News and Press Releases

News and Press Releases

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

April 30

Manhattan U.S. Attorney Announces Criminal Division Supervisory Appointments

Manhattan U.S. Attorney Announces Distribution Of More Than $728 Million To Victims Of Adelphia Securities Fraud

April 26

Former New York State Senator Carl Kruger Sentenced In Manhattan Federal Court To Seven Years In Prison For Bribery Schemes

Five Gambino Crime Family Members And Associates Plead Guilty In Manhattan Federal Court
U.S. v. Frogiero, et al S3 Indictment (PDF)
U.S. v. Vincenzo Frogiero Information (PDF)
U.S. v. Todd LaBarca Information (PDF)

Manhattan U.S. Attorney Announces Return To Italy Of Two Objects Of Italian Cultural Property Illegally Imported Into United States

April 25

Former Attorney Pleads Guilty In Manhattan Federal Court To Filing Fraudulent One Million Dollar Personal Injury Claim Against The FBI
U.S. v. Jeffrey Squitieri Information (PDF)

Two Real Estate Executives Plead Guilty In Manhattan Federal Court To $2 Million Fraud Scheme Involving Battery Park City Condominium Project
U.S. v. J. Christopher Daly & Michael Abreau Information (PDF)

Former CEO Of Commodities Brokerage Firm Sentenced In Manhattan Federal Court To 30 Months In Prison For Natural Gas Options Fraud Scheme

April 24

Manhattan U.S. Attorney Forfeits Over $16 Million Seized From Indicted Swiss Bank’s U.S. Account
U.S. v. Wegelin & Co. Forfeiture Judgment (PDF)

April 19

Defendant Charged In Massive Internet Fraud Scheme Extradited From Estonia Appeared In Manhattan Federal Court

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Indictment Of Two Men Who Orchestrated Fraudulent Investment Scheme
U.S. v. S. George Milter & Cliffe R. Bodden Indictment (PDF)

United States Attorney For The Southern District Of New York Announces Settlement Of Voting Rights Lawsuit Against Orange County, New York
U.S. v. Orange County Complaint (PDF)
U.S. v. Orange County Board of Elections Consent Agreement (PDF)

Real Estate Attorney, Mortgage Loan Officer And Loan Processor Plead Guilty In Manhattan Federal Court To Orchestrating $9 Million Mortgage Fraud Scheme
U.S. v. LaRochelle, et al. Indictment (PDF)

April 18

U.S. Attorney For The Southern District Of New York Settles Housing Discrimination Lawsuit With Rockland County Landlord
U.S. v. Burgundy Gardens, LLC Consent Decree (PDF)

April 17

Two Malian Men Plead Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To Terrorists
U.S. v. Issa, et al. Indictment (PDF)

U.S. Attorney For The Southern District Of New York Settles Housing Discrimination Lawsuit With Rockland County Landlord
U.S. v. Burgundy Gardens, LLC Complaint (PDF)
U.S. v. Burgundy Gardens, LLC Consent Decree (PDF)

April 16

Manhattan U.S. Attorney Announces Charges Against Economist For Engaging In 22-year Scheme To Evade Taxes And Obstruct The IRS
U.S. v. David Gilmartin Indictment (PDF)

April 13

Former Research Analyst At Investment Firm Pleads Guilty In Manhattan Federal Court To Insider Trading Charges
U.S. v. Danny Kuo Information (PDF)

Recidivist Fraudster Sentenced In Manhattan Federal Court To 70 Months In Prison For Multi-Million Dollar Investment Scheme

April 11

Manhattan U.S. Attorney Charges Six Individuals With Participating In Bronx-Based Illegal Prescription Pill Distribution Ring
U.S. v. Vargas, et al. Complaint (PDF)
U.S. v. Navedo, et al. Complaint (PDF)

Manhattan U.S. Attorney Announces Bank Fraud Charges Against CEO And CFO Of Ticket Brokerage Company
U.S. v. David Blumenson & Leor Zahavi Indictment (PDF)

Three Mortgage Loan Officers Plead Guilty In Manhattan Federal Court To Orchestrating $9 Million Mortgage Fraud Scheme
U.S. v. Larochelle, et al. Indictment (PDF)

April 09

Georgia Man Sentenced In Manhattan Federal Court To 78 Months In Prison For Selling Fake Vintage Horror Movie Posters And Lobby Cards Over The Internet

Leader Of $66 Million Mortgage Fraud Scheme Pleads Guilty In Manhattan Federal Court
U.S. v. Canino, et al. Indictment (PDF)

Former FBI Agent Sentenced In Manhattan Federal Court To One Year And One Day In Prison For Making False Statements

April 06

U.S. Attorney For The Southern District Of New York Recovers $420,000 In Civil Penalties From Middletown Chemical Manufacturer That Violated Controlled Substances Act
U.S. v. Fleurchem, Inc. Complaint (PDF)
U.S. v. Fleurchem, Inc. Consent Order (PDF)

April 05

International Arms Dealer Viktor Bout Sentenced In Manhattan Federal Court To 25 Years In Prison For Terrorism Crimes

April 04

Manhattan U.S. Attorney Announces Agreement By Two Major Construction Companies To Pay $7.5 Million To Settle Civil Fraud Lawsuit Related To East Side Access Project
U.S. v. Dragados USA, Inc. & Judlau Contracting, Inc. Complaint (PDF)
U.S. v. Dragados USA, Inc. & Judlau Contracting, Inc. Settlement (PDF)

Manhattan U.S. Attorney Announces Civil Action Seeking Forfeiture Of 10th Century Sandstone Statue Looted From Cambodian Temple
U.S. v. 10th Century Cambodian Sandstone Sculpture Complaint (PDF)

April 03

Manhattan U.S. Attorney Announces Arrest Of Guatemalan Drug Trafficker Linked To Los Zetas Cartel

Former NYPD Auxiliary Sergeant Sentenced In Manhattan Federal Court To 127 Months In Prison For Conspiring To Distribute Narcotics

April 02

Ringleader Of Massive Immigration Fraud Mill Pleads Guilty In Manhattan Federal Court
U.S. v. David, et al. Indictment (PDF)

Manhattan U.S. Attorney Sues Mortgage Banker For Engaging In Discriminatory Lending Practices Against African-American And Hispanic Borrowers
U.S. v. GFI Mortgage Bankers, Inc. Complaint (PDF)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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