Home » News
News and Press Releases

News and Press Releases

Archive: 2025 | 2024 | 2023 | 2022 |

2013: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec |

January 2013 Press Releases

January 31

Former Consultant, Roomy Khan, Sentenced In Manhattan Federal Court To One Year In Prison For Insider Trading And Obstruction Of Justice

Hedge Fund Analyst Sentenced In Manhattan Federal Court For Insider Trading Scheme

January 30

Manhattan U.S. Attorney Settles Lawsuit Against Owners And Operators Of Rosa Mexicano Restaurants For Violations Of The Americans With Disabilities Act

U.S. v. Rosa Mexicano Settlement

January 29

Manhattan U.S. Attorney Sues TestQuest, Criminally Charges One Former TestQuest Manager, And Announces Guilty Pleas Of Two Former Directors At Princeton Review For Defrauding Federal Government Into Paying For Tutoring Services That Were Never Provided

U.S. v. TestQuest, Inc, et al. Complaint
U.S. v. Michael Logan Michael Complaint
U.S. v. Education Holdings1, Inc (Princeton Review) Amended Complaint
U.S. v. Zorayma Azocar Information
U.S. v. Ana Azocar Information

January 28

Court Authorizes IRS To Seek Records From UBS Relating To U.S Taxpayers With Swiss Bank Accounts

U.S. v. Wegelin & Co. Signed Order
U.S. v. Wegelin & Co. Notice of Petition
U.S. v. Wegelin & Co. Memo of Law in Support of Petition
Kiger Declaration
U.S. v. Wegelin & Co. Exhibit A - S1 Indictment
U.S. v. Wegelin & Co. Exhibit B - Forfeiture Complaint
U.S. v. Wegelin & Co Exhibit C - Plea Agreement
U.S. v. Wegelin & Co. Exhibit D - Guilty Plea Transcript
U.S. v. Wegelin & Co Exhibit E - Summons

January 25

School Director Pleads Guilty In Manhattan Federal Court To Bribery And Visa Fraud Charges

U.S. v. Christie Hwang, et al. Indictment

January 24

California Hedge Fund Manager Doug Whitman Sentenced To 24 Months In Prison In Manhattan Federal Court For Insider Trading

January 23

CHARGING DOCUMENTS: U.S. v. Nikita Kuzmin, U.S. v. Mihai Ionut Paunescu, and U.S. v. Deniss Calovskis

U.S. v. Nikita Kuzmin Information
U.S. v. Deniss Calovskis S4 Indictment
U.S. v. Mihai Ionut Paunescu Complaint
U.S. v. Mihai Ionut Paunescu Indictment
U.S. v. Nikita Kuzmin Complaint

Three Alleged International Cyber Criminals Responsible For Creating And Distributing Virus That Infected Over One Million Computers And Caused Tens Of Millions Of Dollars In Losses Charged In Manhattan Federal Court

California Economist Found Guilty On All Counts In Manhattan Federal Court Of Tax Evasion And Mail Fraud Charges

U.S. v. David Gilmartin S1 Indictment

January 22

Former New Jersey Teacher Pleads Guilty In Manhattan Federal Court To Child Exploitation And Child Pornography Offenses

US v Evan Zauder S1 Information

January 18

Disability Doctor Peter J. Ajemian Pleads Guilty In Manhattan Federal Court For His Role In LIRR Fraud Scheme

U.S. v. Ajemian, et al. S1 Indictment
U.S. v. Ajemian, et al. S9 Indictment

January 17

Manhattan U.S. Attorney Charges Yonkers Pharmacy Store Manager With Illegal Distribution Of Oxycodone

U.S. v. Ji Yun Lee Complaint

Spiro Baltatzidis, Former Founder And Chief Executive Officer Of Starwich, Inc., Pleads Guilty In Manhattan Federal Court To Wire Fraud

U.S. v. Spiro Baltatzidis Information

Manhattan U.S. Attorney Charges 13 Members And Associates Of Bronx Narcotics Organization With Crack Cocaine And Heroin Distribution

Brooklyn Woman Sentenced In Manhattan Federal Court To One Year And One Day In Prison For Participating In $57.3 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution

January 16

32 Individuals Charged In Manhattan Federal Court In Connection With Alleged Organized Crime Scheme To Control The Commercial Waste Disposal Industry

U.S. v. Carmine Franco, et al. Indictment
U.S. v. Charles Giustra, et al. Indictment
U.S. v. Kenneth Lopez Indictment

Rockland County Accountant Sentenced To Three Years In Prison For $6 Million Ponzi Scheme

January 15

Oregon-Based Research Consultant John Kinnucan Sentenced In Manhattan Federal Court To 51 Months In Prison For Insider Trading Scheme

Manhattan U.S. Attorney Announces Arrest Of Hong Kong Man For Selling And Smuggling Stolen U.S. Military Equipment Into The United States

U.S. v Kwok Kuen Leung S1 Indictment

January 11

Manhattan U.S. Attorney Announces Charges Against 16 Alleged Members Of Bronx Armed Robbery Crew That Impersonated Police Officers

U.S. v. Javion Camacho, et al. Complaint

Four Additional Defendants Plead Guilty In Connection With The LIRR Disability Fraud Scheme

January 10

Manhhattan U.S. Attorney Announces Arrest Of Richard Ammar Chichakli On Money Laundering, Wire Fraud, And Conspiracy Charges

U.S. v. Richard Ammar Chichakli S2 Indictment

Manhattan U.S. Attorney Announces Charges Against 17 Individuals In Connection With A Violent Manhattan Drug Trafficking Crew

U.S. v. Roger Key, et al Superseding Indictment
US v. Roger Key, et al Superseder Chart

Former Hedge Fund Principal Pleads Guilty In Manhattan Federal Court To Stealing Over $1 Million

January 9

Manhattan U.S. Attorney Announces Charges Against Nine Members Of Violent Armed Robbery Home Invasion Crew Operating In The Bronx

U.S. v. Patrick Lewis, et al S4 Indictment
US v. Patrick Lewis et al Superseder Chart

Manhattan U.S. Attorney Announces Charges Against 10 Members Of Violent Bronx Drug Trafficking Crew

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 280 Months In Prison

Former Consultant Wesley Wang Sentenced In Manhattan Federal Court For Insider Trading

January 8

Statement Of Manhattan U.S. Attorney Preet Bharara On The Sentencing Of Former Bronx City Councilman Larry Seabrook

Former Bronx City Councilman, Larry Seabrook, Sentenced In Manhattan Federal Court To Five Years In Prison For Public Corruption Crimes

January 7

Former Head Of Major New York Caviar Distributor Sentenced In Manhattan Federal Court And Will Be Deported For Multi-Million Dollar Customs Fraud Scheme

January 4

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrest Of New Jersey Resident For Kidnapping Conspiracy

U.S. v. Michael Vanhise Complaint

Russian Citizen Sentenced In Manhattan Federal Court To Three Years In Prison For Sophisticated International Cyber Crimes

January 3

Swiss Bank Pleads Guilty In Manhattan Federal Court To Conspiracy To Evade Taxes

U.S. v. Wegelin & Co. S1 Indictment

Manhattan U.S. Attorney Announces Arrest Of Business Owner For Failing To Pay More Than $250,000 In Payroll Taxes

U.S. v. Trevor Whittingham Indictment

Pearl River Man Charged With Illegal Distribution Of Oxymorphone Causing The Overdose Death Of 21-Year Old Man

U.S. v. Craig Oleksowicz Indictment

Former President Of International Outdoor Advertising Company Sentenced In Manhattan Federal Court To Four Months In Prison For Orchestrating $19.75 Million Accounting Fraud Scheme

January 2

U.S. Attorney’S Office For The Southern District Of New York Recovers Over $3.5 Billion From Criminal And Civil Cases In FY 2012

 

 

Return to Top