News and Press Releases

News and Press Releases

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

September 01

Former NYPD Officer Pleads Guilty In Manhattan Federal Court To Bank Robbery Charges

September 02

Former President And Chief Operating Officer Of Monster Worldwide, Inc. Sentenced In Manhattan Federal Court To Two Years In Prison For Backdating Stock Options

September 03

Manhattan U.S. Attorney Announces Extradition Of Leader Of International Drug-Trafficking And Money Laundering Organization

September 04

Former Manhattan Cosmetic Surgery Clinic Owner Extradited From Canada Pleads Guilty In Manhattan Federal Court To Defrauding Health Insurance Companies Of More Than $900,000

Bronx Tax Preparer Pleads Guilty To Preparing False Income Tax Returns

September 10

Vice President Of Middletown Safety Consulting Firm Sentenced To One Year And A Day Imprisonment For Conspiring To Defraud The New York City Department Of Environmental Protection

Former Owner Of Chilean Financial Services Company Sentenced In Manhattan Federal Court For Violating U.S. Anti-Money Laundering Law

Member Of Transnational Heroin-Trafficking Organization That Included Corrupt Colombian National Police Officers Pleads Guilty In Manhattan Federal Court

Two Former Executive Board Members Of Bus Drivers' Union Plead Guilty In Manhattan Federal Court To Extortion Conspiracy

September 15

Al Qaeda Supporter And Organizer Of Jihad Training Camp In Oregon Sentenced In Manhattan Federal Court To Life In Prison

Brooklyn Man Pleads Guilty In Manhattan Federal Court To Fraudulently Obtaining Loans Using Identities Stolen From Federal Reserve Bank

Leader Of Peekskill Drug Organization Sentenced To Life In Prison For Murders

September 16

Bronx Man Sentenced To 40 Years In Prison For International Stalking, Harassment, And Witness Tampering

September 17

Medical Doctor Sentenced In Manhattan Federal Court To 21 Months In Prison For Illegal Medicaid Kickback Scheme

U.S. Attorney Charges NYPD Officer With Bankruptcy Fraud

September 18

Tax Return Preparer Sentenced In Manhattan Federal Court To 18 Months In Prison For Making False Claims For Tax Returns On Behalf Of Deceased Taxpayers

September 21

Manhattan U.S. Attorney Charges Two Defendants In $80 Million Ponzi Scheme

Manhattan U.S. Attorney Charges Hassan Namazee In $292 Million Ponzi Scheme

September 22

Guilty Plea In Manhattan Federal Court In Multimillion-Dollar Tax Refund And Theft Of Mail Scheme

Two Florida Men Found Guilty In Manhattan Federal Court Of Decade-Long Advance-Fee Scheme That Netted More Than $20 Million

Pharmacy Owner Sentenced In Manhattan Federal Court To 78 Months In Prison For Multimillion-Dollar Medicaid Fraud

Former Corporate Benefits Manager Of Hitachi America Sentenced In Manhattan Federal Court To 57 Months In Prison For Defrauding Health Care Plan Of More Than $6 Million Dollars

September 23

Former Owner And Operator Of Sewing Company Sentenced In Manhattan Federal Court To Five Months

Former KPMG Partner Pleads Guilty In Scheme To Defraud IRS, Saipan Taxing Authorities, And Company Located In Saipan

Former Senior JFK Customs Inspector Sentenced In Manhattan Federal Court To 10 Years In Prison For Bribery And Narcotics Importation

September 24

Armonk CPA Sentenced To 3 Years In Prison For Tax Fraud And Making False Statements On Loan Application

September 25

Leader Of New York City Area Cocaine Trafficking Organization Sentenced To 20 Years In Prison

Manhattan U.S. Attorney Charges Colorado Man As Accomplice Of Hassan Nemazee In Bank Fraud Ponzi Scheme

Ex-Staffer Of Former New York State Senator Sentenced In Manhattan Federal Court To 10 Months In Prison For "No Show" Job

September 28

Manhattan U.S. Attorney Charges Members And Associates Of Colombian Guerilla Front With Terrorism And Hostage-Taking Of U.S. Citizen

September 29

Colombian Narcotics Trafficker Planning Airdrop Of Cocaine Arrives In New York From Dominican Republic

Former Political Fundraiser Norman Hsu Sentenced In Manhattan Federal Court To 292 Months In Prison For Ponzi Scheme And Related Campaign Finance Crimes

Westchester Man Pleads Guilty To Terrorism Financing And Perpetrating Multimillion-Dollar Investment Fraud

September 30

Former U.S. Army Finance Technician Sentenced In Manhattan Federal Court To 42 Months In Prison For Theft Of Soldiers' Social Security Numbers And Pay

 

 

 

 

 

 

 

 

 

 

 

 

 

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