News and Press Releases

News and Press Releases

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

June 30

Manhattan U.S. Attorney Obtains Court Order Enjoining Website Operator From Violating Federal Drug-Labeling Laws

Attorney Sentenced In Manhattan Federal Court To 30 Months In Prison For Insider Trading Scheme

Former Rockland County Fire Commissioner Pleads Guilty To Engaging In Scheme To Defraud The Public

Technology Company Insider Pleads Guilty In Manhattan Federal Court To Insider Trading Charges

June 29

Manhattan U.S. Attorney Charges Five Former New York City Public School Employees With Defrauding The City Out Of More Than $500,000

Three Men Each Sentenced In Manhattan Federal Court To 25 Years In Prison For Plotting To Bomb Bronx Synagogues And Shoot Down U.S. Military Planes

June 28

Manhattan U.S. Attorney Recovers $100,000 In Civil Penalties And Damages From Two Appraisers In Mortgage Fraud Suit

Manhattan U.S. Attorney Announces Charges Against Major Distributor And Nine Sellers Of Dangerous Recreational Drug Known As "Bath Salts"

June 27

Former UBS Client Pleads Guilty In Manhattan Federal Court To Hiding Over $26.4 Million In Swiss Bank Accounts

Former New York City Teacher Sentenced In Manhattan Federal Court To 6.5 Years In Prison For Receiving Child Pornography

June 24

Two Key Players In International Drug Trafficking Organization Found Guilty In Manhattan Federal Court Of Narcotics And Firearms Charges

International Narcotics Broker Arraigned In Manhattan Federal Court On Heroin Importation And Distribution Conspiracy Charges

June 23

Three Romanian Citizens Sentenced In Manhattan Federal Court For Scheme To Steal Personal Bank Account Information From ATMs Using "Skimming" Technology

June 21

Three FARC Guerillas Convicted In Manhattan Federal Court Of Taking A U.S. Citizen Hostage

Real Estate Lawyer Sentenced In Manhattan Federal Court To 46 Months In Prison For His Role In A Multimillion-Dollar Mortgage Fraud Scheme

Three Charged In Manhattan Federal Court In $1.5 Million Tax Refund And Mail Theft Scheme

Manhattan U.S. Attorney Announces Charges Against Four Defendants In Connection With Fraudulent Tax Refund Scheme

Manhattan U.S. Attorney Charges Man With Murdering Members Of The United States Air Force In Germany

June 20

Expert-Networking Firm Consultant Found Guilty In Manhattan Federal Court Of Insider Trading Crimes

Manhattan U.S. Attorney Announces Charges Against Four New Defendants In An Unprecedented Scheme To Defraud New York City In Connection With Citytime Project

June 17

Manhattan U.S. Attorney Announces Criminal Enterprise Charge Against Queens Man Who Orchestrated $10 Million Commercial Bank Fraud, Bank Bribery, And Identity Theft Scheme

Chinatown Poultry Processor Enjoined In Manhattan Federal Court From Violating Federal Inspection Laws

June 16

Rockland County Landlord Admits Housing Discrimination Liability And Enters Into Settlement With The U.S. Attorney's Office

Manhattan U.S. Attorney Recovers One Million Dollars To Resolve Civil Grant Fraud Lawsuit Against Administrator Of Fulbright Program

President And Chief Operating Officer Of Money Service Company Sentenced In Manhattan Federal Court To 11 And 5 Years In Prison, Respectively, For Roles In Defrauding Banks, Retailers, Hospitals, And Universities Out Of Over $60 Million

June 15

Drug Trafficker Sentenced In Manhattan Federal Court To 172 Months In Prison For His Participation In An International Narcotics Distribution Conspiracy

June 14

Six Members Of Robbery Crew Charged With Robbery And Firearms Offenses, Including Armed Robberies In Yonkers And Poughkeepsie

June 13

Three Wall Street Professionals Found Guilty In Manhattan Federal Court Of Insider Trading Crimes

West Harrison Pharmacist Sentenced To Two Years In Prison For Illegally Dispensing Prescription Drugs

June 07

Former President Of Long Island Real Estate Firm Sentenced In Manhattan Federal Court To 51 Months In Prison For Stealing $1.5 Million In Fraudulent Real Estate Schemes

Expert-Networking Firm Executive Pleads Guilty In Manhattan Federal Court To Conspiring To Distribute Inside Information

Queens Attorney Sentenced In Manhattan Federal Court To Five Years In Prison For Role In $23 Million Mortgage Fraud Scheme

June 06

Manhattan U.S. Attorney Announces Guilty Plea Of Another Employee Of Bernard L. Madoff Investment Securities LLC

Four Charged In Manhattan Federal Court In A Scheme To Steal Personal Bank Account Information Using "Skimming" Technology, Defrauding At Least $1.5 Million From Banks

June 03

Queens Businessman Sentenced In Manhattan Federal Court To 10 Months In Prison For Violating Iran Trade Embargo, Money Laundering And Other Crimes

Executive Director Of Bronx Not-For-Profit Corporation Pleads Guilty In Manhattan Federal Court To Mail Fraud

Joseph Olivieri, Former Trustee Of Carpenters Union Benefit Funds, Sentenced In Manhattan Federal Court To 18 Months In Prison For Perjury Conviction

June 01

FARC Associate Sentenced In Manhattan Federal Court To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization

 

 

 

 

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