News and Press Releases
Archives 2011: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan January 25 January 24 January 20 January 19 January 18 January 14 January 13 January 11 January 10 January 07 January 05 January 04
Statement Of Manhattan U.S. Attorney Preet Bharara On The Sentencing Of Ahmed Khalfan Ghailani
Manhattan U.S. Attorney Charges Ann Pettway With 1987 Kidnapping From Harlem Hospital
Manhattan U.S. Attorney Charges 26 Gambino Crime Family Leaders, Members, And Associates On Racketeering, Murder, Narcotics, Firearms, And Other Charges
Manhattan U.S. Attorney Announces Guilty Plea Of Senior Gambino Associate On Murder And Assault Charges
Tax Preparer Who Perpetrated $28 Million Tax Refund Fraud Scheme Sentenced In Manhattan Federal Court To 72 Months In Prison
Manhattan U.S. Attorney Announces Guilty Plea Of Danielle Chiesi To Insider Trading Charges
Former Immigration And Customs Enforcement Contracting Officer Sentenced In Manhattan Federal Court To Six Months In Prison For Awarding Government Contracts To Companies He Owned
Manhattan U.S. Attorney Charges Third New York City Employee With Fraud And Identity Theft
Manhattan U.S. Attorney Announces $18 Million Civil Fraud Settlement With New York’s Largest Operator Of Facilities For Adults With Developmental Disabilities
Manhattan U.S. Attorney Charges Perfume Store Owner With Laundering Millions Of Dollars For Mexican Narcotics Trafficking Organizations
Chicago And Louisiana Attorneys Sentenced In Manhattan Federal Court For Fraud Schemes Related To Tax Shelter Transactions And Referral Fee Kickbacks
Manhattan U.S. Attorney Charges Bronx Woman With Illegal Administration Of Liquid Silicone Injections Through Underground Business
Manhattan U.S. Attorney Secures Forfeiture Of Million Dollar Italian Painting “Leda Ed Il Cigno”
Attorney Pleads Guilty In Manhattan Federal Court To Insider Trading Charges
Manhattan U.S. Attorney And Metropolitan Opera Reach Agreement On Compliance With The Americans With Disabilities Act
26 Members Of Rockland County Drug Ring Charged In White Plains Federal Court With Distributing More Than A Ton Of Marijuana
Queens Attorney Pleads Guilty In Manhattan Federal Court To Participating In $23 Million Mortgage Fraud Scheme
Manhattan U.S. Attorney Charges Executive Director Of Bronx Not-For-Profit Corporation With Obstruction Of Justice And Mail Fraud
Expert Networking Firm Employee Pleads Guilty In Manhattan Federal Court To Insider Trading Charges
Manhattan U.S. Attorney Sues The City Of New York Alleging False Claims Relating To The Authorization Of Personal Care Services
Last Of Fourteen Gambino Crime Family Members And Associates Plead Guilty To Racketeering, Murder Conspiracy, Extortion, Sex Trafficking, And Other Crimes
Former Investment Adviser Pleads Guilty In Manhattan Federal Court To Insider Trading And Forfeits Over $1.4 Million
Former President Of Long Island Real Estate Firm Pleads Guilty In Manhattan Federal Court To Stealing Over $1.5 Million In Real Estate Schemes
Former President Of Mailers Union Sentenced In Manhattan Federal Court To Two Years In Prison For Embezzling Union Funds
Hijacker Of Pan American Flight 281 Sentenced In Manhattan Federal Court To 15 Years In Prison
