News and Press Releases
Archives 2010: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
November 01
United States Attorneys Available To Receive Election Complaints
November 02
Co-Owner Of Cement And Masonry Contractor Pleads Guilty In Manhattan Federal Court To Scheme To File False Tax Returns And Illegally Structure Transactions
Fraudsters Behind Multimillion-Dollar Advance-Fee Scheme Found Guilty In Manhattan Federal Court
Manhattan U.S. Attorney Charges French Doctor For Insider Trading Securities Fraud
November 04
Manhattan U.S. Attorney Announces Extradition Of Seven Israeli Defendants Charged In Multi-Million Dollar Lottery Telemarketing Fraud Scheme
Manhattan U.S. Attorney Announces Indictment Of One Of The World’s Most Significant Narcotics Kingpins
November 08
Former Atheros Executive Sentenced In Manhattan Federal Court To 18 Months In Prison In Galleon Insider Trading Case
November 09
Manhattan U.S. Attorney Charges 17 People With Participating In $42.5 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution
November 10
Manhattan U.S. Attorney Charges More Than 30 Members Of Hunts Point Criminal Organizations With Distributing "Crack" Cocaine, Powder Cocaine, And Heroin
Gambino Organized Crime Family Associate Sentenced In Manhattan Federal Court To 20 Years In Prison For Racketeering Conspiracy
Dean Of Brooklyn School Found Guilty In Manhattan Federal Court For $4 Million Extortion Scheme
November 11
Manhattan U.S. Attorney Announces Extradition Of FARC Associate Charged With Hostage-Taking Of U.S. Citizen
November 15
Manhattan Federal Jury Finds Principal Of $80 Million Ponzi Scheme Guilty On Ten Counts Of Wire Fraud
November 16
Woman Indicted In White Plains Federal Court For Operating A Long-Term Fraud Scheme
Former Doral Senior Executive Sentenced In Manhattan Federal Court To 60 Months In Prison For Securities Fraud Scheme That Caused Approximately $4 Billion Decline In Shareholder Value
November 17
Pastor And Religious Tv Show Host Sentenced For A $3 Million Jewelry Fraud Scheme
Manhattan U.S. Attorney Charges 21 Members Of A National Prostitution Trafficking Network
Ahmed Khalfan Ghailani Found Guilty In Manhattan Federal Court Of Conspiring In The 1998 Destruction Of United States Embassies In East Africa Resulting In Death
November 18
Manhattan U.S. Attorney Charges Two More Former Bernard L. Madoff Investment Securities Llc Employees With Conspiracy, Securities Fraud, And Tax Crimes
November 19
Former Societe Generale Trader Found Guilty In Manhattan Federal Court Of Stealing High-Frequency Trading System Code
Manhattan U.S. Attorney Announces Extradition Of Colombian Paramilitary Leader To The United States On Narcotics Trafficking Charges
Former Carpenters Union Leader Sentenced In Manhattan Federal Court To 11 Years In Prison For Racketeering And Labor Corruption
November 22
Manhattan U.S. Attorney Charges Former Owner Of Fred Leighton With Fraud In Connection With Over $210 Million In Loans And Bankruptcy Proceedings
Former Caretaker Of Elderly Millionaire Convicted In Manhattan Federal Court Of Stealing $3.2 Million And Valuable Artwork
Manhattan U.S. Attorney Charges Owner Of Start Elevator With Participating In A Scheme To Underpay Employees
November 23
United States Announces Global Environmental Bankruptcy Settlement With Tronox
Leader Of International Money Laundering Organization Pleads Guilty In Manhattan Federal Court
Manhattan U.S. Attorney Charges Operator Of Brooklyn Heights Movie Theater With Investment Scheme
November 24
Manhattan U.S. Attorney Charges Executive Of Expert-networking Firm With Conspiring To Distribute Inside Information
Manhattan U.S. Attorney Charges Principal Of System Capital With $3.5 Million Fraud Scheme
Manhattan U.S. Attorney Announces Arrival Of Honduran Narcotics Trafficker To The United States
Manhattan U.S. Attorney Announces Extradition Of Senior Aide To Albanian Foreign Minister Charged With Murder, Kidnapping, And Other Racketeering Offenses
Former Smith Barney Financial Advisor Pleads Guilty In Manhattan Federal Court To Fraud Charges
November 29
Manhattan Federal Court Orders Seizures Of 24 Websites For Intellectual Property Violations
Co-Owner Of Cement And Masonry Contractor Sentenced To Two Years In Prison In Scheme To File False Tax Returns And Illegally Structure Transactions
Westchester Attorney, Defendant In Yonkers Public Corruption Case, Pleads Guilty In White Plains Federal Court
November 30
Colombian Kingpin Francisco Gonzalez Uribe Sentenced In Manhattan Federal Court To 30 Years In Prison
