News and Press Releases

News and Press Releases

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

March 29

Ex-Yonkers City Council Democratic Majority Leader And Ex-Yonkers Republican Party Chief Convicted In Manhattan Federal Court On All Counts In Public Corruption Trial

Former Caretaker Of Elderly Millionaire Sentenced In Manhattan Federal Court To 10 Years In Prison For Stealing $3.2 Million And Valuable Artwork

March 28

Queens Man Found Guilty In Manhattan Federal Court For Conspiracy And Attempting To Provide Material Support To Hizballah

Manhattan U.S. Attorney Charges Two Defendants With $6 Million Online Credit Card Fraud Scheme
U.S. v. Rana Khandakar & Usawan Saelim Complaint (PDF)

March 27

Manhattan U.S. Attorney Recovers $250,000 From Appraiser In Civil Mortgage Fraud Case
U.S. v. Buy-a-Home, LLC., et al. Consent Order (PDF)

March 26

Payment Processor For Internet Poker Companies Pleads Guilty In Manhattan Federal Court To Illegal Gambling Conspiracy
U.S. v. Chad Elie Information (PDF)

Manhattan U.S. Attorney Files Narcotics Charges Against Alleged International Narcotics Trafficker Surrendered By Honduras
U.S. v. Juan Jose Veliz Pineda Indictment (PDF)

March 23

24th Cyber Fraud Defendant Charged In Operation Aching Mules Sentenced In Manhattan Federal Court

Belarusian Operator Of International Identity-Theft Website Sentenced In Manhattan Federal Court To 33 Months In Prison

March 22

Manhattan U.S. Attorney Announces Health Care Fraud Charges Against Two Employees Of The New York City Human Resources Administration
U.S. v. Kelvin Jennings & Pamela Jones Complaint (PDF)

March 21

Leader Of Fraudulent Credit Repair Scheme Pleads Guilty In Manhattan Federal Court
U.S. v. Jacquet, et al. Indictment (PDF)

U.S. Attorney Charges Convicted Sex Offender With Distributing And Possessing Child Pornography And Transferring Obscene Material To A Minor
U.S. v. Jonathan DeLaura Complaint (PDF)

March 19

Former Human Resources Consultant Pleads Guilty In Manhattan Federal Court To Insider Trading Scheme That Netted More Than $1.1 Million In Illegal Profits
U.S. v. Scott Allen Indictment (PDF)

March 15

Roc-A-Fella Records Co-Founder, Kareem Burke, Pleads Guilty In Manhattan Federal Court To Conspiring To Distribute Marijuana
U.S. v. Rodriguez-Perez, et al. Indictment (PDF)
U.S. v. Kareem Burke Consent Order of Forfeiture (PDF)

March 14

Former SAT Tutor Sentenced In Manhattan Federal Court To 30 Months In Prison For Fraud Schemes

Science Applications International Corporation Enters Into Agreement With Manhattan U.S. Attorney’s Office To Forfeit More Than $500 Million In Connection With Citytime Project
U.S. v. SAIC Information; SAIC Deferred Prosecution Agreement & Statement of Responsibility (PDF) U.S. v. Reddy Allen, Padma Allen, & Technodyne Civil Forfeiture Complaint (PDF)

Manhattan U.S. Attorney Charges Two Swiss Financial Advisers With Conspiring To Hide Millions From The IRS
U.S. v. Hans Thomann Indictment (PDF)
U.S. v. Josef Beck Indictment (PDF)

March 12

Malian Man Sentenced In Manhattan Federal Court To 57 Months In Prison For Conspiring To Provide Material Support To Terrorists

March 08

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Charges Against Wine Dealer For Multi-Million Dollar Fraud Schemes
U.S. v. Rudy Kurniawan Complaint (PDF)

Manhattan U.S. Attorney Announces Charges Against Six Individuals For Participating In An International Opium Smuggling Ring
U.S. v. Mehrdad Samoukian Complaint (PDF)
U.S. v. Hossein Aminnia Complaint (PDF)
U.S. v. Ali Hamedi Complaint (PDF)
U.S. v. Mowla, et al. Indictment (PDF)

White Plains Resident Sentenced To 15 Years In Prison For Possession Of 10,000 Images Of Child Pornography

March 07

Former AIG Executive And Her Ex-Husband Plead Guilty In Manhattan Federal Court To Defrauding AIG And Deutsche Bank
U.S. v. Heidi Walker & Peter Pfabe Information (PDF)

Former Consultant To The New York City Department Of Education Found Guilty In Manhattan Federal Court Of $1.7 Million Fraud Scheme

March 06

Six Hackers In The United States And Abroad Charged For Crimes Affecting Over One Million Victims
U.S. v. Ackroyd, et al. Indictment (PDF)
U.S. v. Jeremy Hammond Complaint (PDF)
U.S. v. Hector Xavier Monsegur Information (PDF)
U.S. v. Donncha O’Cearrbhail Complaint (PDF)

March 02

Owner Of Start Elevator Sentenced In Manhattan Federal Court To Two Years In Prison For Participating In A Scheme To Underpay Employees And Defraud NYCHA

March 01

Manhattan U.S. Attorney Recovers More Than $13 Million In Medicare False Claims Act Lawsuit Against Beth Israel Medical Center
U.S. v. Beth Israel Medical Center Complaint (PDF)
U.S. v. Beth Israel Medical Center Stipulation & Order (PDF)
U.S. v. Beth Israel Medical Center Consent Judgment (PDF)

 

 

 

 

 

 

 

 

 

 

 

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