News and Press Releases

News and Press Releases

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

February 28

Ex-NYPD Officer Sentenced At Bedside To Over 21 Years For Transporting Three Minors Across State Lines For Illegal Sex

Former FARC Guerrillas Plead Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To A Foreign Terrorist Organization

Principal Of $80 Million Ponzi Scheme Sentenced In Manhattan Federal Court To 97 Months In Prison

Former Law Firm Partner Sentenced In Manhattan Federal Court To 3 Years In Prison For $17 Million Securities Fraud In Pipe Transactions

Former Société Générale Trader Sentenced In Manhattan Federal Court To 36 Months In Prison For Stealing Bank’s Trade Secrets

February 25

Former Owner Of Bronx Blood Laboratory Sentenced In Manhattan Federal Court To 18 Months In Prison For Medicare Fraud

February 23

Belarusian Proprietor Of International Identity-Theft Website Pleads Guilty In Manhattan Federal Court

February 18

Former Dean Of Brooklyn School Sentenced In Manhattan Federal Court To 48 Months In Prison For $4 Million Extortion Scheme

U.S. Attorney Announces Charges Against Three Men For Gun Trafficking In Newburgh, New York

February 17

Florida Man Sentenced In Manhattan Federal Court To 40 Years In Prison For Role In Decade-Long Advance-Fee Scheme That Netted More Than $20 Million

February 16

Somalian Pirate Sentenced In Manhattan Federal Court To 405 Months In Prison For Hijacking Three Ships And For Hostage Taking

Senior Executive Of Upper Manhattan Empowerment Zone Sentenced In Manhattan Federal Court To 27 Months In Prison For Fraudulent Tax Refund Scheme

February 15

Former Continental Airlines Sales Agent Pleads Guilty In Manhattan Federal Court To Participating In Fake Ticket Voucher Ponzi Scheme

February 14

Manhattan U.S. Attorney Charges Seven Defendants With Conspiring To Aid The Taliban

Former Chief Operating Officer Pleads Guilty In Manhattan Federal Court In Connection With $140 Million Investment Fraud And Stock Manipulation Scheme

February 11

Manhattan U.S. Attorney Charges Fourteen Participants In Criminal Ring With Thirty Million Dollar Credit Card Fraud And Bank Fraud

Manhattan Federal Judge Returns Guilty Verdict Against Queens Businessman For Violating Iran Trade Embargo And Money Laundering

February 10

Manhattan U.S. Attorney Charges Members Of Newburgh Latin Kings With Murder And Racketeering In Second Coordinated Multi-Agency Law Enforcement Strike

Co-Owner Of Cement And Masonry Contractor Sentenced To One Year And One Day In Prison For Scheme To File False Tax Returns And Illegally Structure Transactions

Two Former New York City Employees Plead Guilty In Manhattan Federal Court To Honest Services Fraud

Former Chairman Of Pennsylvania Investment Banking Firm Pleads Guilty In Manhattan Federal Court To Insider Trading

Manhattan U.S. Attorney Announces Indictment And Guilty Plea Relating To Citytime Project

February 08

Manhattan U.S. Attorney Charges Three Hedge Fund Portfolio Managers And One Analyst With Insider Trading

New Jersey Man Sentenced In Manhattan Federal Court For Stealing Social Security Benefits

February 07

Manhattan U.S. Attorney Charges White Plains Man With Child Pornography Possession

President Of Queens Mortgage Broker Sentenced In Manhattan Federal Court To 30 Months In Prison For Participation In Massive Mortgage Fraud Scheme

Manhattan U.S. Attorney Charges Queens Man With Coercing Women To Travel Interstate To Engage In Prostitution

February 04

Brooklyn Man Pleads Guilty In Manhattan Federal Court To Participating In Scheme To Bribe A Government Employee

February 03

Jamaican Drug Trafficker Sentenced In Manhattan Federal Court To 20 Years In Prison

Former Principal And Chief Operating Officer Of Wextrust Capital Pleads Guilty In Manhattan Federal Court To Investment Fraud Scheme

Manhattan U.S. Attorney Charges 30 Members Of Wheeler Avenue Boys Criminal Organizations With Distributing Crack Cocaine

February 02

Manhattan U.S. Attorney Seizes 10 Websites For Criminal Copyright Infringement In Connection With The Live Streaming Of Sporting Events Over The Internet

 

 

 

 

 

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