News and Press Releases
Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
March 02
FCI Otisville Inmate Found Guilty In Attempted Murder Of Another Inmate
March 04
Four Arrested For Bronx Drug Trafficking
March 05
Major Colombian Cocaine Trafficker Extradited To The United States
March 06
Weill Medical College Of Cornell University To Pay Over $2.6 Million To Settle Federal Civil Fraud Charges
Arms Trafficker Sentenced To 22 Years For Plot To Smuggle Shoulder-fired Surface-To-Air Missiles, Rocket-propelled Grenades, And Other Military Weapons
March 10
Forty-One Members And Associates Of “Trinitarios” Criminal Organization Indicted For Drug Trafficking
Bernard L. Madoff Charged In Eleven-Count Criminal Information
Guilty Verdict In Fake Invoice Mass-Mailing Scam
Updated: Forty-One Members And Associates Of “Trinitarios” Criminal Organization Indicted For Drug Trafficking
March 11
Former Corporate Benefits Manager Of Hitachi America Pleads Guilty To Defrauding Health Care Plan Of More Than Six Million Dollars
Former JFK Customs Inspector Pleads Guilty To Corruption And Drug Importation Charges
March 12
Bernard L. Madoff Pleads Guilty To Eleven-Count Criminal Information And Is Remanded Into Custody
March 13
Arrest Made In Internet Gift Card Scheme
March 16
Samuel Israel Pleads Guilty To Failing To Surrender To Begin Prison Term
March 17
Marc Dreier Charged With Money Laundering In Superseding Indictment
Former Accounting Firm Vice Chairman And Board Member Pleads Guilty To Tax Fraud Related To Tax Shelters Claiming Over One Billion Dollars Of Fraudulent Tax Losses
March 18
Accountant For Bernard L. Madoff Investment Securities, LLC Charged With Fraud Stemming From Accounting Violations
Associate Of International Arms Dealer Monzer Al Kassar Found Guilty Of Terrorism Offenses
Principals Of Columbia's Dmg Group Indictedon Money Laundering Charges
FBI Agent Arrested For Exceeding Authorization To Access Sensitive Information In FBI Database
March 19
Two Real Estate Representatives Charged With Mortgage Fraud Targeting Distressed Homeowners On The Radio
March 20
Former Ramapo Police Officer Found Guilty Of Stalking His Estranged Wife
March 23
Manhattan Real Estate Developer Pleads Guilty In $27 Million Mortgage Fraud Scheme
March 24
Manhattan U.S. Attorney Adds Allegations Of Extortionate Acts To Charges Against New York State Assemblyman
March 25
Former Bank Of America Branch Manager Sentenced To 63 Months In Prison For $2 Million Bank Fraud Scheme
March 30
White Plains Federal Grand Jury Indicts 3 In Yonkers Robbery And Murder
Former Executive Director Of Bronx Community Organization Pleads Guilty To Fraud
March 31
Former Mount Vernon Commissioner And Her Associate Found Guilty On Federal Corruption Charges
Former Columbia University Official Pleads Guilty To Stealing Thousands Of Dollars From The University
