News and Press Releases

News and Press Releases

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

April 01

Manhattan U.S. Attorney Charges Former Continental Airlines Sales Agent In Fake Ticket Voucher Scheme

April 02

Pharmacist Agrees To Pay $100,000 In Controlled Substances Act Settlement

April 05

Four Defendants Found Guilty In Manhattan Federal Court Of Racketeering, Murder, Narcotics Trafficking, Robbery, And Firearms Offenses

April 06

Pharmacist From West Harrison Charged With Illegally Dispensing Prescription Drugs

New York City Police Officer And Six Others Arrested In Tax Refund And Mail Diversion Scheme

April 07

Computer Hacker Sentenced To 37 Months In Prison In Manhattan Federal Court For Scheme To Steal And Launder Money From Brokerage Accounts

Manhattan U.S. Attorney Files Additional Insider Trading Charges Against Miami Beach Day Trader

Manhattan U.S. Attorney Charges 22 Members Of Bi-Coastal Quaalude Trafficking Ring

April 12

Manhattan U.S. Attorney Announces Extradition Of Israeli National From France For Sale Of Barye Bronzes And Other Stolen Art

April 13

New Rochelle Man Sentenced To 63 Months In Prison For Steroid Possession And Assault On Federal Officers

Former CEO Of Wextrust Capital Pleads Guilty In Manhattan Federal Court To Conspiracy And Securities Fraud

Former Program Director Of Medicaid-funded Nonprofit Pleads Guilty In Manhattan Federal Court To Stealing Nearly A Million Dollars

Manhattan U.S. Attorney Charges New York City Auxiliary Police Officer And Retired Police Officer With Drug, Narcotics, Firearms, And Extortion Offenses

Former Promoter Of Criminal Tax Shelters Sentenced In Manhattan Federal Court To Fifteen Months In Prison

April 14

Two Top Associates Of Colombian Narco-terrorist Organization Found Guilty Of Conspiring To Import Tons Of Cocaine Into The United States

Woman Sentenced In Manhattan Federal Court For Stealing Credit Card Information From City's Office Of Vital Records

April 15

Manhattan U.S. Attorney Charges Seven UBS Clients With Hiding Over $100 Million In Secret Swiss Bank Accounts To Defraud The Irs

April 16

Guatemalan Drug Kingpin Sentenced In Manhattan Federal Court To 31 Years For Leading Massive, Armed Cocaine Conspiracy

Fraudster Sentenced In Manhattan Federal Court To Four Years In Prison For Multimillion-Dollar Commercial Bribery Scheme

Australian Man Charged In Manhattan Federal Court With Laundering Half Billion Dollars In Internet Gambling Proceeds

April 19

Leader Of A Violent Chinatown-Based Criminal Organization Pleads Guilty To Racketeering Case In Manhattan Federal Court

United States Sues Eight Metal Dealers And Recyclers For The Release Of Mercury In The Village Of Rye Brook

Westchester Man Sentenced To 121 Months In Prison In Manhattan Federal Court For Attempting To Finance Terrorism And Perpetrating Massive Investment Fraud

Manhattan U.S. Attorney Charges Belarusian Creator Of International Identity Theft Website

Former Acting New York Supreme Court Justice And Paralegal Found Guilty In Manhattan Federal Court Of Operating Immigration Fraud Mill

Former New York City Police Officer Pleads Guilty To Conspiring To Commit Drug, Extortion, And Firearms Offenses

Manhattan U.S. Attorney Charges Former Societe Generale Trader With Stealing High-Frequency Trading System Code

April 20

Tarrytown Computer Engineer Sentenced To 24 Months For Possession Of Child Pornography

Manhattan U.S. Attorney Charges Fourteen Gambino Crime Family Members And Associates With Racketeering, Murder, Sex Trafficking And Other Crimes

April 21

U.S. Charges Two Bronx Men With Robbing Putnam County Bank

United States Sues Superintendent And Landlord Of Residential Buildings In Manhattan For Sexual Harassment

United States Sues Superintendent And Landlord Of Residential Buildings In Manhattan For Sexual Harassment (Complaint)

April 22

California Man Indicted In Manhattan Federal Court For Cyber-Extortion Of New York Life Insurance Company

April 27

Two Men Found Guilty In Manhattan Federal Court Of Violating The Freedom Of Access To Clinic Entrances Act

U.S. Citizen Pleads Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To Al Qaeda

April 28

Manhattan U.S. Attorney Charges Georgia Man For Selling Fake Vintage Horror Movie Posters And Lobby Cards Over The Internet

April 29

Former Doral Senior Executive Convicted In Manhattan Federal Court For Securities Fraud Scheme That Caused $4 Billion Decline In Shareholder Value

Former President Of Alavi Foundation Sentenced In Manhattan Federal Court To Three Months In Prison For Obstructing Justice

April 30

Manhattan U.S. Attorney Charges Two Brooklyn Men With Conspiring To Provide Material Support To Al Qaeda

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Return to Top



What Makes Schools Safer? Using science to discover what works. Federal funding available. Visit NIJ.gov, keywords: 'comprehensive school safety intiative'
Community Outreach

Giving Back to the Community through a variety of venues & initatives.

Victim Witness Assistance

Making sure that victims of federal crimes are treated with compassion, fairness and respect.

Stay Connected: Visit us on Twitter Twitter