News and Press Releases
Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
August 05
Ten Charged In Carpenters Union Corruption Case
Two Charged In 2001 Murder Of Karaoke Club Security Guard
Accused Colombian Paramilitary Leader And Cocaine Trafficker Surrenders To United States
Former Computer CEO Pleads Guilty To Multimillion-Dollar Fraud In Middle Of Trial
August 06
Internet Gambling Payment Processor Charged With Bank Fraud, Money Laundering, And Illegal Gambling Offenses
August 07
Greenwich Woman Pleads Guilty To Conspiracy To Defraud Investors
August 11
Leader Of Colombian Drug Cartel And Former FBI Top-Ten Fugitive Pleads Guilty To Drug, Murder And Racketeering Charges
Frank Dipascali, Jr., Former Employee At Bernard L. Madoff Investment Securities LLC, Pleads Guilty To Ten-Count Criminal Information
August 12
Ex-Correctional Officer Sentenced For Aiding An Escape
August 13
Former Fiscal Director Of New York City Foster Care Agency Found Guilty For Her Role In Adoption Subsidy Scheme
August 14
Chairman And CEO Of Mayfair Capital Group, LLC Arrested On Securities Fraud And Wire Fraud Charges
August 17
United States Attorney Preet Bharara Announces Executive And Supervisory Appointments
Manhattan U.S. Attorney Charges U.S. Army Captain With Accepting Bribes While Stationed In Iraq
Child Pornographer Sentenced To 120 Years In Prison
August 18
Pastor And Television Show Host Indicted In A $3 Million Jewelry Fraud Scheme
Genovese Family Captain Sentenced To Life In Prison For Murder, Racketeering, Robbery, Extortion, Firearms, And Other Crimes
August 19
Manhattan U.S. Attorney Charges International Arms Trafficker With Narco-Terrorism Conspiracy
Manhattan U.S. Attorney Charges President Of Title Insurance Agency With Misappropriating Millions Of Dollars Worth Of Funds
August 20
Manhattan U.S. Attorney Charges Property Owner With Fraudulently Selling Bronx Building For $5.9 Million
Manhattan U.S. Attorney Charges Federal And Local Government Employees For Operating Illegal Gambling Ring
August 21
Chiropractor Pleads Guilty In Manhattan Federal Court To Defrauding Insurance Companies Of More Than $750,000
August 25
Tennessee Man Pleads Guilty In Manhattan Federal Court To Enticing Two Minors To Engage In Sexual Acts
Manhattan U.S. Attorney Charges Chairman And Chief Executive Officer Of Nemazee Capital With Bank Fraud
August 27
Rockland Bank Manager Pleads Guilty To Stealing More Than $700,000 From Accounts At Hudson City Savings Bank
August 29
Manhattan U.S. Attorney Charges Jamaica-Based Drug Kingpin With Narcotics And Firearms Trafficking Crimes
August 31
White Plains Entrepreneur Pleads Guilty To Conspiring To Make False Statements To Financial Institutions
