News and Press Releases

News and Press Releases

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

March 01

United States Attorney Preet Bharara Announces Appointment Of Civil Division Chief

March 03

Manhattan U.S. Attorney Charges Principals Of Aircraft Parts Distributors In $7 Million Fraud Scheme

Former Atheros Executive Pleads Guilty In Manhattan Federal Court To Insider Trading With Hedge Fund Manager

Former KPMG Partner Sentenced In Manhattan Federal Court To 57 Months In Prison In Scheme To Defraud IRS, Saipan Taxing Authorities, And Saipan Company

Former Chief Operating Officer Of NYC-TV Sentenced In Manhattan Federal Court To 15 Months In Prison

Leader Of Westchester County Drug Trafficking Organization Pleads Guilty To Cocaine Conspiracy

March 05

Spanish National Sentenced In Manhattan Federal Court To 30 Months In Prison For Possession Of Child Pornography

Manhattan U.S. Attorney Charges Queens Man With Providing Fraudulent Safety Training Certifications

March 08

Manhattan U.S. Attorney Charges California Man With Cyber-Extortion Of New York-Based Insurance Company

Two Major Marble And Stone Contractors Plead Guilty To Evading Taxes On Profits From Collusive Bidding Scheme

March 10

Manhattan U.S. Attorney Charges President And Chief Operating Officer Of Mount Vernon Money Center With Defrauding Banks, Retailers, Hospitals, And Universities Out Of $50 Million

March 11

Former Chief Trader And Cfo Of Manhattan Hedge Fund Pleads Guilty In Manhattan Federal Court To Stealing $3 Million From Fund

March 12

President Of Bronx Not-For-Profit Organization Pleads Guilty In Manhattan Federal Court To Embezzlement

Manhattan U.S. Attorney Announces Extradition Of Defendant From Dominican Republic For Conspiracy To Smuggle Cocaine Into New York Harbor

Man, 43, Sentenced To 120 Months In Prison For Attempting To Entice Girl, 15, For Sexual Activity

March 15

Former Fugitive In Multimillion-Dollar New Square Fraud Scheme Pleads Guilty In Manhattan Federal Court

Manhattan U.S. Attorney Charges Former President Of The Park Avenue Bank With Self-Dealing, Bank Bribery, Embezzlement Of Bank Funds, And Fraud

Florida Lawyer Pleads Guilty In Manhattan Federal Court To $17 Million Securities Fraud In Pipe Transaction

March 17

Manhattan Grand Jury Indicts Two Former Computer Programmers For Bernard L. Madoff Investment Securities, LLC, On Charges Of Conspiracy And Falsifying Records

Two Charged In White Plains Federal Court With Fraud Involving Homeowner Foreclosure Protection

March 18

Hijacker Of Pan American Flight 281 Pleads Guilty In Manhattan Federal Court

Former Controller Of Manhattan Investment Firm Pleads Guilty In Manhattan Federal Court To Embezzling Over $734,000

Hassan Nemazee Pleads Guilty In Manhattan Federal Court To $292 Million Bank Fraud

Manhattan U.S. Attorney Charges Queens Man With Impersonating An Attorney And Filing False Immigration Documents

March 19

Leader Of Colombian Narco-Terrorist Organization Sentenced To More Than 20 Years In Prison For Conspiring To Import Tons Of Cocaine Into The United States

Former Chief Of Staff For New York City Council Member Sentenced In Manhattan Federal Court For Embezzling City Council Discretionary Funds

Property Owner Sentenced In Manhattan Federal Court To 51 Months In Prison For Fraudulently Selling Bronx Building For $5.9 Million

March 23

Former Acting Boss Of Genovese Crime Family Sentenced In Manhattan Federal Court To 18 Additional Months In Prison

March 24

Manhattan U.S. Attorney Announces Indictment Against Seven Members Of Identity Fraud Ring That Obtained New York State Driver's Licenses In Stolen Identities

U.S. Charges 25 Members Of A Middletown Cocaine Trafficking Organization

Former Lieutenant Of Genovese Crime Family Sentenced In Manhattan Federal Court To An Additional Year In Prison

Two Gambino Organized Crime Family Associates Sentenced In Manhattan Federal Court To 180 Months In Prison For 1998 Murder Conspiracy

Manhattan U.S. Attorney Announces Indictment Of Former Director Of Operations For Bernard L. Madoff Investment Securities, LLC, On Charges Of Conspiracy, Falsifying Records, Securities Fraud, And Filing False Tax Returns

Manhattan U.S. Attorney Charges UBS Investment Banker And Accomplice With Insider Trading

March 25

Sleepy Hollow Detective Faces New Federal Charge For Witness Tampering

Media Company Owner Sentenced In Manhattan Federal Court For Stealing Tens Of Thousands Of Dollars In City Funds From NYC-TV

United States Attorney Preet Bharara Announces Appointments In Criminal Division

Manhattan U.S. Attorney Charges Two Brooklyn Men In Scheme To Bribe Government Employee To Obtain Lease To Property

March 26

Paralegal Sentenced In Manhattan Federal Court To Three Years In Prison For Role In Multimillion-Dollar Mortgage Fraud And Foreclosure Rescue Schemes

Pennsylvania Man Sentenced In Manhattan Federal Court To Six Years In Prison For Taking 14-Year-Old Girl From The Bronx To Pennsylvania To Engage In Sexual Activities

Queens Man Pleads Guilty In Manhattan Federal Court To Falsifying Hundreds Of Lead And Asbestos Tests And Inspection Reports

March 29

Former IBM Senior Vice President Pleads Guilty In Manhattan Federal Court To Insider Trading

March 30

Lyondell Chemical Company To Pay $162 Million In Bankruptcy To Settle Environmental Liabilities

United States Attorney Preet Bharara Announces Formation Of Civil Frauds Unit

Two Former Executive Board Members Of The Corrections Officers' Benevolent Association Charged In Manhattan Federal Court For Filing A False Life Insurance Claim

Marc Dreier Co-Conspirator Kosta Kovachev Sentenced In Manhattan Federal Court To 46 Months In Prison

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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