News and Press Releases

News and Press Releases

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

June 01

Manhattan U.S. Attorney Announces Unsealing Of Charges Arising From Historic Joint Undercover Operation In The Republic Of Liberia

Mortgage Broker Sentenced In Manhattan Federal Court To Seven Years In Jail For Stealing Over $6 Million In Mortgage Loan Proceeds

June 02

Leader Of Newburgh Heroin-Trafficking Conspiracy Sentenced To 235 Months In Federal Prison

U.S. Recovers $400,000 In Settlement Of Civil Health Care Fraud Lawsuit Against The Floating Hospital

June 03

Chicago And Louisiana Attorneys Found Guilty In Manhattan Federal Court Of Tax And Bank Fraud Conspiracy Relating To Tax Shelter Transactions

Manhattan Federal Court Appoints Officer To Oversee Carpenters Union And Its Benefit Funds

June 04

Former Fiscal Officer At Foster Care Agency Sentenced In Manhattan Federal Court To 51 Months In Prison For Adoption Subsidy Scheme

June 08

Manhattan Federal Jury Returns Guilty Verdicts Against Management Consultant For Criminal Violations Of Iran Trade Embargo, Unlicensed Money Transmitting, And False Statements

Manhattan U.S. Attorney Charges Sixteen Members Of International Organized Crime Group With Kidnapping, Narcotics, Robbery, And Firearms Crimes

Manhattan Federal Jury Finds Former Duane Reade CEO And CFO Guilty Of Securities Fraud

June 09

Manhattan U.S. Attorney Charges Owner And CEO Of Realcast And Twelve Others In Connection With Twelve Million-Dollar Securities Fraud Scheme

U.S. Citizen Sentenced In Manhattan Federal Court To Fifteen Years In Prison For Conspiring To Provide Material Support To Al Qaeda

June 10

Manhattan U.S. Attorney Announces $2.75 Million Settlement With NYC Dermatologist For Medicaid And Medicare Fraud

Manhattan U.S. Attorney Indicts Financial Adviser Kenneth Starr On Twenty-Three Counts Of Wire Fraud, Securities Fraud, Investment Adviser Fraud, And Money Laundering

June 15

United States Recovers $950,000 In Manhattan Federal Court Settlement To Resolve Civil Grant Fraud Lawsuit Against Educational Broadcasting Corporation

June 16

Former Executive Board Member Of The Correction Officers' Benevolent Association Found Guilty In Manhattan Federal Court For Filing A False Life Insurance Claim

Manhattan U.S. Attorney Charges New Jersey Woman With $45 Million Real Estate Investment Ponzi Scheme

Pastor And TV Show Host Pleads Guilty To A $3 Million Jewelry Fraud Scheme

June 17

Two New York City Employees Plead Guilty In Manhattan Federal Court To Theft Of Birth Certificate Information, Welfare Recipients' Birth Certificates And Social Security Cards

Leader Of $10 Million Subprime Mortgage Fraud Scheme Pleads Guilty In Manhattan Federal Court

Rockland County Village Agrees To Permit 'Shabbos House' To Resolve U.S. Civil Rights Lawsuit

Manhattan U.S. Attorney Charges 38 Defendants As Part Of Nationwide Mortgage Fraud Sweep

Former Immigration And Customs Enforcement Contracting Officer Pleads Guilty In Manhattan Federal Court To Violating Conflict Of Interest Laws By Awarding Contracts To His Own Companies

Former Director Of New York City Non-Profit Programs Pleads Guilty In Manhattan Federal Court To Fraud Charges

New Jersey Brothers Arrested For Laundering Over $1.5 Million In Drug Proceeds

Director Of Not-For-Profit Organization Sentenced To Prison For Embezzling Over $50,000 In Federal Funds From Low-Income Tenants In The Bronx

June 18

Retired New York City Employee Pleads Guilty In Manhattan Federal Court To Bribery Scheme Involving Over $1 Million Dollars In City Contracts

June 22

Manhattan U.S. Attorney Charges Construction Manager For Touro College With $2 Million Commercial Kickback Scheme

Manhattan U.S. Attorney Seeks Civil Forfeiture Of Approximately $5 Million In Assets Controlled By Two Former Bernard L. Madoff Investment Securities LLC Employees

June 23

Manhattan U.S. Attorney Announces Charges Against Co-Owners Of Cement And Masonry Contractor For Scheme To File False Tax Returns And Illegally Structure Transactions; One Owner Pleads Guilty

June 24

Manhattan U.S. Attorney Charges Queens Man With Providing Fraudulent Safety Training Certifications To Construction Companies And Workers

Christopher Michael Coke Arrives In United States To Face Narcotics And Firearms Trafficking Charges In Manhattan Federal Court

Colombian Kingpin Francisco Gonzalez Uribe Pleads Guilty In Manhattan Federal Court

June 25

Chief Of Staff To NYS Assemblywoman Sentenced To One Year In Prison For Embezzling $115,000 In Federal Funds From Low-Income Tenants In The Bronx

Bronx Man Sentenced In Manhattan Federal Court To 151 Months In Prison For Committing Bank Robberies In New York And Las Vegas

June 29

Manhattan U.S. Attorney Charges 18 Defendants Based On Undercover Operation Targeting Colombian Black Market Peso Exchange

June 30

Manhattan Federal Court Orders Seizures Of Seven Websites For Criminal Copyright Infringement In Connection With Distribution Of Pirated Movies

Manhattan U.S. Attorney Charges Two Bronx Men With Eight Armed Robberies In Bronx, Westcherster And Putnam Counties

United States Collects $15 Million In Tax Liabilities In Disputed Tax Shelter Case

 

 

 

 

 

 

 

 

 

 

 

 

 

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