News and Press Releases

News and Press Releases

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

July 29

United States Charges Encap President And Brother-In-Law For Extortion Scheme

Former Research Analyst And Portfolio Manager Sentenced In Manhattan Federal Court To 30 Months In Prison For Insider Trading

July 28

Nigerian Narcotics Trafficker Sentenced In Manhattan Federal Court To 30 Years In Prison For Conspiring To Import More Than $100 Million Worth Of Cocaine Into The United States

July 27

Former Home Healthcare Aide Convicted Of Defrauding Elderly Scarsdale Couple

July 26

Manhattan U.S. Attorney Announces Arrests In DEA Narco-Terrorism Undercover Operations

Former Sky Capital CEO And Senior Broker Found Guilty In Manhattan Federal Court For Committing Massive Investment Fraud And Stock Manipulation Scheme

July 25

Manhattan U.S. Attorney Charges Four With Operating Fraudulent Scheme To Repair Poor Credit History

Manhattan U.S. Attorney Settles Civil Rights Lawsuit Against Developer And Architect Of Manhattan Rental Complex

July 22

U.S. Sues Port Chester-Rye School District In White Plains Federal Court For Discrimination On The Basis Of Pregnancy

Former Owner Of Fred Leighton Sentenced In Manhattan Federal Court To Six Years In Prison For Massive Fraud In Connection With Over $210 Million In Loans And Bankruptcy Proceedings

July 21

Manhattan United States Attorney Announces Charges Against Swiss Financial Adviser For Conspiring With Over 60 U.S. Taxpayers To Hide More Than $184 Million In Swiss Bank Accounts

Leader Of Connecticut-Based Oxycodone Ring Sentenced In Manhattan Federal Court To 40 Months In Prison

July 20

Danielle Chiesi Sentenced In Manhattan Federal Court To 30 Months In Prison For Insider Trading Crimes

July 18

Former Principal Of Wextrust Capital Sentenced In Manhattan Federal Court To 262 Months In Prison For Real Estate Investment Fraud Scheme

July 15

International Narcotics Trafficker Pleads Guilty In Manhattan Federal Court

Federal Bureau Of Prisons Case Manager Charged In Manhattan Federal Court With Conspiracy To Commit Bribery And Contraband Smuggling

July 14

Manhattan U.S. Attorney Announces Supervisory Appointments In The Organized Crime And Violent Crimes Units

Former Partner At Major International Law Firm Charged In Manhattan Federal Court With Tax Fraud Violations

Former Airline Sales Agent Sentenced In Manhattan Federal Court To 29 Months In Prison For Fake Ticket Voucher Ponzi Scheme

July 13

Manhattan U.S. Attorney Charges 20 Members Of Bronx Criminal Organization With Drug Trafficking, Firearms, And Money Laundering Offenses

Fugitive Apprehended After Nearly 40 Years Pleads Guilty In White Plains To Fleeing To Avoid Prosecution For Rape

Bulgarian Citizen Sentenced In Manhattan Federal Court To 21 Months In Prison For Stealing $1.8 Million From Banks Using ATM "Skimming" Scheme

Leader Of Violent Chinese Gang Convicted In Manhattan Federal Court Of Racketeering And Racketeering Conspiracy

July 12

Manhattan U.S. Attorney Announces Guilty Pleas In $7 Million Dollar Food Stamp Fraud

July 11

Thomas Doyle Pleads Guilty In Manhattan Federal Court To Defrauding The Purchaser Of Jean-Baptiste-Camille Corot’s Painting "Portrait Of A Girl"

July 08

Leader Of Armenian Organized Crime Ring Pleads Guilty In Manhattan Federal Court To Racketeering

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

July 07

Convicted Asbestos Investigator Sentenced In Manhattan Federal Court To 27 Months In Prison For Violating Terms Of Supervised Release And Lying To The Probation Office

Union Lawyer Pleads Guilty In Manhattan Federal Court To Falsifying Records Filed On Behalf Of American Ballet Theatre Dancers And Stagehands

July 06

Former Hotel Painters' Union President Pleads Guilty In Manhattan Federal Court To Embezzlement

Recidivist Fraudster Found Guilty In Manhattan Federal Court Of Multi-Million Dollar Investment Scheme

July 05

Accused Al Shabaab Leader Charged With Providing Material Support To Al Shabaab And Al Qaeda In The Arabian Peninsula

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

July 01

Waterbury, Connecticut, Man Sentenced To 87 Months In Prison For Robbing Putnam County Savings Bank

Six Defendants Sentenced In Manhattan Federal Court For Their Involvement In A Multi-Million Dollar Lottery Telemarketing Fraud Scheme

U.S. Attorney Charges Radiology Technician From White Plains With Child Pornography Possession, Receipt, And Distribution

 

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