News and Press Releases
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2013: Jan | Feb | Mar | Apr | May |
May 2013 Press Releases
May 22
May 21
Manhattan U.S. Attorney Charges Art Dealer With Hiding Millions Of Dollars In Income From Fraudulent Sales Of Artwork
U.S. v. Glafira Rosales ComplaintManhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrest Of NYPD Detective For Computer Hacking
U.S. v. Edwin Vargas ComplaintMay 20
Three Former Child Day Care Center Owners Sentenced In Manhattan Federal Court For Participating In Bribery Scheme
U.S. v. Liudmila Umarov InformationU.S. v. Ella Schvarzman Information
U.S. v. Rima Volovnic Information
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Criminal Complaint Against Three New York-Based University Researchers For Conspiring To Receive Bribes From A Chinese Company And A Chinese Government-Supported Research Institute
U.S. v. Zhu, Yudong et al. ComplaintMay 13
Queens-Based Operator Of 18 Chinese-Language Child Pornography Websites Pleads Guilty In Manhattan Federal Court
Wang, Yong IndictmentThree Defendants Plead Guilty To Participating In Massive Immigration Fraud Scheme
U.S. v. Xia Ping Wen IndictmentU.S. v. Xiao Feng Xu Indictment
U.S. v. Xiao Feng Xu Indictment
May 10
Manhattan U.S. Attorney Announces Recovery Of Additional Dinosaur Fossils For Repatriation To Mongolia
Hadrosaur Forfeiture ComplaintMay 9
Tunisian Man Charged With Visa Fraud Related To Terrorism, Intended To Remain In U.S. To Facilitate An Act Of International Terrorism
U.S. v. Ahmed Abassi IndictmentMay 8
Former Stockbroker Pleads Guilty In Manhattan Federal Court To Bribery Scheme
Kline, Christopher IndictmentFormer Holocaust Claims Conference Director And Two Recruiters Convicted In $57.3 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution
U.S. v. Domnitser, et al S1 IndictmentMay 7
U.S. v. Mission Settlement Agency, et al.: Charging Documents And Forfeiture Complaint
U.S. v. Mission Settlement Agency et al. IndictmentU.S. v. Felix Lemberskiy Information
U.S. v. Zakhir Shirinov Information
U.S. v. Mission Settlement Agency, et al. Forfeiture Complaint
Manhattan U.S. Attorney Charges Debt Settlement Company And Six Individuals For Multi-Million Dollar Scheme That Targeted Debt-Ridden Consumers
U.S. v. Mission Settlement Agency, et al. IndictmentU.S. v. Felix Lemberskiy Information
U.S. v. Zakhir Shirinov Information
Two U.S. Broker-Dealer Employees And Venezuelan Government Official Charged In Manhattan Federal Court For Massive International Bribery Scheme
U.S. v. Tomas Alberto Clarke et al ComplaintU.S. v. Cartagena International, et al. Civil Forfeiture Complaint 13 Civ 3028
May 6
May 2
Statement Of Manhattan U.S. Attorney Preet Bharara On The Convictions Of Xing Wu Pan And Jia Hou
Xing Wu Pan and Jia Hou Verdict Statment - U.S. Attorney Bharara Audio 5.2.2013Member Of International Narcotics Trafficking Conspiracy Pleads Guilty In Manhattan Federal Court
U.S. v. Maroun Saade, et al. S1 IndictmentFormer Campaign Treasurer And Fundraiser Found Guilty In Manhattan Federal Court Of Campaign Finance Fraud
U.S. v. Xing Wu Pan and Jia Hou S1 IndictmentMay 1
Former Bronx Child Care Employee Pleads Guilty To Production Of Child Pornography
Conde, Joshua S1 IndictmentTwo Queens Men Charged With Ardsley Bank Robbery That Was Followed By High-Speed Car Chase
McCrimon&Sherrod.ComplaintMcCrimon, Sherrod.Indictment
