News and Press Releases
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October 2014 Press Releases
October 31
Software Company CEO And Former Adjunct Columbia Business School Professor Arrested And Charged In Manhattan Federal Court In Connection With Multimillion-Dollar Fraud Scheme
U.S. v. Gregory Rorke ComplaintOctober 30
October 29
Two New Jersey Residents Charged With Fatal Robbery Of Ossining Man
Grecco et al.ComplaintGrecco et al.Complaint
Yonkers Man Arrested For Lying To Federal Authorities About Fake Threat Against The President
Medina ComplaintManhattan U.S. Attorney Obtains Temporary Restraining Order Against Outpatient Chemical Dependency Clinics Engaged In A Fraudulent Kickback Scheme
US v. Narco Freedom Complaint_14-CV-8593US v. Narco Freedom TRO
October 28
Manhattan U.S. Attorney Settles Civil Fraud Claims Against Columbia University And Affiliated Public Health Program For Submitting False Claims In Connection With Aids And Hiv Treatment-Related Grants
US ex rel. v. Columbia U. and ICAP complaint-in-interventionUS ex rel. v. Columbia U. and ICAP stipulation and order
October 27
Manhattan U.S. Attorney Files Healthcare Fraud Lawsuit Against Computer Sciences Corp. and The City of New York For Orchestrating a Multimillion-Dollar Medicaid Billing Fraud Scheme
US v CSC and City of New York ComplaintOctober 24
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Guilty Plea Of Bank Employee To Insider Trading Charges
U.S. v. David Post InformationOctober 23
Manhattan U.S. Attorney And EPA Announce Lawsuit Against Poultry Slaughterhouse For Violations Of Federal Clean Water Act
KJP CD - 2014.10.23 CONSENT DECREE (to be filed)United States v. KJPPP, 14 Civ. 8458 (VB) - Complaint
October 22
Private Investigator And Former NYPD Officer Arrested In Bribery Scheme To Obtain Reports From Federal Law Enforcement Database
U.S. v. Dwyer and Buell ComplaintOctober 21
Manhattan U.S. Attorney And EPA Announce Settlement Of Superfund Claims Against Getty Relating To Newtown Creek Superfund Site In Brooklyn And Queens
In Re Getty Notice of LodgingManhattan U.S. Attorney Announces Charges Against Two Individuals For Participating In Large-Scale Stolen Identity Refund Fraud Tax Scheme Involving In Excess Of 40,000 Stolen Identities
U.S. v. Gerardo Enmanuel Luna Marmolejos & Yohauris Rodriguez Hernandez S1 IndictmentOctober 17
Manhattan U.S. Attorney Announces Narcotics Charges Against New York City Department Of Education Employee
U.S. v. Rodriguez and Paulino ComplaintCo-Conspirators Plead Guilty To Bribery Scheme In White Plains Federal Court
Lustyik Et Al.IndictmentLustyikEtAlComplaint signed (2)
October 16
October 15
New York Man Pleads Guilty In Manhattan Federal Court To Six Counts Of Illegally Possessing Firearms
October 14
Manhattan U.S. Attorney Announces Guilty Plea Of Mayor Of Mount Vernon Ernest D. Davis To Failing To File Income Tax Returns
U.S. v. Ernest Davis InformationOctober 10
October 9
October 7
October 6
Brooklyn Doctor Found Guilty In Manhattan Federal Court In Connection With Massive No-Fault Insurance Fraud Scheme
U.S. v. Mikhail et al. Zemlyansky, IndictmentManhattan Man Indicted In Manhattan Federal Court For Producing, Receiving, And Possessing Child Pornography
U.S. v. Matthew Vado IndictmentManhattan Man Charged In White Plains Federal Court With Sexually Exploiting Boy In Sullivan County And Sexual Exploitation, Enticement, And Child Pornography Crimes
U.S. v. Stephen Brown IndictmentOctober 3
Former New York State Assemblywoman Sentenced In Manhattan Federal Court For Citizenship And Bankruptcy Fraud Schemes
U.S. v. Gabriela Rosa InformationOctober 2
October 1
Defendants Convicted In Manhattan Federal Court For Illegal Distribution Of Oxycodone From Pharmacy In Yonkers
U.S. v. Ji Yun Lee et al. IndictmentManhattan U.S. Attorney Announces Arrest Of Former NYPD Officer For Fraudulently Obtaining Disability Benefits
U.S. v. James Carson Complaint
