News and Press Releases
Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
January 07
Ex-Westchester Guard Jailed Pending Sentence In Civil Rights Case
January 09
Statement On U.S. V. David Stockman, Et Al.
Bank Teller Who Helped Stage Phony Bank Robbery Sentenced To 30 Months
January 13
U.S. Sues Five Manhattan Hotels For Violations Of The Americans With Disabilities Act
January 14
New York City Police Sergeant Pleads Guilty To Accessing And Disseminating Information From Terrorist Watch List
Guilty Verdict Against Man Caught With Pornographic Images Of 4-Year-Old Stepdaughter
January 20
Former Official Of Nyc Administration For Children’s Services Pleads Guilty To Conspiring To Steal More Than $400,000 Intended To Assist Needy Children
January 22
Army Contractor Pleads Guilty To Kickback And Fuel Theft Schemes With U.S. Army Officers In Iraq
Promoter Of Ernst & Young Tax Shelters Pleads Guilty
January 23
Eleven Charged With Ecstasy And Ketamine Trafficking
Former Nyc Correction Officer Pleads Guilty To Fraudulently Obtaining Federal Housing Subsidies
January 27
Former Hedge Fund Manager Arthur G. Nadel Arrested Today On Fraud Charges
January 28
Canadian Man Sentenced To 46 Months In Federal Prison And $300,000 In Forfeiture In Fake Invoice Mail Scam Targeting 25,000 Businessesbloods Gang
Member Sentenced To Life In Prison For Ordering A Drug-Related Murder In 2000
January 29
Marc Dreier Indicted For Investment Fraud
Emperor’s Club Manager Sentenced To Six Months For Federal Prostitution And Money Laundering Offenses
January 30
Mazza Verdict - Owner Of Chilean Financial Services Company Found Guilty Of Violating U.S. Anti-Money Laundering Law
