News and Press Releases

News and Press Releases

Archives 2011: Dec | Nov | Oct | Sept | Aug | Jul| Jun| May| Apr| Mar| Feb| Jan|

January 25

Statement Of Manhattan U.S. Attorney Preet Bharara On The Sentencing Of Ahmed Khalfan Ghailani

January 24

Manhattan U.S. Attorney Charges Ann Pettway With 1987 Kidnapping From Harlem Hospital

January 20

Manhattan U.S. Attorney Charges 26 Gambino Crime Family Leaders, Members, And Associates On Racketeering, Murder, Narcotics, Firearms, And Other Charges

Manhattan U.S. Attorney Announces Guilty Plea Of Senior Gambino Associate On Murder And Assault Charges

Tax Preparer Who Perpetrated $28 Million Tax Refund Fraud Scheme Sentenced In Manhattan Federal Court To 72 Months In Prison

January 19

Manhattan U.S. Attorney Announces Guilty Plea Of Danielle Chiesi To Insider Trading Charges

January 18

Former Immigration And Customs Enforcement Contracting Officer Sentenced In Manhattan Federal Court To Six Months In Prison For Awarding Government Contracts To Companies He Owned

Manhattan U.S. Attorney Charges Third New York City Employee With Fraud And Identity Theft

Manhattan U.S. Attorney Announces $18 Million Civil Fraud Settlement With New York’s Largest Operator Of Facilities For Adults With Developmental Disabilities

Manhattan U.S. Attorney Charges Perfume Store Owner With Laundering Millions Of Dollars For Mexican Narcotics Trafficking Organizations

January 14

Chicago And Louisiana Attorneys Sentenced In Manhattan Federal Court For Fraud Schemes Related To Tax Shelter Transactions And Referral Fee Kickbacks

Manhattan U.S. Attorney Charges Bronx Woman With Illegal Administration Of Liquid Silicone Injections Through Underground Business

Manhattan U.S. Attorney Secures Forfeiture Of Million Dollar Italian Painting “Leda Ed Il Cigno”

Attorney Pleads Guilty In Manhattan Federal Court To Insider Trading Charges

January 13

Manhattan U.S. Attorney And Metropolitan Opera Reach Agreement On Compliance With The Americans With Disabilities Act

26 Members Of Rockland County Drug Ring Charged In White Plains Federal Court With Distributing More Than A Ton Of Marijuana

January 11

Queens Attorney Pleads Guilty In Manhattan Federal Court To Participating In $23 Million Mortgage Fraud Scheme

Manhattan U.S. Attorney Charges Executive Director Of Bronx Not-For-Profit Corporation With Obstruction Of Justice And Mail Fraud

Expert Networking Firm Employee Pleads Guilty In Manhattan Federal Court To Insider Trading Charges

Manhattan U.S. Attorney Sues The City Of New York Alleging False Claims Relating To The Authorization Of Personal Care Services

January 10

Last Of Fourteen Gambino Crime Family Members And Associates Plead Guilty To Racketeering, Murder Conspiracy, Extortion, Sex Trafficking, And Other Crimes

January 07

Former Investment Adviser Pleads Guilty In Manhattan Federal Court To Insider Trading And Forfeits Over $1.4 Million

Former President Of Long Island Real Estate Firm Pleads Guilty In Manhattan Federal Court To Stealing Over $1.5 Million In Real Estate Schemes

January 05

Former President Of Mailers Union Sentenced In Manhattan Federal Court To Two Years In Prison For Embezzling Union Funds

January 04

Hijacker Of Pan American Flight 281 Sentenced In Manhattan Federal Court To 15 Years In Prison

 

 

 

 

 

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