News and Press Releases

News and Press Releases

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

April 02

Three Defendants In Tax Shelter Fraud Trial Sentenced To Prison

U.S. Attorney Announces Seizure Of Palm Beach Home And Three Boats Belonging To Bernard Madoff

April 03

City Street-Lighting Contractor Indicted For Paying Off IBEW Business Representative

Immigration Attorney And Wife Found Guilty Of Asylum Fraud

Manhattan Investment Adviser Found Guilty In $11 Million Ponzi Scheme

April 06

Leader Of Dyckman Houses "H Mobb Crew" Pleads Guilty To Crack And Cocaine Conspiracy Charges

Bronx Man Sentenced To 14 Years In Prison For Using The Internet To Entice A Minor To Engage In Sex

Ex-Staffer Of Former New York State Senator Pleads Guilty To Fraud In Taking A "No Show" Job With Community Organization

April 07

Internet Gambling Company Partygaming PLC Enters Non-prosecution Agreement With U.S. And Will Forfeit $105 Million

Carting Operator Pleads Guilty To Bribing Mount Vernon Official

Two Arrested On Federal Charges In Phony Customer Refund Scheme

April 08

Seven Arrested In United States And Canada For Ecstasy And Ketamine Smuggling Conspiracy

Construction Company Owner Pleads Guilty To Multimillion-Dollar Payroll Tax Evasion

Brooklyn Man Sentenced To 53 Months In Prison For Identity Theft Scheme

April 09

New York Longshoreman Sentenced To 160 Months In Prison For Narcotics Smuggling

April 13

Bronx Man Gets 21 Years For Armed Bank Robbery In Ardsley, N.Y.

April 14

New Yankee Stadium A Model Of Accessibility For People With Disabilities

U.S. Attorney Lev L. Dassin's Remarks At New Yankee Stadium

Former Deputy Director Of New York Head Start Programs Pleads Guilty To Embezzling Hundreds Of Thousands Of Dollars Intended For Low-Income Children And Families

Bronx Man Charged With Four Drug-Related Murders

April 16

Drug Trafficker Pleads Guilty To Murder Of Member Of Mexican Cocaine Trafficking Organization

Arms Trafficker Sentenced To 20 Years In Prison For Plot To Smuggle Shoulder-Fired Surface-To-Air Missiles

April 17

Three FARC Guerrillas Charged With Conspiracy To Support A Foreign Terrorist Organization

April 20

Manhattan Property Owner Charged In Fraudulent Sale Of Jointly-Owned Building

Former Professional Football Player Pleads Guilty To Multimillion-Dollar Fraud

Chappaqua Accountant Pleads Guilty To Stealing Hundreds Of Thousands Of Dollars Of Client Tax Refund Checks

Ring Leader Sentenced To 14 Years In Prison For $24 Million Fraud Scheme

April 21

United States Returns Painting, Expropriated By Nazis, To The Estate Of Its Rightful Owner, Dr. Max Stern

Somalian Pirate Brought To U.S. To Face Charges For Hijacking The Maersk Alabama And Holding The Ship’s Captain Hostage

Afghan Drug Kingpin Charged With Terrorist Financing For Funding Taliban Insurgency

U.S. Charges Colombian Paramilitary Leader With Conspiring To Support Terrorism And To Import Ton-Quantities Of Cocaine

April 22

Three At Exotic Car Dealership Arrested For Spying On Rival Dealer’s E-Mail System

Former NYC-TV Chief Operating Officer And Media Company Owner Arrested For Embezzling More Than $60,000 From NYC-TV

Former U.S. Army Finance Technician Pleads Guilty To Theft Of Soldiers' Social Security Numbers And Pay

United States Announces Historic Transfer Of Defendants From Sierra Leone To Face Cocaine Importation Charges

Information Filed Against Dreier Co-Conspirator Kosta Kovachev

21-month Sentence Imposed For Concealing Bayou Fraud

Leader Of Colombian Terrorist Organization Auc Sentenced To More Than 31 Years In Prison For Cocaine Trafficking

April 23

Two Found Guilty In 'Sting' Sale Of 10 Kilos Of Cocaine For $145,000

Westgate Capital Fund Manager Indicted For Ponzi Scheme

Staten Island Man Sentenced To 69 Months In Prison For Providing Material Support And Resources To Hizballah

Federal Express Employee Pleads Guilty To Conspiracy To Hijack Fedex Tractor-Trailers

April 24

Former New York Fed Employee And His Brother Arrested For Stealing Identities To Obtain Fraudulent Loans

Former New York City Employee And Two Associates Charged With Stealing Credit Card Information From City's Office Of Vital Records

April 27

Genovese Family Captain Found Guilty On Murder, Racketeering, Robbery, Extortion, Firearms, And Other Charges

Lengthy Sentences Imposed On Three For Multiple Truck Hijackings And Kidnapings

April 28

Former Hedge Fund Manager Arthur G. Nadel Indicted On Fraud Charges

April 29

New Jersey Man Indicted On Bank Robbery And Evidence Tampering Charges

Sleepy Hollow Detective Accused Of Using Excessive Force On Handcuffed Citizens

April 30

Top Taliban Associate And Former Mujahideen Warlord Sentenced To Life In Prison On Heroin Trafficking Charges

New Rochelle Man Arrested For Conspiring To Commit Murder For Hire

United States Sues New York City Department Of Correction For Violating U.S. Army Veteran's Civil Rights

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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