News and Press Releases
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December 2014 Press Releases
December 31
December 23
Robert Lustyik, Former FBI Special Agent, Pleads Guilty To Bribery Scheme In White Plains Federal Court
Lustyik Et Al.IndictmentDecember 19
Manhattan U.S. Attorney Files And Settles Civil Fraud Lawsuit Against Subcontractor Rmd Holdings, Ltd., For Violating The Disadvantaged Business Enterprise Regulations
RMD complaintRMD executed stipulation
Court Authorizes IRS To Issue Summonses For Records Relating To U.S. Taxpayers Who Used Services Of Sovereign Management & Legal, Ltd., To Conceal Offshore Accounts, Assets, Or Entities
Sovereign Management John Doe Summonses OrderManhattan U.S. Attorney Announces Charges Against Manager Of Commodities Pool For Defrauding Investors Of More Than $5 Million
Chay, Whileon IndictmentDecember 18
Nunez v. City of New York, et al. - U.S. Motion to Intervene Documents
Nunez v. City of NY US Complaint in Intervention Exhibit ANunez v. City of NY, et al US Motion to Intervene Memo of Law
Nunez v. City of NY, et al US Motion to Intervene Notice of Motion
Nunez v. City of New York, et al US Complaint-In-Intervention
Department Of Justice Takes Legal Action To Address Pattern And Practice Of Excessive Force And Violence At Rikers Island Jails That Violates The Constitutional Rights Of Young Male Inmates
Nunez v. City of NY, et al. U.S. Motion to Intervene Notice of MotionNunez v. City of NY, et al. US Motion to Intervene Memorandum of Law
Nunez v. City of NY, et al. US Complaint-In-Intervention
Nunez v. City of NY, et al. U.S. Complaint-in-Intervention Exhibit A
Manhattan U.S. Attorney Sues Thomas E. Haider, Former Chief Compliance Officer of Moneygram International, Inc., for Violating the Bank Secrecy Act
U.S. v. Thomas Haider ComplaintDecember 17
Manhattan U.S. Attorney Announces Arrests of International Arms Traffickers for Conspiracy to Kill Americans and Related Terrorism Charges
Vintila et al. IndictmentAvon Subsidiary Pleads Guilty In Manhattan Federal Court To Conspiring To Violate The Foreign Corrupt Practices Act
Avon Products InformationAvon China Information
Avon DPA
Avon China Plea Agreement
Rikers Island Correction Officer Found Guilty In Manhattan Federal Court Of Deliberately Ignoring Urgent Medical Needs Of Inmate Who Died
U.S. v. Terrence Pendergrass IndictmentDecember 15
December 12
Former Corporate Lawyer Arrested and Charged in Manhattan Federal Court in Connection with Multimillion-Dollar Ponzi Scheme
Charles Bennett ComplaintDecember 11
Connecticut Man Charged in Manhattan Federal Court with Misappropriation of Over $1 Million from Investors in Commodity Pool
Ryan Tomazin IndictmentManhattan U.S. Attorney Announces Charges Against Doctor And 10 Other Individuals Involved In Illegal Distribution Of More Than One Million Oxycodone Pills
Mirilishvili, Moshe et al. IndictmentDecember 10
Thirteen Members And Associates Of Violent Yonkers Street Gang Charged In White Plains Federal Court With Racketeering, Violent Crimes, Narcotics Conspiracy, And Firearms Offenses
U.S. v. Da'quan Johnson S1 IndictmentUnited States v. Da'Quan Johnson Chart
Civil Rights Settlement In Manhattan Federal Court Requires Major Real Estate Developer To Make New And Recent Rental Complexes Accessible To All New Yorkers
Related Companies Consent DecreeDecember 8
Manhattan U.S. Attorney Files Lawsuit Against Deutsche Bank And Other Entities For Engaging In An Abusive Scheme To Avoid Federal Income Taxes
U.S.. v. Deutsche Bank (Tax Case) 14 Civ 9669 ComplaintDecember 5
Manhattan U.S. Attorney And FBI Assistant Director Announce Charges Against Brooklyn Man In Scheme To Defraud Elderly Victims Across The United States
U.S. v. Allah J. McQueen ComplaintDecember 4
Second Man Arrested And Charged In Manhattan Federal Court For Daytime Armed Robbery Of Diamond District Store
U.S. v. Leon Fenner Complaint & Warrant (14 MAG 2572)Brooklyn Man Arrested And Charged In Manhattan Federal Court In Connection With Advance Fee Scheme
U.S. v. Octavio Lombardo ComplaintDecember 3
Ten Defendants Charged In $70 Million Scheme To Defraud Medicaid And Medicare Through Medical Clinics In Brooklyn And Queens
Lipkin, Victor, et al. Indictment (14 Cr 773)December 2
December 1
Former Branch Manager Of Bank Pleads Guilty In Manhattan Federal Court To Cashing Over $400,000 In Fraudulently Obtained Tax Refund Checks
Edwin Mejia Information
