News and Press Releases

News and Press Releases

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

May 01

Westchester Merchant Sentenced To 41 Months In Prison On Tax Charges

Two Arrested On Securities And Wire Fraud Charges

May 05

Former Day Trader Pleads Guilty To Insider Trading Scheme

May 06

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

President Of Alavi Foundation Indicted For Obstruction Of Justice

United States Files Suit Against Haverstraw, N.Y. Landlord To Protect Fair Housing Rights Of Tenants With Mental Disabilities

May 07

Norman Hsu Pleads Guilty To Investment Fraud

Former Law Firm Associate Pleads Guilty To Insider Trading Scheme

Four Current Or Former Ernst & Young Partners Found Guilty On Criminal Tax Shelter Charges

Owner Of Chattanooga, Tennessee Car Dealerships Indicted For Multimillion-Dollar Investment Fraud

May 08

Former New York State Senator From The Bronx Pleads Guilty To Fraud Charges

May 11

Former Officer Of Bronx Organization Pleads Guilty To Federal Program Fraud Involving Former New York State Senator

Marc Dreier Pleads Guilty To Fraud

May 12

New Rochelle Man Indicted For Steroids Possession And Assault On Federal Officers

Former President Of Monster Worldwide, Inc., Found Guilty Of Stock Option Backdating Fraud

Swedish Citizen Oussama Kassir Found Guilty Of Providing Material Support To Al Qaeda

May 13

NYPD Officer Arrested In Plot To Rob Manhattan Apartment To Obtain Hidden Drug Money

Fifteen Arrested For Drug Trafficking Crimes In Area Of E. 184th Street And Tiebout Avenue

May 14

Former Sales Representative Pleads Guilty To Insider Trading Scheme

Former Treasurer Of St. Charles Borromeo Church Federal Credit Union Sentenced To 37 Months In Prison For Stealing Over $100,000 In Church Members' Savings

May 15

Bronx Man Sentenced To 5 Years In Prison For Receiving And Distributing Child Pornography

Former Ernst & Young Partner Found Guilty In Insider Trading Scheme

May 18

United States Enters Into Consent Decrees With Four Manhattan Hotels Requiring Compliance With The Americans With Disabilities Act

May 19

Norman Hsu Found Guilty Of Violating The Federal Election Campaign Act

President Of Title Insurance Agency Arrested For Misappropriating Millions Of Dollars

Leader Of Multimillion-Dollar Mortgage And Insurance Fraud Scheme Sentenced To 51 Months In Prison

Somalian Pirate Indicted For Hijacking The Maersk Alabama And Holding The Ship’s Captain Hostage

May 20

Tax-Refund Scheme Exploiting Social Security Numbers Of Residents Of Puerto Rico Leads To 57 Month Sentence

Four Indicted In $3 Million Mortgage Fraud And Foreclosure Rescue Scheme

Brokerage Firm FTC Capital Markets' Chairman And FTC Group's Operations Manager Charged With Securities Fraud

Former New York State Assemblyman And Labor Leader Brian McLaughlin Sentenced To Ten Years In Prison

Four Arrested For Plot To Bomb Synagogue And Jewish Community Center And To Shoot Military Planes With Stinger Missiles

May 21

Accused East Africa Embassy Bomber Held At Guantanamo Bay To Be Prosecuted In U.S. Federal Court

United States Files Suit Against Anadarko Petroleum Corporation And Kerr-McGee Corporation For Fraudulent Transfers Designed To Avoid Hundreds Of Millions Of Dollars In Environmental Liabilities

May 22

Two Stock Brokers Plead Guilty To Manipulating Stock Of Smart Online

May 26

Ex-NYPD Commissioner Kerik Indicted In False Statements Case In D.C.

Final Member Of Barnes Brothers Drug Gang Found Guilty After Lengthy Trial

May 28

Thirteen Charged With Mortgage Fraud Run Out Of Islip, New York Mortgage Brokerage Firm Bridgewater Funding, LLP

May 29

Former U.S. Army Arsenal Employee Sentenced For Conspiring To Act As Unregistered Agent Of Israel

Putnam County Woman Sentenced To 57 Months For $750,000 Bank Fraud Scheme

 

 

 

 

 

 

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