News and Press Releases

News and Press Releases

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

May 31

Executive Director Of Bronx Not-For-Profit Found Guilty In Manhattan Federal Court Of Fraud And Obstruction Of Justice

May 30

Manhattan U.S. Attorney Brings And Simultaneously Settles Civil Rights Suit Against Manhattan Rental Complex For Fair Housing Act Violations
U.S. v. 475 Ninth Ave Associates LLC, et al. Complaint (PDF)
U.S. v. 475 Ninth Ave Associates LLC, et al. Settlement (PDF)

New Jersey Man Pleads Guilty In Manhattan Federal Court To Attempted Frauds Amounting To $3.5 Million
U.S. v. Khaddy Garcia Information (PDF)

May 29

Computer Programmer Pleads Guilty In Manhattan Federal Court To Stealing Proprietary Code From The Federal Reserve Bank Of New York And To Engaging In Immigration Fraud
U.S. v. Bo Zhang Information (PDF)

May 25

Manhattan U.S. Attorney Announces Arrest Of Alleged Colombian Narcotics Trafficker
U.S. v. Jose Evaristo Linares Castillo S1 indictment (PDF)

Brooklyn Woman Pleads Guilty In Manhattan Federal Court To Participating In $57.3 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution
U.S. v. Domnitser, et al. S1 indictment (PDF)

Manhattan U.S. Attorney Announces Payment Of More Than $466 Million To The City Of New York In Connection With Citytime Payroll Fraud

May 24

Leader And Three Members And Associates Of The Trinitarios Gang Plead Guilty In Manhattan Federal Court To Crimes Including Racketeering, Narcotics Trafficking, And Firearms Offenses
U.S. v. Feliz, et al. S10 Indictment (PDF)
U.S. v. Jonathan Feliz S11 Information (PDF)

May 23

Manhattan U.S. Attorney Charges Fourteen Individuals With Illegal Prescription Pill Diversion And Distribution In Upper Manhattan
U.S. v. Brito, et al. Complaint (PDF)
U.S. v. Gomez, et al. Complaint (PDF)
U.S. v. Walid Zeyad Asmar & Hector Jimenez Complaint (PDF)

May 22

Health Care Consultant Sentenced In Manhattan Court To Two Years In Prison For Bribing New York State Senator Carl Kruger

Manhattan U.S. Attorney Sues SEEDCO And Seven Former Managers For Falsely Reporting Job Placements In A Federally-Funded Program
U.S. v. SEEDCO Complaint in Intervention (PDF)

Manhattan U.S. Attorney Announces Civil Action Seeking Forfeiture Of Building That Housed Illegal Gambling Operations
U.S. v. 35-37 East Broadway, New York, NY (PDF)

Manhattan U.S. Attorney Announces Charges Against Ten Additional Long Island Railroad Retirees For Participating In Massive Disability Fraud Scheme
U.S. v. Ajemian, et al. S1 Indictment (PDF)
LIRR Disability Fraud Voluntary Disclosure & Disposition Program Cover Letter (PDF)
LIRR Disability Fraud Voluntary Disclosure & Disposition Program Early Application & Agreement (PDF)
LIRR Disability Fraud Voluntary Disclosure & Disposition Program Standard Application & Agreement (PDF)
LIRR Disability Fraud Voluntary Disclosure & Disposition Program FAQs (PDF)

May 21

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Guilty Pleas Of Yahoo! Executive And California Hedge Fund Portfolio Manager For Insider Trading
U.S. v. Robert Kwok Information (PDF)
U.S. v. Reema Shah Information (PDF)

May17

Manhattan U.S. Attorney Announces Arrest Of Bronx Teacher For Possessing And Distributing Child Pornography
U.S. v. Joshua Conde Complaint (PDF)

Owner Of American Home Recovery Found Guilty In Connection With A Mortgage Modification Scheme That Preyed On Distressed Homeowners

May16

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrests Of Real Estate Investment Company Owner And New York Attorney In Connection With $4.7 Million Real Estate Fraud Scheme
U.S. v. James Monahan & Edward Adams Complaint (PDF)

State Employee Pleads Guilty In Federal Court To Stealing Nearly One Million Dollars In Federal Funds
U.S. v. Agnes Bernier Indictment (PDF)

May14

Manhattan Man Pleads Guilty In Federal Court To Distributing And Selling Illegal Pesticides In Chinatown
U.S. v. Cheng Yan Huang Information (PDF)
U.S. v. Jai Ping Chen Superseding Information (PDF)

May11

Manhattan U.S. Attorney Announces Arrest Of British Lawyer For Participating In 11-Year Tax Fraud Scheme Involving Swiss Bank Accounts
U.S. v. Michael Little Complaint (PDF)

Sierra Leone Narcotics Trafficker Sentenced In Manhattan Federal Court To 20 Years In Prison On International Cocaine Conspiracy Charges

May10

Manhattan U.S. Attorney Recovers $202.3 Million From Deutsche Bank And MortgageIT In Civil Fraud Case Alleging Reckless Mortgage Lending Practices And False Certifications To HUD
U.S. v. Deutsche Bank and MortgageIT Settlement (PDF)
U.S. v. Deutsche Bank and MortgageIT Amended Complaint (PDF)

Manhattan U.S. Attorney Sues Westchester Funeral Home And Its President For Unfair Trade Practices
U.S. v. Harrison Funeral Home, Inc. and John Balsamo (PDF)

Manhattan Man Pleads Guilty In Manhattan Federal Court To Illegally Threatening Pro-Life Advocates
U.S. v. Theodore Shulman Indictment (PDF)

Three Union Leaders Found Guilty In Manhattan Federal Court Of Racketeering, Extortion, Money Laundering, And Witness Tampering Charges

May 09

Investor Pleads Guilty In Manhattan Federal Court To Engaging In Market Manipulation Schemes Involving Two Different Stocks
U.S. v. David Blech Information (PDF)

Manhattan U.S. Attorney Recovers $2 Million For Victims Of Alleged Sexual Harassment By Landlord
U.S. v. William Barnason, Stephen Katz, & Stanley Katz Amended Complaint (PDF)
U.S. v. William Barnason, Stephen Katz, & Stanley Katz Settlement (PDF)

May 07

Former Hospital CEO Sentenced In Manhattan Court To Three Years In Prison For Participating In Bribery Scheme Involving Three Members Of The New York State Legislature

May 04

Affordable Housing Statement

Statement On The Death Of Kenneth Chamberlain

Manhattan U.S. Attorney Recovers $11.75 Million In Medicare False Claims Act Lawsuit Against Lenox Hill Hospital
U.S. v. Lenox Hill Hospital Complaint (PDF)
U.S. v. Lenox Hill Hospital Settlement (PDF)

Lebanese Man Pleads Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To Terrorists
U.S. v. Jamal Yousef S4 Indictment (PDF)

Former New York State Senator And City Council Member Hiram Monserrate Pleads Guilty In Manhattan Federal Court To Fraud Charges
U.S. v. Hiram Monserrate Indictment (PDF)

May 03

Former Sky Capital CEO Sentenced In Manhattan Federal Court To 12 Years In Prison For Committing Massive Investment Fraud And Stock Manipulation Scheme

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrest Of New Jersey Teacher For Possessing Child Pornography
U.S. v. Evan Zauder Complaint (PDF)

May 02

Manhattan U.S. Attorney Announces Arrests Of Two Individuals In Multi-Million Dollar Scam Involving Elderly Woman
U.S. v. Ifeanyichukwu Eric Abakporo & Latanya Pierce Indictment (PDF)

May 01

Former Queens Hospital Executive Sentenced In Manhattan Federal Court To Four Months In Prison For Bribing Former New York State Senator Carl Kruger

Manhattan U.S. Attorney Sues Princeton Review For Claiming Reimbursement For Tutoring Services It Did Not Provide
U.S. v. The Princeton Review, Inc. & Stephen Green Complaint-in-Intervention (PDF)

United States Announces $39.2 Million Settlement With GM To Resolve Environmental Liabilities At The Onondaga Lake Superfund Site In New York
Consent Decree & Settlement Agreement Between GUC Trust & the U.S. (PDF)
Consent Decree & Settlement Agreement Between GUC Trust, the U.S., & the State of New York (PDF)

 

 

 

 

 

 

 

 

 

 

 

 

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