News and Press Releases
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November 2014 Press Releases
November 25
Ninth Defendant In Massive International Credit Card Fraud Conspiracy Pleads Guilty In Manhattan Federal Court
Chart of DefendantsNovember 21
November 20
November 19
November 18
Manhattan U.S. Attorney And FBI Assistant Director Announce Charges And Arrests In Multimillion-Dollar Debt Collection Scam That Targeted More Than 6,000 Victims In All 50 States
U.S. v. WSA, et al ComplaintManhattan U.S. Attorney Announces Charges Against Kentucky Resident For Maintaining Secret Swiss Bank Accounts
US v Peter Canale IndictmentFormer Stock Broker Pleads Guilty In Manhattan Federal Court To Insider Trading Charges
U.S. v. Benjamin Durant and Daryl Payton S3 IndictmentFormer Controller Of Non-Profit Organization That Funds Medical Research Charged In Manhattan Federal Court With Embezzling Over $1.8 Million And Evading Taxes
Karen Alameddine aka Dean ComplaintManhattan U.S. Attorney Announces Charges Against Inside Man Arrested In Connection With Daytime Armed Robbery Of Diamond District Store
US v. Rondu Frisby ComplaintNovember 13
Fourteen Defendants Charged In White Plains Federal Court With Massive Mortgage Fraud Conspiracy
U.S. v. Irving Rubin, et al. IndictmentU.S. v. Rubin, et al. Ages & Residences Chart
Ringleader In Multimillion-Dollar Bank Fraud Scheme Found Guilty In Manhattan Federal Court
U.S. v. Mahabubuz Zaman S4 IndictmentUnited States Announces Court Approval Of Historic $5.15 Billion Environmental And Tort Settlement With Anadarko Petroleum Corp.
Tronox ApprovalNovember 7
November 6
Operator Of “Silk Road 2.0” Website Charged In Manhattan Federal Court
U.S. v. Blake Benthall ComplaintManhattan U.S. Attorney And FBI Assistant Director Announce Securities And Wire Fraud Charges Against Texas Man For Running Bitcoin Ponzi Scheme
U.S. v. Trendon Shavers ComplaintManhattan U.S. Attorney Settles Civil Fraud Claims Against Visiting Nurse Service For Obtaining Millions In Medicaid Payments By Enrolling Ineligible Individuals In Its Managed Long-Term Care Plans And For Providing Substandard Services At Social Adult Day Care Centers
Visiting Nurse Service SettlementNovember 5
November 3
