News and Press Releases

News and Press Releases

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

March 31

Manhattan U.S. Attorney Charges Multi-Million Dollar Public Works Fraud

March 30

Manhattan U.S. Attorney Announces Charges Against Two Men In A $10 Million Commercial Bank Fraud And Identity Theft Scheme

Manhattan U.S. Attorney Charges 15 With Operating Marijuana Grow Houses In Sullivan County

March 29

Bronx Man Pleads Guilty In Manhattan Federal Court For His Role In The Sex Trafficking Of A 16-Year Old

March 28

Operators Of Fraudulent Hedge Fund Sentenced In Manhattan Federal Court To 87 Months In Prison

March 25

Leader Of International Lottery Telemarketing Fraud Scheme Sentenced In Manhattan Federal Court To 150 Months In Prison

March 24

Manhattan U.S. Attorney Charges Seven Members Of Cocaine And Heroin Distribution ring

Manhattan Federal Court Awards Over $4 Million In Civil Fraud Case Against Scientist

March 22

Seven Defendants Charged In Multi-Million Dollar Lottery Telemarketing Fraud Scheme Plead Guilty In Manhattan Federal Court

March 21

Former UBS Investment Banker Sentenced In Manhattan Federal Court To 22 Months In Prison For Insider Trading Scheme

March 18

Former Goldman Sachs Computer Programmer Sentenced In Manhattan Federal Court To 97 Months In Prison For Stealing Firm’s Trade Secrets

March 15

Manhattan U.S. Attorney Announces New Chiefs Of Public Corruption Unit

March 14

Manhattan U.S. Attorney Announces Indictment Of Union Lawyer For Embezzling From American Ballet Theatre Dancers And Stagehands

March 11

Manhattan U.S. Attorney Charges Operators Of School Security Guard Company With Extorting Employees And Defrauding The School Construction Authority

Manhattan U.S. Attorney Announces Intention To Forfeit More Than $28 Million Previously Seized In Connection With Citytime Criminal Prosecutions

Former UBS Client Pleads Guilty In Manhattan Federal Court To Hiding $7.1 Million In Swiss Bank Accounts

March 10

Manhattan U.S. Attorney Announces Federal Corruption Charges Against Two Members Of The New York State Legislature

U.S. Files Civil Rights Suit Against Rockland County Landlord For Discrimination Against African-American Prospective Tenants

Manhattan U.S. Attorney Charges Diamond District Jeweler In $5.6 Million Bankruptcy Fraud

March 09

Former Iona College Vice President Of Finance Pleads Guilty In Manhattan Federal Court To Embezzlement

March 08

Former Asbestos Investigator, Previously Convicted Of Clean Air Act Violations, Pleads Guilty In Manhattan Federal Court To Lying About Continued Asbestos Work

March 07

United States Announces $50.6 Million Settlement With GM To Resolve Environmental Liabilities At 34 Sites

March 04

Former Bus Drivers’ Union President Sentenced In Manhattan Federal Court To 33 Months In Prison For Extorting Over $600,000 From Bus Company Owners

March 03

Manhattan U.S. Attorney Charges Texas Man With Illegally Streaming Live Sporting Events And Other Television Programming Over The Internet

Two Men Charged In White Plains Federal Court With Operating A Marijuana Grow House

March 02

Financial Advisor Kenneth Starr Sentenced In Manhattan Federal Court To 90 Months In Prison

March 01

Sierra Leone Man Pleads Guilty In Manhattan Federal Court To International Narcotics Distribution Conspiracy

Former Archdiocese Of New York Employee Sentenced In Manhattan Federal Court To 51 Months In Prison For Defrauding Catholic Elementary Schools

 

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