary Penalty
April 17, 2013
Gambino Family Administration Member Convicted of Racketeering Conspiracy Involving Two Murders
April 17, 2013
Queens Man Sentenced to 72 Months Imprisonment for Mail Fraud Conspiracy and Aggravated Identity Theft
April 12, 2013
Approximately $1 Million Worth Of Food Products Seized From V.I.P. Foods, Inc.’s Ridgewood, New York Facility
April 10, 2013
Long Island Health Care Provider Sentenced to 12 Years in Prison for $10 Million Medicare Fraud and Hipaa Identity Theft
April 09, 2013
Former President of Union Pleads Guilty to Accepting Kickbacks Embezzled from Union Welfare Fund
April 08, 2013
Brooklyn Doctor Convicted in $77 Million Medicare Fraud Scheme
April 04, 2013
NYPD Officer Assigned to Harlem Precinct Indicted for Armed Robbery and Narcotics Trafficking
March 2013
March 28, 2013
Far Rockaway Man Charged with Defrauding Victims of $50 Million in a Real Estate Ponzi Scheme
March 26, 2013
Port Authority Police Officer Arrested for Mail Fraud
March 25, 2013
Staten Island Man Convicted of Making False Statements In a Matter Involving International Terrorism
March 22, 2013
Two Ms-13 Street Gang Members Convicted in Federal Court on Racketeering, Murder and Firearms Charges
March 20, 2013
Queens Doctor Arrested for Illegal Distribution of Oxycodone
March 20, 2013
Alleged Al-Qaeda Operative Charged In New York For Terrorism Offenses Against Americans Overseas
March 18, 2013
New York State Assemblyman William F. Boyland Charged with Mail Fraud for Defrauding New York State
March 14, 2013
16 Members of an International Money Laundering Scheme Arrested in the United States and Colombia
March 13, 2013
Florida Man Pleads Guilty to Conspiring to Kill Federal Judge
March 7, 2013
MS-13 Gang Leader Pleads Guilty to Racketeering and Murder Conspiracy Charges
February 2013
February 28, 2013
Seven Defendants Arrested for Narcotics Trafficking in Brooklyn’s Bushwick Houses
February 27, 2013
Long Island Financial Advisor Charged in Insider Trading Conspiracy
February 22, 2013
Ukrainian National Pleads Guilty to Conspiracy to Export Night Vision Equipment
February 21, 2013
Most Wanted “Deadbeat Parent” Pleads Guilty to Flight To Evade over $1.2 Million in Child Support Obligations
February 21, 2013
Bedford-stuyvesant Based Drug Ring Charged with Narcotics Trafficking
February 21, 2013
Three Charged in Scheme to Defraud New York City School Construction Authority of over $32 Million; Two Others Charged with Structuring to Conceal Fraud
February 08, 2013
Teacher's Aide Pleads Guilty to Producing Child Pornography
February 07, 2013
New York Man Pleads Guilty To Attempting To Bomb New York Federal Reserve Bank In Lower Manhattan
February 06, 2013
Five Individuals and Five Corporations Charged in New York for Importing and Selling Hazardous and Counterfeit Toys
January 2013
January 30, 2013
Former New York State Senator from Queens Pleads Guilty to Conspiring to Defraud State of over $87,000
January 29, 2013
Former Dockworker Sentenced to 30 Months in Prison for Extortion Conspiracy Involving Christmastime Tribute Payments
January 25, 2013
Former Bank Director Charged with Securities and Wire Fraud
January 25, 2013
East Moriches Man to Be Arraigned Today on Charge Of Child Pornography Possession
January 25, 2013
Gambino Organized Crime Family Associate John Burke Sentenced to Life Imprisonment for Racketeering and Murder
January 23, 2013
Defendant from Shirley Arrested for Aiming a Laser Beam At Aircraft Flying over Long Island
January 15, 2013
Brooklyn Real Estate Developer Charged in $2 Million Mortgage Fraud Scheme
January 11, 2013
Axius Ceo Roland Kaufmann Pleads Guilty to Conspiracy to Pay Bribes in Stock Sales
January 08, 2013
Brooklyn Resident from Albania Sentenced to 15 Years’ Imprisonment for Attempting to Support Terrorism
January 07, 2013
U.S. Attorneys Loretta E. Lynch and Sally Yates to Lead Attorney General’s Advisory Committee
January 03, 2013
Alleged Al-qaeda Operative Extradited to United States for Role in International Terrorism Plot Targeting New York City, United Kingdom, and Scandinavia
The Department of Justice believes that it is important to keep victims/witnesses of federal crime informed of court proceedings and what services may be available to assist you.
