News and Press Releases
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July 2014 Press Releases
July 31
Former Credit Suisse Vice President Sentenced In Manhattan Federal Court In Connection With Scheme To Hide Losses In Mortgage-Backed Securities Trading Book
U.S. v. Salmaan Siddiqui InformationCEO Of Steel Contractor On World Trade Center Site Charged In Manhattan Federal Court Wth Fraud In Connection With Program Designed To Encourage Participation Of Minority And Women-Owned Businesses
U.S. v. Larry Davis ComplaintJuly 30
Manhattan U.S. Attorney And FBI Assistant Director In Charge Announce Commodities Fraud And Related Charges Against Principals Of Commodities Trading Pool
CFTC v. SK Madison Yan Kaziyev InformationCFTC v. SK Madison Michael Seward Indictment
Manhattan U.S. Attorney Announces Charges Against Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert
U.S. v. Patrick Morgan ComplaintStatement Of Manhattan U.S. Attorney Preet Bharara On The Penalties Imposed By The Court On Countrywide, Bank Of America, And Rebecca Mairone For Engaging In Mortgage Fraud Totaling In Excess Of One Billion Dollars
U.S. v. Countrywide, et al. (Bank of America) Opinion and OrderJuly 29
Former New York City Council Member Daniel Halloran Found Guilty In Federal Court Of Bribery And Fraud Charges Connected To 2013 Mayor’S Race
Redacted Indictment (Halloran)Eight Additional Defendants Charged In White Plains Federal Court In Orange County Heroin Trafficking Conspiracy
Orange County Heroin.Indictment_RedactedChart Orange Heroin
Canadian Antiques Dealer Charged In Manhattan Federal Court For Smuggling Rhinoceros Horns And Other Rare Wildlife Items
U.S. v. Xiao Ju Guan IndictmentJuly 25
Manhattan U.S. Attorney Files And Settles Lawsuit Against New Rochelle School District For Failure To Evacuate Students With Disabilities During School-Wide Evacuation In Violation Of The ADA
U.S. v. City School District of New Rochelle Civil ComplaintU.S. v. City School District of New Rochelle Consent Decree
President Of Investment Advisory Firm Found Guilty In Manhattan Federal Court For Multi-Million Dollar Investment Fraud Scheme
Tagliaferri, James IndictmentJuly 24
Manhattan U.S. Attorney Files Civil Injunction Lawsuit Against New York Sub-Contracting Company To Enforce Federal Tax Laws
U.S. v. Medway Construction, Inc. complaintJuly 23
Manhattan U.S. Attorney Charges 27 In The Fordham/Kingsbridge Neighborhoods Of The Bronx, Including 20 Members And Associates Of The Trinitarios Street Gang, With Narcotics And Firearms Offenses
U.S. v. Daniel Berroa et al ComplaintU.S. v. Francis Santos et al. Indictment
U.S. v. Andy Sosa et al. Indictment
July 17
Three Charged In White Plains Federal Court In Connection With December 2013 Homicide
Johnson et al - Indictment_RedactedJuly 14
July 10
July 9
July 8
July 2
Manhattan U.S. Attorney Announces Charges Against Three Leaders Of Peruvian Terrorist Organization Shining Path
U.S. v. Flores-Hala et al., Shining Path IndictmentJuly 1
Manhattan U.S. Attorney Settles Civil Fraud Claims Against HSBC Bank For Failure To Monitor Fees Submitted For Foreclosure-Related Services
U.S. v. HSBC, et al. SettlementNew York State Senator Thomas W. Libous Indicted By A White Plains Federal Grand Jury For Lying To The FBI; Attorney Matthew Libous Also Separately Charged With Related Tax Offenses
Libous Thomas.IndictmentLibous Matthew.Indictment
Former Operator Of NYC Health Clinics Pleads Guilty In Manhattan Federal Court To $30 Million Medicare Fraud Scheme
US v. Oscar Huachillo and George Juvier ComplaintUS v. Oscar Huachillo S1 Information (Signed)
