News and Press Releases
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January 2014 Press Releases
January 30
January 29
Manhattan U.S. Attorney Files And Simultaneously Settles Lawsuit Against Nederlander Organization Covering Nine Of Broadway’S Most Historic Theaters
U.S. v. Nederlander Organization Consent Decree ExhibitsUS v. Nederlander Organization, Inc Signed Consent Decree
U.S. v. Nederlander Complaint
Former Deputy Mayor Of The Village Of Spring Valley Pleads Guilty To Participating In Bribery Scheme
January 28
Queens Foundry Owner Pleads Guilty In Manhattan Federal Court For $11 Million Scheme To Sell Fake Jasper Johns Sculpture
U.S. v. Brian Ramnarine S1 IndictmentJanuary 27
Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including Ceo Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking
U.S. v. Robert M. Faiella & Charlie Shrem ComplaintManhattan U.S. Attorney And FBI Announce Insider Trading Charges Against Former Financial Adviser And Director Of Investment Company
US v. Waldyr Prado & Igor Cornelsen ComplaintJanuary 24
January 23
Chief Of Mount Pleasant Police Department Arrested For Possession Of Child Pornography
U.S. v. Brian Fanelli ComplaintFormer College President Indicted In Manhattan Federal Court For Campaign Finance Fraud
U.S. v. Dinesh D'Souza IndictmentJanuary 21
Settlement Agreement Approved In Manhattan Federal Court In Pension Class Action Lawsuit Brought Against The City Of New York And NYPD
Goodman v. City of New York, et al. Final Order Approving SettlementGoodman v. City of New York, et al. Approved Settlement Agreement
January 17
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce The Arrest Of Australian Man For Extorting Minors Into Creating Child Pornography
U.S. v. Mark Anthony Warren ComplaintJanuary 16
Westchester Man Charged With Aiming High-Powered Laser Pointer At Police Helicopter; Deferred Prosecution Agreement Reached
U.S. v. Philip Avery Putter ComplaintU.S. v. Philip Avery Putter Deferred Prosecution Agreement
Former Indian Point Supervisor Sentenced In White Plains Federal Court For Falsifying Nuclear Facility Records
U.S. v. Daniel Wilson InformationU.S. v. Daniel Wilson Complaint
Manhattan U.S. Attorney Announces Forfeiture Of $28 Million Worth Of Bitcoins Belonging To Silk Road
U.S. v. Silk Road Partial Default Judgment and Order of ForfeitureManhattan U.S. Attorney Announces Charges Against Former Warehouse Manager Of A Prescription Drug Wholesale Distribution Company For False Prescription Drug Pedigree Scheme Involving More Than $49 Million Worth Of Diverted Prescription Drugs
U.S. v. Stephen Cox ComplaintTwo More Defendants Plead Guilty In Manhattan Federal Court In Scheme To Exert Control Over The Waste-Hauling Industry
U.S. v. Bazzini & Fappiano Superseding InformationFormer Veterans Affairs Police Chief Pleads Guilty In Manhattan Federal Court To Participating In Kidnapping Conspiracies
U.S. v. Richard Meltz S5 InformationJanuary 15
Five Charged With $1.2 Million Worth Of Food Stamp Frauds At Three Stores In Yonkers
U.S. v. Ahmed Alsamet et al ComplaintU.S. v. Gloria Garcia Complaint
U.S. v. Yousif Kassem et al Complaint
January 13
Assemblyman Eric Stevenson Found Guilty In Manhattan Federal Court Of Taking More Than $20,000 In Bribes In Exchange For Proposing Legislation And Performing Other Official Acts
U.S. v. Eric Stevenson et al. S2 IndictmentTax Preparer Found Guilty In Manhattan Federal Court On All Counts Relating To False Tax Returns And Aggravated Identity Theft
U.S. v. Mahamadou Daffee Indictment S1January 10
Manhattan U.S. Attorney Charges Member Of Bronx Narcotics Organization With Murder
U.S. v. Catherine Morales S9 IndictmentJanuary 9
INDICTMENT, EXHIBITS & RELATED LETTER: U.S. v. Devyani Khobragade
U.S. v. Devyani Khobragade Indictment ExhibitsU.S. v. Devyani Khobragade Indictment
U.S. v. Devyani Khobragade Govts 1.9.2014 Letter to Judge Scheindlin
January 8
Former NYC Public School Teacher Pleads Guilty In Manhattan Federal Court To Falsely Claiming To Have Provided Federally-Funded Tutoring Services
U.S. v. TestQuest et al. Amended ComplaintFormer Immigration Enforcement Agent Pleads Guilty In Manhattan Federal Court To Participating In Narcotics Conspiracy
U.S. v. Kordell Nesbitt and Christopher Sinceno IndictmentManhattan U.S. Attorney Simultaneously Files Additional Healthcare Fraud Claims Against Novartis Pharmaceuticals Corp. And Settles Lawsuit Against Bioscrip, Inc., In Connection With A Multimillion-Dollar Kickback Scheme Involving A Prescription Drug
U.S. v. Novartis & BioScrip Stipulation & Order of Settlement & Dismissal Re BioscripU.S. v. Novartis Amended Complaint
January 7
Supporting Documents for Deferred Prosecution Agreement: U.S. v. JPMorgan Chase Bank, N.A.
U.S. v. JPMorgan Chase - Deferred Prosecution Agreement PacketManhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Filing Of Criminal Charges Against And Deferred Prosecution Agreement With JPMorgan Chase Bank, N.A., In Connection With Bernard L. Madoff’s Multi-Billion Dollar Ponzi Scheme
U.S. v. JPMorgan Chase - Deferred Prosecution Agreement PacketJanuary 2
White Plains Federal Grand Jury Indicts Former Chief Financial Officer On Charges He Embezzled $5.7 Million From His Employer
U.S. v. Gregg Pierleoni Indictment
