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
