News and Press Releases
Archives 2012:
Dec | Nov | Oct | Sept | Aug | July | Jun | May | Apr | Mar | Feb | Jan
September 2012 Press Releases
September 28
Manhattan U.S. Attorney Announces Charges Against Former Stockbroker In Bribery Scheme
U.S. v. Christopher Kline IndictmentFormer Hedge Fund Research Analyst Pleads Guilty In Manhattan Federal Court To Insider Trading Charges
U.S. v. Newman, et al. S2 IndictmentSeptember 27
U.S. Attorney For The Southern District Of New York Charges 11 Members Of Poughkeepsie-Based Heroin Distribution Ring
U.S. v. Shabari Fisher, et al. IndictmentU.S. v. Tony Jarrett Indictment
Manhattan U.S. Attorney Charges Former IRS Official With Violating Conflict Of Interest Laws And Illegally Disclosing Whistleblower’s Identity
U.S. v. Dennis Lerner ComplaintSeptember 26
Manhattan U.S. Attorney Announces Charges Against Former CEO Of Hospital For Special Surgery In $1.4 Million Kickback Scheme
U.S. v. John R. Reynolds IndictmentIranian National Pleads Guilty In Manhattan Federal Court To Conspiring To Procure Supplies For Iranian Petrochemical Companies
U.S. v. Saeed Talebi S1 InformationSeptember 24
September 21
Manhattan U.S. Attorney Announces Charges Against 35 Members Of Chinese Alien Smuggling, Drug Trafficking And Home Invasion Robbery Organization
Defendants ChartU.S. v. Wu, et al. Complaint
U.S. v. Chen, et al Complaint
U.S. v. Lin, et al Complaint
U.S. v. Wu, et al. Indictment
September 19
Manhattan U.S. Attorney Charges Five Individuals In Multi-Million Dollar Identity Theft Scheme Designed To Defraud The IRS
U.S. v. Jose Angel Quilestorres, et al. (PR Tax Fraud) Complaint ChartU.S. v. Jose Angel Quilestorres, et al. (PR Tax Fraud) Complaint
U.S. v. Juan Francisco Hernandez Information
Online Poker Executive Pleads Guilty In Manhattan Federal Court To Money Laundering, Bank Fraud, And Internet Gambling Offenses
U.S. v. Nelson Burtnick S1 InformationTwo LIRR Retirees Plead Guilty In Manhattan Federal Court In Connection With Disability Fraud Scheme
U.S. v. Ajemian, et al S1 IndictmentSeptember 18
Thirteen Members And Associates Of The “Wolfpack” Criminal Organization Charged In Manhattan Federal Court With Narcotics And Firearms Offenses
U.S v. Nrecaj, et al S1 (Wolfpack) IndictmentU.S. v. Nrecaj, et al. (Wolfpack Org) Takedown Charges Chart
September 14
Manhattan U.S. Attorney Announces Guilty Plea Of Accountant Who Operated A $6 Million Ponzi Scheme
U.S. v. Alan Ritter InformationFormer Soldier Pleads Guilty In Manhattan Federal Court To Illegally Transporting Grenades To The Bronx
U.S. v. Anthony Cibelli InformationSeptember 13
Former Jenkens & Gilchrist Attorney Pleads Guilty In Manhattan Federal Court To Creating Illegal Tax Shelters That Generated Billions Of Dollars In Fraudulent Tax Losses And Other Charges
U.S. v. Daugerdas, et al. IndictmentQueens Man Charged With Attempting To Rob And Extort A Bedford Family
U.S. v. Bartek Zajkowski Complaint (signed)September 12
Manhattan U.S. Attorney Announces Charges Against 10 Additional Long Island Railroad Retirees For Participating In Massive Disability Fraud Scheme
Ajemian, et al. ComplaintCatalano, Frederick Complaint
Coscetta, Thomas Complaint
Denis, Daniel R. Complaint
Costanza, Michael Complaint
Maher, James M. Complaint
Mcaleavey, William J. Complaintt
Neville, Kevin Complaint
Parlante, Christopher Complaint
Destefano, Steven Information
Florida Man Pleads Guilty In Manhattan Federal Court To Engaging In A Fraudulent Investment Scheme
U.S. v. S. George Milter and Cliffe R. Bodden IndictmentSeptember 11
Four Men Charged In Manhattan Federal Court With Committing Robberies While Impersonating Law Enforcement Agents
Perez, Marco et al. IndictmentSeptember 10
Two Tax Preparers Plead Guilty In Manhattan Federal Court To Tax Fraud And Identity Theft Conspiracy
U.S. v. Dolores Tejada and Norma Jimenez S1 IndictmentSeptember 7
Leader Of Newburgh Latin Kings Pleads Guilty In White Plains Federal Court To Murder And Firearms Offenses
U.S. v. Pagan et al. S15 IndictmentSeptember 6
September 5
U.S. Attorney For The Southern District Of New York Announces Charges In Connection With A Drug-Related Robbery And Murder In Newburgh, New York
U.S. v. George SquireU.S v. Quran Nichols
September 4
Former Department Of Corrections Chaplain And His Brother Plead Guilty In Manhattan Federal Court To Federal Housing Fraud Charges
U.S. v. Leib Glanz InformationU.S. v. Leib & Menashe Glanz Indictment
