News and Press Releases
Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
October 01
Eighteen Arrested In Coordinated Luchese Organized Crime Family Takedown
October 02
Former Stock Promoter Pleads Guilty In Manhattan Federal Court To Bribery Scheme
New Rochelle Man Pleads Guilty To Steroids Charges And Assaulting Federal Officers
Yonkers Man Convicted In Manhattan Federal Court Of Armed Robbery, Narcotics Distribution Conspiracy, Auto Theft, And Other Crimes
October 05
Kawasaki Rail Car Agrees To Settle Environmental Claims
Manhattan U.S. Attorney Charges Three Men With Massive Heroin Distribution
October 06
United States Attorney Preet Bharara Announces Appointment Of Criminal Division Chief
Former New York Federal Reserve Bank Employee Pleads Guilty In Manhattan Federal Court To Using Stolen Identities To Obtain Loans Fraudulently
October 07
United States Enters Into Consent Decree With Hotel Carter Requiring Compliance With The Americans With Disabilities Act
October 08
Manhattan U.S. Attorney Charges Twelve In Massive Mortgage Fraud Scheme
October 09
Chappaqua CPA Sentenced To 33 Months For Stealing Client Tax Refund Checks
October 15
Manhattan U.S. Attorney Charges 41 Defendants In Coordinated Mortgage Fraud Takedown Across New York State
Operation Bad Deeds - Charging Documents
Operation Bad Deeds - SDNY U.S. Attorney Bharara Remarks
October 16
Manhattan U.S. Attorney Charges Hedge Fund Managers, Fortune 500 Executives, And Management Consulting Director In $20 Million Insider Trading Case
Hedge Fund Insider Trading Charging Documents
Hedge Fund Insider Trading - SDNY U.S. Attorney Bharara Remarks
October 19
United States Attorney Preet Bharara Announces Supervisory Appointments To Criminal Division
Former Principal Of AFW Wealth Advisers Pleads Guilty In Manhattan Federal Court To Multimillion-Dollar Fraud
October 20
Manhattan United States Attorney Charges Chairman Of Brokerage Firm With $22 Million Investment Fraud
October 21
Bureau Of Prisons Employee Indicted For Lying In Connection With A Federal Criminal Investigation
October 22
United States Charges Operational Chief And Associates Of Violent Mexican Drug Cartel
Bronx Tax Preparer Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns For Clients And Herself
October 23
Principal Of Colombia's Dmg Group Arrested; Arrives In The Southern District Of New York To Face Money-Laundering Charges
Former Dominican Republic Consular Employee Sentenced In Manhattan Federal Court To 20 Months In Prison For Smuggling Aliens Into The United States
Beacon Music Teacher Arrested For Possession Of Child Pornography
October 27
Queens Man And Accomplice Charged With Attempting To Provide Material Support To Hizballah
Attorney Sentenced In Manhattan Federal Court To 51 Months In Prison For Preparing And Submitting Fraudulent Immigration Applications
Canadian Attorney Pleads Guilty In Manhattan Federal Court To Two Million Dollars In Insider Trading
October 28
Former Chief Operating Officer Of NYC-TV Pleads Guilty In Manhattan Federal Court To Stealing Tens Of Thousands Of Dollars
Broker Convicted In White Plains Of Defrauding Homeowners Through Predatory Mortgage Scheme
October 29
Manhattan Stock Promoter Pleads Guilty In Stockbroker Bribery Case
October 30
Leader Of Bronx Crack Gang Found Guilty In Manhattan Federal Court Of 1992 Murder
Construction Company Owner Pleads Guilty In Manhattan Federal Court To Payroll Tax Evasion For Off-The-Books Workers
Canadian Company Optimal Group, Inc. Enters Non-prosecution Agreement With Manhattan U.S. Attorney's Office
