News and Press Releases
Archives 2010: Dec | Nov | Oct | Sept | Aug | Jul | Jun| May | Apr | Mar | Feb | Jan
March 01
United States Attorney Preet Bharara Announces Appointment Of Civil Division Chief
March 03
Manhattan U.S. Attorney Charges Principals Of Aircraft Parts Distributors In $7 Million Fraud Scheme
Former Atheros Executive Pleads Guilty In Manhattan Federal Court To Insider Trading With Hedge Fund Manager
Former KPMG Partner Sentenced In Manhattan Federal Court To 57 Months In Prison In Scheme To Defraud IRS, Saipan Taxing Authorities, And Saipan Company
Former Chief Operating Officer Of NYC-TV Sentenced In Manhattan Federal Court To 15 Months In Prison
Leader Of Westchester County Drug Trafficking Organization Pleads Guilty To Cocaine Conspiracy
March 05
Spanish National Sentenced In Manhattan Federal Court To 30 Months In Prison For Possession Of Child Pornography
Manhattan U.S. Attorney Charges Queens Man With Providing Fraudulent Safety Training Certifications
March 08
Manhattan U.S. Attorney Charges California Man With Cyber-Extortion Of New York-Based Insurance Company
Two Major Marble And Stone Contractors Plead Guilty To Evading Taxes On Profits From Collusive Bidding Scheme
March 10
Manhattan U.S. Attorney Charges President And Chief Operating Officer Of Mount Vernon Money Center With Defrauding Banks, Retailers, Hospitals, And Universities Out Of $50 Million
March 11
Former Chief Trader And Cfo Of Manhattan Hedge Fund Pleads Guilty In Manhattan Federal Court To Stealing $3 Million From Fund
March 12
President Of Bronx Not-For-Profit Organization Pleads Guilty In Manhattan Federal Court To Embezzlement
Manhattan U.S. Attorney Announces Extradition Of Defendant From Dominican Republic For Conspiracy To Smuggle Cocaine Into New York Harbor
Man, 43, Sentenced To 120 Months In Prison For Attempting To Entice Girl, 15, For Sexual Activity
March 15
Former Fugitive In Multimillion-Dollar New Square Fraud Scheme Pleads Guilty In Manhattan Federal Court
Manhattan U.S. Attorney Charges Former President Of The Park Avenue Bank With Self-Dealing, Bank Bribery, Embezzlement Of Bank Funds, And Fraud
Florida Lawyer Pleads Guilty In Manhattan Federal Court To $17 Million Securities Fraud In Pipe Transaction
March 17
Manhattan Grand Jury Indicts Two Former Computer Programmers For Bernard L. Madoff Investment Securities, LLC, On Charges Of Conspiracy And Falsifying Records
Two Charged In White Plains Federal Court With Fraud Involving Homeowner Foreclosure Protection
March 18
Hijacker Of Pan American Flight 281 Pleads Guilty In Manhattan Federal Court
Former Controller Of Manhattan Investment Firm Pleads Guilty In Manhattan Federal Court To Embezzling Over $734,000
Hassan Nemazee Pleads Guilty In Manhattan Federal Court To $292 Million Bank Fraud
Manhattan U.S. Attorney Charges Queens Man With Impersonating An Attorney And Filing False Immigration Documents
March 19
Leader Of Colombian Narco-Terrorist Organization Sentenced To More Than 20 Years In Prison For Conspiring To Import Tons Of Cocaine Into The United States
Former Chief Of Staff For New York City Council Member Sentenced In Manhattan Federal Court For Embezzling City Council Discretionary Funds
Property Owner Sentenced In Manhattan Federal Court To 51 Months In Prison For Fraudulently Selling Bronx Building For $5.9 Million
March 23
Former Acting Boss Of Genovese Crime Family Sentenced In Manhattan Federal Court To 18 Additional Months In Prison
March 24
Manhattan U.S. Attorney Announces Indictment Against Seven Members Of Identity Fraud Ring That Obtained New York State Driver's Licenses In Stolen Identities
U.S. Charges 25 Members Of A Middletown Cocaine Trafficking Organization
Former Lieutenant Of Genovese Crime Family Sentenced In Manhattan Federal Court To An Additional Year In Prison
Two Gambino Organized Crime Family Associates Sentenced In Manhattan Federal Court To 180 Months In Prison For 1998 Murder Conspiracy
Manhattan U.S. Attorney Announces Indictment Of Former Director Of Operations For Bernard L. Madoff Investment Securities, LLC, On Charges Of Conspiracy, Falsifying Records, Securities Fraud, And Filing False Tax Returns
Manhattan U.S. Attorney Charges UBS Investment Banker And Accomplice With Insider Trading
March 25
Sleepy Hollow Detective Faces New Federal Charge For Witness Tampering
Media Company Owner Sentenced In Manhattan Federal Court For Stealing Tens Of Thousands Of Dollars In City Funds From NYC-TV
United States Attorney Preet Bharara Announces Appointments In Criminal Division
Manhattan U.S. Attorney Charges Two Brooklyn Men In Scheme To Bribe Government Employee To Obtain Lease To Property
March 26
Paralegal Sentenced In Manhattan Federal Court To Three Years In Prison For Role In Multimillion-Dollar Mortgage Fraud And Foreclosure Rescue Schemes
Pennsylvania Man Sentenced In Manhattan Federal Court To Six Years In Prison For Taking 14-Year-Old Girl From The Bronx To Pennsylvania To Engage In Sexual Activities
Queens Man Pleads Guilty In Manhattan Federal Court To Falsifying Hundreds Of Lead And Asbestos Tests And Inspection Reports
March 29
Former IBM Senior Vice President Pleads Guilty In Manhattan Federal Court To Insider Trading
March 30
Lyondell Chemical Company To Pay $162 Million In Bankruptcy To Settle Environmental Liabilities
United States Attorney Preet Bharara Announces Formation Of Civil Frauds Unit
Two Former Executive Board Members Of The Corrections Officers' Benevolent Association Charged In Manhattan Federal Court For Filing A False Life Insurance Claim
Marc Dreier Co-Conspirator Kosta Kovachev Sentenced In Manhattan Federal Court To 46 Months In Prison
