News and Press Releases
Archives 2011: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan June 30 June 29 June 28 June 27 June 24 June 23 June 21 June 20 June 17 June 16 June 15 June 14 June 13 June 07 June 06 June 03 June 01
Manhattan U.S. Attorney Obtains Court Order Enjoining Website Operator From Violating Federal Drug-Labeling Laws
Attorney Sentenced In Manhattan Federal Court To 30 Months In Prison For Insider Trading Scheme
Former Rockland County Fire Commissioner Pleads Guilty To Engaging In Scheme To Defraud The Public
Technology Company Insider Pleads Guilty In Manhattan Federal Court To Insider Trading Charges
Manhattan U.S. Attorney Charges Five Former New York City Public School Employees With Defrauding The City Out Of More Than $500,000
Three Men Each Sentenced In Manhattan Federal Court To 25 Years In Prison For Plotting To Bomb Bronx Synagogues And Shoot Down U.S. Military Planes
Manhattan U.S. Attorney Recovers $100,000 In Civil Penalties And Damages From Two Appraisers In Mortgage Fraud Suit
Manhattan U.S. Attorney Announces Charges Against Major Distributor And Nine Sellers Of Dangerous Recreational Drug Known As "Bath Salts"
Former UBS Client Pleads Guilty In Manhattan Federal Court To Hiding Over $26.4 Million In Swiss Bank Accounts
Former New York City Teacher Sentenced In Manhattan Federal Court To 6.5 Years In Prison For Receiving Child Pornography
Two Key Players In International Drug Trafficking Organization Found Guilty In Manhattan Federal Court Of Narcotics And Firearms Charges
International Narcotics Broker Arraigned In Manhattan Federal Court On Heroin Importation And Distribution Conspiracy Charges
Three Romanian Citizens Sentenced In Manhattan Federal Court For Scheme To Steal Personal Bank Account Information From ATMs Using "Skimming" Technology
Three FARC Guerillas Convicted In Manhattan Federal Court Of Taking A U.S. Citizen Hostage
Real Estate Lawyer Sentenced In Manhattan Federal Court To 46 Months In Prison For His Role In A Multimillion-Dollar Mortgage Fraud Scheme
Three Charged In Manhattan Federal Court In $1.5 Million Tax Refund And Mail Theft Scheme
Manhattan U.S. Attorney Announces Charges Against Four Defendants In Connection With Fraudulent Tax Refund Scheme
Manhattan U.S. Attorney Charges Man With Murdering Members Of The United States Air Force In Germany
Expert-Networking Firm Consultant Found Guilty In Manhattan Federal Court Of Insider Trading Crimes
Manhattan U.S. Attorney Announces Charges Against Four New Defendants In An Unprecedented Scheme To Defraud New York City In Connection With Citytime Project
Manhattan U.S. Attorney Announces Criminal Enterprise Charge Against Queens Man Who Orchestrated $10 Million Commercial Bank Fraud, Bank Bribery, And Identity Theft Scheme
Chinatown Poultry Processor Enjoined In Manhattan Federal Court From Violating Federal Inspection Laws
Rockland County Landlord Admits Housing Discrimination Liability And Enters Into Settlement With The U.S. Attorney's Office
Manhattan U.S. Attorney Recovers One Million Dollars To Resolve Civil Grant Fraud Lawsuit Against Administrator Of Fulbright Program
President And Chief Operating Officer Of Money Service Company Sentenced In Manhattan Federal Court To 11 And 5 Years In Prison, Respectively, For Roles In Defrauding Banks, Retailers, Hospitals, And Universities Out Of Over $60 Million
Drug Trafficker Sentenced In Manhattan Federal Court To 172 Months In Prison For His Participation In An International Narcotics Distribution Conspiracy
Six Members Of Robbery Crew Charged With Robbery And Firearms Offenses, Including Armed Robberies In Yonkers And Poughkeepsie
Three Wall Street Professionals Found Guilty In Manhattan Federal Court Of Insider Trading Crimes
West Harrison Pharmacist Sentenced To Two Years In Prison For Illegally Dispensing Prescription Drugs
Former President Of Long Island Real Estate Firm Sentenced In Manhattan Federal Court To 51 Months In Prison For Stealing $1.5 Million In Fraudulent Real Estate Schemes
Expert-Networking Firm Executive Pleads Guilty In Manhattan Federal Court To Conspiring To Distribute Inside Information
Queens Attorney Sentenced In Manhattan Federal Court To Five Years In Prison For Role In $23 Million Mortgage Fraud Scheme
Manhattan U.S. Attorney Announces Guilty Plea Of Another Employee Of Bernard L. Madoff Investment Securities LLC
Four Charged In Manhattan Federal Court In A Scheme To Steal Personal Bank Account Information Using "Skimming" Technology, Defrauding At Least $1.5 Million From Banks
Queens Businessman Sentenced In Manhattan Federal Court To 10 Months In Prison For Violating Iran Trade Embargo, Money Laundering And Other Crimes
Executive Director Of Bronx Not-For-Profit Corporation Pleads Guilty In Manhattan Federal Court To Mail Fraud
Joseph Olivieri, Former Trustee Of Carpenters Union Benefit Funds, Sentenced In Manhattan Federal Court To 18 Months In Prison For Perjury Conviction
FARC Associate Sentenced In Manhattan Federal Court To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization
