News and Press Releases
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Manhattan U.S. Attorney Charges Multi-Million Dollar Public Works Fraud
Manhattan U.S. Attorney Announces Charges Against Two Men In A $10 Million Commercial Bank Fraud And Identity Theft Scheme
Manhattan U.S. Attorney Charges 15 With Operating Marijuana Grow Houses In Sullivan County
Bronx Man Pleads Guilty In Manhattan Federal Court For His Role In The Sex Trafficking Of A 16-Year Old
Operators Of Fraudulent Hedge Fund Sentenced In Manhattan Federal Court To 87 Months In Prison
Leader Of International Lottery Telemarketing Fraud Scheme Sentenced In Manhattan Federal Court To 150 Months In Prison
Manhattan U.S. Attorney Charges Seven Members Of Cocaine And Heroin Distribution ring
Manhattan Federal Court Awards Over $4 Million In Civil Fraud Case Against Scientist
Seven Defendants Charged In Multi-Million Dollar Lottery Telemarketing Fraud Scheme Plead Guilty In Manhattan Federal Court
Former UBS Investment Banker Sentenced In Manhattan Federal Court To 22 Months In Prison For Insider Trading Scheme
Former Goldman Sachs Computer Programmer Sentenced In Manhattan Federal Court To 97 Months In Prison For Stealing Firm’s Trade Secrets
Manhattan U.S. Attorney Announces New Chiefs Of Public Corruption Unit
Manhattan U.S. Attorney Announces Indictment Of Union Lawyer For Embezzling From American Ballet Theatre Dancers And Stagehands
Manhattan U.S. Attorney Charges Operators Of School Security Guard Company With Extorting Employees And Defrauding The School Construction Authority
Manhattan U.S. Attorney Announces Intention To Forfeit More Than $28 Million Previously Seized In Connection With Citytime Criminal Prosecutions
Former UBS Client Pleads Guilty In Manhattan Federal Court To Hiding $7.1 Million In Swiss Bank Accounts
Manhattan U.S. Attorney Announces Federal Corruption Charges Against Two Members Of The New York State Legislature
U.S. Files Civil Rights Suit Against Rockland County Landlord For Discrimination Against African-American Prospective Tenants
Manhattan U.S. Attorney Charges Diamond District Jeweler In $5.6 Million Bankruptcy Fraud
Former Iona College Vice President Of Finance Pleads Guilty In Manhattan Federal Court To Embezzlement
Former Asbestos Investigator, Previously Convicted Of Clean Air Act Violations, Pleads Guilty In Manhattan Federal Court To Lying About Continued Asbestos Work
United States Announces $50.6 Million Settlement With GM To Resolve Environmental Liabilities At 34 Sites
Former Bus Drivers’ Union President Sentenced In Manhattan Federal Court To 33 Months In Prison For Extorting Over $600,000 From Bus Company Owners
Manhattan U.S. Attorney Charges Texas Man With Illegally Streaming Live Sporting Events And Other Television Programming Over The Internet
Two Men Charged In White Plains Federal Court With Operating A Marijuana Grow House
Financial Advisor Kenneth Starr Sentenced In Manhattan Federal Court To 90 Months In Prison
Sierra Leone Man Pleads Guilty In Manhattan Federal Court To International Narcotics Distribution Conspiracy
Former Archdiocese Of New York Employee Sentenced In Manhattan Federal Court To 51 Months In Prison For Defrauding Catholic Elementary Schools
