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United States Attorney Southern District of New York

The Southern District handles a high volume of high profile cases. Our Press Office is responsible for coverage and making available to the public the details and results of these prosecutions. These will be made available to the public on a daily basis. To see last month's press releases, click on January 2010. To view our archived press releases from last month, click on 01/2010. From there you will be able to access prior month's and year's archives.

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February 2010 Press Releases

02/01

BRONX MAN FOUND GUILTY IN MANHATTAN FEDERAL COURT OF PARTICIPATING IN MILLION-DOLLAR IDENTITY THEFT AND TAX FRAUD

DOCTOR AND ACUPUNCTURIST SENTENCED IN MANHATTAN FEDERAL COURT FOR OPERATING MEDICAL FRAUD MILL

MANHATTAN U.S. ATTORNEY CHARGES PONZI SCHEMER WHO PREYED ON IMMIGRANTS

02/02

JAMAICAN DRUG TRAFFICKER FOUND GUILTY IN MANHATTAN FEDERAL COURT OF NARCOTICS IMPORTATION AND DISTRIBUTION CONSPIRACY

FORMER HEDGE FUND EMPLOYEE PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO INSIDER TRADING CHARGES

02/03

MANHATTAN U.S. ATTORNEY CHARGES NEW YORK CITY POLICE OFFICER IN ARMED DRUG ROBBERY SCHEME

RINGLEADER OF OXYCONTIN DRUG-DEALING CREW SENTENCED IN MANHATTAN FEDERAL COURT TO 135 MONTHS IN PRISON

MANHATTAN U.S. ATTORNEY CHARGES COLORADO MAN WITH AIDING AND ABETTING HASSAN NEMAZEE

MANHATTAN U.S. ATTORNEY CHARGES TWO DOCTORS AND THREE OTHERS WITH RUNNING FRAUDULENT AIDS/HIV CLINICS THAT CHEATED MEDICARE OF APPROXIMATELY $8.5 MILLION

AAFIA SIDDIQUI FOUND GUILTY IN MANHATTAN FEDERAL COURT OF ATTEMPTING TO MURDER U.S. NATIONALS IN AFGHANISTAN AND SIX ADDITIONAL CHARGES

MANHATTAN U.S. ATTORNEY CHARGES HUSBAND AND WIFE FOR MILLION DOLLAR "WORK-AT-HOME" SCAM

02/04

FORMER NEW YORK STATE ASSEMBLYMAN SENTENCED TO SIX YEARS IN PRISON FOR PUBLIC CORRUPTION CRIMES

02/05

TWO FORMER INVESTMENT ADVISORS SENTENCED IN MANHATTAN FEDERAL COURT TO NINE AND FIVE YEARS PRISON FOR MULTIMILLION-DOLLAR FRAUD

02/08

FORMER ERNST & YOUNG PARTNER SENTENCED IN MANHATTAN FEDERAL COURT TO PRISON FOR INSIDER TRADING SCHEME

MANHATTAN U.S. ATTORNEY CHARGES PRESIDENT OF MONEY SERVICES COMPANY WITH $12 MILLION

FORMER INTEL EXECUTIVE PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO INSIDER TRADING WITH GALLEON HEDGE FUND MANAGER

02/09

LARRY SEABROOK INDICTMENT PC REMARKS -- SDNY US ATTORNEY PREET BHARARA

MANHATTAN U.S. ATTORNEY CHARGES BRONX CITY COUNCILMAN SEABROOK WITH PUBLIC CORRUPTION CRIMES

MANHATTAN U.S. ATTORNEY FILES ADDITIONAL CHARGES AGAINST RAJ RAJARATNAM AND DANIELLE CHIESI