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News and Press Releases

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November 2012 Press Releases

November 29

Former Head Of Major New York Caviar Distributor Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Customs Fraud Scheme

U.S. v. Isidoro Garbarino Indictment

Manhattan U.S. Attorney And FBI Acting Assistant Director-In-Charge Announce Insider Trading Charges Against Two Former Stock Brokers In Scheme That Netted $1 Million

U.S. v. Thomas Conradt and David Weishaus Indictment

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme

U.S. v. Peter J. Riccio, et al. Indictment

November 28

Iranian Narcotics Broker Convicted In Manhattan Federal Court Of Conspiring To Import Hundreds Of Kilograms Of Heroin To The United States

November 20

CHARGING DOCUMENT: U.S. v. Mathew Martoma

U.S. v. Mathew Martoma Complaint

Statement Of Manhattan U.S. Attorney Preet Bharara On The Charges Against Former Hedge Fund Portfolio Manager Mathew Martoma For Most Lucrative Insider Trading Scheme Ever Charged

U.S. v. Mathew Martoma Complaint

Manhattan U.S. Attorney Charges Bronx Tax Preparer In Scheme Involving $7 Million In Fraudulent Deductions

U.S. v. Mark Goldberg Indictment

Manhattan U.S. Attorney And FBI Special Agent-In-Charge Announce Charges Against Former Hedge Fund Portfolio Manager For $276 Million Insider Trading Scheme Involving Alzheimer’S Disease Drug Trial

November 19

Investment Manager Charged In Manhattan Federal Court With Perpetrating Multi-Million Dollar Fraud Schemes

U.S. v. Stephen Colangelo Indictment

Former Yonkers City Councilwoman Sandy Annabi And Former Republican Chairman Zehy Jereis Sentenced To Six And Four Years In Prison For Corruption Crimes

November 16

Ringleader In Identity Theft Scheme That Targeted Over 180 Customer Accounts At NYC Retail Stores Pleads Guilty In Manhattan Federal Court

U.S. v. Phillip Smith, et al. Indictment

Two Malian Men Sentenced In Manhattan Federal Court For Conspiring To Provide Material Support To The FARC

Statement Of Manhattan U.S. Attorney Preet Bharara On The Conviction Of Joseph Collins, Principal Attorney For Former Commodities Firm Refco Group Inc.

Joseph Collins, Principal Attorney For Former Commodities Firm Refco, Found Guilty In Manhattan Federal Court

U.S. v. Joseph Collins S2 Indictment

November 15

Queens Foundry Owner Charged In Manhattan Federal Court With $11 Million Scheme To Sell Fake Jasper Johns Sculpture

U.S. v. Brian Ramnarine Indictment

Former Executive Director Of Brooklyn Not-For-Profit Pleads Guilty In Manhattan Federal Court To Criminal Contempt

Mount Kisco Maintenance And Construction Company Owner Charged In Manhattan Federal Court With Failing To Pay Payroll Taxes And Obstructing The IRS

U.S. v. Thomas Nastasi Indictment

Iranian National Charged In Manhattan Federal Court With Attempting To Export Military Aircraft Parts

U.S. v. Alireza Moazami Goudarzi Indictment

Manhattan U.S. Attorney Announces Extradition Of Orlando Rodriguez, An Alleged Violent Member Of Racketeering Organization, From The Dominican Republic

U.S. v. Rodriguez-Perez, et al. S31 Indictment

November 13

Manhattan U.S. Attorney Announces Charges Against Two Alleged International Narcotics Traffickers

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

November 9

President Of Investment Fund Pleads Guilty In Manhattan Federal Court To Perpetrating $2 Million Ponzi Scheme

U.S. v. Anand Sekaran Information

Manhattan U.S. Attorney And Acting FBI Assistant Director-In-Charge Announce Arrest Of Hedge Fund Principal For Allegedly Stealing Over $1 Million In Investor Funds

U.S. v. Berton Hochfeld Complaint

November 8

Member Of International Narcotics Trafficking Conspiracy Pleads Guilty In Manhattan Federal Court

U.S. v. Maroun Saade et al. S1 Indictment

Manhattan U.S. Attorney Announces Guilty Plea Of Irwin Lipkin, Former Controller Of Bernard L. Madoff Investment Securities Llc

U.S. v. Irwin Lipkin S9 Information

November 6

Manhattan U.S. Attorney Dismisses Civil Forfeiture Complaint Against Funds Held By Refining Company

November 5

United States Attorneys Available To Receive Election Complaints

 

 

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