News and Press Releases

News and Press Releases

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

February 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

February 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

February 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

February 04

Former New York State Assemblyman Sentenced To Six Years In Prison For Public Corruption Crimes

February 05

Two Former Investment Advisors Sentenced In Manhattan Federal Court To Nine And Five Years Prison For Multimillion-Dollar Fraud

February 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

February 09

Larry Seabrook Indictment Pc Remarks -- SDNY U.S. 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

February 10

Former NYC Department Of Education Inspector Sentenced In Manhattan Federal Court To 15 Months In Prison For Extortion And Bribery

Former New York Federal Reserve Bank Employee And His Brother Sentenced To Prison In Manhattan Federal Court For Fraudulent Loan Schemes

Manhattan U.S. Attorney Charges Former Goldman Sachs Computer Programmer For Theft Of Trade Secrets

February 16

Leader Of Chinese Organized Crime Group Sentenced In Manhattan Federal Court To Life In Prison

February 17

U.S. Announces New Indictment Against International Arms Dealer Viktor Bout And American Co-Conspirator For Money Laundering, Wire Fraud, And Conspiracy

Manhattan U.S. Attorney Charges Lawyer With Multimillion-Dollar Mortgage Fraud, Money Laundering And Obstruction Of Justice

U.S. Attorney Charges Former Acting Boss Of Genovese Organized Crime Family For 2003 Murder, And Five Others For Racketeering Crimes

Leader Of Bronx Crack Gang Sentenced In Manhattan Federal Court To Life In Prison For Murder And Crack Conspiracy

Manhattan U.S. Attorney Charges Former Employee Benefit Funds Administrator With Embezzling $40 Million From Construction Workers' Union Funds

February 18

Manhattan U.S. Attorney Charges Former Project Manager With New York City Administration For Children's Services And City Contractor With $1 Million Bribery Scheme

Ex-NYC Police Commissioner Bernard Kerik Sentenced To 48 Months In Prison

Manhattan U.S. Attorney Charges Dean Of Brooklyn School For Scheming To Extort A Hedge Fund Out Of $4 Million

February 22

Rockland Landlord Agrees To Settle With The U.S. To Protect Fair Housing Rights Of Tenants With Mental Disabilities

Shooter In Chinese Organized Crime Murders Sentenced In Manhattan Federal Court To 30 Years In Prison

February 23

Manhattan U.S. Attorney Charges 22 Members And Customers Of Identify Fraud Ring With Obtaining New York State Driver's Licenses In Stolen Identities

Dewalt, Wilch Et Al (DMV) Prepared Remarks - Preet Bharara
Dewalt, Wilch Et Al (DMV) Complaint

February 24

Manhattan U.S. Attorney Charges Three Defendants In Multimillion-Dollar Mortgage Fraud Scheme

Former Hedge Fund Manager Arthur G. Nadel Pleads Guilty In Manhattan Federal Court To A Massive Ponzi Scheme

February 25

Manhattan U.S. Attorney Charges Daniel Bonventre, Former Director Of Operations For Bernard L. Madoff Investment Securities, LLC, With Conspiracy, Securities Fraud, And Tax Crimes

Manhattan U.S. Attorney Charges Union Executive With Extortion And Illegal Labor Payments

New York City Department Of Correction Agrees To Promotion And Back Pay For U.S. Army Veteran In Settlement Of Civil Rights Suit

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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