News and Press Releases

News and Press Releases

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

August 05

Ten Charged In Carpenters Union Corruption Case

Two Charged In 2001 Murder Of Karaoke Club Security Guard

Accused Colombian Paramilitary Leader And Cocaine Trafficker Surrenders To United States

Former Computer CEO Pleads Guilty To Multimillion-Dollar Fraud In Middle Of Trial

August 06

Internet Gambling Payment Processor Charged With Bank Fraud, Money Laundering, And Illegal Gambling Offenses

August 07

Greenwich Woman Pleads Guilty To Conspiracy To Defraud Investors

August 11

Leader Of Colombian Drug Cartel And Former FBI Top-Ten Fugitive Pleads Guilty To Drug, Murder And Racketeering Charges

Frank Dipascali, Jr., Former Employee At Bernard L. Madoff Investment Securities LLC, Pleads Guilty To Ten-Count Criminal Information

August 12

Ex-Correctional Officer Sentenced For Aiding An Escape

August 13

Former Fiscal Director Of New York City Foster Care Agency Found Guilty For Her Role In Adoption Subsidy Scheme

August 14

Chairman And CEO Of Mayfair Capital Group, LLC Arrested On Securities Fraud And Wire Fraud Charges

August 17

United States Attorney Preet Bharara Announces Executive And Supervisory Appointments

Manhattan U.S. Attorney Charges U.S. Army Captain With Accepting Bribes While Stationed In Iraq

Child Pornographer Sentenced To 120 Years In Prison

August 18

Pastor And Television Show Host Indicted In A $3 Million Jewelry Fraud Scheme

Genovese Family Captain Sentenced To Life In Prison For Murder, Racketeering, Robbery, Extortion, Firearms, And Other Crimes

August 19

Manhattan U.S. Attorney Charges International Arms Trafficker With Narco-Terrorism Conspiracy

Manhattan U.S. Attorney Charges President Of Title Insurance Agency With Misappropriating Millions Of Dollars Worth Of Funds

August 20

Manhattan U.S. Attorney Charges Property Owner With Fraudulently Selling Bronx Building For $5.9 Million

Manhattan U.S. Attorney Charges Federal And Local Government Employees For Operating Illegal Gambling Ring

August 21

Chiropractor Pleads Guilty In Manhattan Federal Court To Defrauding Insurance Companies Of More Than $750,000

August 25

Tennessee Man Pleads Guilty In Manhattan Federal Court To Enticing Two Minors To Engage In Sexual Acts

Manhattan U.S. Attorney Charges Chairman And Chief Executive Officer Of Nemazee Capital With Bank Fraud

August 27

Rockland Bank Manager Pleads Guilty To Stealing More Than $700,000 From Accounts At Hudson City Savings Bank

August 29

Manhattan U.S. Attorney Charges Jamaica-Based Drug Kingpin With Narcotics And Firearms Trafficking Crimes

August 31

White Plains Entrepreneur Pleads Guilty To Conspiring To Make False Statements To Financial Institutions

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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