News and Press Releases
Archives 2010: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
June 01
Manhattan U.S. Attorney Announces Unsealing Of Charges Arising From Historic Joint Undercover Operation In The Republic Of Liberia
Mortgage Broker Sentenced In Manhattan Federal Court To Seven Years In Jail For Stealing Over $6 Million In Mortgage Loan Proceeds
June 02
Leader Of Newburgh Heroin-Trafficking Conspiracy Sentenced To 235 Months In Federal Prison
U.S. Recovers $400,000 In Settlement Of Civil Health Care Fraud Lawsuit Against The Floating Hospital
June 03
Chicago And Louisiana Attorneys Found Guilty In Manhattan Federal Court Of Tax And Bank Fraud Conspiracy Relating To Tax Shelter Transactions
Manhattan Federal Court Appoints Officer To Oversee Carpenters Union And Its Benefit Funds
June 04
Former Fiscal Officer At Foster Care Agency Sentenced In Manhattan Federal Court To 51 Months In Prison For Adoption Subsidy Scheme
June 08
Manhattan Federal Jury Returns Guilty Verdicts Against Management Consultant For Criminal Violations Of Iran Trade Embargo, Unlicensed Money Transmitting, And False Statements
Manhattan U.S. Attorney Charges Sixteen Members Of International Organized Crime Group With Kidnapping, Narcotics, Robbery, And Firearms Crimes
Manhattan Federal Jury Finds Former Duane Reade CEO And CFO Guilty Of Securities Fraud
June 09
Manhattan U.S. Attorney Charges Owner And CEO Of Realcast And Twelve Others In Connection With Twelve Million-Dollar Securities Fraud Scheme
U.S. Citizen Sentenced In Manhattan Federal Court To Fifteen Years In Prison For Conspiring To Provide Material Support To Al Qaeda
June 10
Manhattan U.S. Attorney Announces $2.75 Million Settlement With NYC Dermatologist For Medicaid And Medicare Fraud
Manhattan U.S. Attorney Indicts Financial Adviser Kenneth Starr On Twenty-Three Counts Of Wire Fraud, Securities Fraud, Investment Adviser Fraud, And Money Laundering
June 15
United States Recovers $950,000 In Manhattan Federal Court Settlement To Resolve Civil Grant Fraud Lawsuit Against Educational Broadcasting Corporation
June 16
Former Executive Board Member Of The Correction Officers' Benevolent Association Found Guilty In Manhattan Federal Court For Filing A False Life Insurance Claim
Manhattan U.S. Attorney Charges New Jersey Woman With $45 Million Real Estate Investment Ponzi Scheme
Pastor And TV Show Host Pleads Guilty To A $3 Million Jewelry Fraud Scheme
June 17
Two New York City Employees Plead Guilty In Manhattan Federal Court To Theft Of Birth Certificate Information, Welfare Recipients' Birth Certificates And Social Security Cards
Leader Of $10 Million Subprime Mortgage Fraud Scheme Pleads Guilty In Manhattan Federal Court
Rockland County Village Agrees To Permit 'Shabbos House' To Resolve U.S. Civil Rights Lawsuit
Manhattan U.S. Attorney Charges 38 Defendants As Part Of Nationwide Mortgage Fraud Sweep
Former Immigration And Customs Enforcement Contracting Officer Pleads Guilty In Manhattan Federal Court To Violating Conflict Of Interest Laws By Awarding Contracts To His Own Companies
Former Director Of New York City Non-Profit Programs Pleads Guilty In Manhattan Federal Court To Fraud Charges
New Jersey Brothers Arrested For Laundering Over $1.5 Million In Drug Proceeds
Director Of Not-For-Profit Organization Sentenced To Prison For Embezzling Over $50,000 In Federal Funds From Low-Income Tenants In The Bronx
June 18
Retired New York City Employee Pleads Guilty In Manhattan Federal Court To Bribery Scheme Involving Over $1 Million Dollars In City Contracts
June 22
Manhattan U.S. Attorney Charges Construction Manager For Touro College With $2 Million Commercial Kickback Scheme
Manhattan U.S. Attorney Seeks Civil Forfeiture Of Approximately $5 Million In Assets Controlled By Two Former Bernard L. Madoff Investment Securities LLC Employees
June 23
Manhattan U.S. Attorney Announces Charges Against Co-Owners Of Cement And Masonry Contractor For Scheme To File False Tax Returns And Illegally Structure Transactions; One Owner Pleads Guilty
June 24
Manhattan U.S. Attorney Charges Queens Man With Providing Fraudulent Safety Training Certifications To Construction Companies And Workers
Christopher Michael Coke Arrives In United States To Face Narcotics And Firearms Trafficking Charges In Manhattan Federal Court
Colombian Kingpin Francisco Gonzalez Uribe Pleads Guilty In Manhattan Federal Court
June 25
Chief Of Staff To NYS Assemblywoman Sentenced To One Year In Prison For Embezzling $115,000 In Federal Funds From Low-Income Tenants In The Bronx
Bronx Man Sentenced In Manhattan Federal Court To 151 Months In Prison For Committing Bank Robberies In New York And Las Vegas
June 29
Manhattan U.S. Attorney Charges 18 Defendants Based On Undercover Operation Targeting Colombian Black Market Peso Exchange
June 30
Manhattan Federal Court Orders Seizures Of Seven Websites For Criminal Copyright Infringement In Connection With Distribution Of Pirated Movies
Manhattan U.S. Attorney Charges Two Bronx Men With Eight Armed Robberies In Bronx, Westcherster And Putnam Counties
United States Collects $15 Million In Tax Liabilities In Disputed Tax Shelter Case
