News and Press Releases

News and Press Releases

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

August 31

Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Jewelry Companies Engaged In A Decade-Long Customs Fraud Scheme

Jamaican Drug Lord Christopher Michael Coke Pleads Guilty In Manhattan Federal Court

Craig Drimal Sentenced In Manhattan Federal Court To 66 Months In Prison For Insider Trading

August 24

Manhattan U.S. Attorney Charges 30 Members Of Bronx Drug Trafficking Crews With Distributing Heroin And Crack Cocaine

Manhattan U.S. Attorney Charges Maryland Founder Of "Save A Torah" Charity With Fraud

August 22

Manhattan U.S. Attorney Charges Queens-Based Operator Of 18 Chinese Language Child Pornography Websites

Former Duane Reade CEO Sentenced In Manhattan Federal Court To Three Years In Prison For Securities Fraud

Chinese Gang Leader Extradited From Canada To Face Double Murder Charges In Manhattan Federal Court

August 19

Former Smith Barney Financial Adviser Sentenced In Manhattan Federal Court To 38 Months In Prison

Attorney Sentenced In Manhattan Federal Court To Three Years In Prison For Insider Trading Scheme

August 18

Long Island Man Pleads Guilty In Manhattan Federal Court To Engaging In Hawala Activity That Funded Attempted Times Square Bombing

Queens Man Sentenced In Manhattan Federal Court To 151 Months In Prison For Sex Trafficking

August 17

U.S. Military Officer Sentenced In Manhattan Federal Court To 36 Months In Prison For Honest Services Fraud And Accepting Bribes While Stationed In Iraq

August 16

Immigration Lawyer And Two Others Charged In Manhattan Federal Court With Participating In International Smuggling Ring

Former CEO Of Commodities Brokerage Firm Pleads Guilty In Manhattan Federal Court To Natural Gas Options Fraud Scheme

Former Executive Of Ahold Subsidiary Pleads Guilty In Manhattan Federal Court To Multi-Hundred Million Dollar Securities Fraud Scheme

August 15

Former Hedge Fund Portfolio Manager Joseph "Chip" Skowron Pleads Guilty In Manhattan Federal Court To Insider Trading Scheme Involving Clinical Drug Trial

August 12

International Narcotics Trafficker And Money Launderer Sentenced In Manhattan Federal Court To 20 Years In Prison

Ringleader Of Scheme That Used Stolen Identities To Obtain Fraudulent Driver’s Licenses Sentenced In Manhattan Federal Court To 85 Months In Prison

August 11

Fugitive Apprehended After Nearly 40 Years Sentenced To 5 Years In Prison For Fleeing To Avoid Rape Prosecution

Manhattan U.S. Attorney Charges Doctor And Associate With Illegally Distributing Oxycodone

August 10

Former New York City Employee Pleads Guilty In Manhattan Federal Court To Participating In $7 Million Food Stamp Fraud

Manhattan U.S. Attorney Charges Marvell Finance Employee With Insider Trading Conspiracy

Bronx Man Sentenced In Manhattan Federal Court To Seven Years In Prison For His Role In The Sex Trafficking Of A 16-Year Old Girl

August 09

U.S. Attorney For The Southern District Of New York Charges 65 Yonkers Gang Members, Associates, And Others With Narcotics And Firearms Offenses

August 05

Manhattan U.S. Attorney Announces Charges And Guilty Pleas In Insider Trading Scheme That Netted More Than $5 Million In Profits

New Jersey Doctor And Medical Professor Pleads Guilty In Manhattan Federal Court To Failing To Inform Irs Of Millions Hidden In Swiss Bank Accounts

August 04

Manhattan U.S. Attorney Announces Charges Against Fourteen Defendants In $58 Million Mortgage Fraud Scheme Involving Long Island Mortgage Broker First Class Equities

Former Partner At Major International Law Firm Pleads Guilty In Manhattan Federal Court To Failing To Report And Pay Taxes On Over $10 Million Of Income

Manhattan U.S. Attorney Charges Former UBS Banker And Financial Adviser With Conspiring To Hide More Than $215 Million In Swiss Bank accounts

Manhattan U.S. Attorney Charges CEO Of Sports Collectibles Company In Scheme To Sell Fake Major League Baseball Jerseys

August 03

Former Construction Manager For Touro College Sentenced In Manhattan Federal Court To Three Years In Prison For Commercial Kickback Scheme

August 02

Four Members Of Westchester Crack And Cocaine Trafficking Organization Convicted Of Narcotics Conspiracy

August 01

Manager Of Mortgage Brokerage Firm, Bridgewater Funding, LLC, Sentenced In Manhattan Federal Court To 60 Months In Prison For His Participation In A Multi Million Dollar Mortgage Fraud Scheme

 

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