News and Press Releases
Archives 2010: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
September 01
Nine Phone Company Employees Charged With Stealing Customer Information In $15 Million Cell Phone Cloning Scheme
Manhattan U.S. Attorney Charges Nine Members Of Bronx-Based Heroin Distribution Ring
September 02
Former Bronx Paralegal Sentenced In Manhattan Federal Court To 78 Months In Prison For Operating Immigration Fraud Mill
September 07
Largest Integrated Healthcare Network In New York State Agrees To Pay $2.95 Million In Manhattan Federal Court To Settle Medicare Fraud Charges
September 09
Manhattan U.S. Attorney Preet Bharara Announces Appointments In Civil Division
Manhattan U.S. Attorney Charges Man For Fraudulent Purchase Of Jean-Baptiste-Camille Corot’s "Portrait Of A Girl" Painting
September 10
Financial Adviser Kenneth Starr Pleads Guilty In Manhattan Federal Court To Multimillion-Dollar Fraud
September 13
Former Tax Preparer Sentenced In Manhattan Federal Court To 3 Years In Prison For Tax Preparer Fraud
Former IBM Senior Vice President Sentenced In Manhattan Federal Court To 6 Months In Prison In Insider Trading Case
Manhattan U.S. Attorney Recovers $30 Million To Resolve Civil Fraud Lawsuit Against Leading Food Distributor
September 14
New Jersey Woman Pleads Guilty In Manhattan Federal Court To Operating $45 Million Real Estate Investment Ponzi Scheme
Pharmacy Owner Agrees To Pay $700,000 To Settle Medicare Fraud Lawsuit
Manhattan U.S. Attorney Announces Additional Charges Against Two U.S. Citizens Alleged To Have Provided Material Support To Al Qaeda
September 15
Arizona Bank That Received Tarp Funds Agrees To Forfeit Profits From Processing Online Gambling Payments
Manhattan U.S. Attorney Charges Long Island Man With Engaging In Hawala Activity That Funded Attempted Times Square Bombing
Members And Associates Of Pagans Outlaw Motorcycle Gang Arrested In Tri-State Area Sweep
Former Owner-Operator Of Painting Contractor Sentenced To 8 Months In Prison On Payroll And Income Tax Violations
President Of Money Service Company Pleads Guilty In Manhattan Federal Court To Defrauding Banks, Retailers, Hospitals, And Universities Out Of Over $50 Million
September 17
Two New York City Employees Sentenced In Manhattan Federal Court For Theft Of Vital Records
Financial Adviser Sentenced In Manhattan Federal Court To 12 Months’ Imprisonment For Hiding $8.8 Million In Swiss Bank Accounts
Brooklyn Woman Pleads Guilty In Manhattan Federal Court To Participating In Organized Crime-Related Sex Trafficking Ring
September 20
Manhattan U.S. Attorney Announces Extradition From The Czech Republic Of Belarusian Creator Of International Identity-Theft Website
Internet Gambling Company Sportingbet PLC Enters Into Agreement With Manhattan U.S. Attorney’s Office To Forfeit $33 Million
September 21
Manhattan U.S. Attorney Returns Two Paintings Linked To Bank Fraud To Brazilian Government
Assistant To Top Disney Executive Pleads Guilty In Manhattan Federal Court To Insider Trading Scheme
Former UBS Client Pays $20.8 Million Penalty For Hiding Over $41 Million In Swiss Bank Accounts
September 22
Manhattan Woman Pleads Guilty In Manhattan Federal Court To "Water Park For Foster Kids" Fraud
Former CEO Of Cobalt Financial, Inc., Sentenced In Manhattan Federal Court To Three Years In Prison For Real Estate Fraud Scheme
September 23
Aafia Siddiqui Sentenced In Manhattan Federal Court To 86 Years For Attempting To Murder U.S. Nationals In Afghanistan And Six Additional Crimes
Manhattan U.S. Attorney Charges Bulgarian Man With Using Stolen Bank Account Information To Defraud Banks Of Over $1 Million
September 24
Ponzi Schemer Sentenced In Manhattan Federal Court To Nine Years In Prison For Targeting Members Of Four Washington Heights And Bronx Churches
Former Controller At Manhattan Investment Firm Sentenced In Manhattan Federal Court To 30 Months In Prison For Embezzlement Scheme
September 27
Former New Jersey State Senator Wayne R. Bryant And Attorney Eric D. Wisler Indicted On Corruption Charges
September 28
Two Perpetrators Of Advance-Fee Scheme Sentenced In Manhattan Federal Court To Lengthy Prison Terms
September 30
New York City Agrees To Pay $1 Million To Settle Gender Discrimination Lawsuit
Manhattan U.S. Attorney Charges 37 Defendants Involved In Global Bank Fraud Schemes That Used "Zeus Trojan" And Other Malware To Steal Millions Of Dollars From U.S. Bank Accounts
United States Announces $3.9 Million Bankruptcy Settlement With Chemical Manufacturer At The Gowanus Canal Superfund Site
New Jersey Man Pleads Guilty In Manhattan Federal Court To Stealing Social Security Benefits
