News and Press Releases

News and Press Releases

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

December 22

Queens Man Who Orchestrated $10 Million Commercial Bank Fraud And Bank Bribery Scheme Pleads Guilty In Manhattan Federal Court

December 21

Expert Networking Firm Sales Manager Sentenced In Manhattan Federal Court To 30 Months In Prison For Insider Trading Scheme

Manhattan U.S. Attorney Announces New Charges And Additional Arrest In “Pump And Dump” Stock Fraud Prosecution

French Doctor Sentenced In Manhattan Federal Court For Insider Trading Scheme

December 20

Director Of Payment Processing For Absolute Poker Pleads Guilty In Manhattan Federal Court To Internet Gambling And Fraud Offenses

Manhattan U.S. Attorney Announces Guilty Plea Of New York State Senator Carl Kruger In Bribery Schemes Involving Nearly Half A Million Dollars

December 19

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

December 16

Former Chief Of Staff To Ex-New York State Senator Sentenced In White Plains Federal Court To Four Months In Prison And Four Months Home Confinement For Obstruction Of Justice

December 15

Colombian Heroin Trafficker Sentenced In Manhattan Federal Court To 10 Years In Prison

Manhattan U.S. Attorney Announces Arrest Of Former Va Hospitalworkers Union President For Theft

Manhattan U.S. Attorney Files Civil Money Laundering And Forfeiture Suit Seeking More Than $480 Million Dollars From Entities Including Lebanese Financial Institutions That Facilitated A Hizballah-related Money Laundering Scheme

December 14

Manhattan U.S. Attorney Charges 34 Members Of Bronx Drug Trafficking Crews With Distributing Crack Cocaine

Manhattan U.S. Attorney Returns Stolen Saddam Hussein Plates And Iraqi Royal China To The Republic Of Iraq

December 13

Two Newburgh Latin Kings Gang Members Convicted In White Plains Federal Court Of Drug Conspiracy And Gun Possession Charges

U.S. Attorney Charges 13 Monticello Area Residents With Narcotics Trafficking Offenses

U.S. Charges Eight Former Siemens Senior Executives And Agents In $100 Million Foreign Bribe Scheme

December 09

Statement Of Manhattan U.S. Attorney Preet Bharara On Hung Jury In U.S. V. Larry Seabrook

Former Miami Beach Day Traders Sentenced In Manhattan Federal Court To 30 Months And 6 Months In Prison For Insider Trading

Elmsford Woman Convicted In White Plains Federal Court Of Conspiracy To Commit Bank Fraud

December 08

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrest Of Bronx Man For Possession And Distribution Of Child Pornography

December 07

Former Executive Of Ahold Subsidiary Sentenced In Manhattan Federal Court To 46 Months In Prison For Multi-million Dollar Securities Fraud Scheme

Leader Of Violent Chinese Gang Sentenced In Manhattan Federal Court To Life In Prison For Racketeering Crimes

Westchester Accountant Sentenced In Manhattan Federal Court To Five Years In Prison For $2 Million Fraud Scheme

Former FARC Guerrilla Sentenced In Manhattan Federal Court To 130 Months In Prison For Providing Material Support To A Foreign Terrorist Organization

Manhattan U.S. Attorney Charges 50 Members And Associates Of Trinitarios Street Gang With Racketeering, Narcotics, And Firearms Offenses

Two Leaders Of Violent Albanian Drug Gang Found Guilty In Manhattan Federal Court

Marvell Finance Employee Pleads Guilty In Manhattan Federal Court To Insider Trading Charge

December 02

U.S. Attorney Charges Lawyer And Businessman With Conspiring To Violate Cuba Trade Embargo And Witness Tampering

Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Relatives Of Deceased Social Security Beneficiaries

Manhattan U.S. Attorney Recovers $1.2 Million From Lender In Civil Mortrgage Fraud Case

December 01

Manhattan U.S. Attorney Charges Former Portfolio Manager With Fraudulently Overvaluing Hedge Fund Assets

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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