News and Press Releases
Archives 2010: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
February 01
Bronx Man Found Guilty In Manhattan Federal Court Of Participating In Million-Dollar Identity Theft And Tax Fraud
Doctor And Acupuncturist Sentenced In Manhattan Federal Court For Operating Medical Fraud Mill
Manhattan U.S. Attorney Charges Ponzi Schemer Who Preyed On Immigrants
February 02
Jamaican Drug Trafficker Found Guilty In Manhattan Federal Court Of Narcotics Importation And Distribution Conspiracy
Former Hedge Fund Employee Pleads Guilty In Manhattan Federal Court To Insider Trading Charges
February 03
Manhattan U.S. Attorney Charges New York City Police Officer In Armed Drug Robbery Scheme
Ringleader Of Oxycontin Drug-Dealing Crew Sentenced In Manhattan Federal Court To 135 Months In Prison
Manhattan U.S. Attorney Charges Colorado Man With Aiding And Abetting Hassan Nemazee
Manhattan U.S. Attorney Charges Two Doctors And Three Others With Running Fraudulent AIDS/HIV Clinics That Cheated Medicare Of Approximately $8.5 Million
Aafia Siddiqui Found Guilty In Manhattan Federal Court Of Attempting To Murder U.S. Nationals In Afghanistan And Six Additional Charges
Manhattan U.S. Attorney Charges Husband And Wife For Million Dollar "Work-At-Home" Scam
February 04
Former New York State Assemblyman Sentenced To Six Years In Prison For Public Corruption Crimes
February 05
Two Former Investment Advisors Sentenced In Manhattan Federal Court To Nine And Five Years Prison For Multimillion-Dollar Fraud
February 08
Former Ernst & Young Partner Sentenced In Manhattan Federal Court To Prison For Insider Trading Scheme
Manhattan U.S. Attorney Charges President Of Money Services Company With $12 Million
Former Intel Executive Pleads Guilty In Manhattan Federal Court To Insider Trading With Galleon Hedge Fund Manager
February 09
Larry Seabrook Indictment Pc Remarks -- SDNY U.S. Attorney Preet Bharara
Manhattan U.S. Attorney Charges Bronx City Councilman Seabrook With Public Corruption Crimes
Manhattan U.S. Attorney Files Additional Charges Against Raj Rajaratnam And Danielle Chiesi
February 10
Former NYC Department Of Education Inspector Sentenced In Manhattan Federal Court To 15 Months In Prison For Extortion And Bribery
Former New York Federal Reserve Bank Employee And His Brother Sentenced To Prison In Manhattan Federal Court For Fraudulent Loan Schemes
Manhattan U.S. Attorney Charges Former Goldman Sachs Computer Programmer For Theft Of Trade Secrets
February 16
Leader Of Chinese Organized Crime Group Sentenced In Manhattan Federal Court To Life In Prison
February 17
U.S. Announces New Indictment Against International Arms Dealer Viktor Bout And American Co-Conspirator For Money Laundering, Wire Fraud, And Conspiracy
Manhattan U.S. Attorney Charges Lawyer With Multimillion-Dollar Mortgage Fraud, Money Laundering And Obstruction Of Justice
U.S. Attorney Charges Former Acting Boss Of Genovese Organized Crime Family For 2003 Murder, And Five Others For Racketeering Crimes
Leader Of Bronx Crack Gang Sentenced In Manhattan Federal Court To Life In Prison For Murder And Crack Conspiracy
Manhattan U.S. Attorney Charges Former Employee Benefit Funds Administrator With Embezzling $40 Million From Construction Workers' Union Funds
February 18
Manhattan U.S. Attorney Charges Former Project Manager With New York City Administration For Children's Services And City Contractor With $1 Million Bribery Scheme
Ex-NYC Police Commissioner Bernard Kerik Sentenced To 48 Months In Prison
Manhattan U.S. Attorney Charges Dean Of Brooklyn School For Scheming To Extort A Hedge Fund Out Of $4 Million
February 22
Rockland Landlord Agrees To Settle With The U.S. To Protect Fair Housing Rights Of Tenants With Mental Disabilities
Shooter In Chinese Organized Crime Murders Sentenced In Manhattan Federal Court To 30 Years In Prison
February 23
Manhattan U.S. Attorney Charges 22 Members And Customers Of Identify Fraud Ring With Obtaining New York State Driver's Licenses In Stolen Identities
Dewalt, Wilch Et Al (DMV) Prepared Remarks - Preet Bharara
Dewalt, Wilch Et Al (DMV) Complaint
February 24
Manhattan U.S. Attorney Charges Three Defendants In Multimillion-Dollar Mortgage Fraud Scheme
Former Hedge Fund Manager Arthur G. Nadel Pleads Guilty In Manhattan Federal Court To A Massive Ponzi Scheme
February 25
Manhattan U.S. Attorney Charges Daniel Bonventre, Former Director Of Operations For Bernard L. Madoff Investment Securities, LLC, With Conspiracy, Securities Fraud, And Tax Crimes
Manhattan U.S. Attorney Charges Union Executive With Extortion And Illegal Labor Payments
New York City Department Of Correction Agrees To Promotion And Back Pay For U.S. Army Veteran In Settlement Of Civil Rights Suit
