News and Press Releases
Archives 2010: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
July 06
Former Managing Partner Of Cobalt Capital Funding, LLC, Sentenced In Manhattan Federal Court To 85 Years In Prison For Real Estate Fraud Scheme
July 08
Title Closer Sentenced In Manhattan Federal Court To Four Years In Prison For Stealing Over $6 Million In Mortgage Loan Proceeds
Manhattan U.S. Attorney Charges Narcisa Novack And Three Others In The Killing Of Ben Novack At The Hilton Rye Town Hotel
July 09
Manhattan U.S. Attorney Sues New York City For Reducing Reservist's Pension Benefit Because Of Military Service
July 13
Million Dollar "Work-At-Home" Scam Operator Pleads Guilty In Manhattan Federal Court
July 14
United States Returns 11 Oil Paintings Taken During World World Ii To Pirmasens, Germany
July 15
Hassan Nemazee Sentenced In Manhattan Federal Court To 12 Years In Prison For Orchestrating $292 Million Fraud Scheme
Former Attorney Lynne Stewart Re-Sentenced In Manhattan Federal Court To Ten Years In Prison For Terrorism-Related Crimes
July 16
Former Carpenters Union Leader Pleads Guilty In Manhattan Federal Court, Admitting Years Of Racketeering, Illegal Payments, And Obstruction Of Justice
Former Proprietary Trader Pleads Guilty To Insider Trading Charges In Manhattan Federal Court
Credit Card Fraudster And Fugitive Sentenced To 285 Months In Federal Prison
July 19
Former Executive Director Of New York City Non-Profit Organization Pleads Guilty In Manhattan Federal Court To Embezzlement And Fraud Charges
July 20
Leader Of International Drug-trafficking Organization Sentenced In Manhattan Federal Court To 210 Months In Prison For Cocaine Trafficking Through West Africa
United States Announces $19 Million Settlement In Case Of Painting Stolen By Nazi
July 22
Top FARC Commander Sentenced To 27 Years In Prison For Conspiring To Import Tons Of Cocaine Into The United States
Manhattan U.S. Attorney Charges Westchester Accountant With $2 Million Ponzi Scheme
U.S. Obtains Order Requiring Spring Valley, New York, Poultry Producer To Implement Safety Measures
Former New York City Police Officer Sentenced In Manhattan Federal Court To More Than 11 Years In Prison For Drug, Extortion, And Firearms Offenses
July 23
Manhattan U.S. Attorney Files Additional Charges Against Former Acting Boss Of Genovese Organized Crime Family And Four Others
Smuggler Of United States Military Equipment Sentenced In Manhattan Federal Court To 46 Months In Prison
FARC Leader Extradited To United States On Cocaine Importation Charges
July 26
Former Fugitive In Multimillion-Dollar New Square Fraud Scheme Sentenced In Manhattan Federal Court To 27 Months In Prison
July 27
Manhattan U.S. Attorney Marks 20th Anniversary Of The Americans With Disabilities Act By Entering Into Thirty-First Settlement Agreement With Times Square Hotel
July 28
Manhattan U.S. Attorney Announces Extradition Of FARC Associate Charged With Hostage-Taking Of U.S. Citizen
Former Trustee Of Mailers Union Sentenced In Manhattan Federal Court To One Year In Prison For Embezzling Union Funds
Former Carpenters Union Leader Pleads Guilty In Manhattan Federal Court To Over A Decade Of Racketeering
Investment Manager Pleads Guilty In Manhattan Federal Court To Several Hundred Million-Dollar Fraud
