News and Press Releases

News and Press Releases

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

May 04

Statement Of The U.S. Attorney's Office For The Southern District Of New York, The Federal Bureau Of Investigation, And The New York City Police Department On An Arrest In The Times Square Investigation

Manhattan U.S. Attorney Charges Faisal Shahzad With Attempted Car Bombing In Times Square

May 05

Beacon Music Teacher Indicted For Receipt And Possession Of Child Pornography

Manhattan U.S. Attorney Charges Four Members Of Large-Scale Oxycodone Distribution Ring

May 07

Former Refco Board Members Forfeit $39 Million To Settle Fraud Proceeds Claims

Tennessee Man Sentenced In Manhattan Federal Court To 20 Years In Prison For Attempting To Entice Two Minors To Engage In Sexual Acts

Manhattan U.S. Attorney Charges Bronx Man With Sex Trafficking Of 16-Year-Old

Mahopac Man Indicted For Alien Smuggling, Child Sex Crime, And Other Charges

May 10

Former Governor Of Mexican State Extradited For Conspiring To Import Hundreds Of Tons Of Cocaine And Laundering Millions Of Dollars In Bribe Payments Through Lehman Brothers

May 11

Internet Gambling Payment Processor Pleads Guilty In Manhattan Federal Court To Illegal Gambling Offense

May 13

U.S. Charges Waterbury, Connecticut Man With Robbing Putnam County Savings Bank

United States Charges 78 Members And Associates Of Newburgh Bloods And Latin Kings With Narcotics-Trafficking Crimes

Former Chairman And CEO Of Mayfair Capital Group, LLC Sentenced In Manhattan Federal Court Federal Court

May 14

Manhattan Federal Judge Finds New York City Engaged In Pattern Or Practice Of Discrimination Against Women

May 18

Attorney Sentenced In Manhattan Federal Court To 20 Months In Prison For Deceiving Clients In Real Estate Deals

Faisal Shahzad To Appear In Manhattan Federal Court

Somali Pirate Pleads Guilty In Manhattan Federal Court To Maritime Hijackings, Kidnappings, And Hostage Takings

May 20

CEO Of Smart Online And His Brother Sentenced To Prison For Manipulation Of Company Stock

Leader Of Diamond Hijacking And Robbery Crew Sentenced In Manhattan Federal Court To 32 Years In Prison

May 21

Former Hedge Fund Manager Sentenced In Manhattan Federal Court To 27 Months In Prison In Galleon Insider Trading Case

May 25

Former New York State Senator Sentenced In Manhattan Federal Court To Seven Years In Prison

Genovese Crime Family Associate And Two Brothers Sentenced In Manhattan Federal Court

May 26

Manhattan U.S. Attorney Charges Assistant To Top Disney Executive And Accomplice With Insider Trading Scheme

Over $135 Million In Additional Refco Fraud Proceeds Forfeited By Manhattan U.S. Attorney Distributed To Victims

Manhattan U.S. Attorney Charges Woman With Million-Dollar "Water Park For Foster Kids" Fraud

May 27

Manhattan U.S. Attorney Charges Financial Advisor Kenneth Starr With $30 Million Fraud

Former Principal Of AFW Wealth Advisers Sentenced In Manhattan Federal Court To 97 Months In Prison For Multimillion-Dollar Fraud

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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