News and Press Releases

News and Press Releases

Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan

February 02

Chappaqua CPA Arrested For Stealing Clients' Tax Refund Checks

February 03

Cell Phone Error Message Leads To Arrest For Child Pornography

February 04

U.S. Charges Former Acting Boss And 12 Other Members, Associates Of The Genovese Organized Crime Family

February 05

Former Hedge Fund Manager, Investment Banker, And Two Others Charged With Insider Trading

February 06

White Plains Pharmacist Gets 5 Years For Illegally Distributing Drugs

Two Former NYC Department Of Education Bus Inspectors Plead Guilty To Bribery Charges

Leader Of Emperors Club Prostitution Ring Sentenced To 30 Months In Prison

February 09

Former Tarrytown Police Officer Sentenced To 60 Months’ Imprisonment For Child Pornography And Possession Of A Machine Gun

February 10

Owner Of Chattanooga, Tennessee Car Dealerships Charged With Multimillion-Dollar Investment Fraud

Swindler's Girlfriend Pleads Guilty To Assisting In His Flight To Avoid Prison

February 11

Acting Boss And Longtime Associate Of Gambino Crime Family Charged With Murder To Prevent Government Cooperation

Former Foster Care Agency Contractor Pleads Guilty To Conspiring With NYC Administration For Children’s Services Official To Steal Money Intended For Needy Children

Three Women Indicted For Conspiring With NYC Administration For Children’s Services Official To Obtain Adoption Subsidy Payments

Former Program Director Of Medicaid-Funded Home Attendant Service Company Indicted For Stealing More Than $900,000

February 13

Six Arrests Made On Indictment Charging Genovese Crime Family Associates And Others

New York City Police Officer Charged With Laundering Drug Proceeds

Accounting Firm Attorney Pleads Guilty To Tax Fraud Related To Tax Shelters Claiming Over One Billion Dollars Of Fraudulent Tax Losses

Immigration Lawyer Sentenced To 2 Years In Prison For Conspiring To Submit False Green Card Applications Based On Sham Marriages

February 17

Third Former NYC Department Of Education Bus Inspector Pleads Guilty To Extortion And Bribery Charges

February 18

Armed Robber Sentenced To Over 50 Years In Prison For Participation In New York City Robbery Spree

Safety Consultant Pleads Guilty In Conspiracy To Defraud The NYC DEP

Four Indicted In Mortgage Fraud Scheme Involving Over $10 Million In Loans

February 19

New Rochelle Man Charged With Possession Of Steroids And Assault On Federal Authorities

February 20

Arrest In $27 Million Fraudulent Takeover Of National Bank Of Ethiopia’s Citibank Account

February 24

Arrest In Multimillion-Dollar Internet "Gold-Unit" Ponzi Scheme

Trader Sentenced To More Than Five Years In Prison In Connection With UBS Insider Trading Scheme

International Arms Trafficker Monzer Al Kassar And Associate Sentenced On Terrorism Charges

February 25

Two Investment Managers Arrested On Fraud Charges Involving Over $550 Million

Financier Arrested On Securities Fraud And Wire Fraud Charges

Fund Manager Arrested For Fraud

Manhattan Real Estate Developer Pleads Guilty In $27 Million Fraud Scheme

February 26

Arrests In Multimillion-Dollar Tax Refund And Mail Diversion Scheme

Mount Vernon Woman Sentenced To 8 Years In Prison For Role In Immigration Fraud Conspiracy

International Fugitive Apprehended In New York

Information From Canada Leads To Arrest For Immigration Fraud

February 27

NYC Department Of Education Employee Found Guilty Of Extortion And Bribery















Return to Top