News and Press Releases

News and Press Releases

Archives 2012: Dec | Nov | Oct | Sept | Aug | July | Jun | May | Apr | Mar | Feb | Jan

August 2012 Press Releases

August 17

Manhattan U.S. Attorney Charges Two Men With Defrauding The New York City Department Of Education Out Of $1.5 Million In Funding For Schoolchildren With Special Needs
U.S. v. Nelson Ruiz & William Cruz Complaint

August 15

Manhattan U.S. Attorney And FBI Assistant Director-in-Charge Announce Four Arrests In 2008 Staged Robbery
U.S. v. Nelson, et al. Complaint

August 14

LIRR Retiree Pleads Guilty In Connection With Massive Disability Fraud Scheme
U.S. v. Gary Satin S2 Information

August 13

Former New York City Employee Sentenced In Manhattan Federal Court Participating In Bribery Scheme

Three Bank Employees Plead Guilty To Participating In Tax Refund Check Fraud
U.S. v. Judith Fulgencio Indictment
U.S. v. Katherine Torres, et al. Indictment

August 10

Manhattan U.S. Attorney Announces Charges Against Livery Fleet Owner In $10 Million Insurance Fraud Scheme
U.S. v. Scott Sanders Indictment

August 09

NYPD Officer Sentenced In Manhattan Federal Court To 40 Months In Prison For His Role In Conspiracies To Distribute Firearms And Stolen Goods

Monitor Named To Oversee Settlement With Science Applications International In Connection With CityTime Fraud

August 08

Alleged International Narcotics Trafficker Extradited From Colombia On Cocaine importation Charges
U.S. v Cifuentes-Villa, et al. Indictment

August 02

Manhattan U.S. Attorney Charges Three Defendants With Narcotics Trafficking And Seizes Over $13 Million Worth Of Cocaine
U.S. v. Andino, et al. Complaint(PDF)

Five Charged In White Plains Federal Court With Operating Multi-Million Dollar Marijuana Grow Houses
U.S. v. Natiello, et al. S6 Indictment(PDF)

Former Governor Of Mexican State Pleads Guilty In Manhattan Federal Court To Money Laundering Charge In Connection With Narcotics Bribes
U.S. v. Villanueva Madrid, et al. S5 Indictment

Manhattan U.S. Attorney Files Class Action Lawsuit Against New York City For Unlawfully Reducing Pension Benefits Of NYPD Officers Who Were Called To Active Military Service
U.S. v. City of New York, et al. First Amended Complaint – Class Action

August 01

Manhattan U.S. Attorney Announces Guilty Plea Of Student Who Created And Disseminated Counterfeit Coupons On The Internet
U.S. v. Lucas Townsend Henderson Information(PDF)





















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