News and Press Releases
Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
July 01
Carting Operator Gets 84 Months For Mt. Vernon Bribery And Overbilling Scheme
Associate Of International Arms Dealer Monzer Al Kassar Sentenced To 25 Years In Prison For Terrorism Offenses
July 02
Smart Online CEO And Two Others Found Guilty Of Manipulation Of Company Stock
July 08
Six Charged In $140 Million Investment Fraud And Stock Manipulation Scheme
Ex-VP Of Middletown Safety Consulting Firm Sentenced In Scheme To Defraud DEP
July 09
Federal Jury Rejects Altria Group's $24 Million Tax Shelter Claim
Former Accounting Firm Partner Pleads Guilty To Tax Shelter Fraud
July 10
NYPD Officer/Martial Arts Teacher Pleads Guilty To Transporting Minors For Sex
Connecticut Investor Found Guilty In Scheme To Bribe Government Officials In Azerbaijan
July 13
Marc Dreier Sentenced To 20 Years In Prison For Fraud
July 14
Former Deputy Director Of New York Head Start Programs Sentenced To 30 Months In Prison For Embezzlement
Bronx Attorney Arrested For Immigration Fraud
Putnam County Lawyer Pleads Guilty To Possession Of Child Pornography
Union Lawyer Charged With Embezzling From American Ballet Theatre Dancers And Stagehands
July 15
Samuel Israel III Sentenced To Two Years In Prison For Failing To Surrender
July 16
Former New York City Council Member Pleads Guilty To Federal Fraud And Money Laundering Charges
Miguel Martinez - Information
Miguel Martinez - Prepared Remarks By U.S. Attorney Lev Dassin
Former National Children's Museum Employee Sentenced To Five Years In Prison For Distributing Child Pornography
Leader Of Colombian Narco-terrorist Group Extradited To United States On Cocaine Importation Charges
Two Members Of Foreclosure Rescue Scheme Each Sentenced To 5 Years In Prison For Engaging In Multimillion-Dollar Mortgage Fraud
July 17
Accountant For Bernard L. Madoff Investment Securities, LLC Charged In Felony Information For Accounting Violations
July 21
Former Foster Care Computer Consultant Sentenced To 33 Months In Jail For Scheme To Defraud NYC Administration For Children's Services
Eleven Arrested In Israel On U.S. Charges For Phony "Lottery Prize" Scheme That Targeted Elderly Victims In U.S.
July 22
Former New York City Employee Charged With Stealing Bank Account Information From City's Department Of Buildings
Pastor With TV Show Charged With $2 Million Investment Fraud In Phony Jewelry Business
Former Pepsico Executive Pleads Guilty In White Plains Federal Court To $1.8 Million Embezzlement
July 24
Two Investment Managers Indicted On Fraud Charges
July 28
Four Sentenced In $200 Million Smuggling Operation
July 29
Leader Of Fake Invoice Mass-Mailing Scam Sentenced To Nine Years In Prison
Federal Correctional Officer Indicted For Accepting Bribes From Prisoner
Manhattan U.S. Attorney Charges Bureau Of Prisons Employee With Lying In Connection With Federal Criminal Investigation
July 30
Former Bdo Seidman Partner Pleads Guilty To Investment Fraud And Tax Shelter Charges
Executive Director And President Of Non-Profit Organization Serving Low-income Tenants In The Bronx Indicted For Fraud And Embezzlement Of Federal Funds
July 31
Former Owner Of Petrocelli Electric Company Pleads Guilty To Making Illegal Payments To Union Official
