News and Press Releases

News and Press Releases

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

September 28

Texas Businessman Found Guilty In Manhattan Federal Court Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization

September 27

Staten Island Man Pleads Guilty In Manhattan Federal Court To Tax Fraud Related To His Work As A Basketball Referee At Chelsea Piers

Manhattan U.S. Attorney Charges Eight Members Of Violent Bronx Gang With Racketeering, Murder, And Narcotics Trafficking

September 26

Manhattan U.S. Attorney Files Civil Rights Lawsuit Against Riverdale Landlord For Discriminating Against African-americans

September 23

Nikolay Garifulin Pleads Guilty In Manhattan Federal Court To Involvement In Global Bank Fraud Scheme That Used "zeus Trojan" To Steal Millions Of Dollars From U.S. Bank Accounts

Two Former New York City Employees Sentenced In Manhattan Federal Court For Participating In Bribery Scheme Involving Child Day Care Centers

September 22

Manhattan U.S. Attorney Announces Return To Poland Of Two Julian Falat Paintings Stolen By The Nazis During World War Ii

Manhattan U.S. Attorney Announces Settlement With Podiatrist To Pay $800,000 For Submitting False Medicare Claims

September 21

Expert-Networking Firm Consultant Sentenced In Manhattan Federal Court To Four Years In Prison For Insider Trading Crimes

Zvi Goffer Sentenced In Manhattan Federal Court To 10 Years In Prison For Insider Trading

Bronx Tax Preparer Convicted In Manhattan Federal Court Of Preparing False Tax Returns Causing Over A Million Dollars In Loss To The Government

September 20

Expert-Networking Firm Executive Found Guilty In Manhattan Federal Court Of Conspiring To Commit Insider Trading Offenses

President Of Title Insurance Agency Sentenced In Manhattan Federal Court To 20 Months In Prison For Misappropriating Millions Of Dollars Worth Of Client Funds

Manhattan U.S. Attorney Moves To Amend Civil Complaint Alleging That Full Tilt Poker And Its Board Of Directors Operated Company As A Massive Ponzi Scheme Against Its Own Players

September 19

Manhattan U.S. Attorney Charges Two Defendants Involved In The Illegal Distribution And Sale Of Pesticides In Chinatown

Manhattan U.S. Attorney Launches Initiative To Review Disability Access At Manhattan's Most Popular Restaurants

September 16

Former Hospital CEO Found Guilty On Multiple Counts In Manhattan Federal Court For Participating In Bribery Scheme Involving Three Members Of The New York State Legislature

Former Genovese Family Acting Boss And Two Associates Sentenced In Manhattan Federal Court To Life In Prison For Multiple Murders, Racketeering And Extortion

September 15

Manhattan U.S. Attorney Settles Civil Rights Lawsuit Against Gramercy Park Hotel

Manhattan U.S. Attorney Charges Former Consultant And Former Investment Professional With Insider Trading Scheme That Reaped More Than $2.6 Million In Illegal Profits

September 14

Former NYC Department Of Corrections Chaplain Charged In Manhattan Federal Court With $200,000 Housing Fraud

New Jersey Man Previously Convicted Of Defrauding September 11th Compensation Fund Found Liable In Manhattan Federal Court For Over $3 Million In Civil Penalties

September 13

U.S. Attorney For The Southern District Of New York Charges 20 Members And Associates Of Newburgh-Based Bloods Gang With Racketeering, Murder, Assault, Robbery, And Narcotics Trafficking

September 12

Former Hospital CEO Found Guilty On Multiple Counts In Manhattan Federal Court For Participating In Bribery Scheme Involving Three Members Of The New York State Legislature

Former Genovese Family Acting Boss And Two Associates Sentenced In Manhattan Federal Court To Life In Prison For Multiple Murders, Racketeering And Extortion

September 09

Former Police Officer Sentenced In Manhattan Federal Court To 15 Months In Prison For Participating In Drug Robbery Conspiracy

Westchester Accountant Pleads Guilty In Manhattan Federal Court In $2 Million Fraud Scheme

September 08

Bronx Tax Preparer Sentenced In Manhattan Federal Court To 63 Months In prison For Preparing False Tax Returns Using Personal Informaion Of Deceased Children

Former CEO Of Rockland County Credit Union Sentenced To 18 Months In Prison For Bank Fraud

U.S. Settles Superfund Claims Relating To The Release Of Mercury In The Village Of Rye Brook

September 07

Laguerre Payen Sentenced In Manhattan Federal Court To 25 Years In Prison For Plotting To Bomb Bronx Synagogues And Shoot Down U.S. Military Planes

Russian Pilot Sentenced In Manhattan Federal Court To 20 Years In Prison For Conspiring To Import More Than $100 Million Worth Of Cocaine Into The United States

September 02

Manhattan U.S. Attorney Announces Guilty Pleas Of Two Colombian Narcotics Traffickers

September 01

Manhattan U.S. Attorney Announces FARC Leader Found Guilty Of Conspiring To Import Cocaine Into The United States

 

 

 

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