News and Press Releases
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United States Charges Encap President And Brother-In-Law For Extortion Scheme
Former Research Analyst And Portfolio Manager Sentenced In Manhattan Federal Court To 30 Months In Prison For Insider Trading
Nigerian Narcotics Trafficker Sentenced In Manhattan Federal Court To 30 Years In Prison For Conspiring To Import More Than $100 Million Worth Of Cocaine Into The United States
Former Home Healthcare Aide Convicted Of Defrauding Elderly Scarsdale Couple
Manhattan U.S. Attorney Announces Arrests In DEA Narco-Terrorism Undercover Operations
Former Sky Capital CEO And Senior Broker Found Guilty In Manhattan Federal Court For Committing Massive Investment Fraud And Stock Manipulation Scheme
Manhattan U.S. Attorney Charges Four With Operating Fraudulent Scheme To Repair Poor Credit History
Manhattan U.S. Attorney Settles Civil Rights Lawsuit Against Developer And Architect Of Manhattan Rental Complex
U.S. Sues Port Chester-Rye School District In White Plains Federal Court For Discrimination On The Basis Of Pregnancy
Former Owner Of Fred Leighton Sentenced In Manhattan Federal Court To Six Years In Prison For Massive Fraud In Connection With Over $210 Million In Loans And Bankruptcy Proceedings
Manhattan United States Attorney Announces Charges Against Swiss Financial Adviser For Conspiring With Over 60 U.S. Taxpayers To Hide More Than $184 Million In Swiss Bank Accounts
Leader Of Connecticut-Based Oxycodone Ring Sentenced In Manhattan Federal Court To 40 Months In Prison
Danielle Chiesi Sentenced In Manhattan Federal Court To 30 Months In Prison For Insider Trading Crimes
Former Principal Of Wextrust Capital Sentenced In Manhattan Federal Court To 262 Months In Prison For Real Estate Investment Fraud Scheme
International Narcotics Trafficker Pleads Guilty In Manhattan Federal Court
Federal Bureau Of Prisons Case Manager Charged In Manhattan Federal Court With Conspiracy To Commit Bribery And Contraband Smuggling
Manhattan U.S. Attorney Announces Supervisory Appointments In The Organized Crime And Violent Crimes Units
Former Partner At Major International Law Firm Charged In Manhattan Federal Court With Tax Fraud Violations
Former Airline Sales Agent Sentenced In Manhattan Federal Court To 29 Months In Prison For Fake Ticket Voucher Ponzi Scheme
Manhattan U.S. Attorney Charges 20 Members Of Bronx Criminal Organization With Drug Trafficking, Firearms, And Money Laundering Offenses
Fugitive Apprehended After Nearly 40 Years Pleads Guilty In White Plains To Fleeing To Avoid Prosecution For Rape
Bulgarian Citizen Sentenced In Manhattan Federal Court To 21 Months In Prison For Stealing $1.8 Million From Banks Using ATM "Skimming" Scheme
Leader Of Violent Chinese Gang Convicted In Manhattan Federal Court Of Racketeering And Racketeering Conspiracy
Manhattan U.S. Attorney Announces Guilty Pleas In $7 Million Dollar Food Stamp Fraud
Thomas Doyle Pleads Guilty In Manhattan Federal Court To Defrauding The Purchaser Of Jean-Baptiste-Camille Corot’s Painting "Portrait Of A Girl"
Leader Of Armenian Organized Crime Ring Pleads Guilty In Manhattan Federal Court To Racketeering
Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison
Convicted Asbestos Investigator Sentenced In Manhattan Federal Court To 27 Months In Prison For Violating Terms Of Supervised Release And Lying To The Probation Office
Union Lawyer Pleads Guilty In Manhattan Federal Court To Falsifying Records Filed On Behalf Of American Ballet Theatre Dancers And Stagehands
Former Hotel Painters' Union President Pleads Guilty In Manhattan Federal Court To Embezzlement
Recidivist Fraudster Found Guilty In Manhattan Federal Court Of Multi-Million Dollar Investment Scheme
Accused Al Shabaab Leader Charged With Providing Material Support To Al Shabaab And Al Qaeda In The Arabian Peninsula
Technology Company Insider Pleads Guilty In Manhattan Federal Court To Insider Trading Charges
Waterbury, Connecticut, Man Sentenced To 87 Months In Prison For Robbing Putnam County Savings Bank
Six Defendants Sentenced In Manhattan Federal Court For Their Involvement In A Multi-Million Dollar Lottery Telemarketing Fraud Scheme
U.S. Attorney Charges Radiology Technician From White Plains With Child Pornography Possession, Receipt, And Distribution
