News and Press Releases
Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
May 01
Westchester Merchant Sentenced To 41 Months In Prison On Tax Charges
Two Arrested On Securities And Wire Fraud Charges
May 05
Former Day Trader Pleads Guilty To Insider Trading Scheme
May 06
United States Returns A Second Painting, Expropriated By Nazis, To The Estate Of Its Rightful Owner, Dr. Max Stern
President Of Alavi Foundation Indicted For Obstruction Of Justice
United States Files Suit Against Haverstraw, N.Y. Landlord To Protect Fair Housing Rights Of Tenants With Mental Disabilities
May 07
Norman Hsu Pleads Guilty To Investment Fraud
Former Law Firm Associate Pleads Guilty To Insider Trading Scheme
Four Current Or Former Ernst & Young Partners Found Guilty On Criminal Tax Shelter Charges
Owner Of Chattanooga, Tennessee Car Dealerships Indicted For Multimillion-Dollar Investment Fraud
May 08
Former New York State Senator From The Bronx Pleads Guilty To Fraud Charges
May 11
Former Officer Of Bronx Organization Pleads Guilty To Federal Program Fraud Involving Former New York State Senator
Marc Dreier Pleads Guilty To Fraud
May 12
New Rochelle Man Indicted For Steroids Possession And Assault On Federal Officers
Former President Of Monster Worldwide, Inc., Found Guilty Of Stock Option Backdating Fraud
Swedish Citizen Oussama Kassir Found Guilty Of Providing Material Support To Al Qaeda
May 13
NYPD Officer Arrested In Plot To Rob Manhattan Apartment To Obtain Hidden Drug Money
Fifteen Arrested For Drug Trafficking Crimes In Area Of E. 184th Street And Tiebout Avenue
May 14
Former Sales Representative Pleads Guilty To Insider Trading Scheme
Former Treasurer Of St. Charles Borromeo Church Federal Credit Union Sentenced To 37 Months In Prison For Stealing Over $100,000 In Church Members' Savings
May 15
Bronx Man Sentenced To 5 Years In Prison For Receiving And Distributing Child Pornography
Former Ernst & Young Partner Found Guilty In Insider Trading Scheme
May 18
United States Enters Into Consent Decrees With Four Manhattan Hotels Requiring Compliance With The Americans With Disabilities Act
May 19
Norman Hsu Found Guilty Of Violating The Federal Election Campaign Act
President Of Title Insurance Agency Arrested For Misappropriating Millions Of Dollars
Leader Of Multimillion-Dollar Mortgage And Insurance Fraud Scheme Sentenced To 51 Months In Prison
Somalian Pirate Indicted For Hijacking The Maersk Alabama And Holding The Ship’s Captain Hostage
May 20
Tax-Refund Scheme Exploiting Social Security Numbers Of Residents Of Puerto Rico Leads To 57 Month Sentence
Four Indicted In $3 Million Mortgage Fraud And Foreclosure Rescue Scheme
Brokerage Firm FTC Capital Markets' Chairman And FTC Group's Operations Manager Charged With Securities Fraud
Former New York State Assemblyman And Labor Leader Brian McLaughlin Sentenced To Ten Years In Prison
Four Arrested For Plot To Bomb Synagogue And Jewish Community Center And To Shoot Military Planes With Stinger Missiles
May 21
Accused East Africa Embassy Bomber Held At Guantanamo Bay To Be Prosecuted In U.S. Federal Court
United States Files Suit Against Anadarko Petroleum Corporation And Kerr-McGee Corporation For Fraudulent Transfers Designed To Avoid Hundreds Of Millions Of Dollars In Environmental Liabilities
May 22
Two Stock Brokers Plead Guilty To Manipulating Stock Of Smart Online
May 26
Ex-NYPD Commissioner Kerik Indicted In False Statements Case In D.C.
Final Member Of Barnes Brothers Drug Gang Found Guilty After Lengthy Trial
May 28
Thirteen Charged With Mortgage Fraud Run Out Of Islip, New York Mortgage Brokerage Firm Bridgewater Funding, LLP
May 29
Former U.S. Army Arsenal Employee Sentenced For Conspiring To Act As Unregistered Agent Of Israel
Putnam County Woman Sentenced To 57 Months For $750,000 Bank Fraud Scheme
