News and Press Releases

News and Press Releases

Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul| Jun| May| Apr| Mar| Feb| Jan|

July 01

Carting Operator Gets 84 Months For Mt. Vernon Bribery And Overbilling Scheme

Associate Of International Arms Dealer Monzer Al Kassar Sentenced To 25 Years In Prison For Terrorism Offenses

July 02

Smart Online CEO And Two Others Found Guilty Of Manipulation Of Company Stock

July 08

Six Charged In $140 Million Investment Fraud And Stock Manipulation Scheme

Ex-VP Of Middletown Safety Consulting Firm Sentenced In Scheme To Defraud DEP

July 09

Federal Jury Rejects Altria Group's $24 Million Tax Shelter Claim

Former Accounting Firm Partner Pleads Guilty To Tax Shelter Fraud

July 10

NYPD Officer/Martial Arts Teacher Pleads Guilty To Transporting Minors For Sex

Connecticut Investor Found Guilty In Scheme To Bribe Government Officials In Azerbaijan

July 13

Marc Dreier Sentenced To 20 Years In Prison For Fraud

July 14

Former Deputy Director Of New York Head Start Programs Sentenced To 30 Months In Prison For Embezzlement

Bronx Attorney Arrested For Immigration Fraud

Putnam County Lawyer Pleads Guilty To Possession Of Child Pornography

Union Lawyer Charged With Embezzling From American Ballet Theatre Dancers And Stagehands

July 15

Samuel Israel III Sentenced To Two Years In Prison For Failing To Surrender

July 16

Former New York City Council Member Pleads Guilty To Federal Fraud And Money Laundering Charges

Miguel Martinez - Information

Miguel Martinez - Prepared Remarks By U.S. Attorney Lev Dassin

Former National Children's Museum Employee Sentenced To Five Years In Prison For Distributing Child Pornography

Leader Of Colombian Narco-terrorist Group Extradited To United States On Cocaine Importation Charges

Two Members Of Foreclosure Rescue Scheme Each Sentenced To 5 Years In Prison For Engaging In Multimillion-Dollar Mortgage Fraud

July 17

Accountant For Bernard L. Madoff Investment Securities, LLC Charged In Felony Information For Accounting Violations

July 21

Former Foster Care Computer Consultant Sentenced To 33 Months In Jail For Scheme To Defraud NYC Administration For Children's Services

Eleven Arrested In Israel On U.S. Charges For Phony "Lottery Prize" Scheme That Targeted Elderly Victims In U.S.

July 22

Former New York City Employee Charged With Stealing Bank Account Information From City's Department Of Buildings

Pastor With TV Show Charged With $2 Million Investment Fraud In Phony Jewelry Business

Former Pepsico Executive Pleads Guilty In White Plains Federal Court To $1.8 Million Embezzlement

July 24

Two Investment Managers Indicted On Fraud Charges

July 28

Four Sentenced In $200 Million Smuggling Operation

July 29

Leader Of Fake Invoice Mass-Mailing Scam Sentenced To Nine Years In Prison

Federal Correctional Officer Indicted For Accepting Bribes From Prisoner

Manhattan U.S. Attorney Charges Bureau Of Prisons Employee With Lying In Connection With Federal Criminal Investigation

July 30

Former Bdo Seidman Partner Pleads Guilty To Investment Fraud And Tax Shelter Charges

Executive Director And President Of Non-Profit Organization Serving Low-income Tenants In The Bronx Indicted For Fraud And Embezzlement Of Federal Funds

July 31

Former Owner Of Petrocelli Electric Company Pleads Guilty To Making Illegal Payments To Union Official

 

 

 

 

 

 

 

 

 

 

 

 

 

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