News and Press Releases
Archives 2010: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
October 01
Manhattan U.S. Attorney Announces Extradition Of British Narcotics Trafficker From Spain
October 05
Faisal Shahzad Sentenced In Manhattan Federal Court To Life In Prison For Attempted Car Bombing In Times Square
Manhattan U.S. Attorney Charges Eight Longshoremen And Three Others With Cocaine Trafficking At The Port Of New York And New Jersey
October 06
Former Hedge Fund Manager Found Guilty In Manhattan Federal Court For Insider Trading
Florida Attorney Sentenced In Manhattan Federal Court To 22 Years In Prison For Role In $20 Million Advance-Fee Scheme
October 07
Manhattan U.S. Attorney Charges 26 Defendants In International Alien Smuggling Ring
October 08
U.S. Army Colonel Pleads Guilty In Manhattan Federal Court To Criminal Conflict Of Interest Stemming From Involvement In January 2005 Iraqi Elections
Former President Of The Park Avenue Bank Pleads Guilty In Manhattan Federal Court To Fraud On The TARP, Securities Fraud, Self-Dealing, Bank Bribery, And Embezzlement Of Bank Funds
October 12
Former Construction Manager For Touro College Pleads Guilty In Manhattan Federal Court To Commercial Kickback Scheme
October 13
Manhattan U.S. Attorney Charges 44 Members And Associates Of An Armenian-American Organized Crime Enterprise With $100 Million Medicare Fraud
October 14
Chief Operating Officer Of Money Service Company Pleads Guilty In Manhattan Federal Court To Defrauding Banks, Retailers, Hospitals, And Universities Out Of Over $50 Million
October 15
Police Officer Found Guilty In Manhattan Federal Court Of Participating In Drug Robbery Conspiracy
Attorney And Former Acting New York Supreme Court Justice Sentenced In Manhattan Federal Court To 24 Months In Prison For Operating Immigration Fraud Mill
Manhattan U.S. Attorney Charges 50 Members Of Massive Marijuana Trafficking Ring
October 18
Four Men Found Guilty In Manhattan Federal Court Of Plotting To Bomb Synagogue And Jewish Community Center And To Shoot Military Planes With Stinger Missiles
Four Charged In White Plains Federal Court In $2.8 Million Mortgage Fraud Scheme
North Carolina Man Pleads Guilty In Manhattan Federal Court To Perpetrating $80 Million Ponzi Scheme
October 19
Manhattan U.S. Attorney Charges Former New York State Senator And New York City Council Member Hiram Monserrate With Conspiracy And Mail Fraud Crimes
Manhattan U.S. Attorney Resolves Civil Rights Lawsuit Against Developers And Architect Of Manhattan Rental Complex
Former Jenkens & Gilchrist Attorney Pleads Guilty In Manhattan Federal Court To Creating And Implementing Illegal Tax Shelters That Generated Billions Of Dollars In Fraudulent Tax Losses
October 20
United States Announces Approximately $773 Million Settlement With GM To Resolve Environmental Liabilities
Leader Of $10 Million Subprime Mortgage Fraud Scheme Sentenced In Manhattan Federal Court To 10 Years In Prison
October 21
Senior Vice-President Of Upper Manhattan Empowerment Zone Pleads Guilty In Manhattan Federal Court To Tax Fraud
Employee Of The United States Postal Service Found Guilty In Manhattan Federal Court For Operating $10 Million Illegal Gambling Ring
Former Hedge Fund Manager Arthur G. Nadel Sentenced In Manhattan Federal Court To 14 Years In Prison For Operating Massive Ponzi Scheme
October 22
Fraudster Sentenced In Manhattan Federal Court To 20 Years In Prison For Perpetrating Multimillion Dollar Advance-Fee Scheme And Bankruptcy Fraud
October 25
Former Owner Of Cosmetic Surgery Clinic Sentenced In Manhattan Federal Court To 10 Years In Prison For Healthcare Fraud
October 27
Eleven Lawyers In Manhattan U.S. Attorney’s Office Honored At The Attorney General's Annual Awards Ceremony
October 28
Joseph Olivieri, Former Trustee Of Carpenters Union Benefit Funds, Found Guilty In Manhattan Federal Court Of Perjury
Rockland County Woman Charged In White Plains Federal Court With Making Corrupt Payments To An IRS Revenue Agent
Louisiana Man Sentenced In Manhattan Federal Court For Violating Freedom Of Access To Clinic Entrances Act
October 29
Manhattan U.S. Attorney Announces Extradition Of British Narcotics Trafficker From Spain
Westgate Capital Fund Manager Sentenced In Manhattan Federal Court To 40 Years In Prison For $133 Million Ponzi Scheme
