News and Press Releases
Archives 2010: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
April 01
Manhattan U.S. Attorney Charges Former Continental Airlines Sales Agent In Fake Ticket Voucher Scheme
April 02
Pharmacist Agrees To Pay $100,000 In Controlled Substances Act Settlement
April 05
Four Defendants Found Guilty In Manhattan Federal Court Of Racketeering, Murder, Narcotics Trafficking, Robbery, And Firearms Offenses
April 06
Pharmacist From West Harrison Charged With Illegally Dispensing Prescription Drugs
New York City Police Officer And Six Others Arrested In Tax Refund And Mail Diversion Scheme
April 07
Computer Hacker Sentenced To 37 Months In Prison In Manhattan Federal Court For Scheme To Steal And Launder Money From Brokerage Accounts
Manhattan U.S. Attorney Files Additional Insider Trading Charges Against Miami Beach Day Trader
Manhattan U.S. Attorney Charges 22 Members Of Bi-Coastal Quaalude Trafficking Ring
April 12
Manhattan U.S. Attorney Announces Extradition Of Israeli National From France For Sale Of Barye Bronzes And Other Stolen Art
April 13
New Rochelle Man Sentenced To 63 Months In Prison For Steroid Possession And Assault On Federal Officers
Former CEO Of Wextrust Capital Pleads Guilty In Manhattan Federal Court To Conspiracy And Securities Fraud
Former Program Director Of Medicaid-funded Nonprofit Pleads Guilty In Manhattan Federal Court To Stealing Nearly A Million Dollars
Manhattan U.S. Attorney Charges New York City Auxiliary Police Officer And Retired Police Officer With Drug, Narcotics, Firearms, And Extortion Offenses
Former Promoter Of Criminal Tax Shelters Sentenced In Manhattan Federal Court To Fifteen Months In Prison
April 14
Two Top Associates Of Colombian Narco-terrorist Organization Found Guilty Of Conspiring To Import Tons Of Cocaine Into The United States
Woman Sentenced In Manhattan Federal Court For Stealing Credit Card Information From City's Office Of Vital Records
April 15
Manhattan U.S. Attorney Charges Seven UBS Clients With Hiding Over $100 Million In Secret Swiss Bank Accounts To Defraud The Irs
April 16
Guatemalan Drug Kingpin Sentenced In Manhattan Federal Court To 31 Years For Leading Massive, Armed Cocaine Conspiracy
Fraudster Sentenced In Manhattan Federal Court To Four Years In Prison For Multimillion-Dollar Commercial Bribery Scheme
Australian Man Charged In Manhattan Federal Court With Laundering Half Billion Dollars In Internet Gambling Proceeds
April 19
Leader Of A Violent Chinatown-Based Criminal Organization Pleads Guilty To Racketeering Case In Manhattan Federal Court
United States Sues Eight Metal Dealers And Recyclers For The Release Of Mercury In The Village Of Rye Brook
Westchester Man Sentenced To 121 Months In Prison In Manhattan Federal Court For Attempting To Finance Terrorism And Perpetrating Massive Investment Fraud
Manhattan U.S. Attorney Charges Belarusian Creator Of International Identity Theft Website
Former Acting New York Supreme Court Justice And Paralegal Found Guilty In Manhattan Federal Court Of Operating Immigration Fraud Mill
Former New York City Police Officer Pleads Guilty To Conspiring To Commit Drug, Extortion, And Firearms Offenses
Manhattan U.S. Attorney Charges Former Societe Generale Trader With Stealing High-Frequency Trading System Code
April 20
Tarrytown Computer Engineer Sentenced To 24 Months For Possession Of Child Pornography
Manhattan U.S. Attorney Charges Fourteen Gambino Crime Family Members And Associates With Racketeering, Murder, Sex Trafficking And Other Crimes
April 21
U.S. Charges Two Bronx Men With Robbing Putnam County Bank
United States Sues Superintendent And Landlord Of Residential Buildings In Manhattan For Sexual Harassment
United States Sues Superintendent And Landlord Of Residential Buildings In Manhattan For Sexual Harassment (Complaint)
April 22
California Man Indicted In Manhattan Federal Court For Cyber-Extortion Of New York Life Insurance Company
April 27
Two Men Found Guilty In Manhattan Federal Court Of Violating The Freedom Of Access To Clinic Entrances Act
U.S. Citizen Pleads Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To Al Qaeda
April 28
Manhattan U.S. Attorney Charges Georgia Man For Selling Fake Vintage Horror Movie Posters And Lobby Cards Over The Internet
April 29
Former Doral Senior Executive Convicted In Manhattan Federal Court For Securities Fraud Scheme That Caused $4 Billion Decline In Shareholder Value
Former President Of Alavi Foundation Sentenced In Manhattan Federal Court To Three Months In Prison For Obstructing Justice
April 30
Manhattan U.S. Attorney Charges Two Brooklyn Men With Conspiring To Provide Material Support To Al Qaeda
