News and Press Releases

News and Press Releases

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

Archives: 2011 | 2010 | 2009

June 29

Alleged Associate Of Al Qa’ida In The Arabian Peninsula Charged In Manhattan Federal Court With Providing Material Support And Receiving Military Training In Yemen
U.S. v. Minh Quang Pham Indictment (PDF)

Peter Madoff, Former Chief Compliance Officer and Senior Managing Director At Bernard L. Madoff Investment Securities Llc, Pleads Guilty To Securities Fraud And Tax Fraud Conspiracy In Manhattan Federal Court

Statement Of Manhattan U.S. Attorney Preet Bharara on The Guilty Plea Of Peter Madoff
U.S. v. Peter Madoff Information (PDF)

June 28

Rockland County Psychiatrist Pleads Guilty In White Plains Federal Court To Illegal Distribution Of Seconal, A Schedule II Controlled Substance
U.S. v. Aristide Esser Information (PDF)
U.S. v. Aristide Esser Complaint (PDF)

Manhattan U.S. Attorney Settles Civil Rights Lawsuit Against Orange County Law Firm For Discrimination Againt Client On The Basis Of Disability
U.S. v. Larkin Axelrod Consent Decree (PDF)
U.S. v. Larkin Axelrod Complaint (PDF)

Manhattan U.S. Attorney And Lincoln Center Reach Agreement On Compliance With The Americans With Disabilities Act At Avery Fisher Hall
U.S. v. Lincoln Center for the Performing Arts, Inc. Complaint (PDF)
U.S. v. Lincoln Center for the Performing Arts, Inc. Consent Decree (PDF)

California Man Pleads Guilty In Manhattan Federal Court To Scheme To Sell Fake Babe Ruth Baseball Glove For $200,000
U.S. v. Irving Scheib Information (PDF)

June 27

Former Bank Official Sentenced In Manhattan Federal Court To Three Months In Prison For Processing Gambling Transactions For Online Poker Companies

Retired NYPD Officer Sentenced In Manhattan Federal Court To 15 Years In Prison For Narcotics Conspiracy

June 26

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Guilty Plea Of Investment Research Firm President To Insider Trading Charge
U.S. v. Tai Nguyen Information

Former Galleon Portfolio Manager Sentenced In Manhattan Federal Court For Insider Trading

Manhattan U.S. Attorney Charges 22 Members Of Violent Yonkers Gang With Narcotics Trafficking And Firearms Offenses
U.S. v. Mark David, et al. S1 Indictment
U.S. v. Tyrone Hall Indictment
U.S. v. Jonathan Miles Indictment

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce 24 Arrests In Eight Countries As Part Of International Cyber Crime Takedown

U.S. v. Peter Ketchum Complaint U.S. v. Ali Hassan Complaint U.S. v. Jarand Romveit Complaint

U.S. v. Sean Harper Complaint

U.S. v. Alex Hatala Complaint U.S. v. Christian Cangeopol Complaint
U.S. v. Mark Caparelli Complaint U.S. v. Michael Hogue Complaint U.S. v. Jason Lee Juesheng Complaint
U.S. v. Steven Hansen Complaint U.S. v. Mir Islam Complaint  
     

June 25

Bronx Woman Sentenced In Manhattan Federal Court To One Year In Prison For Conducting Underground Silicone Injection Business

June 22

Manhattan U.S. Attorney Charges Czar Entertainment Founder James Rosemond And Five Others With The 2009 Murder Of Lowell Fletcher
U.S. v. James Rosemond, et al. S2 Indictment (PDF)

June 21

Bronx Couple Plead Guilty In Manhattan Federal Court To The Sexual Exploitation Of A Child
U.S. v. Luciano Mendez-Rojas & Inocencia Ortega S2 Indictment (PDF)
U.S. v. Inocencia Ortega S3 Information (PDF)

Former New Jersey Corrections Officer Sentenced In Manhattan Federal Court To 27 Months In Prison For Conspiring To Distribute Firearms And Stolen Goods

Former Chelsea Piers Basketball Program Supervisor Pleads Guilty In Manhattan Federal Court To Identity Theft And Tax Evasion Scheme
U.S. v. Peter Iulo & James Murray Indictment (PDF)

Former Sandhogs Union Benefit Funds Administrator Sentenced In Manhattan Federal Court To Six Years In Prison For Embezzlement And Tax Crimes

June 20

Manhattan U.S. Attorney And Westchester County District Attorney Announce Guilty Verdicts Against Narcisa Novack And Cristobal Veliz In The Beating Deaths Of Ben Novack And Bernice Novack

June 18

Former New York State Senator Nicholas A. Spano Sentenced In White Plains Federal Court To A Year And A Day In Prison For Filing Fraudulent Tax Returns

Two Brooklyn Men Plead Guilty In Manhattan Federal Court To Providing Material Support To Al Qaeda
U.S. v. Sabirhan Hasanoff S6 Information (PDF)
U.S. v. Wesam El-Hanafi S7 Information (PDF)

Manhattan U.S. Attorney Announces Action Seeking Forfeiture Of Tyrannosaurus Bataar Dinosaur Skeleton Looted From The Gobi Desert In Mongolia
U.S. v. One Tyrannosaurus Batarr Skeleton Complaint (PDF)

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Guilty Plea Of Expert Networking Firm Consultant To Insider Trading Conspiracy Charge
U.S. v. Alnoor Ebrahim Information (PDF)

United States Attorney Preet Bharara Announces Appointment Of Civil Division Chief

June 15

Former Corporate Chairman Of Consulting Firm And Board Director, Rajat Gupta, Found Guilty Of Insider Trading In Manhattan Federal Court

Statement Of Manhattan U.S. Attorney Preet Bharara On The Conviction Of Former Corporate Chairman And Board Director Rajat Gupta

South Carolina Man Pleads Guilty To Firearms Trafficking In Manhattan Federal Court
U.S. v. Harold Brown Information (PDF)

June 14

Queens Man Who Orchestrated $10 Million Bank Fraud And Bribery Scheme Sentenced In Manhattan Federal Court To 97 Months In Prison

Manhattan U.S. Attorney Charges 21 Members And Associates Of Violent Bronx Drug Trafficking Crew With Distributing Crack Cocaine And Other Drugs
U.S. v. Fernandez, et al. Indictment (PDF)

June 13

Al Shabaab Associate Pleads Guilty In Manhattan Federal Court To Conspiring To Support And Receive Military-Type Training From A Foreign Terrorist Organization
U.S. v. Mohamed Ibraham Ahmed S2 Information (PDF)

Manhattan U.S. Attorney Announces Agreement with BDO USA LLP To Pay $50 Million To Resolve Federal Tax Fraud Investigations
U.S. v. BDO USA, LLP Deferred Prosecution Agreement

June 11

Former President Of International Outdoor Advertising Company Pleads Guilty In Manhattan Federal Court To Participating In $19.75 Million Accounting Fraud Scheme
U.S. v. Todd Hansen & James Buckley Indictment (PDF)

June 08

Jamaican Drug Lord Christopher Michael Coke Sentenced In Manhattan Federal Court To 23 Years In Prison

June 07

Three Attorneys And One Former Attorney Plead Guilty In Manhattan Federal Court For Participating In $66 Million Mortgage Fraud Scheme
U.S. v. Canino, et al. Indictment (PDF)

June 05

Former Employee Of Bernard L. Madoff Investment Securities LLC Pleads Guilty To Tax Fraud And Making False Statements In Manhattan Federal Court
U.S. v. Craig Kugel S6 Information (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)

June 01

Violent Drug Dealer Sentenced In Manhattan Federal Court To Life In Prison For Four Murders

 

 

 

 

 

 

 

 

 

 

 

 

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