News and Press Releases

News and Press Releases

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

May 31

Manhattan U.S. Attorney Charges Connecticut Resident With Manufacturing Explosives And Distributing Them In New York City

May 27

Manhattan U.S. Attorney Charges Former SAIC Executive With Receiving More Than $5 Million In Illegal Kickbacks On Citytime Project

Manhattan U.S. Attorney Announces Guilty Pleas Of Former Hedge Fund Portfolio Manager And Nvidia Finance Employee To Insider Trading Charges

May 26

President Of Orange County Goods Exporter Pleads Guilty To $1.3 Million Fraud

Leader Of Middletown, New York, Cocaine Organization Sentenced To 17 1/2 Years In Prison

May 24

Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO, And Deutsche Bank Broker Found Guilty In Manhattan Federal Court Of Multi-Billion Dollar Criminal Tax Fraud

Former Investment Adviser Sentenced In Manhattan Federal Court To 26 Months In Prison For Insider Trading Scheme

May 23

Payment Processing Intermediary For Online Poker Companies Pleads Guilty In Manhattan Federal Court To Bank Fraud, Money Laundering, And Gambling Offenses

New Jersey Man Sentenced In White Plains Federal Court To 19 Years In Prison For Armed Bank Robbery, Arson, And Obstruction Of Justice

May 18

U.S. Attorney For The Southern District Of New York Charges Eleven Members Of Contraband Cigarettes Trafficking Organization

Six Men Charged In White Plains Federal Court In Connection With December Robbery Of Chase Bank In Yonkers, New York

May 17

FBI Agent Indicted In Manhattan Federal Court For Alleged False Statements Made In Connection With Use Of Confidential Source

May 16

Manhattan U.S. Attorney Announces Extradition Of Genovese Family Soldier From Italy To Face Racketeering Charges For His Alleged Role In Two Murders And Other Crimes

Former Miami Beach Day Trader Pleads Guilty In Manhattan Federal Court To Insider Trading Charges

May 13

Manhattan U.S. Attorney Charges Sullivan County Hedge Fund President With Defrauding Investors Of Over $12 Million

Manhattan U.S. Attorney Charges Fugitive Drug Dealer With Conspiracy And Attempt To Distribute Cocaine

Former CEO Of Rockland County Credit Union Pleads Guilty To Bank Fraud

Former Executive Director Of Peekskill Non-Profit Pleads Guilty To Embezzling Medicaid Funds

May 12

Recidivist Fraudster Pleads Guilty In Manhattan Federal Court To Participating In Fraudulent Investment Scheme

Operator Of Luxury Eyewear Website Pleads Guilty In Manhattan Federal Court to Defrauding And Threatening Customers

Nine Gambino Crime Family Members Sentenced In Manhattan Federal Court For Racketeering, Murder Conspiracy, Extortion, Sex Trafficking, And Other Crimes

May 11

Hedge Fund Billionaire Raj Rajaratnam Found Guilty In Manhattan Federal Court Of Insider Trading

Former TSMC Company Account Manager Pleads Guilty In Manhattan Federal Court To Conspiring To Engage In Insider Trading

Manhattan U.S. Attorney College Student With Creating And Disseminating Counterfeit Online Coupons Over The Internet

United States Enters Agreement With Online Poker Company Regarding Return Of Funds To U.S. Players

May 09

Manhattan U.S. Attorney Files Narco-Terrorism Against Alleged International Arms And Narcotics Trafficker

Manhattan U.S. Attorney'S Office Settles Religious Discrimination Lawsuit With Village Of Airmont

Queens Man Pleads Guilty In Manhattan Federal Court To Sex Trafficking Of A Minor

May 05

Acting Capo Of Genovese Organized Crime Family Sentenced In Manhattan Federal Court To 10 Years In Prison For Murder Conspiracy

Ex-Pelham Teacher Sentenced To 5 Years For Distributing Crack Cocaine And Traveling With Intent To Engage In Illicit Sexual Activity

May 04

Manhattan U.S. Attorney Yonkers Man With Child Pornography Possession And Distribution

May 03

Manhattan U.S. Attorney Sues Deutsche Bank And Subsidiary Mortgageit For Years Of Reckless Lending Practices

May 02

Attorney Pleads Guilty In Manhattan Federal Court To Laundering Nearly $19 Million In Connection With Financial Adviser Kenneth Starr's Fraud

Postal Worker Found Guilty In Manhattan Federal Court Of Multi-Million Dollar Tax Refund And Theft Of Mail Scheme

 

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