News and Press Releases

News and Press Releases

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

April 29

Manhattan U.S. Attorney Announces Extradition Of Two U.S. Citizens Charged With Conspiring To Aid The Taliban

April 28

Manhattan U.S. Attorney Charges Former Consultant To The New York City Department Of Education With $3.6 Million Fraud

Manhattan U.S. Attorney Announces Guilty Plea Of Donald Longueuil To Insider Trading Charges

Nigerian Narcotics Trafficker And Russian Pilot Convicted On International Cocaine Conspiracy Charges In Manhattan Federal Court

April 27

Manhattan U.S. Attorney Charges Two Port Employees In Plot To Traffic More Than Two Tons Of Cocaine At The Port Of New York And New Jersey

Manhattan U.S. Attorney Announces $369,744 Settlement With Duane Reade For Medicaid Fraud

April 26

Manhattan U.S. Attorney Announces Guilty Plea Of Craig Drimal To Insider Trading Charges

Former Program Director Of Medicaid-Funded Home Attendant Service Sentenced In Manhattan Federal Court To 20 Months In Prison For Stealing Over $800,000

April 25

Queens Woman Found Guilty In Manhattan Federal Court Of Defrauding Immigrants

April 22

Principal Of $80 Million Ponzi Scheme Sentenced In Manhattan Federal Court To 100 Months In Prison

April 21

Brooklyn Businessman Who Falsely Claimed To Be A Disabled Veteran Found Guilty Of Fraud In Manhattan Federal Court

Manhattan U.S. Attorney Charges Beauty School Owner And Six Others With Conspiring To Fraudulently Obtain Federal Financial Aid

April 20

United States Enters Domain-Name Use Agreements With Two Online Poker Companies

Longtime Gambino Associate Sentenced In Manhattan Federal Court To 13 Years In Prison On Murder And Assault Charges

April 15

Manhattan U.S. Attorney Charges Principals Of Three Largest Internet Poker Companies With Bank Fraud, Illegal Gambling Offenses And Laundering Billions In Illegal Gambling Proceeds

Former Owner Of Fred Leighton Pleads Guilty In Manhattan Federal Court To Massive Fraud In Connection With Over $210 Million In Loans And Bankruptcy Proceedings

Manhattan U.S. Attorney Charges Former Fire District Commissioner With Engaging In Scheme To Defraud The Public

April 14

Sixteen Members Of Cocaine Trafficking Ring Operating In Yonkers And Bronx Charged In White Plains Federal Court

April 13

Manhattan U.S. Attorney Charges Former Hedge Fund Portfolio Manager For Insider Trading Scheme Involving Clinical Drug Trial

April 12

British Narcotics Trafficker Pleads Guilty In Manhattan Federal Court

April 11

Former CEO And President Of Wextrust Capital Sentenced In Manhattan Federal Court To 160 Months In Prison For Real Estate Investment Fraud Scheme

April 07

Former New York City Teacher Pleads Guilty In Manhattan Federal Court To Receiving Child Pornography

April 05

Manhattan U.S. Attorney Charges Narcisa Novack And Cristobal Veliz With The Murders Of Ben And Bernice Novack

April 04

Beacon, New York, Music Teacher Pleads Guilty In White Plains Federal Court To Child Pornography Charges

April 01

Former Acting Boss Of Genovese Family And Two Associates Convicted In Manhattan Federal Court For Multiple Murders, Racketeering And Extortion

United States Announces $11.5 Million Settlement With GM To Resolve Natural Resource Damage And Past Cost Claims At Five Contaminated Sites

 

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