News and Press Releases

News and Press Releases

Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul| Jun| May| Apr| Mar| Feb| Jan|

January 07

Ex-Westchester Guard Jailed Pending Sentence In Civil Rights Case

January 09

Statement On U.S. V. David Stockman, Et Al.

Bank Teller Who Helped Stage Phony Bank Robbery Sentenced To 30 Months

January 13

U.S. Sues Five Manhattan Hotels For Violations Of The Americans With Disabilities Act

January 14

New York City Police Sergeant Pleads Guilty To Accessing And Disseminating Information From Terrorist Watch List

Guilty Verdict Against Man Caught With Pornographic Images Of 4-Year-Old Stepdaughter

January 20

Former Official Of Nyc Administration For Children’s Services Pleads Guilty To Conspiring To Steal More Than $400,000 Intended To Assist Needy Children

January 22

Army Contractor Pleads Guilty To Kickback And Fuel Theft Schemes With U.S. Army Officers In Iraq

Promoter Of Ernst & Young Tax Shelters Pleads Guilty

January 23

Eleven Charged With Ecstasy And Ketamine Trafficking

Former Nyc Correction Officer Pleads Guilty To Fraudulently Obtaining Federal Housing Subsidies

January 27

Former Hedge Fund Manager Arthur G. Nadel Arrested Today On Fraud Charges

January 28

Canadian Man Sentenced To 46 Months In Federal Prison And $300,000 In Forfeiture In Fake Invoice Mail Scam Targeting 25,000 Businessesbloods Gang

Member Sentenced To Life In Prison For Ordering A Drug-Related Murder In 2000

January 29

Marc Dreier Indicted For Investment Fraud

Emperor’s Club Manager Sentenced To Six Months For Federal Prostitution And Money Laundering Offenses

January 30

Mazza Verdict - Owner Of Chilean Financial Services Company Found Guilty Of Violating U.S. Anti-Money Laundering Law

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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