News and Press Releases
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February 2014 Press Releases
February 27
U.K. Computer Hacker Charged In Manhattan Federal Court With Hacking Into Federal Reserve Computer System
U.S. v. Lauri Love IndictmentSullivan County Hedge Fund President SentencedIn White Plains Federal Court To Five And A Half Years In Prison For $12 Million Securities Fraud
U.S. v. Lloyd Barriger S1 IndictmentFebruary 26
Liying Lin Found Guilty Of Immigration Fraud Offenses Following One Week Jury Trial In Manhattan Federal Court
U.S. v. Liying Lin IndictmentResident Of Spain Pleads Guilty In Manhattan Federal Court To $16 Million Investment Fraud Scheme
U.S. v. Anthonie Sparrow and Masroor Khan IndictmentFebruary 24
Twenty-Eight Members And Associates Of Paterson Bloods Street Gang Charged In Manhattan Federal Court With Distributing Heroin, Crack Cocaine, And Powder Cocaine, And With Firearms Offenses
U.S. v. Brandon, Fields et al. S3 IndictmentFebruary 21
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Insider Trading Charges Against Former Senior Managing Director Of Investment Bank
U.S. v. Frank Perkins Hixon, Jr., ComplaintFebruary 20
Former CEO Of Luggage Manufacturer Charged In Manhattan Federal Court For Multimillion-Dollar Bank Fraud Scheme
U.S. Marvin Jemal IndictmentFebruary 14
Former Sales Representative Pleads Guilty In Manhattan Federal Court To Multimillion-Dollar Scheme That Targeted Debt-Ridden Consumers
U.S. v. Mission Settlement Agency, et al IndictmentFebruary 13
Staten Island Man Charged In Manhattan Federal Court For Multimillion-Dollar Scheme Related To Purchase Of Maxim Magazine
U.S. v. Calvin Darden ComplaintFebruary 12
Four Individuals Charged In Manhattan Federal Court With Participating In A Multi-State Robbery Crew That Stole More Than $1 Million In Luxury Watches And Other Goods
U.S. v. Allen Williams, et al. ComplaintFebruary 11
Six Defendants Charged In Manhattan Federal Court For Jamaican Lottery Telemarketing Fraud Scheme Targeting Elderly U.S. Citizens
U.S. v. Nadeisha Blake, et al. Indictment PRFebruary 6
SAC Capital Portfolio Manager Mathew Martoma Found Guilty In Manhattan Federal Court Of Insider Trading Charges
U.S. v. Mathew Martoma S1 Indictment.pdfManhattan U.S. Attorney Charges Swiss Asset Manager With Conspiring To Hide Millions Of Dollars In Swiss Bank Accounts
U.S. v. Peter Amrein IndictmentFebruary 5
Manhattan U.S. Attorney Announces Charges Against Owner Of Bronx Clinic And 23 Other Individuals Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills
U.S. v. Kevin Lowe et al. IndictmentU.S. v. Kevin Lowe et al. Detention Memo
U.S. v. Kevin Lowe et al Defendant Ages and Residences
International Narcotics Trafficker Pleads Guilty In Manhattan Federal Court To The Manufacture, Shipment, And Importation Of Tons Of Cocaine Into The United States And Other Countries
U.S. v. Didier Gerson Rios Galindo and Yesid Rios Suarez IndictmentManhattan U.S. Attorney Announces Arrests Of Five Defendants For Conspiring To Defraud Consumers Through The Sale Of Counterfeit Luxury Goods
U.S. v. Joseph Mosseri, et al. IndictmentFebruary 4
Manhattan U.S. Attorney Announces The Indictment Of Ross Ulbricht, The Creator And Owner Of The “Silk Road” Website
US v. Ross Ulbricht IndictmentManhattan U.S. Attorney Sues And Settles With JPMorgan Chase For $614 Million For Fraudulent Mortgage Lending Practices
U.S. v. JPMorgan 13 Civ 0220 Government ComplaintU.S. v. JPMorgan 13 Civ 0220 Executed Stipulation of Settlement and Judgment
Dutchess County Woman Convicted In White Plains Federal Court Of Wire Fraud, Filing False Claims, Bank Fraud, And Corruptly Interfering With The IRS
U.S. v. Melanie Ferreira Superseding IndictmentFebruary 3
Long Island Man Found Guilty In Manhattan Federal Court Of Scheme To Defraud Insurance Companies By Intentionally Causing Dozens Of Car Crashes
U.S. v. Maxo Jean S1 Indictment
