News and Press Releases

News and Press Releases

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

November 01

United States Attorneys Available To Receive Election Complaints

November 02

Co-Owner Of Cement And Masonry Contractor Pleads Guilty In Manhattan Federal Court To Scheme To File False Tax Returns And Illegally Structure Transactions

Fraudsters Behind Multimillion-Dollar Advance-Fee Scheme Found Guilty In Manhattan Federal Court

Manhattan U.S. Attorney Charges French Doctor For Insider Trading Securities Fraud

November 04

Manhattan U.S. Attorney Announces Extradition Of Seven Israeli Defendants Charged In Multi-Million Dollar Lottery Telemarketing Fraud Scheme

Manhattan U.S. Attorney Announces Indictment Of One Of The World’s Most Significant Narcotics Kingpins

November 08

Former Atheros Executive Sentenced In Manhattan Federal Court To 18 Months In Prison In Galleon Insider Trading Case

November 09

Manhattan U.S. Attorney Charges 17 People With Participating In $42.5 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution

November 10

Manhattan U.S. Attorney Charges More Than 30 Members Of Hunts Point Criminal Organizations With Distributing "Crack" Cocaine, Powder Cocaine, And Heroin

Gambino Organized Crime Family Associate Sentenced In Manhattan Federal Court To 20 Years In Prison For Racketeering Conspiracy

Dean Of Brooklyn School Found Guilty In Manhattan Federal Court For $4 Million Extortion Scheme

November 11

Manhattan U.S. Attorney Announces Extradition Of FARC Associate Charged With Hostage-Taking Of U.S. Citizen

November 15

Manhattan Federal Jury Finds Principal Of $80 Million Ponzi Scheme Guilty On Ten Counts Of Wire Fraud

November 16

Woman Indicted In White Plains Federal Court For Operating A Long-Term Fraud Scheme

Former Doral Senior Executive Sentenced In Manhattan Federal Court To 60 Months In Prison For Securities Fraud Scheme That Caused Approximately $4 Billion Decline In Shareholder Value

November 17

Pastor And Religious Tv Show Host Sentenced For A $3 Million Jewelry Fraud Scheme

Manhattan U.S. Attorney Charges 21 Members Of A National Prostitution Trafficking Network

Ahmed Khalfan Ghailani Found Guilty In Manhattan Federal Court Of Conspiring In The 1998 Destruction Of United States Embassies In East Africa Resulting In Death

November 18

Manhattan U.S. Attorney Charges Two More Former Bernard L. Madoff Investment Securities Llc Employees With Conspiracy, Securities Fraud, And Tax Crimes

November 19

Former Societe Generale Trader Found Guilty In Manhattan Federal Court Of Stealing High-Frequency Trading System Code

Manhattan U.S. Attorney Announces Extradition Of Colombian Paramilitary Leader To The United States On Narcotics Trafficking Charges

Former Carpenters Union Leader Sentenced In Manhattan Federal Court To 11 Years In Prison For Racketeering And Labor Corruption

November 22

Manhattan U.S. Attorney Charges Former Owner Of Fred Leighton With Fraud In Connection With Over $210 Million In Loans And Bankruptcy Proceedings

Former Caretaker Of Elderly Millionaire Convicted In Manhattan Federal Court Of Stealing $3.2 Million And Valuable Artwork

Manhattan U.S. Attorney Charges Owner Of Start Elevator With Participating In A Scheme To Underpay Employees

November 23

United States Announces Global Environmental Bankruptcy Settlement With Tronox

Leader Of International Money Laundering Organization Pleads Guilty In Manhattan Federal Court

Manhattan U.S. Attorney Charges Operator Of Brooklyn Heights Movie Theater With Investment Scheme

November 24

Manhattan U.S. Attorney Charges Executive Of Expert-networking Firm With Conspiring To Distribute Inside Information

Manhattan U.S. Attorney Charges Principal Of System Capital With $3.5 Million Fraud Scheme

Manhattan U.S. Attorney Announces Arrival Of Honduran Narcotics Trafficker To The United States

Manhattan U.S. Attorney Announces Extradition Of Senior Aide To Albanian Foreign Minister Charged With Murder, Kidnapping, And Other Racketeering Offenses

Former Smith Barney Financial Advisor Pleads Guilty In Manhattan Federal Court To Fraud Charges

November 29

Manhattan Federal Court Orders Seizures Of 24 Websites For Intellectual Property Violations

Co-Owner Of Cement And Masonry Contractor Sentenced To Two Years In Prison In Scheme To File False Tax Returns And Illegally Structure Transactions

Westchester Attorney, Defendant In Yonkers Public Corruption Case, Pleads Guilty In White Plains Federal Court

November 30

Colombian Kingpin Francisco Gonzalez Uribe Sentenced In Manhattan Federal Court To 30 Years In Prison

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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