News and Press Releases

News and Press Releases

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

November 30

Manhattan U.S. Attorney Charges Twenty Individuals For Participating In A Scheme To Recruit Illegal Immigrants To Work In Adult Entertainment Clubs Controlled By La Cosa Nostra

November 22

Immigration Lawyer Pleads Guilty In Manhattan Federal Court To Participating In International Alien Smuggling Ring

November 21

Former Home Healthcare Aide Sentenced To 48 Months In Prison For Defrauding Elderly Scarsdale Couple

Thomas Doyle Sentenced In Manhattan Federal Court To Six Years In Prison For Defrauding The Purchaser Of Jean-baptiste-camille Corot’s Painting “Portrait Of A Girl”

Manhattan U.S. Attorney Announces Guilty Plea Of Former Senior Trader At Bernard L. Madoff Investment Securities LLC

November 18

Two Former New York City Employees And Two Others Sentenced In Manhattan Federal Court For Participating In $7 Million Food Stamp Fraud

Dominican Drug Trafficker Sentenced In Manhattan Federal Court To 200 Months In Prison

Two Defendants Sentenced In Manhattan Federal Court To 63 Months In Prison For Their Role In An $18 Million Fraudulent Hedge Fund Scheme

Former Chairman And Ceo Of West End Financial Advisors Pleads Guilty In Manhattan Federal Court To Securities Fraud

U.S. Attorney Charges Rockland County Psychiatrist, Pharmacist And 13 Others With Narcotics Trafficking Offenses

Former Hedge Fund Portfolio Manager Joseph “Chip” Skowron Sentenced In Manhattan Federal Court To Five Years In Prison For Insider Trading Scheme

November 17

Manhattan U.S. Attorney Announces Extraditions Of Two Defendants Charged With Conspiring To Provide Support To Hizballah

Manhattan U.S. Attorney Announces Arrest Of Florida Businessman In Connection With $11 Million Securities Fraud Scheme

November 16

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Wire Fraud Charges Against New Jersey Man In Connection With Campaign Finance Scheme For 2013 Election In New York City

Manhattan U.S. Attorney Charges 12 Members And Associates Of Los Vagos Gang With Murder Conspiracy, Firearms And Narcotics Offenses

November 15

Malian Man Pleads Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To Al Qaeda And The Farc

November 14

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Indictment Of Philadelphia Businessman In Connection With $4 Million Investment Fraud Scheme

November 10

FARC Guerrilla Sentenced In Manhattan Federal Court To 17 Years In Prison For Taking A U.S. Citizen Hostage

Statement Of Manhattan U.S. Attorney Preet Bharara On The Acquittal Of William Boyland, Jr.

November 09

Diamond Merchant Sentenced In Manhattan Federal Court To One Year And One Day In Prison For Conspiring To Hide $7.1 Million In Swiss Bank Accounts And Evade Nearly $400,000 In Taxes

Manhattan U.S. Attorney Charges Seven Individuals For Engineering Sophisticated Internet Fraud Scheme That Infected Millions Of Computers Worldwide And Manipulated Internet Advertising Business

November 08

Former Iona College Vice President Of Finance Sentenced In Manhattan Federal Court

Prostitution Broker Is 17th Defendant Convicted In Manhattan Federal Court For International Sex Trafficking Conspiracy

U.S. Sues Orange County Law Firm And Partner For Discriminating Against Client On The Basis Of Disability

November 07

Shooter In Chinese Organized Crime Murders Sentenced In Manhattan Federal Court To 400 Months In Prison

November 04

Federal Jury Finds Bronx Man Guilty Of Armed Robbery Of Seven Banks And A Restaurant In Bronx, Westchester And Putnam Counties

November 03

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Charges Against Former President And Former Finance Director Of One Of The World’s Largest Outdoor Advertising Companies For $19.75 Million Accounting Fraud Scheme

November 02

International Arms Dealer Viktor Bout Convicted In Manhattan Federal Court Of Terrorism Crimes

Statement Of Manhattan U.S. Attorney Preet Bharara On The Conviction Of Viktor Bout

Attorney Convicted In Manhattan Federal Court On Multi-Million Dollar Mortgage Fraud Conspiracy, Bank Fraud, And Money Laundering Charges

November 01

Manhattan U.S. Attorney Sues Allied Home Mortgage, CEO, And Executive Vice President For Fraudulent Lending Practices Currently Associated With $834 Million In Insurance Claims Paid By Hud

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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