News and Press Releases
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April 2014 Press Releases
April 30
April 29
Two Members Of International Narcotics Trafficking Conspiracy Plead Guilty In Manhattan Federal Court
U.S. v. Jose Americo Bubo Na Tchuto et al. IndictmentLi Fangwei Charged In Manhattan Federal Court With Using a Web Of Front Companies To Evade U.S. Sanctions
U.S. v. Li Fangwei in Rem Complaint and S1 IndictmentOrange County Business Owner Using Multiple Identites And Shell Companies Charged With Tax Fraud And Bank Fraud
U.S. v. Shloime Torim IndictmentMembers Of Violent Trinitarios Gang Found Guilty In Manhattan Federal Court In Connection With Racketeering, Murder, Attempted Murder, And Narcotics Offenses
U.S. v. Leonides Sierra et al S5 IndictmentApril 28
April 25
Investment Manager Principal Of WG Trading Company, LP And WG Trading Investors Pleads Guilty In Manhattan Federal Court To Several-Hundred-Million-Dollar Fraud Scheme
U.S. v. Stephen Walsh & Paul Greenwood IndictmentApril 24
Bronx Contractor Pleads Guilty In Manhattan Federal Court To Defrauding New York State’S Low-Income Cancer Screening Program
U.S. v. Joseph Junkovic InformationNew York City Employee Charged In Manhattan Federal Court With Medicaid Fraud
U.S. v. Akim Murray ComplaintFour More Individuals Charged In Manhattan Federal Court With Participating In a Multi-State Robbery Crew That Used Violence, Including Firearms, To Steal More Than $1 Million In Luxury Watches
U.S. v. Allen Williams et al. S3 IndictmentApril 23
April 21
Three Defendants Charged In Manhattan Federal Court In Connection With $33 Million Art Fraud Scheme
U.S. v. Bergantinos Diaz, et al. IndictmentApril 17
New York-Based Marijuana Trafficker Convicted In Manhattan Federal Court Of Racketeering And Narcotics Conspiracy Charges
U.S. v. Oscar Rodriguez IndictmentManhattan U.S. Attorney Announces Extradition Of Former Member Of Polish Armed Forces Charged With Narcotics Conspiracies
U.S. v. Joseph Hunter, et al S7 IndictmentManhattan U.S. Attorney Announces Settlement Relating To Iranian-Owned Manhattan Office Tower That Will Provide Recovery To Terrorism Victims
In re 650 Fifth Avenue and Related Properties (Alavi-Assa) Settlement StipulationIn re 650 Fifth Avenue and Related Properties (Alavi - Assa) Stipulation Exhibits
April 16
Manhattan U.S. Attorney Files Civil Rights Lawsuit Against Major Real Estate Developer And Architects To Remedy Pattern And Practice Of Inaccessible Design And Construction Of New York City Apartment Buildings
U.S. v. Durst Organization, Inc. et al ComplaintApril 15
Two Lawyers And Office Worker Convicted Of Immigration Fraud Offenses Following Jury Trial In Manhattan Federal Court
Feng Ling Liu et al IndictmentManhattan U.S. Attorney Announces Lawsuit And$2 Million Civil Settlement With Academic Advantage, And Civil And Criminal Charges Against Former Academic Advantage Employees, In Scheme To Defraud Federal Government Into Paying For Tutoring Services That Were Never Provided
U.S. v. Academic Advantage, et al. ComplaintU.S. v. Academic Advantage, et al. Settlement
U.S. v. Mercedes Court-Endorsed (Academic Advantage) Settlement Agreement
U.S. v. Arlette Hernandez Complaint
U.S. v. Luz Mercedes Information
U.S. v. Edwin Guzman Information
April 14
Manhattan U.S. Attorney Announces Seizure Of Radio Equipment From Pirate Radio Stations
FCC Seizure Complaint 1FCC Seizure Complaint 2
U.S. Broker-Dealer Ceo And Managing DirectorCharged In Manhattan Federal CourtFor Massive International Bribery Scheme
U.S. v. Chinea & Demeneses IndictmentManager Of Hud Section 8 Housing Found Guilty In Manhattan Federal Court On All Counts Relating To Bribery And False Statements
U.S. v. Novelette Campbell IndictmentApril 11
Bronx Man Pleads Guilty In White Plains Federal Court To Five Counts Of Impersonating A Federal Agent
U.S. v. Carl Osborne InformationApril 10
SAC Capital Management Companies Sentenced In Manhattan Federal Court For Insider Trading
U.S. v. SAC Capital Advisors, LP et al. Stipulation and Order of SettlementU.S. v. SAC Capital Advisors LLP, et al. Cover Ltr, Plea Agt, and Stip
NYC Contractor Pleads Guilty In Manhattan Federal Court To Tax Evasion Scheme
U.S. v. Nick A. Jodha InformationApril 9
Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Clothing Importers Engaged In A Scheme To Avoid Payment Of Customs Duties
U.S. v. Siouni and Zarr Corporation, et al. ComplaintU.S. v. Siouni and Zarr Corp., et al. Settlement Agreement
April 8
Debt Relief Company And Its Owner Plead Guilty In Manhattan Federal Court To Multimillion-Dollar Scheme That Victimized Over 1,200 Financially Struggling Consumers
U.S. v. Michael Levitis Superseding InformationApril 4
April 3
Former Senior Managing Director Of Investment Bank Pleads Guilty In Manhattan Federal Court To Insider Trading And False Statements Charges
U.S. v. Frank Perkins Hixon InformationUnited States Announces $5.15 Billion Settlement With Anadarko To Pay For Environmental And Toxic Tort Liabilities
U.S. v. Tronox Inc Settlement DocumentsU.S. v. Tronox, Inc Memo of Opinion after Trial
Major Drug Trafficker Found Guilty In Manhattan Federal Court Of Two Murder-For-Hire Conspiracies, Attempted Murder, Narcotics And Firearms Offenses
U.S. v. Roger Key S9 IndictmentApril 2
Manhattan U.S. Attorney Charges 24 Members Of Bronx Street Gang With Racketeering Conspiracy, Narcotics Trafficking, And Firearm Offenses
U.S. v. Tevin Mizell, et al. Indictment 14 Cr 212.April 1
Registered Sex Offender Sentenced To 35 Years In Prison For Possessing, Receiving, And Distributing Child Pornography And For Transferring Obscene Material To A Minor
U.S. v. Jonathan Delaura Information
