News and Press Releases

News and Press Releases

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

October 31

Manhattan U.S. Attorney Recovers $70 Million In Medicaid False Claims Act Lawsuit Against New York City

October 27

Manhattan U.S. Attorney Announces Pension Disability Fraud Charges Against Eleven Defendants Associated With The Long Island Railroad That Could Cost $1 Billion

October 26

Manhattan U.S. Attorney Announces Arrests Of Three Union Leaders For Racketeering, Extortion, Money Laundering, And Witness Tampering Crimes

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Insider Trading Charges Against Former Corporate Chairman And Director Rajat K. Gupta

October 25

Eight Active And Retired NYPD Officers And Four Others Charged In Manhattan Federal Court With Conspiring To Distribute Firearms, Stolen Goods, Or Both

October 21

Former Employee Benefit Funds Administrator Pleads Guilty In Manhattan Federal Court To Charges Of Embezzling $40 Million From Construction Workers' Union Funds

October 20

Twenty-four Defendants Charged In Health Care Billing Scams That Defrauded Insurance Companies, Medicare, And Medicaid Out Of Millions Of Dollars

Manhattan U.S. Attorney Announces The Indictment Of Two Men In An Alleged Plot To Assassinate Saudi Arabian Ambassador To The United States

October 19

Manhattan U.S. Attorney Charges Doctor And Associates As Members Of A Conspiracy To Distribute Oxycodone And Cocaine

International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court

Attorney General Awards 24 Members Of U.S. Attorney's Office For The Southern District Of New York With Honors At Annual Ceremony

October 18

Bronx Tax Preparer Sentenced In Manhattan Federal Court To Three Years In Prison For Preparing False Tax Returns

October 17

Alleged South American Narcotics Trafficker Extradited From Colombia To Face Cocaine Importation Charges In Manhattan Federal Court

Member Of Connecticut-Based Oxycodone Ring Sentenced In Manhattan Federal Court To Three Years And One Day In Prison

October 13

Manhattan U.S. Attorney Announces Arrest Of Bronx Man In Connection With Home Invasion Robbery And Police Officer Shooting

Hedge Fund Owner Raj Rajaratnam Sentenced In Manhattan Federal Court To 11 Years In Prison For Insider Trading Crimes

October 12

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrests Of Eight Additional Defendants For Participating In $57.3 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution

Former Attorney And Wall Street Professional Michael Kimelman Sentenced In Manhattan Federal Court To 30 Months In Prison For Insider Trading

October 11

Manhattan U.S. Attorney Announces Charges Against Twelve Defendants For Operating A Massive Immigration Fraud Mill Through A Manhattan Law Firm

Manhattan U.S. Attorney Charges Two Swiss Bankers With Conspiring To Hide More Than $600 Million In U.S. Taxpayer Accounts From The IRS

Two Men Charged In Alleged Plot To Assassinate Saudi Arabian Ambassador To The United States

October 07

Wall Street Professional Emanuel Goffer Sentenced In Manhattan Federal Court To Three Years In Prison For Insider Trading

October 06

U.S. Attorney Charges Contractor With Fraud On Multi-Million Dollar Cross-Westchester Expressway Construction Project

Manhattan U.S. Attorney Announces Agreement With Mortgage Foreclosure Law Firm To Overhaul Its Practices And Pay $2 Million Fine

Manhattan U.S. Attorney Brings Civil Rights Suit To Improve Accessibility In Manhattan Rental Complex

October 05

Manhattan U.S. Attorney Recovers $995,000 In Damages In Health Care Fraud Lawsuit Against Columbia University And New York Presbyterian Hospital

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrest Of Philadelphia Man In Connection With $4 Million U.S. Treasury Strip Investment Fraud Scheme

 

October 04

Sierra Leone Trafficker Pleads Guilty In Manhattan Federal Court To Cocaine Importation Charges

Manhattan U.S. Attorney Sues Bank Of New York Mellon Corporation For Fraudulent Practices In Connection With Foreign Exchange Services

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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