News and Press Releases

News and Press Releases

Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul| Jun| May| Apr| Mar| Feb| Jan|

December 01

Manhattan U.S. Attorney Charges Former Administrator Of Construction Workers Union Employee Benefit Plans With Embezzling Tens Of Millions Of Dollars

Statement On The Outcome Of Trial In U.S. V. John Gotti, Jr.

December 02

Loan Officer Pleads Guilty To Attempting To Entice A 15-year-old Girl For Sexual Activity

Connecticut Man Charged In White Plains Federal Court For Enticement Of A Minor

Juarez Cartel Leader Sentenced In Manhattan Federal Court To 27 Years In Prison For Importing More Than 200 Tons Of Cocaine Into United States

December 03

Pair Sentenced In Manhattan Federal Court To 63 And 51 Months In Prison In Connection With $2.7 Million Securities Fraud Scheme

Former Computer CEO Sentenced In Manhattan Federal Court To 130 Months In Prison For Securities Fraud

December 04

Manhattan U.S. Attorney Charges New York City Police Officer And Extortion Offenses

Manhattan U.S. Attorney Announces Capture Of Three Members Of Colombian Terrorist Group Charged With Hostage-Taking Of U.S. Citizen

Former Executive Director Of Charity Sentenced In Manhattan Federal Court To 21 Months For Fraud Scheme

December 09

Ringleader Of NYC Oxycontin Drug-dealing Crew Sentenced In Manhattan Federal Court To 10 Years In Prison

December 10

Member Of Mexican Drug Organization Sentenced In Manhattan Federal Court To 30 Years In Prison For Murder

Manhattan U.S. Attorney Charges President Of Mortgage Brokerage Firm In $23 Million Fraud Scheme

Attorney Pleads Guilty In Manhattan Federal Court To Involvement In Insider Trading Ring

Manhattan U.S. Attorney Charges Former Director Of New York City Non-Profit With Fraud And Embezzlement

Ex-Owner Of Queens Painting Company Pleads Guilty To Evading Almost $400,000 In Taxes

Three Stock Brokers Sentenced In Manhattan Federal Court For Manipulating Stock Of Smart Online

December 11

Property Owner Pleads Guilty In Manhattan Federal Court To Fraudulently Selling Bronx Building For $5.9 Million

Attorney Pleads Guilty In Manhattan Federal Court To Deceiving Clients In Real Estate Deals

Westgate Capital Fund Manager Pleads Guilty In Manhattan Federal Court To $133 Million Ponzi Scheme

Former Information Technology Company Manager Sentenced In Manhattan Federal Court To Four Years In Prison For Multimillion-Dollar Commercial Bribery Scheme

December 14

Former Chairman And CEO Of Mayfair Capital Group, LLC Pleads Guilty In Manhattan Federal Court To $5.75 Million Fraud

Two Former Executive Board Members Of Bus Drivers' Union Sentenced In Manhattan Federal Court To Prison For Extortion Conspiracy

December 15

Leader Of Hijacking And Robbery Crew Connected To Diamond District Convicted In Manhattan Federal Court

Middletown Safety Consulting Firm And Its President Sentenced In Conspiracy To Defraud DEP And Army Engineers

Former New York City Council Member Sentenced In Manhattan Federal Court To Five Years In Prison For Corruption Crimes

Hedge Fund Manager And New Castle, LLC Employee Indicted In Galleon Insider Trading Case

Leader Of Newburgh Heroin Conspiracy Convicted By White Plains Jury

December 16

Leaders Of Colombian Narco-Terrorist Organization Plead Guilty In U.S. District Court To Conspiring To Import Tons Of Cocaine Into The United States

Manhattan U.S. Attorney Charges Two Lawyers In $3.9 Million Mortgage Fraud Scheme

December 17

Manhattan U.S. Attorney Charges Former President Of Mailers Union With Embezzling More Than $200,000 In Union Funds

Former Owner And Operator Of Painting Contractor Pleads Guilty In Manhattan Federal Court To Payroll And Income Tax Violations

December 18

Hyde Park Man Arrested For Engaging In And Photographing Sexual Activity With A Minor

Town Of Lewisboro Signs Agreement With The United States To Ensure Civic Access For Persons With Disabilities

Manhattan U.S. Attorney Charges Three Al Qaeda Associates With Conspiring To Transport Cocaine Through Africa For The FARC

Manhattan U.S. Attorney Charges Former Controller At Manhattan Investment Firm With Embezzling Over $730,000

December 21

Manhattan U.S. Attorney Charges Company Executive With Multimillion Dollar Bank Fraud

Putnam County Attorney Sentenced To 57 Months In Prison For Possession Of Child Pornography

Two Gambino Organized Crime Family Associates Plead Guilty In Manhattan Federal Court To 1998 Murder Conspiracy

December 22

Village Of Port Chester Enters Into Historic Voting Rights Consent Decree With The U.S.

December 30

Former President Of Alavi Foundation Pleads Guilty In Manhattan Federal Court To Obstruction Of Justice

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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