News and Press Releases
Archives 2011: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan April 29 April 28 April 27 April 26 April 25 April 22 April 21 April 20 April 15 April 14 April 13 April 12 April 11 April 07 April 05 April 04 April 01
Manhattan U.S. Attorney Announces Extradition Of Two U.S. Citizens Charged With Conspiring To Aid The Taliban
Manhattan U.S. Attorney Charges Former Consultant To The New York City Department Of Education With $3.6 Million Fraud
Manhattan U.S. Attorney Announces Guilty Plea Of Donald Longueuil To Insider Trading Charges
Nigerian Narcotics Trafficker And Russian Pilot Convicted On International Cocaine Conspiracy Charges In Manhattan Federal Court
Manhattan U.S. Attorney Charges Two Port Employees In Plot To Traffic More Than Two Tons Of Cocaine At The Port Of New York And New Jersey
Manhattan U.S. Attorney Announces $369,744 Settlement With Duane Reade For Medicaid Fraud
Manhattan U.S. Attorney Announces Guilty Plea Of Craig Drimal To Insider Trading Charges
Former Program Director Of Medicaid-Funded Home Attendant Service Sentenced In Manhattan Federal Court To 20 Months In Prison For Stealing Over $800,000
Queens Woman Found Guilty In Manhattan Federal Court Of Defrauding Immigrants
Principal Of $80 Million Ponzi Scheme Sentenced In Manhattan Federal Court To 100 Months In Prison
Brooklyn Businessman Who Falsely Claimed To Be A Disabled Veteran Found Guilty Of Fraud In Manhattan Federal Court
Manhattan U.S. Attorney Charges Beauty School Owner And Six Others With Conspiring To Fraudulently Obtain Federal Financial Aid
United States Enters Domain-Name Use Agreements With Two Online Poker Companies
Longtime Gambino Associate Sentenced In Manhattan Federal Court To 13 Years In Prison On Murder And Assault Charges
Manhattan U.S. Attorney Charges Principals Of Three Largest Internet Poker Companies With Bank Fraud, Illegal Gambling Offenses And Laundering Billions In Illegal Gambling Proceeds
Former Owner Of Fred Leighton Pleads Guilty In Manhattan Federal Court To Massive Fraud In Connection With Over $210 Million In Loans And Bankruptcy Proceedings
Manhattan U.S. Attorney Charges Former Fire District Commissioner With Engaging In Scheme To Defraud The Public
Sixteen Members Of Cocaine Trafficking Ring Operating In Yonkers And Bronx Charged In White Plains Federal Court
Manhattan U.S. Attorney Charges Former Hedge Fund Portfolio Manager For Insider Trading Scheme Involving Clinical Drug Trial
British Narcotics Trafficker Pleads Guilty In Manhattan Federal Court
Former CEO And President Of Wextrust Capital Sentenced In Manhattan Federal Court To 160 Months In Prison For Real Estate Investment Fraud Scheme
Former New York City Teacher Pleads Guilty In Manhattan Federal Court To Receiving Child Pornography
Manhattan U.S. Attorney Charges Narcisa Novack And Cristobal Veliz With The Murders Of Ben And Bernice Novack
Beacon, New York, Music Teacher Pleads Guilty In White Plains Federal Court To Child Pornography Charges
Former Acting Boss Of Genovese Family And Two Associates Convicted In Manhattan Federal Court For Multiple Murders, Racketeering And Extortion
United States Announces $11.5 Million Settlement With GM To Resolve Natural Resource Damage And Past Cost Claims At Five Contaminated Sites
