News and Press Releases
Archives 2011: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan May 31 May 27 May 26 May 24 May 23 May 18 May 17 May 16 May 13 May 12 May 11 May 09 May 05 May 04 May 03 May 02
Manhattan U.S. Attorney Charges Connecticut Resident With Manufacturing Explosives And Distributing Them In New York City
Manhattan U.S. Attorney Charges Former SAIC Executive With Receiving More Than $5 Million In Illegal Kickbacks On Citytime Project
Manhattan U.S. Attorney Announces Guilty Pleas Of Former Hedge Fund Portfolio Manager And Nvidia Finance Employee To Insider Trading Charges
President Of Orange County Goods Exporter Pleads Guilty To $1.3 Million Fraud
Leader Of Middletown, New York, Cocaine Organization Sentenced To 17 1/2 Years In Prison
Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO, And Deutsche Bank Broker Found Guilty In Manhattan Federal Court Of Multi-Billion Dollar Criminal Tax Fraud
Former Investment Adviser Sentenced In Manhattan Federal Court To 26 Months In Prison For Insider Trading Scheme
Payment Processing Intermediary For Online Poker Companies Pleads Guilty In Manhattan Federal Court To Bank Fraud, Money Laundering, And Gambling Offenses
New Jersey Man Sentenced In White Plains Federal Court To 19 Years In Prison For Armed Bank Robbery, Arson, And Obstruction Of Justice
U.S. Attorney For The Southern District Of New York Charges Eleven Members Of Contraband Cigarettes Trafficking Organization
Six Men Charged In White Plains Federal Court In Connection With December Robbery Of Chase Bank In Yonkers, New York
FBI Agent Indicted In Manhattan Federal Court For Alleged False Statements Made In Connection With Use Of Confidential Source
Manhattan U.S. Attorney Announces Extradition Of Genovese Family Soldier From Italy To Face Racketeering Charges For His Alleged Role In Two Murders And Other Crimes
Former Miami Beach Day Trader Pleads Guilty In Manhattan Federal Court To Insider Trading Charges
Manhattan U.S. Attorney Charges Sullivan County Hedge Fund President With Defrauding Investors Of Over $12 Million
Manhattan U.S. Attorney Charges Fugitive Drug Dealer With Conspiracy And Attempt To Distribute Cocaine
Former CEO Of Rockland County Credit Union Pleads Guilty To Bank Fraud
Former Executive Director Of Peekskill Non-Profit Pleads Guilty To Embezzling Medicaid Funds
Recidivist Fraudster Pleads Guilty In Manhattan Federal Court To Participating In Fraudulent Investment Scheme
Operator Of Luxury Eyewear Website Pleads Guilty In Manhattan Federal Court to Defrauding And Threatening Customers
Nine Gambino Crime Family Members Sentenced In Manhattan Federal Court For Racketeering, Murder Conspiracy, Extortion, Sex Trafficking, And Other Crimes
Hedge Fund Billionaire Raj Rajaratnam Found Guilty In Manhattan Federal Court Of Insider Trading
Former TSMC Company Account Manager Pleads Guilty In Manhattan Federal Court To Conspiring To Engage In Insider Trading
Manhattan U.S. Attorney College Student With Creating And Disseminating Counterfeit Online Coupons Over The Internet
United States Enters Agreement With Online Poker Company Regarding Return Of Funds To U.S. Players
Manhattan U.S. Attorney Files Narco-Terrorism Against Alleged International Arms And Narcotics Trafficker
Manhattan U.S. Attorney'S Office Settles Religious Discrimination Lawsuit With Village Of Airmont
Queens Man Pleads Guilty In Manhattan Federal Court To Sex Trafficking Of A Minor
Acting Capo Of Genovese Organized Crime Family Sentenced In Manhattan Federal Court To 10 Years In Prison For Murder Conspiracy
Ex-Pelham Teacher Sentenced To 5 Years For Distributing Crack Cocaine And Traveling With Intent To Engage In Illicit Sexual Activity
Manhattan U.S. Attorney Yonkers Man With Child Pornography Possession And Distribution
Manhattan U.S. Attorney Sues Deutsche Bank And Subsidiary Mortgageit For Years Of Reckless Lending Practices
Attorney Pleads Guilty In Manhattan Federal Court To Laundering Nearly $19 Million In Connection With Financial Adviser Kenneth Starr's Fraud
Postal Worker Found Guilty In Manhattan Federal Court Of Multi-Million Dollar Tax Refund And Theft Of Mail Scheme
