News and Press Releases
Archives 2011: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan August 31 August 24 August 22 August 19 August 18 August 17 August 16 August 15 August 12 August 11 August 10 August 09 August 05 August 04 August 03 August 02 August 01
Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Jewelry Companies Engaged In A Decade-Long Customs Fraud Scheme
Jamaican Drug Lord Christopher Michael Coke Pleads Guilty In Manhattan Federal Court
Craig Drimal Sentenced In Manhattan Federal Court To 66 Months In Prison For Insider Trading
Manhattan U.S. Attorney Charges 30 Members Of Bronx Drug Trafficking Crews With Distributing Heroin And Crack Cocaine
Manhattan U.S. Attorney Charges Maryland Founder Of "Save A Torah" Charity With Fraud
Manhattan U.S. Attorney Charges Queens-Based Operator Of 18 Chinese Language Child Pornography Websites
Former Duane Reade CEO Sentenced In Manhattan Federal Court To Three Years In Prison For Securities Fraud
Chinese Gang Leader Extradited From Canada To Face Double Murder Charges In Manhattan Federal Court
Former Smith Barney Financial Adviser Sentenced In Manhattan Federal Court To 38 Months In Prison
Attorney Sentenced In Manhattan Federal Court To Three Years In Prison For Insider Trading Scheme
Long Island Man Pleads Guilty In Manhattan Federal Court To Engaging In Hawala Activity That Funded Attempted Times Square Bombing
Queens Man Sentenced In Manhattan Federal Court To 151 Months In Prison For Sex Trafficking
U.S. Military Officer Sentenced In Manhattan Federal Court To 36 Months In Prison For Honest Services Fraud And Accepting Bribes While Stationed In Iraq
Immigration Lawyer And Two Others Charged In Manhattan Federal Court With Participating In International Smuggling Ring
Former CEO Of Commodities Brokerage Firm Pleads Guilty In Manhattan Federal Court To Natural Gas Options Fraud Scheme
Former Executive Of Ahold Subsidiary Pleads Guilty In Manhattan Federal Court To Multi-Hundred Million Dollar Securities Fraud Scheme
Former Hedge Fund Portfolio Manager Joseph "Chip" Skowron Pleads Guilty In Manhattan Federal Court To Insider Trading Scheme Involving Clinical Drug Trial
International Narcotics Trafficker And Money Launderer Sentenced In Manhattan Federal Court To 20 Years In Prison
Ringleader Of Scheme That Used Stolen Identities To Obtain Fraudulent Driver’s Licenses Sentenced In Manhattan Federal Court To 85 Months In Prison
Fugitive Apprehended After Nearly 40 Years Sentenced To 5 Years In Prison For Fleeing To Avoid Rape Prosecution
Manhattan U.S. Attorney Charges Doctor And Associate With Illegally Distributing Oxycodone
Former New York City Employee Pleads Guilty In Manhattan Federal Court To Participating In $7 Million Food Stamp Fraud
Manhattan U.S. Attorney Charges Marvell Finance Employee With Insider Trading Conspiracy
Bronx Man Sentenced In Manhattan Federal Court To Seven Years In Prison For His Role In The Sex Trafficking Of A 16-Year Old Girl
U.S. Attorney For The Southern District Of New York Charges 65 Yonkers Gang Members, Associates, And Others With Narcotics And Firearms Offenses
Manhattan U.S. Attorney Announces Charges And Guilty Pleas In Insider Trading Scheme That Netted More Than $5 Million In Profits
New Jersey Doctor And Medical Professor Pleads Guilty In Manhattan Federal Court To Failing To Inform Irs Of Millions Hidden In Swiss Bank Accounts
Manhattan U.S. Attorney Announces Charges Against Fourteen Defendants In $58 Million Mortgage Fraud Scheme Involving Long Island Mortgage Broker First Class Equities
Former Partner At Major International Law Firm Pleads Guilty In Manhattan Federal Court To Failing To Report And Pay Taxes On Over $10 Million Of Income
Manhattan U.S. Attorney Charges Former UBS Banker And Financial Adviser With Conspiring To Hide More Than $215 Million In Swiss Bank accounts
Manhattan U.S. Attorney Charges CEO Of Sports Collectibles Company In Scheme To Sell Fake Major League Baseball Jerseys
Former Construction Manager For Touro College Sentenced In Manhattan Federal Court To Three Years In Prison For Commercial Kickback Scheme
Four Members Of Westchester Crack And Cocaine Trafficking Organization Convicted Of Narcotics Conspiracy
Manager Of Mortgage Brokerage Firm, Bridgewater Funding, LLC, Sentenced In Manhattan Federal Court To 60 Months In Prison For His Participation In A Multi Million Dollar Mortgage Fraud Scheme
