News and Press Releases
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June 2014 Press Releases
June 30
Supporting documents in U.S. v. BNP Paribas
BNP Paribas InformationBNP Paribas Statement of Facts
BNP Paribas Notice of Intent
BNP Paribas Plea Agreement
BNP Paribas Consent Preliminary Order of Forfeiture
BNP Paribas Agrees To Plead Guilty To Conspiring To Process Transactions Through The U.S. Financial System For Sudanese, Iranian, And Cuban Entities Subject To U.S. Economic Sanctions
BNP Paribas InformationBNP Paribas Statement of Facts
BNP Paribas Notice of Intent
BNP Paribas Plea Agreement
BNP Paribas Consent Preliminary Order of Forfeiture
June 27
Manhattan U.S. Attorney Files Civil Fraud Suit Against Hospital Group For Fraudulently Delaying Repayment Of Nearly $1 Million Of Medicaid Overcharges
U.S. v. Continuum HealthPartners, Inc., et al. Complaint-In-InterventionManhattan U.S. Attorney Announces Guilty Plea Of New York State Assemblywoman To Citizenship And Bankruptcy Fraud Schemes
U.S. v. Gabriela Rosa InformationJune 26
New York City Woman Pleads Guilty In Manhattan Federal Court To Fraud In Connection With Federal Financial Aid To Attend Online State College
U.S. v. Stephanie Brown InformationJune 25
Manhattan U.S. Attorney Announces Charges Against Purported Investment Adviser
U.S. v. Steven Wessel ComplaintTwo Former Stock Brokers Charged In Manhattan Federal Court With Insider Trading Offenses
U.S. v. Benjamin Durant and Daryl Payton IndictmentJune 24
Manhattan U.S. Attorney Announces Arrest Of Amtrak Police Department Officer On Fraud, Embezzlement, And False Statement Charges
U.S. v. Eric Givens Complaint 14 Mag 1299Six Charged In Manhattan Federal Court For Operating Illegal Prescription Drug Ring Out Of Bronx Grocery Store
U.S. v. Jose Carlos Paniagua et al Complaint (signed)June 23
June 19
Two Dutchess County Men Charged In White Plains Federal Court With Distribution Of ‘Breaking Bad’ Heroin Causing The Deaths Of Three Individuals
U.S. v. Dennis Sica and John Rohlman ComplaintJune 17
June 16
Manhattan U.S. Attorney Announces Arrest Of Information Technology Specialist At The Northport Veterans Affairs Medical Center For Illegally Accepting Over $40,000 In Benefits From A Telecommunications Firm
U.S. v. Kenneth Czumak complaintJune 12
June 11
Manhattan U.S. Attorney Recovers $35,000 On Behalf Of A United States Army Reserve Member From Cohere Communications, LLC And Its President, Steven T. Francesco, For Violations Of The Uniformed Services Employment And Reemployment Rights Act
William Pfunk v. Cohere Communications, LLC and Steven T. Francesco Opinion and OrderWilliam Pfunk v. Cohere Communications, LLC and Steven T. Francesco Settlement Agreement
Two Long Island Men Charged In Manhattan Federal Court In Connection With Scheme To Defraud Potential Home Buyers
U.S. v. Keith Anthony and Anthony Podias IndictmentJune 10
Manhattan U.S. Attorney Announces Arrest Of Reality Television Cast Member For Failing To Pay Over $1 Million In Child Support
U.S. v. Steven Jordan Complaint 14 Mag 1209June 5
Manhattan U.S. Attorney Settles Civil Rights Lawsuit With Architects Of Manhattan Apartment Building
U.S. v. 2 Gold LLC, et al. Consent Decree.June 4
Former Chief Financial Officer Pleads Guilty In White Plains Federal Court To Embezzling $5.7 Million And Evading Income Taxes
U.S. v. Gregg Pierleoni Superseding InformationManhattan U.S. Attorney Files Civil Injunction Lawsuit Against New York Lawyer To Block Promotion Of Abusive Tax Shelter Transactions
U.S. v. Harold Levine
