News and Press Releases
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2005: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
December 2005
December 19, 2005
Former President of Accounting Firm Pleads Guilty to Insider Trading in Advance of the Howard Stern - Sirius Satellite Radio Deal
December 8, 2005
United States Files Forfeiture Complaint Against Greenpoint Hotel
December 7, 2005
Twelve Members of the "Cartoon Network" Marijuana Ring Charged with Distributing over a Ton of High Potency Marijuana to Thousands of Customers in the New York City Metropolitan Area
December 1, 2005
Request for Expressions of Interest and Statements of Qualification for Federal Independent Examiner
November 2005
November 22, 2005
Top Corporate Officers of Allou Healthcare Plead Guilty to Massive Corporate Fraud, Insurance Fraud, and Bribery Schemes
November 9, 2005
Suffolk County Woman Sentenced for Her Role in Forced Labor and Alien Smuggling Scheme
November 8, 2005
The Bank of New York Resolves Parallel Criminal Investigations Through Non-prosecution Agreement with the United States
November 2, 2005
Bonanno Family Captain, Soldier and Three Associates Charged with Racketeering, Loansharking, Illegal Gambling, Assault and Robbery Conspiracies
October 2005
October 28, 2005
U. S. Attorney's Office for the Eastern District of New York Honored with Eight Director's Awards
October 18, 2005
Genovese Family Acting Boss Dominick "Quiet Dom" Cirillo and Three Captains Plead Guilty to Racketeering Charges
October 7, 2005
Former Citigroup Stock Broker Pleads Guilty to Securities Fraud Scheme Involving "Squawk Boxes"
October 4, 2005
United States Enters into Agreement with Local 1 of the International Union of Elevator Constructors, Which Will Result in the Appointment of an Independent Examiner and Numerous Reforms
September 2005
September 30, 2005
Defense Attorney Larry Bronson and Gambino Crime Family Associate Steven Kaplan Charged with Racketeering Conspiracy
September 29, 2005
Colombo Crime Family Soldier Pleads Guilty to Racketeering Charge
September 28, 2005
Twenty-two Members of Two Colombian Drug-trafficking Organizations Charged with Conspiring to Import Massive Quantities of Narcotics Through Seaports in New York and California
September 23, 2005
Gambino Family Captain Dominick Pizzonia Charged with Racketeering Conspiracy, Including the "Bonnie and Clyde" Double Murder
September 16, 2005
Three Charged in Scheme to Defraud Immigrant Families Seeking Subsidized Housing
September 13, 2005
The United States Moves to Dismiss Indictment Against the New York Racing Association
September 12, 2005
Former New York Stock Exchange Floorclerk Pleads Guilty to "Front-running" Securities Fraud Scheme
September 8, 2005
United States Files Civil Penalty Action Against American Airlines for Violations of Federal Aircraft Safety Regulations
September 1, 2005
Mohammed Mohsen Yahya Zayed - Convicted of Conspiring to Provide Support to Al Qaeda and Hamas Terrorist Groups - Sentenced to 45 Years in Prison
August 2005
August 31, 2005
Director and Former Director of Queénch, Inc. Indicted in $2.55 Million Stock Fraud Scheme
August 17, 2005
Eleven Members of the Latin Kings Gang Charged with Drug Trafficking, Robbery Conspiracy, and Credit Card Fraud
August 15, 2005
Four Former Stock Brokers from Merrill Lynch, Citigroup and Lehman Brothers Charged in "Front-running" Securities Fraud Scheme Using "Squawk Boxes"
August 1, 2005
Amr "Anthony" Elgindy Pleads Guilty to a Second Indictment for Making False Statements to Federal Officials
July 2005
July 28, 2005
Statement of United States Attorney Roslynn R. Mauskopf on Sentencing of Mohammed Al Hassan Almoayad
July 28, 2005
Senior Compliance Officer at Merrill Lynch Pleads Guilty to Witness Tampering in Connection with Grand Jury Investigation into "Front-running"
July 26, 2005
MS-13 Gang Members Convicted on Federal Racketeering Charges Stemming from Long Island Shootings
July 19, 2005
Thirteen Members of the Brooklyn-based Gang the "Cash Money Brothers" Indicted for Racketeering
July 14, 2005
Eleven Gang Members Indicted for Racketeering
July 12, 2005
United States Files Superfund Suit for Reimbursement of Cleanup Costs at a Site in Oyster Bay, New York
July 6, 2005
United States Files Racketeering Case Against the International Longshoremen's Association and Top Ila Officials
June 2005
June 27, 2005
Criminal Defense Attorney Charged with Racketeering, Murder Conspiracy and Obstruction of Justice
June 23, 2005
Former FBI Agent Pleads Guilty to Obstruction of Justice
June 15, 2005
Three Former Employees of Newsday and Hoy Arrested for Their Roles in Schemes to Defraud Newspaper Advertisers
May 2005
May 25, 2005
Six Leaders and Members of Violent Brooklyn Street Gang Charged with Five Murders
May 11, 2005
Physician Who Prescribed Controlled Substance Without Examining Patient Will Pay Penalty
May 9, 2005
Eight Charged with Distributing More than 100 Pounds of Potent Marijuana
May 5, 2005
Sixteen New York City Public School Custodian Engineers and One Vendor Charged with Theft and Misapplication of Department of Education Funds
May 4, 2005
Joint United States and Colombia Initiative Dismantles International Drug Organization
April 2005
April 22, 2005
Statement of United States Attorney Roslynn R. Mauskopf in Connection with the Pleas Relating to the Crash of the Andrew J. Barberi
April 21, 2005
Contractor Pleads Guilty to Federal Charges in Connection with Brooklyn Building Collapse
April 21, 2005
Former Managing Director of Sg Cowen Securities Pleads Guilty to "Pipe" Insider Trading Scheme
April 20, 2005
Three Individuals and International-pharmacy.com S.a. Charged with Operating Dozens of Illegal International Internet Pharmaceutical Websites
April 19, 2005
Defendant Who Threatened U. S. District Judge and Federal Courthouse in Brooklyn Arrested by United States Marshal's Service and FBI
April 13, 2005
Former President and Ceo of American Tissue Corporation Convicted of Conspiring to Commit $300 Million Bank and Securities Fraud after Ten-week Trial
April 5, 2005
Three Defendants Plead Guilty to Charges Involving Forcing Young Mexican Women into Sexual Slavery in New York
April 5, 2005
27 Defendants Charged in Guyanese-based Cocaine Importation and Distribution Ring
April 5, 2005
Genovese Family Acting Boss Dominick "Quiet Dom" Cirillo and Three Captains Indicted for Racketeering
March 2005
March 30, 2005
United States Files Superfund Suit for Reimbursement of Cleanup Costs at a Groundwater Contamination Site in Great Neck, New York
March 24, 2005
Five Charged with Operating Marijuana Cultivation "Farms" near Public and Private Elementary Schools in New York
March 21, 2005
State Bar Association Vice-president Pleads Guilty to Courthouse Bribery Scheme
March 10, 2005
Two Former NYPD Detectives Who Secretly Worked as Mafia Associates Indicted for Racketeering
March 7, 2005
Twenty Members of a Violent Jewelry Store Robbery Ring Charged with over a Dozen Armed Thefts
February 2005
February 9, 2005
Homeless Man and Federal Prisoner Arrested in Separate Schemes to Defraud Class Action Victims of Millions of Dollars
January 2005
January 31, 2005
United States Files Superfund Suit for Reimbursement of Cleanup Costs at the B.C.F. Oil Refining Corporation Site in Brooklyn, New York
January 26, 2005
Kenneth "Supreme" Mcgriff and 8 Leaders, Members and Associates of Mcgriff's Enterprise Charged with Racketeering, Homicide and Drug Distribution
January 20, 2005
Three Arrested on Long Island in Million Dollar Phony Rare Coin Scheme
January 19, 2005
Seven Charged in Major Crackdown on Health Care Fraud in the Eastern District of New York
January 4, 2005
Thirteen Defendants Arrested in Drug Sweep in Brooklyn
January 3, 2005
