News and Press Releases

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 Complaint

Leader Of $100 Million Medicare Fraud Scheme Pleads Guilty In Manhattan Federal Court To Racketeering And Other Crimes

U.S. v. Kazarian, Armen et al Indictment

October 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 Complaint

Owner 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 Indictment

Expert Networking Firm Consultant Sentenced In Manhattan Federal Court To One Year And One Day In Prison For Insider Trading Conspiracy Charge

Galleon Portfolio Manager Sentenced In Manhattan Federal Court For Insider Trading

October 24

Queens District Leader Charged In Manhattan Federal Court With Engaging In Campaign Finance Fraud Scheme And Obstructing Justice

U.S. v. Albert Baldeo Complaint

Manhattan 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. Complaint

Statement Of Manhattan U.S. Attorney Preet Bharara On The Sentencing Of Former Chairman Of Consulting Firm And Board Director, Rajat Gupta

Manhattan U.S. Attorney Announces $7 Million Civil Fraud Settlement With Westchester County Hospital

U.S. v. Westchester Cty Health Care Corp. Complaint
U.S. v. Westchester Cty Health Care Corp. Settlement

Former Chairman Of Consulting Firm And Board Director, Rajat Gupta, Sentenced In Manhattan Federal Court To Two Years In Prison For Insider Trading

October 23

Three Men Charged In White Plains Federal Court With Committing Home Invasion Armed Robberies In New York And Connecticut

October 22

Manhattan U.S. Attorney Announces Expansion Of Investigation Into Potential Violations Of The Uniformed Services Employment And Reemployment Rights Act

October 19

Brooklyn Woman Sentenced In Manhattan Federal Court To 18 Months In Prison For Participating In $57.3 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution

October 17

Manhattan U.S. Attorney Announces Charges Against Florida Man For Illegally Importing Dinosaur Fossils

U.S. v. Eric Prokopi Complaint

Man 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 Information

Attorney General Awards Nine Members Of U.S. Attorney'S Office For The Southern District Of New York With Honors At Annual Ceremony

October 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 & Order

Manhattan U.S. Attorney Settles Housing Discrimination Lawsuit With Owner, Manager, And Superintendent Of Riverdale Apartment Complex

U.S. v. Loventhal Complaint
U.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 Complaint

Manhattan 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. Complaint

October 12

Former Owner/Operator Of Sewing Company Sentenced In Manhattan Federal Court To Three Years In Prison For Payroll Tax Violations And Bail Jumping

Lawyer Sentenced In Manhattan Federal Court For Role In $9 Million Mortgage Fraud Scheme

October 11

Lebanese Man Sentenced To 12 Years In Prison For Conspiring To Provide Material Support To Terrorists

Genovese Family Soldier Sentenced To 25 Years In Prison For Racketeering And Extortion Crimes

Founder Of “Save-A-Torah” Charity Sentenced In Manhattan Federal Court To 51 Months In Prison For Defrauding The Charity And Its Donors

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. Complaint

Former NYPD Officers Sentenced In Manhattan Federal Court For Their Roles In Conspiracies To Distribute Firearms And Stolen Goods

Manhattan 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. Indictment

Brooklyn 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 Indictment

October 9

New Jersey Man Sentenced In Manhattan Federal Court To 10 Years In Prison For $3.5 Million Attempted Fraud Scheme

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. Complaint

October 6

Manhattan U.S. Attorney Announces Extraditions Of Three Alleged International Terrorists From Great Britain

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 Complaint
U.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”) Indictment
U.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 Complaint

Manhattan Man Sentenced To 41 Months In Prison For Making Threats To Pro-Life Advocates

Payment Processor For Internet Poker Companies Sentenced In Manhattan Federal Court

October 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 Indictment

October 1

Former New York State Employee Sentenced In Manhattan Federal Court For Stealing Nearly $1 Million In Federal Funds

Manhattan U.S. Attorney Announces Filing Of 13-Count Indictment Charging Kentucky Businessman, Senior Park Avenue Bank Official, And Financial Services Executive With Fraudulent Schemes

U.S. v. Huff, et al. Indictment

Serial Fraudster Sentenced In Manhattan Federal Court To 259 Months In Prison For Committing Multiple Real-Estate Investment Scams

Manhattan U.S. Attorney Files Additional Charges Against Former Employees Of Bernard L. Madoff Investment Securities LLC

U.S. v. Bonventre, et al. S8 Indictment

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