News and Press Releases

News and Press Releases

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

October 01

Manhattan U.S. Attorney Announces Extradition Of British Narcotics Trafficker From Spain

October 05

Faisal Shahzad Sentenced In Manhattan Federal Court To Life In Prison For Attempted Car Bombing In Times Square

Manhattan U.S. Attorney Charges Eight Longshoremen And Three Others With Cocaine Trafficking At The Port Of New York And New Jersey

October 06

Former Hedge Fund Manager Found Guilty In Manhattan Federal Court For Insider Trading

Florida Attorney Sentenced In Manhattan Federal Court To 22 Years In Prison For Role In $20 Million Advance-Fee Scheme

October 07

Manhattan U.S. Attorney Charges 26 Defendants In International Alien Smuggling Ring

October 08

U.S. Army Colonel Pleads Guilty In Manhattan Federal Court To Criminal Conflict Of Interest Stemming From Involvement In January 2005 Iraqi Elections

Former President Of The Park Avenue Bank Pleads Guilty In Manhattan Federal Court To Fraud On The TARP, Securities Fraud, Self-Dealing, Bank Bribery, And Embezzlement Of Bank Funds

October 12

Former Construction Manager For Touro College Pleads Guilty In Manhattan Federal Court To Commercial Kickback Scheme

October 13

Manhattan U.S. Attorney Charges 44 Members And Associates Of An Armenian-American Organized Crime Enterprise With $100 Million Medicare Fraud

October 14

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

October 15

Police Officer Found Guilty In Manhattan Federal Court Of Participating In Drug Robbery Conspiracy

Attorney And Former Acting New York Supreme Court Justice Sentenced In Manhattan Federal Court To 24 Months In Prison For Operating Immigration Fraud Mill

Manhattan U.S. Attorney Charges 50 Members Of Massive Marijuana Trafficking Ring

October 18

Four Men Found Guilty In Manhattan Federal Court Of Plotting To Bomb Synagogue And Jewish Community Center And To Shoot Military Planes With Stinger Missiles

Four Charged In White Plains Federal Court In $2.8 Million Mortgage Fraud Scheme

North Carolina Man Pleads Guilty In Manhattan Federal Court To Perpetrating $80 Million Ponzi Scheme

October 19

Manhattan U.S. Attorney Charges Former New York State Senator And New York City Council Member Hiram Monserrate With Conspiracy And Mail Fraud Crimes

Manhattan U.S. Attorney Resolves Civil Rights Lawsuit Against Developers And Architect Of Manhattan Rental Complex

Former Jenkens & Gilchrist Attorney Pleads Guilty In Manhattan Federal Court To Creating And Implementing Illegal Tax Shelters That Generated Billions Of Dollars In Fraudulent Tax Losses

October 20

United States Announces Approximately $773 Million Settlement With GM To Resolve Environmental Liabilities

Leader Of $10 Million Subprime Mortgage Fraud Scheme Sentenced In Manhattan Federal Court To 10 Years In Prison

October 21

Senior Vice-President Of Upper Manhattan Empowerment Zone Pleads Guilty In Manhattan Federal Court To Tax Fraud

Employee Of The United States Postal Service Found Guilty In Manhattan Federal Court For Operating $10 Million Illegal Gambling Ring

Former Hedge Fund Manager Arthur G. Nadel Sentenced In Manhattan Federal Court To 14 Years In Prison For Operating Massive Ponzi Scheme

October 22

Fraudster Sentenced In Manhattan Federal Court To 20 Years In Prison For Perpetrating Multimillion Dollar Advance-Fee Scheme And Bankruptcy Fraud

October 25

Former Owner Of Cosmetic Surgery Clinic Sentenced In Manhattan Federal Court To 10 Years In Prison For Healthcare Fraud

October 27

Eleven Lawyers In Manhattan U.S. Attorney’s Office Honored At The Attorney General's Annual Awards Ceremony

October 28

Joseph Olivieri, Former Trustee Of Carpenters Union Benefit Funds, Found Guilty In Manhattan Federal Court Of Perjury

Rockland County Woman Charged In White Plains Federal Court With Making Corrupt Payments To An IRS Revenue Agent

Louisiana Man Sentenced In Manhattan Federal Court For Violating Freedom Of Access To Clinic Entrances Act

October 29

Manhattan U.S. Attorney Announces Extradition Of British Narcotics Trafficker From Spain

Westgate Capital Fund Manager Sentenced In Manhattan Federal Court To 40 Years In Prison For $133 Million Ponzi Scheme

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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