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News and Press Releases

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March 2014 Press Releases

March 31

Manhattan U.S. Attorney Files And Simultaneously Settles Civil Fraud Lawsuit Against Broker And Distributor Of Dairy Products For $1.26 Million

U.S. v. Henley Prestige AgriDairy Complaint
U.S. v. Henley Stipulation and Order of Settlement
U.S. v. Agridairy Stipulation and Order of Settlement

March 28

Former President And Chief Executive Officer Of Software Company Sentenced In Manhattan Federal Court To 63 Months In Prison For $6.3 Million Offering Fraud Scheme

March 26

Statement Of Manhattan U.S. Attorney Preet BhararaOn The Conviction Of Usama Bin Laden Son-In-Law Sulaiman Abu Ghayth On All Charges

Distributor Of Dietary Supplements Pleads Guilty In Manhattan Federal Court To Misbranding Weight-Loss Pills

U.S. v. Nikki Haskell and Balanced Health Products Information

Al Qaeda Spokesman Sulaiman Abu Ghayth Convicted In Manhattan Federal Court Of Conspiring To Kill Americans, Providing Material Support To Terrorists

U.S. v. Sulaiman Abu Ghayth S14 Indictment

March 25

Manhattan U.S. Attorney Charges Leader Of Racketeering Organization In A 48-Count Indictment With 10 Murders And 10 Attempted Murders, Marijuana Trafficking, Money Laundering, And Other Charges

U.S. v. Manuel Geovanny Rodriguez-Perez Indictment S38 10 Cr 905

March 24

Manhattan U.S. Attorney And FBI Announce Charge Against Rikers Island Correction Officer For Deliberately Ignoring Urgent Medical Needs Of Inmate Who Later Died

U.S. v. Terrence Pendergrass Complaint

Statement Of Manhattan U.S. Attorney Preet BhararaOn The Convictions Of Former Employees Of Bernard L. Madoff Investment Securities LLC

Leader Of Scheme To Defraud IRS Using Stolen Puerto Rican Identities Sentenced In Manhattan Federal Court To Nine Years In Prison

Five Former Employees Of Bernard L. Madoff Investment Securities Found Guilty In Manhattan Federal Court On All Counts

U.S. v. Daniel Bonventre, et al. S10 Indictment

March 20

Leader Of Newburgh Bloods Sentenced In Manhattan Federal Court To Life Plus 32 Years In Prison For Murder And Other Offenses

Owner Of Mortgage Modification Company Sentenced In Manhattan Federal Court To Nine Years In Prison For Defrauding Hundreds Of Distressed Homeowners

March 19

Manhattan U.S. Attorney Announces Criminal Charge Against Toyota Motor Corporation And Deferred Prosecution Agreement With $1.2 Billion Financial Penalty

U.S. v. Toyota Corportation DPA, Statement of Facts, and Information
U.S. v. $1200000000 Civil Compliant

Two Individuals Charged In Manhattan Federal Court With Murder During Home Invasion Robbery Of Pizza Shop Owner

U.S. v. Antione Burroughs and Leon Whitfield S1 Indictment

March 18

Former President Of Guatemala, Alfonso Portillo, Pleads Guilty In Manhattan Federal Court To Laundering Millions Of Dollars Through United States Banks

U.S. v. Alfonso Portillo Indictment

Manhattan U.S. Attorney Sues Town Of Ramapo, New York Over Violations Of Federal Clean Water Act

U.S. v. Town of Ramapo, NY Complaint
U.S. v. Town of Ramapo, NY Notice of Lodging of Consent Decree

March 17

Manhattan U.S. Attorney Files Civil Rights Lawsuit Against Major Real Estate Developers And Architects To Remedy Pattern And Practice Of Inaccessible Design And Construction Of New York City Apartment Buildings

U.S. v. Related Companies, Inc. Complaint

March 14

New York Man Sentenced In Manhattan Federal Court To 61 Months In Prison For Fraudulent Investment Scheme

Three Defendants Sentenced In Manhattan Federal Court For Roles In Immigration Asylum Fraud Scheme

March 12

Manhattan U.S. Attorney And EPA Announce Agreement With Eastman Kodak Company For Clean Up Of Rochester, New York, Business Park And The Genesee River

Westchester Registered Sex Offender SentencedTo 19 And ½ Years In Prison For Attempting To EnticeA Minor To Engage In Sexual Activity

Former Accounting Firm Partner Sentenced In Manhattan Federal Court To 54 Months In Prison For Stealing Nearly $4 Million In Client Payments

Psychologist Found Guilty In Manhattan Federal Court Of Mail And Health Care Fraud Charges In Connection With Multi-Year, No-Fault Automobile Insurance Fraud Scheme

U.S. v. Margaret Kinder and Jay Seitz Indictment

March 11

Software Company Ceo Pleads Guilty In Manhattan Federal Court To $2 Million Securities Fraud Scheme

U.S. v. Robert Kelly Indictment

March 10

French Citizen Pleads Guilty In Manhattan Federal Court To Obstructing Criminal Investigation Into Alleged Bribes Paid To Win Mining Rights In Guinea

US v. Frederic Cilins Superseding Info S2 13 Cr 315 (WHP)

March 7

Manhattan U.S. Attorney Announces Medicaid Fraud Charges Against Postal Employee And Spouse

U.S. v. Alexander Knobel and Yana Malkina Complaint

Provider Of Services For Special Needs Preschool Students Pleads Guilty In Manhattan Federal Court To Fraud Charge

U.S. v. Cheon Park Information

Dutchess County Orthopedic Surgeon SentencedIn White Plains Federal Court To 54 Months ForMultimillion Dollar Health Care Fraud Scheme

Former New York City Comptroller Candidate Pleads Guilty In Manhattan Federal Court To Illegally Distributing Prescription Pills

U.S. v. Kristin Davis Superseding Information

Statement Of Manhattan U.S. Attorney Preet BhararaOn The Verdict In United States v. James Rosemond And Rodney Johnson

March 5

Manhattan U.S. Attorney Announces New Chiefs Of Public Corruption And Terrorism Units

Talent Agent Pleads Guilty In Manhattan Federal Court To Stealing Over Half A Million Dollars From Actor Clients

U.S v. Peter Strain S1 Information

Manhattan U.S. Attorney Announces Arrest Of Brooklyn Rabbi For Distributing Child Pornography

U.S. v. Samuel Waldman Complaint

March 3

Manhattan U.S. Attorney Sues Owner And Operator Of Public Water System For Violations Of Safe Drinking Water Act

U.S. v. Edward A. Eherts et al Stipulation of Settlement and Judgment
U.S. v. Edward A. Eherts et al Complaint

 

 

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