News and Press Releases
Archives 2011: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan October 31 October 27 October 26 October 25 October 21 October 20 October 19 October 18 October 17 October 13 October 12 October 11 October 07 October 06 October 05 October 04
Manhattan U.S. Attorney Recovers $70 Million In Medicaid False Claims Act Lawsuit Against New York City
Manhattan U.S. Attorney Announces Pension Disability Fraud Charges Against Eleven Defendants Associated With The Long Island Railroad That Could Cost $1 Billion
Manhattan U.S. Attorney Announces Arrests Of Three Union Leaders For Racketeering, Extortion, Money Laundering, And Witness Tampering Crimes
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Insider Trading Charges Against Former Corporate Chairman And Director Rajat K. Gupta
Eight Active And Retired NYPD Officers And Four Others Charged In Manhattan Federal Court With Conspiring To Distribute Firearms, Stolen Goods, Or Both
Former Employee Benefit Funds Administrator Pleads
Guilty In Manhattan Federal Court To Charges Of Embezzling $40 Million From Construction Workers'
Union Funds
Twenty-four Defendants Charged In Health Care Billing Scams That Defrauded Insurance Companies, Medicare, And Medicaid Out Of Millions Of Dollars
Manhattan U.S. Attorney Announces The Indictment Of Two Men In An Alleged Plot To Assassinate Saudi Arabian Ambassador To The United States
Manhattan U.S. Attorney Charges Doctor And Associates As Members Of A Conspiracy To Distribute Oxycodone And Cocaine
International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court
Attorney General Awards 24 Members Of U.S. Attorney's Office For The Southern District Of New York With Honors At Annual Ceremony
Bronx Tax Preparer Sentenced In Manhattan Federal Court To Three Years In Prison For Preparing False Tax Returns
Alleged South American Narcotics Trafficker Extradited From Colombia To Face Cocaine Importation Charges In Manhattan Federal Court
Member Of Connecticut-Based Oxycodone Ring Sentenced In Manhattan Federal Court To Three Years And One Day In Prison
Manhattan U.S. Attorney Announces Arrest Of Bronx Man In Connection With Home Invasion Robbery And Police Officer Shooting
Hedge Fund Owner Raj Rajaratnam Sentenced In Manhattan Federal Court To 11 Years In Prison For Insider Trading Crimes
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrests Of Eight Additional Defendants For Participating In $57.3 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution
Former Attorney And Wall Street Professional Michael Kimelman Sentenced In Manhattan Federal Court To 30 Months In Prison For Insider Trading
Manhattan U.S. Attorney Announces Charges Against Twelve Defendants For Operating A Massive Immigration Fraud Mill Through A Manhattan Law Firm
Manhattan U.S. Attorney Charges Two Swiss Bankers With Conspiring To Hide More Than $600 Million In U.S. Taxpayer Accounts From The IRS
Two Men Charged In Alleged Plot To Assassinate Saudi Arabian Ambassador To The United States
Wall Street Professional Emanuel Goffer Sentenced In Manhattan Federal Court To Three Years In Prison For Insider Trading
U.S. Attorney Charges Contractor With Fraud On Multi-Million Dollar Cross-Westchester Expressway Construction Project
Manhattan U.S. Attorney Announces Agreement With Mortgage Foreclosure Law Firm To Overhaul Its Practices And Pay $2 Million Fine
Manhattan U.S. Attorney Brings Civil Rights Suit To Improve Accessibility In Manhattan Rental Complex
Manhattan U.S. Attorney Recovers $995,000 In Damages In Health Care Fraud Lawsuit Against Columbia University And New York Presbyterian Hospital
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrest Of Philadelphia Man In Connection With $4 Million U.S. Treasury Strip Investment Fraud Scheme
Sierra Leone Trafficker Pleads Guilty In Manhattan Federal Court To Cocaine Importation Charges
Manhattan U.S. Attorney Sues Bank Of New York Mellon Corporation For Fraudulent Practices In Connection With Foreign Exchange Services
