News and Press Releases
Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
June 01
Ex-Westchester Jail Guard Sentenced To 72 Months In Prison
Arkansas Lawyer Pleads Guilty To Stealing Over $9 Million In Client Funds
Additional Charges Filed Against Acting Boss And Longtime Associate Of Gambino Crime Family
June 02
Ex-Pelham Middle School Teacher Charged For Enticement Of A Minor
Attorney Employed By New York City Corporation Counsel Arrested For Mortgage And Real Estate Fraud And Forgery Of A Bankruptcy Judge's Signature
Four Indicted For Plot To Bomb Synagogue And Jewish Community Center And To Shoot Military Planes With Stinger Missiles
June 03
Two Former Executive Board Members Of Bus Drivers' Union Arrested For Extortion And Unlawful Labor Payments
Former Accounting Firm Vice Chairman And Board Member Pleads Guilty To Tax Fraud Related To Tax Shelters Claiming Over One Billion Dollars Of Fraudulent Tax Losses
June 04
Eight Sentenced In Multimillion-Dollar Mortgage Fraud And Foreclosure Rescue Schemes
United Nations Employee Charged With Possession Of Child Pornography
June 05
Ringleader Of Check Fraud Scheme Sentenced To 140 Months In Prison
June 08
Former NYC Department Of Education Bus Inspector Sentenced To 30 Months In Prison For Extortion And Bribery
June 09
Safety Consulting Firm And Its President Plead In Scheme To Defraud The NYC DEP
Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, And Bankers Charged In Criminal Tax Fraud Related To Tax Shelters Generating Over Seven Billion Dollars Of Fraudulent Tax Losses
Ex-Companion To Swindler Israel Gets Probation For Aiding In His Escape
June 10
Director And President Of Non-Profit Organization Serving Low-income Tenants In The Bronx Charged With Embezzling Federal Funds
Former Principal Of AFW Wealth Advisers Charged With Multimillion-Dollar Fraud
June 12
Five Arrested In Plot To Murder U.S. Federal Agent In Colombia
June 16
L.I. Man Sentenced To 188 Months In Prison For Distributing Child Pornography
Nine Members Of Interstate Gang Operating In New York, Ohio, And Pennsylvania Charged
Narco-Terrorism Charges Added To Indictment Of Colombian Paramilitary Leader And Narcotics Kingpin
June 17
Eight Charged With Narcotics Trafficking And Other Offenses
June 19
President Of Manhattan Investment Firms Sentenced To 100 Months In Prison For $13 Million Ponzi Scheme
June 22
United States Recovers $4.3 Million From Narcotics Money Laundering
June 23
New Jersey Man Sentenced To 17 Months In Prison For Providing Material Support And Resources To Hizballah
June 24
Former New York State Assemblyman Pleads Guilty To Honest Services Mail Fraud
Stock Promoter Pleads Guilty To Bribery Scheme
June 25
Five Indicted For Plot To Murder U.S. Agent In Colombia
Ex-Pelham Teacher Indicted For Enticement Of A Minor
Former Columbia University Official Sentenced To 15 Months In Prison For Stealing Thousands Of Dollars From The University; $180,000 Forfeiture Order Entered
Former Executive Director Of Bronx Organization Sentenced For Federal Program Fraud Involving Former New York State Senator
Former Chief Of Staff And Staffer For New York City Council Member Plead Guilty To Embezzling City Council Discretionary Funds
June 26
Former Law Firm Partner Sentenced To Fifteen Months In Prison For Stealing Hundreds Of Thousands Of Dollars From Clients And Firm
Bernard L. Madoff Ordered To Forfeit Over $170 Billion; Government Settles Claims Of Ruth Madoff Against Forfeited Property
June 29
Bernard Madoff Sentenced To 150 Years In Prison
June 30
Eleven Charged In Massive Scheme To File Fraudulent Tax Returns Using Stolen Puerto Rican Identities
