News and Press Releases

News and Press Releases

Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul| Jun| May| Apr| Mar| Feb| Jan|

March 02

FCI Otisville Inmate Found Guilty In Attempted Murder Of Another Inmate

March 04

Four Arrested For Bronx Drug Trafficking

March 05

Major Colombian Cocaine Trafficker Extradited To The United States

March 06

Weill Medical College Of Cornell University To Pay Over $2.6 Million To Settle Federal Civil Fraud Charges

Arms Trafficker Sentenced To 22 Years For Plot To Smuggle Shoulder-fired Surface-To-Air Missiles, Rocket-propelled Grenades, And Other Military Weapons

March 10

Forty-One Members And Associates Of “Trinitarios” Criminal Organization Indicted For Drug Trafficking

Bernard L. Madoff Charged In Eleven-Count Criminal Information

Guilty Verdict In Fake Invoice Mass-Mailing Scam

Updated: Forty-One Members And Associates Of “Trinitarios” Criminal Organization Indicted For Drug Trafficking

March 11

Former Corporate Benefits Manager Of Hitachi America Pleads Guilty To Defrauding Health Care Plan Of More Than Six Million Dollars

Former JFK Customs Inspector Pleads Guilty To Corruption And Drug Importation Charges

March 12

Bernard L. Madoff Pleads Guilty To Eleven-Count Criminal Information And Is Remanded Into Custody

March 13

Arrest Made In Internet Gift Card Scheme

March 16

Samuel Israel Pleads Guilty To Failing To Surrender To Begin Prison Term

March 17

Marc Dreier Charged With Money Laundering In Superseding Indictment

Former Accounting Firm Vice Chairman And Board Member Pleads Guilty To Tax Fraud Related To Tax Shelters Claiming Over One Billion Dollars Of Fraudulent Tax Losses

March 18

Accountant For Bernard L. Madoff Investment Securities, LLC Charged With Fraud Stemming From Accounting Violations

Associate Of International Arms Dealer Monzer Al Kassar Found Guilty Of Terrorism Offenses

Principals Of Columbia's Dmg Group Indictedon Money Laundering Charges

FBI Agent Arrested For Exceeding Authorization To Access Sensitive Information In FBI Database

March 19

Two Real Estate Representatives Charged With Mortgage Fraud Targeting Distressed Homeowners On The Radio

March 20

Former Ramapo Police Officer Found Guilty Of Stalking His Estranged Wife

March 23

Manhattan Real Estate Developer Pleads Guilty In $27 Million Mortgage Fraud Scheme

March 24

Manhattan U.S. Attorney Adds Allegations Of Extortionate Acts To Charges Against New York State Assemblyman

March 25

Former Bank Of America Branch Manager Sentenced To 63 Months In Prison For $2 Million Bank Fraud Scheme

March 30

White Plains Federal Grand Jury Indicts 3 In Yonkers Robbery And Murder

Former Executive Director Of Bronx Community Organization Pleads Guilty To Fraud

March 31

Former Mount Vernon Commissioner And Her Associate Found Guilty On Federal Corruption Charges

Former Columbia University Official Pleads Guilty To Stealing Thousands Of Dollars From The University

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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