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News and Press Releases

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September 2012 Press Releases

September 28

Manhattan U.S. Attorney Announces Charges Against Former Stockbroker In Bribery Scheme

U.S. v. Christopher Kline Indictment

Former Hedge Fund Research Analyst Pleads Guilty In Manhattan Federal Court To Insider Trading Charges

U.S. v. Newman, et al. S2 Indictment

Lobbyist Sentenced In Manhattan Federal Court For Bribing New York State Senator Carl Kruger

Maryland Man Found Guilty In Manhattan Federal Court Of Sex Trafficking And Transporting A Minor Interstate For The Purpose Of Prostitution

September 27

U.S. Attorney For The Southern District Of New York Charges 11 Members Of Poughkeepsie-Based Heroin Distribution Ring

U.S. v. Shabari Fisher, et al. Indictment
U.S. v. Tony Jarrett Indictment

Manhattan U.S. Attorney Charges Former IRS Official With Violating Conflict Of Interest Laws And Illegally Disclosing Whistleblower’s Identity

U.S. v. Dennis Lerner Complaint

Two Real Estate Executives Sentencted In Manhattan Federal Court For $2.2 Million Fraud Scheme Involving Battery Park City Condominium Project

September 26

Manhattan U.S. Attorney Announces Charges Against Former CEO Of Hospital For Special Surgery In $1.4 Million Kickback Scheme

U.S. v. John R. Reynolds Indictment

Iranian National Pleads Guilty In Manhattan Federal Court To Conspiring To Procure Supplies For Iranian Petrochemical Companies

U.S. v. Saeed Talebi S1 Information

September 24

Former Intel Executive Rajiv Goel Sentenced In Manhattan Federal Court For Insider Trading

September 21

Manhattan U.S. Attorney Announces Charges Against 35 Members Of Chinese Alien Smuggling, Drug Trafficking And Home Invasion Robbery Organization

Defendants Chart
U.S. v. Wu, et al. Complaint
U.S. v. Chen, et al Complaint
U.S. v. Lin, et al Complaint
U.S. v. Wu, et al. Indictment

September 19

Manhattan U.S. Attorney Charges Five Individuals In Multi-Million Dollar Identity Theft Scheme Designed To Defraud The IRS

U.S. v. Jose Angel Quilestorres, et al. (PR Tax Fraud) Complaint Chart
U.S. v. Jose Angel Quilestorres, et al. (PR Tax Fraud) Complaint
U.S. v. Juan Francisco Hernandez Information

Two Hedge Fund Managers Sentenced To Three-Year Prison Terms For Defrauding Investors Of Nearly $1 Million

Online Poker Executive Pleads Guilty In Manhattan Federal Court To Money Laundering, Bank Fraud, And Internet Gambling Offenses

U.S. v. Nelson Burtnick S1 Information

Brooklyn Businessman Sentenced In Manhattan Federal Court To 41 Months In Prison For Falsely Claiming To Be A Disabled Veteran To Receive Government Contracts

Two LIRR Retirees Plead Guilty In Manhattan Federal Court In Connection With Disability Fraud Scheme

U.S. v. Ajemian, et al S1 Indictment

September 18

Former Consultant To The New York City Department Of Education Sentenced In Manhattan Federal Court To 37 Months In Prison For $1.7 Million Fraud Scheme

Thirteen Members And Associates Of The “Wolfpack” Criminal Organization Charged In Manhattan Federal Court With Narcotics And Firearms Offenses

U.S v. Nrecaj, et al S1 (Wolfpack) Indictment
U.S. v. Nrecaj, et al. (Wolfpack Org) Takedown Charges Chart

September 14

Two Loan Officers Sentenced In Manhattan Federal Court For Participation In A $9 Million Mortgage Fraud Scheme

Manhattan U.S. Attorney Announces Guilty Plea Of Accountant Who Operated A $6 Million Ponzi Scheme

U.S. v. Alan Ritter Information

Former Soldier Pleads Guilty In Manhattan Federal Court To Illegally Transporting Grenades To The Bronx

U.S. v. Anthony Cibelli Information

September 13

Former Jenkens & Gilchrist Attorney Pleads Guilty In Manhattan Federal Court To Creating Illegal Tax Shelters That Generated Billions Of Dollars In Fraudulent Tax Losses And Other Charges

U.S. v. Daugerdas, et al. Indictment

Three Leaders Of Local 348-S Of United Food And Commercial Workers International Union Sentenced In Manhattan Federal Court

Queens Man Charged With Attempting To Rob And Extort A Bedford Family

U.S. v. Bartek Zajkowski Complaint (signed)

September 12

Manhattan Man Sentenced In Federal Court For Selling And Distributing Illegal Pesticides

Former NYPD Officer Sentenced In Manhattan Federal Court For Conspiring To Distribute Firearms And Stolen Goods

Manhattan U.S. Attorney Announces Charges Against 10 Additional Long Island Railroad Retirees For Participating In Massive Disability Fraud Scheme

Ajemian, et al. Complaint
Catalano, Frederick Complaint
Coscetta, Thomas Complaint
Denis, Daniel R. Complaint
Costanza, Michael Complaint
Maher, James M. Complaint
Mcaleavey, William J. Complaintt
Neville, Kevin Complaint
Parlante, Christopher Complaint
Destefano, Steven Information

Florida Man Pleads Guilty In Manhattan Federal Court To Engaging In A Fraudulent Investment Scheme

U.S. v. S. George Milter and Cliffe R. Bodden Indictment

September 11

Four Men Charged In Manhattan Federal Court With Committing Robberies While Impersonating Law Enforcement Agents

Perez, Marco et al. Indictment

“White Gloves Bandit” Pleads Guilty In Manhattan Federal Court To Four Counts Of Bank Robbery

September 10

Two Tax Preparers Plead Guilty In Manhattan Federal Court To Tax Fraud And Identity Theft Conspiracy

U.S. v. Dolores Tejada and Norma Jimenez S1 Indictment

September 7

Artist Shepard Fairey Sentenced In Manhattan Federal Court To Two Years Of Probation In Connection With Obama “Hope” Image From 2008 Presidential Campaign

Leader Of Newburgh Latin Kings Pleads Guilty In White Plains Federal Court To Murder And Firearms Offenses

U.S. v. Pagan et al. S15 Indictment

September 6

Operator Of Luxury Eyewear Website Sentenced In Manhattan Federal Court To Four Years In Prison For Defrauding And Threatening Customers

September 5

U.S. Attorney For The Southern District Of New York Announces Charges In Connection With A Drug-Related Robbery And Murder In Newburgh, New York

U.S. v. George Squire
U.S v. Quran Nichols

U.S. Attorney For The Southern District Of New York Announces Charges Against Six Individuals For The Murder Of Jeffrey Henry In Newburgh

September 4

Queens Man Sentenced In Manhattan Federal Court To Two Years In Prison For Conspiring To Hide Over $390,000 From The IRS

Former Department Of Corrections Chaplain And His Brother Plead Guilty In Manhattan Federal Court To Federal Housing Fraud Charges

U.S. v. Leib Glanz Information
U.S. v. Leib & Menashe Glanz Indictment

Former Tech Company Employee Pleads Guilty In Manhattan Federal Court To Insider Trading Scheme

U.S. v. Hyung Lim Information

 

 

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