News and Press Releases

News and Press Releases

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

December 01

Former New York City Council President Pleads Guilty In Manhattan Federal Court To Willfully Failing To Pay Income Taxes

Two Operators Of Fraudulent Hedge Fund Plead Guilty In Manhattan Federal Court To Multimillion-dollar Scheme To Defraud Investors

Manhattan U.S. Attorney Charges President Of Rai Hotel Acquisition, Inc., With $1.5 Million Investment Scheme

December 06

Former New York State Senator And Putnam County Executive-Elect Pleads Guilty In White Plains Federal Court To Obstruction Of Justice And Tax Charges

Manhattan U.S. Attorney Charges Operator Of Luxury Eyewear Website With Cyberstalking, Threatening, And Defrauding His Customers

U.S. Files Civil Rights Suit Against Rockland Landlord For Discriminating Against African-Americans

Perpetrator Of Million-Dollar "Work-At-Home" Scam Sentenced To 97 Months In Prison

December 07

Manhattan U.S. Attorney Announces Charges Against Family Member Of Former UBS Client For Conspiring To Hide Over $11 Million In Swiss Bank Accounts

Manhattan U.S. Attorney Announces Civil Forfeiture Of $625 Million For Victims Of Bernard L. Madoff’s Ponzi Scheme From Carl J. Shapiro And Others

Perpetrator Of $50 Million-Dollar Real Estate Ponzi Scheme Sentenced To 6 Years In Prison

December 08

Manhattan U.S. Attorney Charges Two New York City Employees And Two Others With Operating $8 Million Dollar Food Stamp Fraud

Four Lawyers In Manhattan U.S. Attorney’s Office Recognized At Annual U.S. Attorney Awards Ceremony

N.J. Man Convicted Of Armed Robbery Of Rockland County Bank, Arson, And Obstruction Of Justice

December 09

Manhattan U.S. Attorney Charges Former Iona College Vice President Of Finance With Embezzlement Of Over $1.2 Million

Former Employee Of U.S. Army Contractor In Afghanistan Sentenced In Manhattan Federal Court To 41 Months In Prison For Accepting Corrupt Payments

December 10

United States Attorney Preet Bharara Announces Senior Appointments In White Plains Division

Two Former High-Technology Company Executives Charged In Manhattan Federal Court In Massive Accounting And Securities Fraud Scheme

Former Goldman Sachs Computer Programmer Found Guilty In Manhattan Federal Court Of Theft Of Trade Secrets

December 13

Manhattan U.S. Attorney Sues Sellers, Lenders, And Appraisers Alleging Broad Consumer Mortgage Fraud Conspiracy

Ex-Manhattan Financial Adviser Pleads Guilty In White Plains Federal Court In Scheme To Defraud Guardians Of Disabled Children

December 14

Indiana Man Sentenced To 12 Years In Prison For Transporting Hyde Park, New York, Minor To Indiana For Sex

Manhattan U.S. Attorney Charges NYPD Officer With Narcotics Conspiracy

United States Announces $25 Million Settlement With GM To Resolve Environmental Liabilities At Six Sites

Former President Of Title Insurance Agency Pleads Guilty In Manhattan Federal Court To Misappropriating Millions Of Dollars Worth Of Client Funds

December 15

Four Defendants Charged In Manhattan Federal Court With $3 Million Mortgage Fraud Scheme

Manhattan U.S. Attorney Announces Fraud And Money Laundering Charges Relating To $80 Million Scheme To Defraud New York City

December 16

Three Insiders At Public Companies And One Executive Of Expert-Networking Firm Charged With Conspiring To Distribute Inside Information To The Firm’s Clients

Manhattan U.S. Attorney Charges Attorney Jonathan Bristol With Laundering Over $20 Million In Connection With Financial Adviser Kenneth Starr's Fraud

United States Seizes Two Julian Falat Paintings Stolen By The Nazis During World War Ii From The National Museum In Warsaw, Poland

Manhattan U.S. Attorney Charges Two Additional Defendants In $20 Million Hedge Fund Fraud Scheme

U.S. Attorneys' Offices Contributed To $6.68 Billion In Civil And Criminal Collections In Fiscal Year 2010

December 17

Manhattan U.S. Attorney Announces Agreement To Recover $7.2 Billion For Victims Of Bernard L. Madoff’s Ponzi Scheme From Estate Of Jeffry M. Picower

Manhattan U.S. Attorney Charges IRS Employee With Stealing Over $160,000 In Unclaimed Tax Refunds

Former Hedge Fund Manager Sentenced In Manhattan Federal Court To Six Years In Prison For Insider Trading

Manhattan Federal Jury Convicts U.S. Military Officer Of Honest Services Fraud And Accepting Bribes While Stationed In Iraq

December 21

Deutsche Bank To Pay More Than $550 Million To Resolve Federal Tax Shelter Fraud Investigation

Licensed Lead And Asbestos Inspector Sentenced In Manhattan Federal Court To 63 Months In Prison For Falsifying Laboratory Tests And Inspection Reports

December 22

Former UBS Investment Banker Pleads Guilty In Manhattan Federal Court To Insider Trading Charges

Former UBS Client Pleads Guilty In Manhattan Federal Court To Hiding $4.9 Million In Swiss Bank Accounts

December 23

City Of Beacon Police Department Enters Into Agreement With The United States To Reform Its Policies And Practices

December 29

Manhattan U.S. Attorney Charges Consultant Of Expert-networking Firm With Insider Trading















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