News and Press Releases

News and Press Releases

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

August 03

Manhattan U.S. Attorney Seeks Forfeiture Of Additional Assets Controlled By Former Bernard L. Madoff Securities LLC Employee Annette Bongiorno

August 04

Ex-Chief Of Peekskill Non-Profit Indicted For Stealing More Than $300,000 In Medicaid Funds

August 06

Beacon Man Sentenced In White Plains Federal Court To 23 Years In Prison For Sexual Offenses

Manhattan U.S. Attorney Announces Extradition From Colombia Of Principal Of International Money Laundering Organization

August 10

Manhattan U.S. Attorney Charges 11 With Operating Massive Day Care Fraud And Bribery Scheme

FARC Associate Pleads Guilty In Manhattan Federal Court To Providing Material Support To A Foreign Terrorist Organization

August 12

Manhattan U.S. Attorney Charges Nine Members Of Oxycodone Distribution Ring

Manhattan U.S. Attorney Charges New York City Teacher With Child Pornography Possession

August 13

Leaders Of $28 Million Tax Fraud Scheme Plead Guilty In Manhattan Federal Court

August 16

Former Management Consultant Sentenced In Manhattan Federal Court To 30 Months In Prison For Criminal Violations Of Iran Trade Embargo, Unlicensed Money Transmitting, And False Statements

August 17

Payment Processors Agree To Forfeit More Than $13 Million In Funds Traced To Money Laundering And Online Gambling

Top FARC Associate Sentenced To 29 Years In Prison For Conspiring To Import Tons Of Cocaine Into The United States

Yonkers Man Sentenced In White Plains Federal Court To 6 Years In Prison For Child Pornography

August 19

William M. Sexton Forfeits Over $2 Million To Settle Claims That He Received Refco Fraud Proceeds

August 20

Former Carpenters Union Business Agent Pleads Guilty In Manhattan Federal Court To Racketeering

August 23

California Man Pleads Guilty In Manhattan Federal Court To Insider Trading Scheme Involving Theft Of Confidential Information From The Walt Disney Company

August 24

Top Associate And Weapons Supplier Of The FARC Sentenced To 330 Months In Prison For Conspiring To Import Tons Of Cocaine Into The United States

Two Additional Arrests Made Of Members Of Violent International Organized Crime Group

United States Announces $26 Million Bankruptcy Settlement With Chemical Manufacturer

August 26

Yonkers Man Pleads Guilty To Role In Trafficking Over 1,000 Kilograms Of Marijuana In NYC Metro Area

Former Employee Of U.S. Army Contractor In Afghanistan Pleads Guilty In Manhattan Federal Court To Accepting Secret Payments

August 27

Real Estate Attorney And Loan Officer Found Guilty In Multi-Million Mortgage Fraud Scheme At Guyamerican Funding

August 30

Acting Capo Of Genovese Organized Crime Family Pleads Guilty To Murder Conspiracy In Manhattan Federal Court

August 31

Alleged Bin Laden Aide Re-Sentenced In Manhattan Federal Court To Life In Prison For Brutal Attack On Prison Guard And Attempt To Attack His Lawyers

International Sex Trafficker Arrives In Manhattan Federal Court

Manhattan U.S. Attorney Charges 17 Members Of Long Island Criminal Organization With Distributing Cocaine And Marijuana

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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