
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 ComplaintU.S. v. Henley Stipulation and Order of Settlement
U.S. v. Agridairy Stipulation and Order of Settlement
March 28
March 26
Distributor Of Dietary Supplements Pleads Guilty In Manhattan Federal Court To Misbranding Weight-Loss Pills
U.S. v. Nikki Haskell and Balanced Health Products InformationAl 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 IndictmentMarch 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 905March 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 ComplaintFive 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 IndictmentMarch 20
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 InformationU.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 IndictmentMarch 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 IndictmentManhattan U.S. Attorney Sues Town Of Ramapo, New York Over Violations Of Federal Clean Water Act
U.S. v. Town of Ramapo, NY ComplaintU.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. ComplaintMarch 14
March 12
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 IndictmentMarch 11
Software Company Ceo Pleads Guilty In Manhattan Federal Court To $2 Million Securities Fraud Scheme
U.S. v. Robert Kelly IndictmentMarch 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 ComplaintProvider Of Services For Special Needs Preschool Students Pleads Guilty In Manhattan Federal Court To Fraud Charge
U.S. v. Cheon Park InformationFormer New York City Comptroller Candidate Pleads Guilty In Manhattan Federal Court To Illegally Distributing Prescription Pills
U.S. v. Kristin Davis Superseding InformationMarch 5
Talent Agent Pleads Guilty In Manhattan Federal Court To Stealing Over Half A Million Dollars From Actor Clients
U.S v. Peter Strain S1 InformationManhattan U.S. Attorney Announces Arrest Of Brooklyn Rabbi For Distributing Child Pornography
U.S. v. Samuel Waldman ComplaintMarch 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 JudgmentU.S. v. Edward A. Eherts et al Complaint


