News and Press Releases

News and Press Releases

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

September 01

Nine Phone Company Employees Charged With Stealing Customer Information In $15 Million Cell Phone Cloning Scheme

Manhattan U.S. Attorney Charges Nine Members Of Bronx-Based Heroin Distribution Ring

September 02

Former Bronx Paralegal Sentenced In Manhattan Federal Court To 78 Months In Prison For Operating Immigration Fraud Mill

September 07

Largest Integrated Healthcare Network In New York State Agrees To Pay $2.95 Million In Manhattan Federal Court To Settle Medicare Fraud Charges

September 09

Manhattan U.S. Attorney Preet Bharara Announces Appointments In Civil Division

Manhattan U.S. Attorney Charges Man For Fraudulent Purchase Of Jean-Baptiste-Camille Corot’s "Portrait Of A Girl" Painting

September 10

Financial Adviser Kenneth Starr Pleads Guilty In Manhattan Federal Court To Multimillion-Dollar Fraud

September 13

Former Tax Preparer Sentenced In Manhattan Federal Court To 3 Years In Prison For Tax Preparer Fraud

Former IBM Senior Vice President Sentenced In Manhattan Federal Court To 6 Months In Prison In Insider Trading Case

Manhattan U.S. Attorney Recovers $30 Million To Resolve Civil Fraud Lawsuit Against Leading Food Distributor

September 14

New Jersey Woman Pleads Guilty In Manhattan Federal Court To Operating $45 Million Real Estate Investment Ponzi Scheme

Pharmacy Owner Agrees To Pay $700,000 To Settle Medicare Fraud Lawsuit

Manhattan U.S. Attorney Announces Additional Charges Against Two U.S. Citizens Alleged To Have Provided Material Support To Al Qaeda

September 15

Arizona Bank That Received Tarp Funds Agrees To Forfeit Profits From Processing Online Gambling Payments

Manhattan U.S. Attorney Charges Long Island Man With Engaging In Hawala Activity That Funded Attempted Times Square Bombing

Members And Associates Of Pagans Outlaw Motorcycle Gang Arrested In Tri-State Area Sweep

Former Owner-Operator Of Painting Contractor Sentenced To 8 Months In Prison On Payroll And Income Tax Violations

President Of Money Service Company Pleads Guilty In Manhattan Federal Court To Defrauding Banks, Retailers, Hospitals, And Universities Out Of Over $50 Million

September 17

Two New York City Employees Sentenced In Manhattan Federal Court For Theft Of Vital Records

Financial Adviser Sentenced In Manhattan Federal Court To 12 Months’ Imprisonment For Hiding $8.8 Million In Swiss Bank Accounts

Brooklyn Woman Pleads Guilty In Manhattan Federal Court To Participating In Organized Crime-Related Sex Trafficking Ring

September 20

Manhattan U.S. Attorney Announces Extradition From The Czech Republic Of Belarusian Creator Of International Identity-Theft Website

Internet Gambling Company Sportingbet PLC Enters Into Agreement With Manhattan U.S. Attorney’s Office To Forfeit $33 Million

September 21

Manhattan U.S. Attorney Returns Two Paintings Linked To Bank Fraud To Brazilian Government

Assistant To Top Disney Executive Pleads Guilty In Manhattan Federal Court To Insider Trading Scheme

Former UBS Client Pays $20.8 Million Penalty For Hiding Over $41 Million In Swiss Bank Accounts

September 22

Manhattan Woman Pleads Guilty In Manhattan Federal Court To "Water Park For Foster Kids" Fraud

Former CEO Of Cobalt Financial, Inc., Sentenced In Manhattan Federal Court To Three Years In Prison For Real Estate Fraud Scheme

September 23

Aafia Siddiqui Sentenced In Manhattan Federal Court To 86 Years For Attempting To Murder U.S. Nationals In Afghanistan And Six Additional Crimes

Manhattan U.S. Attorney Charges Bulgarian Man With Using Stolen Bank Account Information To Defraud Banks Of Over $1 Million

September 24

Ponzi Schemer Sentenced In Manhattan Federal Court To Nine Years In Prison For Targeting Members Of Four Washington Heights And Bronx Churches

Former Controller At Manhattan Investment Firm Sentenced In Manhattan Federal Court To 30 Months In Prison For Embezzlement Scheme

September 27

Former New Jersey State Senator Wayne R. Bryant And Attorney Eric D. Wisler Indicted On Corruption Charges

September 28

Two Perpetrators Of Advance-Fee Scheme Sentenced In Manhattan Federal Court To Lengthy Prison Terms

September 30

New York City Agrees To Pay $1 Million To Settle Gender Discrimination Lawsuit

Manhattan U.S. Attorney Charges 37 Defendants Involved In Global Bank Fraud Schemes That Used "Zeus Trojan" And Other Malware To Steal Millions Of Dollars From U.S. Bank Accounts

United States Announces $3.9 Million Bankruptcy Settlement With Chemical Manufacturer At The Gowanus Canal Superfund Site

New Jersey Man Pleads Guilty In Manhattan Federal Court To Stealing Social Security Benefits

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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