News and Press Releases
Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
September 01
Former NYPD Officer Pleads Guilty In Manhattan Federal Court To Bank Robbery Charges
September 02
Former President And Chief Operating Officer Of Monster Worldwide, Inc. Sentenced In Manhattan Federal Court To Two Years In Prison For Backdating Stock Options
September 03
Manhattan U.S. Attorney Announces Extradition Of Leader Of International Drug-Trafficking And Money Laundering Organization
September 04
Former Manhattan Cosmetic Surgery Clinic Owner Extradited From Canada Pleads Guilty In Manhattan Federal Court To Defrauding Health Insurance Companies Of More Than $900,000
Bronx Tax Preparer Pleads Guilty To Preparing False Income Tax Returns
September 10
Vice President Of Middletown Safety Consulting Firm Sentenced To One Year And A Day Imprisonment For Conspiring To Defraud The New York City Department Of Environmental Protection
Former Owner Of Chilean Financial Services Company Sentenced In Manhattan Federal Court For Violating U.S. Anti-Money Laundering Law
Member Of Transnational Heroin-Trafficking Organization That Included Corrupt Colombian National Police Officers Pleads Guilty In Manhattan Federal Court
Two Former Executive Board Members Of Bus Drivers' Union Plead Guilty In Manhattan Federal Court To Extortion Conspiracy
September 15
Al Qaeda Supporter And Organizer Of Jihad Training Camp In Oregon Sentenced In Manhattan Federal Court To Life In Prison
Brooklyn Man Pleads Guilty In Manhattan Federal Court To Fraudulently Obtaining Loans Using Identities Stolen From Federal Reserve Bank
Leader Of Peekskill Drug Organization Sentenced To Life In Prison For Murders
September 16
Bronx Man Sentenced To 40 Years In Prison For International Stalking, Harassment, And Witness Tampering
September 17
Medical Doctor Sentenced In Manhattan Federal Court To 21 Months In Prison For Illegal Medicaid Kickback Scheme
U.S. Attorney Charges NYPD Officer With Bankruptcy Fraud
September 18
Tax Return Preparer Sentenced In Manhattan Federal Court To 18 Months In Prison For Making False Claims For Tax Returns On Behalf Of Deceased Taxpayers
September 21
Manhattan U.S. Attorney Charges Two Defendants In $80 Million Ponzi Scheme
Manhattan U.S. Attorney Charges Hassan Namazee In $292 Million Ponzi Scheme
September 22
Guilty Plea In Manhattan Federal Court In Multimillion-Dollar Tax Refund And Theft Of Mail Scheme
Two Florida Men Found Guilty In Manhattan Federal Court Of Decade-Long Advance-Fee Scheme That Netted More Than $20 Million
Pharmacy Owner Sentenced In Manhattan Federal Court To 78 Months In Prison For Multimillion-Dollar Medicaid Fraud
Former Corporate Benefits Manager Of Hitachi America Sentenced In Manhattan Federal Court To 57 Months In Prison For Defrauding Health Care Plan Of More Than $6 Million Dollars
September 23
Former Owner And Operator Of Sewing Company Sentenced In Manhattan Federal Court To Five Months
Former KPMG Partner Pleads Guilty In Scheme To Defraud IRS, Saipan Taxing Authorities, And Company Located In Saipan
Former Senior JFK Customs Inspector Sentenced In Manhattan Federal Court To 10 Years In Prison For Bribery And Narcotics Importation
September 24
Armonk CPA Sentenced To 3 Years In Prison For Tax Fraud And Making False Statements On Loan Application
September 25
Leader Of New York City Area Cocaine Trafficking Organization Sentenced To 20 Years In Prison
Manhattan U.S. Attorney Charges Colorado Man As Accomplice Of Hassan Nemazee In Bank Fraud Ponzi Scheme
Ex-Staffer Of Former New York State Senator Sentenced In Manhattan Federal Court To 10 Months In Prison For "No Show" Job
September 28
Manhattan U.S. Attorney Charges Members And Associates Of Colombian Guerilla Front With Terrorism And Hostage-Taking Of U.S. Citizen
September 29
Colombian Narcotics Trafficker Planning Airdrop Of Cocaine Arrives In New York From Dominican Republic
Former Political Fundraiser Norman Hsu Sentenced In Manhattan Federal Court To 292 Months In Prison For Ponzi Scheme And Related Campaign Finance Crimes
Westchester Man Pleads Guilty To Terrorism Financing And Perpetrating Multimillion-Dollar Investment Fraud
September 30
Former U.S. Army Finance Technician Sentenced In Manhattan Federal Court To 42 Months In Prison For Theft Of Soldiers' Social Security Numbers And Pay
