News and Press Releases
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August 2013 Press Releases
August 30
Three Former Broker-Dealer Employees Plead Guilty In Manhattan Federal Court To Bribery Of Foreign Officials, Money Laundering, And Conspiracy To Obstruct Justice
U.S. v. Ernesto Lujan InformationU.S. v. Tomas Alberto Bethancourt Clarke Information
U.S. v. Jose Alejandro Hurtado Information
Manhattan U.S. Attorney Announces Arrest Of Alleged International Narcotics Trafficker
U.S. v. Dino Bouterse and Edmund Quincy Muntslag IndictmentAugust 29
New York Man Charged In Manhattan Federal Court For Illegal Possession Of Weapons
U.S. v. Antonio Olmeda IndictmentAugust 28
New York Man Pleads Guilty To Conspiring With Family Members To Commit Tax Fraud By Hiding Over $12 Million In Secret Swiss Bank Accounts
U.S. v. Henry Seggerman InformationAugust 22
Leader Of Robbery Crew Convicted Of Robbery And Firearms Offenses, Including Armed Robberies In Yonkers, Poughkeepsie, And Lynbrook
McIntosh et al. S3August 21
Former Accounting Firm Partner Pleads Guilty In Manhattan Federal Court To Stealing Nearly $4 Million In Client Payments
Haber, Craig InformationThree Defendants Plead Guilty In Manhattan Federal Court To Participating In Organized Crime Scheme To Control The Commercial Waste Disposal Industry
U.S. v. Carmine Franco et al. IndictmentAugust 20
Former Sales Broker Pleads Guilty In Manhattan Federal Court In Connection With Securities Fraud Scheme
U.S. v. Marek Leszcynski and Benjamin Chouchane IndictmentAugust 19
Former LIRR Employee Pleads Guilty In Manhattan Federal Court In Connection With Disability Fraud Scheme
U.S. v. Donald Alevas S6 InformationAugust 16
Swiss Lawyer Pleads Guilty In Manhattan Federal Court To Conspiring With U.S. Taxpayers To Evade Federal Income Taxes And File False Tax Returns
U.S. v. Edgar Paltzer S1 InformationTwo Defendants Plead Guilty In Manhattan Federal Court To Participating In GamblingRings Connected To Organized Crime
U.S. v. Kirill Rapoport S1 InformationU.S. v. Alimzhan Tokhtakhounov et al. Indictment
Manhattan U.S. Attorney Announces Forfeiture Of Chinatown Building That Housed Illegal Gambling Operations
U.S. v. 35-37 Settlement PR Stipulation and Order of SettlementAugust 15
Former Studio Assistant To Jasper Johns Charged In Manhattan Federal Court With $6.5 Million Scheme To Sell Stolen Johns Works
U.S. v. James Meyer IndictmentFormer Sales Manager Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Scheme That Targeted Debt-Ridden Consumers
U.S. v. Mission Settlement Agency, et al. IndictmentFormer Top Officers Of Vitesse Semiconductor Corporation Plead Guilty In Manhattan Federal Court To Conspiring To Obstruct An Impending Federal Investigation
U.S. v. Eugene Hovanec & Louis Tomasetta S2 Superseding InformationAugust 14
CHARGING DOCUMENTS: U.S. v. Javier Martin-Artajo and U.S. v. Julien Grout
U.S. v. Javier Martin-Artajo ComplaintU.S. v. Julien Grout Complaint
State Contractor Charged In Manhattan Federal Court For Defrauding The New York State Department Of Health Out Of Over $700,000 In Funding For Low-Income Cancer Screening
U.S. v. Joseph Junkovic ComplaintAttorney General, Manhattan U.S. Attorney, And FBI Assistant Director-In-Charge Announce Charges Against Two Derivatives Traders In Connection With Multi-Billion Dollar Trading Loss At JPMorgan Chase & Company
U.S. v. Javier Martin-Artajo ComplaintU.S. v. Julien Grout Complaint
August 13
Tax Preparer Pleads Guilty In Manhattan Federal Court To Tax Fraud Scheme Involving Over $7 Million In Bogus Deductions
Goldberg, Mark IndictmentAugust 12
Manhattan U.S. Attorney Announces Transfer Of 18 Valuable Works Of Art To Marc Dreier Victim
U.S. v. Marc Dreier Opinion & OrderAugust 9
Manhattan U.S. Attorney Announces $1.7 Million Settlement With Testquest, $2.3 Million Judgment Against Former Testquest Manager, And Filing Of Criminal And Civil Charges Against Public School Teacher In Connection With Scheme To Defraud Federal Government Into Paying For Tutoring Services That Were Never Provided
U.S. v. TestQuest StipulationU.S. v. Michael Logan Stipulation
U.S. v. Testquest, et al Amended Complaint
August 8
NYPD Officer Pleads Guilty In Manhattan Federal Court To Tax Fraud And Identity Theft
U.S. v. Jonathan Wally InformationU.S. v. Jonathan Wally Consent Order of Forfeiture
August 7
Antiques Dealer Pleads Guilty In Manhattan Federal Court To Wildlife Smuggling Conspiracy
Wang, Qiang InformationAugust 6
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Charges Against New York City Comptroller Candidate Kristin Davis For Illegally Distributing Prescription Pills
U.S. v. Kristin Davis ComplaintManhattan U.S. Attorney And EPA Announce Lawsuit Against Westchester County For Failing To Comply With The Federal Safe Drinking Water Act
WestchesterWater.ComplaintAugust 5
August 2
Robert Lustyik, Former FBI Special Agent, And TwoCo-Conspirators Charged In White Plains Federal Court With Bribery Scheme
LustyikEtAlComplaint signed (2)LustyikEtAlComplaint signed (2)
