News and Press Releases
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December 2012 Press Releases
December 28
Four Additional LIRR Retirees Plead Guilty In Manhattan Federal Court In Connection With Disability Fraud Scheme
U.S. v. Thomas Delalla S5 InformationU.S. v. Frank Plaia S6 Information
U.S. v. Sharon Falloon S7 Information
U.S. v. Kevin Nugent S4 Information
December 27
December 26
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Insider Trading Charges Against Former Research Analyst
U.S. v. Trent Martin S1 IndictmentDecember 21
December 20
Manhattan U.S. Attorney Charges Long Island Man With Defrauding Korean School Of Over $2 Million
U.S. v. William Cosme ComplaintManhattan U.S. Attorney Announces Settlement Of Claims That Princeton Review Fabricated Attendance Records For Thousands Of Hours Of Tutoring To Children That Was Paid For With Federal Funds
U.S. v. Eductation Holdings 1, Inc (Princeton Review) SettlementFormer Bank Executive Arrested For Assisting Olympus Corporation In Several Hundred Million Dollar Accounting Fraud
U.S. v. Ming Fon Chan ComplaintManhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization
U.S. v. Franco, et al. IndictmentDecember 19
Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against SEEDCO For $1.725 Million
U.S. v. SEEDCO SettlementManhattan U.S. Attorney Charges Three Swiss Bankers With Conspiring To Hide More Than $420 Million In Swiss Bank Accounts
U.S. v. Fellmann, et al IndictmentDecember 18
CHARGING DOCUMENTS: U.S. v. Feng Ling Liu, et al & Related Cases
U.S. v. Ken Giles and Hong Che IndictmentU.S. v. Liying Lin Indictment
U.S. v. Xu Lu and Huan Wang Indictment
U.S v. Wang, et al. Indictment
U.S. v. Xia Ping Wen Indictment
U.S. v. Xiao Feng Xu Indictment
U.S. v. Freddy Jacobs and Fnu Yang Indictment
U.S. v. Zhang, et al. Indictment
U.S. v. Liu et al Indictment
Twenty-Six Individuals, Including Six Lawyers, Charged In Manhattan Federal Court With Participating In Immigration Fraud Schemes Involving Hundreds Of Fraudulent Asylum Applications
U.S. v. Liu, et al IndictmentU.S. v. Ken Giles and Hong Che Indictment
U.S. v. Liying Lin Indictment
U.S. v. Xu Lu and Huan Wang Indictment
U.S. Wang, et al Indictment
U.S. v. Xia Ping Wen Indictment
U.S. v. Xiao Feng Xu Indictment
U.S. v. Freddy Jacobs and Fnu Yang, Indictment
U.S. v. Zhang et al Indictment
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrests Of Two Licensed Psychologists In $4 Million, Multi-Year, No-Fault Automobile Insurance Fraud Scheme
U.S. v. Kinder, Margaret and Seitz, Jay IndictmentDecember 17
Pennsylvania Man Pleads Guilty In Manhattan Federal Court To Bribing New York City Department Of Education Employee In Furtherance Of $2.7 Million Fraud
U.S. v. Nelson Ruiz InformationTwo Former Portfolio Managers Found Guilty In Manhattan Federal Court Of Insider Trading Schemes That Netted More Than $72 Million In Illegal Profits
U.S. v. Newman, et al. S2 IndictmentDecember 13
Manhattan U.S. Attorney Charges 45 Defendants With Selling Crack Cocaine In The Bronx
U.S. v. Castillo, et al. IndictmentU.S. v. Lanier, et al. S3 Indictment
U.S. v. Martinez, et al. S2 Indictment
December 12
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrests Of Chief Executive Officer And President Of Investment Fund For Perpetrating Multi-Million Dollar Fraud Scheme
U.S. v. Abdul Walji and Reniero Franciso ComplaintManhattan U.S. Attorney Charges 40 Members And Associates Of Bronx Trinitarios Street Gang With Racketeering, Murder, Attempted Murder, Assault, Narcotics, And Firearms Offenses
U.S. v. Sierra Leonides et al. S4 IndictmentDecember 11
NYPD Officer Pleads Guilty In Manhattan Federal Court To Conspiring To Distribute Firearms And Stolen Goods
U.S. v. Ali Oklu InformationDecember 10
Manhattan U.S. Attorney Files Lawsuit Against Cohere Communications, LLC And Its President For Violations Of The Uniformed Services Employment And Reemployment Rights Act
William J. Pfunk v. Cohere Communications, LLC & Steven T. Francesco ComplaintDecember 7
December 6
Manhattan U.S. Attorney Announces Arrest Of Queens Resident For The Export Of Military-Use Items To Taiwan And Attempting To Export Them To China
U.S. v. Mark Henry IndictmentDecember 5
Four Individuals Charged In The Southern District Of New York With Exporting Various Goods From The United States To Iran And China
U.S. v. Peter Gromacki IndictmentU.S. v. Amir Abbas Tamimi Indictment
U.S. v. Hamid Reza Hashemi & Taskiran Murat Indictment
December 4
December 3
Queens Man Found Guilty In White Plains Federal Court Of Sex Trafficking Across Four States And The District Of Columbia
U.S. v. Nicholas Alvarez S3 Indictment
