News and Press Releases
Archives 2012:
Dec | Nov | Oct | Sept | Aug | July | Jun | May | Apr | Mar | Feb | Jan
October 2012 Press Releases
October 26
Manhattan U.S. Attorney Announces Charges Against Online Businessman For Multi-Billion Dollar Scheme
U.S. v. Paul Ceglia ComplaintLeader Of $100 Million Medicare Fraud Scheme Pleads Guilty In Manhattan Federal Court To Racketeering And Other Crimes
U.S. v. Kazarian, Armen et al IndictmentOctober 25
Manhattan U.S. Attorney Announces Arrest Of New York City Police Officer For Kidnapping Conspiracy And Illegally Accessing Federal Law Enforcement Database
U.S. v. Gilberto Valle ComplaintOwner Of Foreclosure Remediation Business Found Guilty In White Plains Federal Court For Fraudulent Scheme That Preyed On Distressed Homeowners
U.S. v. Andrew Bartok S4 IndictmentOctober 24
Queens District Leader Charged In Manhattan Federal Court With Engaging In Campaign Finance Fraud Scheme And Obstructing Justice
U.S. v. Albert Baldeo ComplaintManhattan U.S. Attorney Sues Bank Of America For Over $1 Billion For Multi-Year Mortgage Fraud Against Government Sponsored Entities Fannie Mae And Freddie Mac
U.S. v. Bank of America/Countrywide, et al. ComplaintManhattan U.S. Attorney Announces $7 Million Civil Fraud Settlement With Westchester County Hospital
U.S. v. Westchester Cty Health Care Corp. ComplaintU.S. v. Westchester Cty Health Care Corp. Settlement
October 23
October 22
October 19
October 17
Manhattan U.S. Attorney Announces Charges Against Florida Man For Illegally Importing Dinosaur Fossils
U.S. v. Eric Prokopi ComplaintMan Pleads Guilty In Manhattan Federal Court To Conspiring With Iranian Military Officials To Assassinate Saudi Arabian Ambassador To The United States
U.S. v. Manssor Arbabsiar Superseding InformationOctober 16
Manhattan U.S. Attorney And FBI Acting Assistant Director-In-Charge Announce Return Of Stolen Roy Lichtenstein Painting To Its Rightful Owner
U.S. v. Roy Lichtenstein Painting Stipulation & OrderManhattan U.S. Attorney Settles Housing Discrimination Lawsuit With Owner, Manager, And Superintendent Of Riverdale Apartment Complex
U.S. v. Loventhal ComplaintU.S. v. Loventhal Consent Decree
October 15
Manhattan U.S. Attorney And FBI Acting Assistant Director-In-Charge Announce Arrest Of Long Island Businessman For Allegedly Defrauding Broadway Producers Of “Rebecca – The Musical”
U.S. v. Mark Hotton ComplaintManhattan U.S. Attorney Files Lawsuit Against Owners And Operators Of Rosa Mexicano Restaurants For Violations Of The Americans With Disabilities Act
U.S. v. Rosa Mexicano, et al. ComplaintOctober 12
October 11
October 10
Manhattan U.S. Attorney Announces Seizure Of Over $31 Million In Connection With An International Drug Trafficking And Money Laundering Scheme
U.S. v. Cia Minera, et al. ComplaintManhattan U.S. Attorney Announces Charges Against Four Individuals For Participating In Tax Refund Schemes Involving Nearly $1.5 Million
U.S. v. Kenny Grullon et al. IndictmentBrooklyn Woman Pleads Guilty In Manhattan Federal Court To Participating In $57.3 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution
U.S. v. Domnitser, et al. S1 IndictmentOctober 9
Manhattan U.S. Attorney Files Mortgage Fraud Lawsuit Against Wells Fargo Bank, N.A. Seeking Hundreds Of Millions Of Dollars In Damages For Fraudulently Certified Loans
U.S. v. Wells Fargo Bank, N.A. ComplaintOctober 6
October 5
Manhattan U.S. Attorney And FBI Acting Assistant Director-In-Charge Announce Arrests Of Two Sales Brokers In Broker-Dealer Mark-Up Scheme
U.S. v. Marek Leszczynski ComplaintU.S. v. Benjamin Chouchane Complaint
U.S. v. Henry Condron Information
CHARGING DOCUMENTS: U.S. v Mustafa Kamel Mustafa (“Abu Hamza”), and U.S. Khalid Al Fawwaz, and Adel Abdel Bary, et al.
U.S. v Mustafa Kamel Mustafa (“Abu Hamza”) IndictmentU.S. v. Bin Laden, Usama et al. S7 Indictment
October 3
Software Company CEO Charged In Manhattan Federal Court For $2 Million Securities Fraud Scheme
U.S. v. Robert Kelly ComplaintOctober 2
Florida Businessman Pleads Guilty In Manhattan Federal Court In Connection With $13 Million Fraud Scheme Involving Phony Shares Of Facebook And Groupon Stock
U.S. v. John Mattera IndictmentOctober 1
