News and Press Releases

News and Press Releases

Archives 2010: Dec | Nov | Oct | Sept | Aug | Jul| Jun| May| Apr| Mar| Feb| Jan|

January 04

Lieutenant Of Chinese Organized Crime Family Sentenced In Manhattan Federal Court To 35 Years In Prison

January 05

Manhattan U.S. Attorney Announces Extradition Of Leader Of International Money Laundering Organization

January 06

United States Attorney Charges Former Democratic Majority Leader Of Yonkers City Council, Former Yonkers Republican Party Chief, And Attorney With Public Corruption Crimes

Nine Podiatrists Sentenced In Manhattan Federal Court To Prison Terms For Participation In Massive Medicare And Health Care Fraud Scheme

January 07

Bronx Man Sentenced In Manhattan Federal Court To 78 Months In Prison For Fraudulent Multimillion-Dollar Tax Refund And Theft Of Mail Scheme

Manhattan U.S. Attorney Charges Management Consultant For Criminal Violations Of Iran Trade Embargo

Former McKinsey Director Pleads Guilty In Manhattan Federal Court To Insider Trading With Galleon Hedge Fund Manager

January 12

Manhattan U.S. Attorney Files Superseding Indictment Against Alleged Somali Pirate Charging Involvement In Two Additional Hijackings

Jury Finds Pissarro Artwork To Be Forfeitable As Stolen Property Imported Into The United States

January 13

Statement On U.S. V. John A. Gotti

January 14

Manhattan U.S. Attorney Charges President Of Home Free Realty Inc. With Stealing $1.5 Million In Real Estate Investment Scheme

Manhattan U.S. Attorney Announces Extradition Of Principal Of Colombian Maketing Giant D.M.G. Group

Refco's Principal Outside Attorney Sentenced In Manhattan Federal Court To Seven Years In Prison

January 15

Canadian Man Sentenced In Manhattan Federal Court To 90 Months In Prison For $4 Million Ponzi Scheme

January 19

United States Attorney Preet Bharara Announces Formation Of Terrorism And International Narcotics Unit

January 20

Manhattan U.S. Attorney Charges Three New York Businessmen With Laundering Money Through Iran

January 21

Bronx Man Pleads Guilty In Manhattan Federal Court To Bank Robberies In New York And Las Vegas

Podiatrist Agrees To Pay Over $1 Million To Settle False Claims Act Lawsuit

Two Former Ernst & Young Partners Sentenced In Manhattan Federal Court For Their Roles In Criminal Tax Shelters

Manhattan Federal Grand Jury Indicts Seven Wall Street Professionals And Attorneys For Insider Trading

January 22

Two Additional Former Ernst & Young Partners Sentenced In Manhattan Federal Court

January 25

Manhattan U.S. Attorney Unseals Money Laundering Charge Against Former President Of Guatemala

Indiana Man Arrested For Transporting Minor From New York To Indiana For Illegal Sex

Yonkers Construction Company Owner Pleads Guilty In Manhattan Federal Court To Payroll Tax Evasion For Paying Workers Off-the-books

January 26

Statement On The Arrest Of Alfonso Portillo

January 27

Ponzi Schemer Convicted In Manhattan Federal Court For Targeting Members Of Four Churches In Washington Heights And The Bronx

Senior Managing Director At New Castle Hedge Fund Pleads Guilty In Manhattan Federal Court To Insider Trading

Acting Boss Of Genovese Crime Family Pleads Guilty In Manhattan Federal Court To Racketeering Offenses

January 28

Manhattan U.S. Attorney Charges Operator Of Massmodz.com For Selling Hacked Cable Modems

Manhattan Real Estate Developer Sentenced To Four Years In Prison For $27 Million Mortgage Fraud

White Plains Entrepreneur Sentenced To 76 Months In Prison For Identity Theft And For Conspiring To Make False Statements To Financial Institutions

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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