| November 2009 |
| 11-19-2009 |
OPERATION TARGETING COLOMBIAN NARCOTICS MONEY LAUNDERERS
RESULTS IN SEIZURE OF MORE THAN 400 BANK ACCOUNTS. |
| 11-17-2009 |
MEXICAN CITIZEN SENTENCED TO 121 MONTHS’ IMPRISONMENT
FOR HER PARTICIPATION IN AN ORGANIZATION THAT FORCED YOUNG
MEXICAN WOMEN INTO SEXUAL SLAVERY IN NEW YORK. |
| 11-17-2009 |
PODIATRIST AGREES TO SETTLE ALLEGATIONS THAT HE DEFRAUDED THE MEDICARE PROGRAM BY SUBMITTING INFLATED CLAIMS FOR PAYMENT. |
| 11-10-2009 |
STATEMENT OF UNITED STATES ATTORNEY BENTON J. CAMPBELL CONCERNING THE VERDICT IN UNITED STATES v. RALPH CIOFFI AND MATTHEW TANNIN. |
| 11-05-2009 |
DEFENDANT SENTENCED FOR FORCING A YOUNG MEXICAN
WOMAN INTO SEXUAL SLAVERY IN NEW YORK. |
| 11-05-2009 |
THE UNITED STATES AND TUTOR PERINI CORPORATION SETTLE
CIVIL FRAUD CLAIMS FOR $9.75 MILLION. |
| 11-05-2009 |
DIRECTOR OF SINGAPORE FIRM SENTENCED FOR ILLEGALLY EXPORTING CONTROLLED AIRCRAFT COMPONENTS TO IRAN. |
| October 2009 |
Top |
| 10-20-2009 |
THE UNITED STATES FILES CIVIL SUIT TO ENJOIN FRAUD
IN GOVERNMENT INSURED MORTGAGE LOANS. |
| 10-15-2009 |
NEW YORK INVESTMENT FIRM PLEADS GUILTY TO SECURITIES FRAUD. |
| 10-13-2009 |
CHIEF EXECUTIVE OFFICER OF NEW YORK INVESTMENT FIRM
PLEADS GUILTY TO SECURITIES FRAUD. |
| 10-08-2009 |
UNITED STATES ANNOUNCES SETTLEMENT WITH AIR JAMAICA LIMITED IN CIVIL ACTION FOR VIOLATIONS OF FEDERAL AIRCRAFT SAFETY REGULATIONS. |
| 10-07-2009 |
BONANNO ORGANIZED CRIME FAMILY RULING PANEL MEMBER,
CAPTAINS, SOLDIERS, AND ASSOCIATES INDICTED FOR RACKETEERING,
ASSAULT AND OTHER OFFENSES. |
| 10-05-2009 |
STOCK-LOAN FINDER INDICTED FOR KICKBACKS AND FRAUD
INVOLVING STOCK-LOAN DESKS OF WALL STREET BROKERAGE FIRMS. |
| September 2009 |
Top |
| 09-30-2009 |
UNITED STATES FILES CIVIL SUIT AGAINST OWNER AND OPERATOR OF MELVILLE LANDFILL FOR VIOLATING HAZARDOUS AIR POLLUTANT REQUIREMENTS. |
| 09-24-2009 |
NAJIBULLAH ZAZI INDICTED FOR CONSPIRACY TO USE EXPLOSIVES AGAINST PERSONS OR PROPERTY IN THE UNITED STATES. |
| 09-24-2009 |
BROOKLYN RESIDENT INDICTED FOR CONSPIRACY TO COMMIT MURDER
OVERSEAS AND CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS. |
| 09-23-2009 |
UNITED STATES FILES SUIT AGAINST TWO OWNERS IN FRESH
MEADOWS FOR FAIR HOUSING ACT VIOLATIONS. |
| 09-17-2009 |
GAMBINO FAMILY SOLDIER CHARLES CARNEGLIA SENTENCED TO
LIFE IMPRISONMENT FOR RACKETEERING CONSPIRACY AND MURDER. |
| 09-10-2009 |
FOUR DEFENDANTS SENTENCED FOR RACIALLY MOTIVATED
ELECTION NIGHT ASSAULTS. |
| 09-10-2009 |
THREE CHARGED WITH SECURITIES FRAUD CONSPIRACY
FOR OPERATING BROOKLYN-BASED BOILER ROOM. |
| 09-10-2009 |
UNITED STATES FILES SUIT AGAINST LONG ISLAND HOUSING COMPLEX FOR FAIR HOUSING ACT VIOLATIONS. |
| 09-08-2009 |
MONEY MANAGER ARRESTED AND CHARGED WITH
SECURITIES FRAUD FOR OPERATING 30-YEAR PONZI SCHEME. |
| August 2009 |
Top |
| 08-20-2009 |
JURY FINDS ATTORNEYS GUILTY OF WITNESS TAMPERING AND
POSSESSION OF ILLEGAL EAVESDROPPING EQUIPMENT. |
| 08-19-2009 |
8 DEFENDANTS INDICTED IN $22 MILLION FRAUD AGAINST AT&T WIRELESS, T-MOBILE, ASURION PROTECTION SERVICES, LLC, AND THEIR CUSTOMERS. |
| 08-17-2009 |
JURY FINDS FORMER CREDIT SUISSE BROKER GUILTY OF SECURITIES FRAUD. |
| 08-10-2009 |
THREE ARRESTED IN LONG ISLAND SEX TRAFFICKING
AND ALIEN HARBORING CASE. |
| July 2009 |
Top |
| 07-20-2009 |
ALLEGED MEXICAN CARTEL LEADERS AND ASSOCIATES TARGETED IN NEWEST EFFORT TO COMBAT DRUG TRAFFICKING ORGANIZATIONS. |
| 07-10-2009 |
EXECUTIVE DIRECTOR OF MORGAN STANLEY’S DOMESTIC STOCK LENDING DESK SENTENCED TO 38 MONTHS FOR CONSPIRACY TO COMMIT SECURITIES FRAUD
AND WIRE FRAUD, AND MAKING A FALSE STATEMENT TO THE FBI. |
| 07-07-2009 |
UNITED STATES ANNOUNCES PAYMENT OF A $1.4 MILLION PENALTY
IN SETTLEMENT OF CLAIMS FOR VIOLATING FEDERAL LEAK PREVENTION REQUIREMENTS AT 21 NEW YORK CITY AREA GAS STATIONS. |
| 07-02-2009 |
THE UNITED STATES OBTAINS COURT-ORDERED RELIEF AGAINST BROOKLYN SLAUGHTERHOUSE SELLING UNINSPECTED POULTRY TO THE PUBLIC. |
| 07-02-2009 |
TITLE INSURANCE COMPANY OWNER/OPERATOR CHARGED
IN $1.7 MILLION FRAUD SCHEME. |
| 07-01-2009 |
FORMER LONG ISLAND TAVERN OWNER SENTENCED TO 15 YEARS’ IMPRISONMENT IN ARSON-FOR-HIRE SCHEME. |
| June 2009 |
Top |
| 06-25-2009 |
UNITED STATES FILES CIVIL SUIT AGAINST MINEOLA CORPORATION
FOR VIOLATING HAZARDOUS AIR POLLUTANT REQUIREMENTS. |
| 06-24-2009 |
INVESTMENT POOL MANAGER PLEADS GUILTY TO DEFRAUDING
INVESTORS IN MULTI-MILLION DOLLAR PONZI SCHEME. |
| 06-22-2009 |
INVESTMENT ADVISOR PLEADS GUILTY TO DEFRAUDING INVESTORS
IN MULTI-MILLION DOLLAR PONZI SCHEME. |
| 06-11-2009 |
UNITED STATES FILES CIVIL SUIT AGAINST LONG ISLAND CITY DRY CLEANER FOR VIOLATING HAZARDOUS WASTE MANAGEMENT REQUIREMENTS. |
| 06-09-2009 |
FOUR PLEAD GUILTY TO CONSPIRING TO PROVIDE MATERIAL
SUPPORT TO THE LTTE, A FOREIGN TERRORIST ORGANIZATION. |
| 06-04-2009 |
NINE INDICTED IN $92 MILLION MORTGAGE FRAUD SCHEME. |
| May 2009 |
Top |
| 05-29-2009 |
LAWRENCE AVIATION INDUSTRIES, INC.’S CHIEF EXECUTIVE
OFFICER GERALD COHEN SENTENCED FOR ILLEGALLY STORING
HAZARDOUS WASTE ON LONG ISLAND. |
| 05-08-2009 |
MONSEY MAN SENTENCED TO 30 YEARS’ IMPRISONMENT
ON CONVICTION FOR SEXUAL ABUSE OF DAUGHTER. |
| 05-06-2009 |
NASSAU COUNTY LEGISLATOR ROGER CORBIN ARRESTED FOR
FILING FALSE TAX RETURNS AND MAKING FALSE STATEMENTS. |
| April 2009 |
Top |
| 04-29-2009 |
FORMER CHIEF EXECUTIVE OFFICER OF FRIEDMAN’S INC. AND CRESCENT JEWELERS SENTENCED TO 12 YEARS’ IMPRISONMENT
FOR SECURITIES FRAUD, MAIL FRAUD, AND CONSPIRACY. |
| 04-28-2009 |
MORTGAGE COMPANY AND ITS PRESIDENT AGREE TO BE ENJOINED FROM GOVERNMENT MORTGAGE PROGRAMS. |
| 04-22-2009 |
THREE FORMER MANAGERS AT A .B. WATLEY GROUP, INC., TWO FORMER MERRILL LYNCH STOCKBROKERS, AND A FORMER LEHMAN BROTHERS STOCKBROKER CONVICTED IN “SQUAWK BOX” SECURITIES FRAUD CONSPIRACY CASE. |
| 04-16-2009 |
CONTRACTOR CHARGED IN KICKBACK AND MONEY LAUNDERING
SCHEME INVOLVING CON ED PROJECTS. |
| 04-15-2009 |
QUEST DIAGNOSTICS INCORPORATED TO PAY $302 MILLION TO RESOLVE ALLEGATIONS THAT A SUBSIDIARY SOLD MISBRANDED TEST KITS. |
| 04-15-2009 |
FORMER CON ED EMPLOYEE CHARGED IN KICKBACK SCHEME. |
| 04-14-2009 |
FIVE FOUNDERS AND MARKETERS OF TWO HEDGE FUNDS
INDICTED ON CONSPIRACY AND SECURITIES FRAUD CHARGES. |
| 04-01-2009 |
INVESTMENT ADVISOR ARRESTED AND CHARGED WITH WIRE FRAUD
FOR STEALING MILLIONS OF DOLLARS FROM A CLIENT. |
| 04-01-2009 |
DEFENDANT INDICTED IN $18 MILLION MORTGAGE FRAUD SCHEME. |
| March 2009 |
Top |
| 03-31-2009 |
NINE CHARGED IN MULTI-MILLION DOLLAR
LEASED-FUNDS ACCOUNTS FRAUD CONSPIRACY. |
| 03-24-2009 |
EXECUTIVE DIRECTOR OF MORGAN STANLEY’S DOMESTIC STOCK LENDING DESK CONVICTED OF CONSPIRACY TO COMMIT SECURITIES FRAUD AND WIRE FRAUD
AND MAKING A FALSE STATEMENT TO THE FBI. |
| 03-20-2009 |
ATTORNEY PLEADS GUILTY TO MAIL AND WIRE FRAUD, MONEY LAUNDERING, AND OBSTRUCTION OF JUSTICE IN SCHEME TO DEFRAUD GOVERNMENT AGENCIES. |
| 03-19-2009 |
FORMER EXECUTIVE OF OLYMPIA MORTGAGE CORP. SENTENCED
FOR WIRE FRAUD CONSPIRACY. |
| 03-19-2009 |
MS-13 GANG LEADER AND SOLDIER TO BE ARRAIGNED ON MURDER CHARGES. |
| 03-17-2009 |
GAMBINO FAMILY SOLDIER CHARLES CARNEGLIA
CONVICTED OF RACKETEERING CONSPIRACY. |
| 03-13-2009 |
BONANNO ORGANIZED CRIME FAMILY ASSOCIATE SENTENCED TO LIFE IMPRISONMENT FOR 2005 RACKETEERING MURDER. |
| 03-13-2009 |
DIRECTOR OF SINGAPORE FIRM PLEADS GUILTY TO ILLEGALLY EXPORTING CONTROLLED AIRCRAFT COMPONENTS TO IRAN. |
| 03-11-2009 |
MONSEY MAN CONVICTED OF SEXUAL ABUSE OF DAUGHTER. |
| 03-06-2009 |
TWO FORMER NYPD DETECTIVES WHO SECRETLY WORKED AS MAFIA ASSOCIATES SENTENCED TO LIFE IMPRISONMENT FOR RACKETEERING AND MURDER. |
| 03-06-2009 |
VICTORY MEMORIAL HOSPITAL AGREES TO SETTLE
CLAIMS THAT IT DEFRAUDED THE MEDICARE PROGRAM. |
| 03-03-2009 |
UNITED STATES ANNOUNCES SETTLEMENT OF SUPERFUND SUIT FOR REIMBURSEMENT OF CLEANUP COSTS AT THE SPECTRUM FINISHING CORPORATION SITE IN WEST BABYLON, NEW YORK. |
| February 2009 |
Top |
| 02-27-2009 |
COLOMBO ORGANIZED CRIME FAMILY ACTING BOSS
ALPHONSE T. PERSICO AND ADMINISTRATION MEMBER JOHN J. DEROSS SENTENCED TO LIFE IMPRISONMENT FOR THE MURDER OF
WILLIAM “WILD BILL” CUTOLO AND RELATED WITNESS TAMPERING. |
| 02-19-2009 |
UNITED STATES ANNOUNCES SETTLEMENT OF CLAIMS
FOR VIOLATING FEDERAL LEAK PREVENTION REQUIREMENTS
AT THREE NEW YORK CITY GAS STATIONS. |
| 02-02-2009 |
FINAL DEFENDANT PLEADS GUILTY TO ANTI-OBAMA ASSAULTS. |
| January 2009 |
Top |
| 01-27-2009 |
FOUR DEFENDANTS PLEAD GUILTY TO ALL CHARGES, INCLUDING CONSPIRING TO ACQUIRE ANTI-AIRCRAFT MISSILES AND PROVIDE MATERIAL SUPPORT TO THE LTTE, A FOREIGN TERRORIST ORGANIZATION. |
| 01-27-2009 |
PRESIDENT OF LONG ISLAND INVESTMENT FIRMS
CHARGED IN $370 MILLION FRAUD SCHEME. |
| 01-26-2009 |
PRESS STATEMENT. |
| 01-14-2009 |
TEN CON ED SUPERVISORS AND ONE FORMER CON ED
EMPLOYEE CHARGED IN KICKBACK SCHEME. |
| 01-07-2009 |
THREE INDICTED FOR FEDERAL HATE CRIME CONSPIRACY. |