News and Press Releases

News and Press Releases

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

July 06

Former Managing Partner Of Cobalt Capital Funding, LLC, Sentenced In Manhattan Federal Court To 85 Years In Prison For Real Estate Fraud Scheme

July 08

Title Closer Sentenced In Manhattan Federal Court To Four Years In Prison For Stealing Over $6 Million In Mortgage Loan Proceeds

Manhattan U.S. Attorney Charges Narcisa Novack And Three Others In The Killing Of Ben Novack At The Hilton Rye Town Hotel

July 09

Manhattan U.S. Attorney Sues New York City For Reducing Reservist's Pension Benefit Because Of Military Service

July 13

Million Dollar "Work-At-Home" Scam Operator Pleads Guilty In Manhattan Federal Court

July 14

United States Returns 11 Oil Paintings Taken During World World Ii To Pirmasens, Germany

July 15

Hassan Nemazee Sentenced In Manhattan Federal Court To 12 Years In Prison For Orchestrating $292 Million Fraud Scheme

Former Attorney Lynne Stewart Re-Sentenced In Manhattan Federal Court To Ten Years In Prison For Terrorism-Related Crimes

July 16

Former Carpenters Union Leader Pleads Guilty In Manhattan Federal Court, Admitting Years Of Racketeering, Illegal Payments, And Obstruction Of Justice

Former Proprietary Trader Pleads Guilty To Insider Trading Charges In Manhattan Federal Court

Credit Card Fraudster And Fugitive Sentenced To 285 Months In Federal Prison

July 19

Former Executive Director Of New York City Non-Profit Organization Pleads Guilty In Manhattan Federal Court To Embezzlement And Fraud Charges

July 20

Leader Of International Drug-trafficking Organization Sentenced In Manhattan Federal Court To 210 Months In Prison For Cocaine Trafficking Through West Africa

United States Announces $19 Million Settlement In Case Of Painting Stolen By Nazi

July 22

Top FARC Commander Sentenced To 27 Years In Prison For Conspiring To Import Tons Of Cocaine Into The United States

Manhattan U.S. Attorney Charges Westchester Accountant With $2 Million Ponzi Scheme

U.S. Obtains Order Requiring Spring Valley, New York, Poultry Producer To Implement Safety Measures

Former New York City Police Officer Sentenced In Manhattan Federal Court To More Than 11 Years In Prison For Drug, Extortion, And Firearms Offenses

July 23

Manhattan U.S. Attorney Files Additional Charges Against Former Acting Boss Of Genovese Organized Crime Family And Four Others

Smuggler Of United States Military Equipment Sentenced In Manhattan Federal Court To 46 Months In Prison

FARC Leader Extradited To United States On Cocaine Importation Charges

July 26

Former Fugitive In Multimillion-Dollar New Square Fraud Scheme Sentenced In Manhattan Federal Court To 27 Months In Prison

July 27

Manhattan U.S. Attorney Marks 20th Anniversary Of The Americans With Disabilities Act By Entering Into Thirty-First Settlement Agreement With Times Square Hotel

July 28

Manhattan U.S. Attorney Announces Extradition Of FARC Associate Charged With Hostage-Taking Of U.S. Citizen

Former Trustee Of Mailers Union Sentenced In Manhattan Federal Court To One Year In Prison For Embezzling Union Funds

Former Carpenters Union Leader Pleads Guilty In Manhattan Federal Court To Over A Decade Of Racketeering

Investment Manager Pleads Guilty In Manhattan Federal Court To Several Hundred Million-Dollar Fraud

 

 

 

 

 

 

 

 

 

 

 

 

 

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