News and Press Releases

News and Press Releases

2012: Jan | Feb | Mar | April | May | June |

February 29

Manhattan U.S. Attorney Announces Charges Against 36 Individuals For Participating In $279 Million Health Care Fraud Scheme
U.S. v. Zemlyansky, et al. Indictment (PDF)

February 28

Payment Processor For Internet Poker Companies Pleads Guilty In Manhattan Federal Court To Bank Fraud, Money Laundering, And Gambling Offenses
U.S. v. Ryan Lang S5 Information (PDF)

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Fraud Charges Against Campaign Treasurer For Candidate Seeking Citywide Elective Office In 2013
U.S. v. Jia Hou Complaint (PDF)

February 27

Four Former NYPD Officers Plead Guilty In Manhattan Federal Court To Participating In Conspiracies To Transport Firearms And/Or Stolen Goods

February 24

Manhattan U.S. Attorney Sues Flagstar Bank For Fraudulent Mortgage Lending Practices And Settles For $132.8 Million And Other Concessions
U.S. v. Flagstar Bank, F.S.B. Stipulation and Order (PDF)
U.S. v. Flagstar Bank, F.S.B. Complaint (PDF)

Artist Shepard Fairey Pleads Guilty In Manhattan Federal Court To Contempt Charge In Connection With Civil Litigation Over Obama “Hope” Image
U.S. v. Shepard Fairey Information (PDF)

February 17

Four Gambino Crime Family Members And Associates Plead Guilty In Manhattan Federal Court

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Insider Trading Charges Against Oregon-Based Research Consultant
U.S. v. John Kinnucan Complaint (PDF)

February 16

Manhattan U.S. Attorney And FBI Assistant Director-in Charge Announce Charges Against Three Insurance Agents Who Orchestrated $100 Million Insurance Fraud Scheme
U.S. v. Binday, et al. Indictment (PDF)

Manhattan U.S. Attorney Announces Charges Against Former Soldier For Stealing Grenades And Other Weapons From The U.S. Military
U.S. v. Anthony Cibelli Complaint (PDF)

Manhattan U.S. Attorney Announces Charges Against Stage And Picture Operators Union President For Embezzlement
U.S. v. John v. McNamee Indictment (PDF)

February 15

Manhattan Man Who Ran $500,000 Pet-related Investment Scam Pleads Guilty In Manhattan Federal Court

Former NYPD Officer And New Jersey Corrections Officer Plead Guilty In Manhattan Federal Court To Conspiring To Distribute Firearms And Stolen Goods
U.S. v. David Kanwisher Information (PDF)
U.S. v. Marco Venezia Information (PDF)

Connecticut Resident Who Manufactured And Distributed Explosives Pleads Guilty In Manhattan Federal Court
U.S. v. Nicholas Lahines Superseding Information (PDF)

Manhattan U.S. Attorney Files And Simultaneously Settles Fraud Lawsuit Against CitiMortgage, Inc. For Reckless Mortgage Lending Practices
U.S. ex rel. Sherry Hunt v. CitiMortgage, Inc., et al. Complaint-in-Intervention (PDF)
U.S. ex rel. Sherry Hunt v. CitiMortgage Inc., et al. Notice of Election to Intervene (PDF)
U.S. ex rel. Sherry Hunt v. CitiMortgage Inc., et al. Stipulation and Order of Settlement & Dismissal (PDF)

Manhattan U.S. Attorney Announces Criminal Division Supervisory Appointments

February 10

Ann Pettway Pleads Guilty In Manhattan Federal Court To The 1987 Kidnapping Of An Infant From Harlem Hospital

Former New York State Senator Nicholas A. Spano Pleads Guilty In White Plains Federal Court To Filing Fraudulent Tax Returns
U.S. v. Nicholas A. Spano Information (PDF)

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Insider Trading Charges Against California Hedge Fund Portfolio Manager
U.S. v. Doug Whitman Indictment (PDF)

February 09

33 Members Of Middletown Heroin And Cocaine Trafficking Ring Charged In White Plains Federal Court
U.S. v. Williams, et al. Indictment (PDF)

February 07

Rockland County Fire Commissioner Sentenced To 12 Months And A Day In Prison For Engaging In Scheme To Defraud The Public

February 06

NYPD Officer Who Led Conspiracy To Distribute Firearms And Stolen Goods Pleads Guilty In Manhattan Federal Court
U.S. v. William Masso Information (PDF)

February 03

Retired NYPD Officer Convicted In Manhattan Federal Court Of Conspiring To Distribute Narcotics

FDNY Supervising Inspector Pleads Guilty In Manhattan Federal Court To Accepting Bribes From Operators Of Day Care Centers
U.S. v. Carlos Montoya Information (PDF)

February 02

Manhattan U.S. Attorney Announces Charges Against Michigan Man For Illegally Streaming Live Sporting Events Over The Internet
U.S. v. Yonjo Quiora Complaint (PDF)

Manhattan U.S. Attorney Announces Indictment Of Overseas Bank On U.S. Tax Charges
U.S. v. Wegelin & Co., et al. Complaint (PDF)
U.S. v. Wegelin & Co., et al. Superseding Indictment (PDF)

Maryland Founder Of “save A Torah” Charity Pleads Guilty In Manhattan Federal Court To Defrauding The Charity And Its Donors

February 01

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Charges Against Two Former Credit Suisse Managing Directors And Vice President For Fraudulently Inflating Subprime Mortgage-Related Bond Prices In Trading Book
U.S. v. David Higgs Information (PDF)
U.S. v. Kareem Serageldin Indictment (PDF)

U.S. Attorney Charges Twelve Participants In $250 Million Cell Phone Cloning Scheme

 

 

 

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