News and Press Releases
Archives 2012:
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November 2012 Press Releases
November 29
Former Head Of Major New York Caviar Distributor Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Customs Fraud Scheme
U.S. v. Isidoro Garbarino IndictmentManhattan U.S. Attorney And FBI Acting Assistant Director-In-Charge Announce Insider Trading Charges Against Two Former Stock Brokers In Scheme That Netted $1 Million
U.S. v. Thomas Conradt and David Weishaus IndictmentManhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme
U.S. v. Peter J. Riccio, et al. IndictmentNovember 28
November 20
Statement Of Manhattan U.S. Attorney Preet Bharara On The Charges Against Former Hedge Fund Portfolio Manager Mathew Martoma For Most Lucrative Insider Trading Scheme Ever Charged
U.S. v. Mathew Martoma ComplaintManhattan U.S. Attorney Charges Bronx Tax Preparer In Scheme Involving $7 Million In Fraudulent Deductions
U.S. v. Mark Goldberg IndictmentNovember 19
Investment Manager Charged In Manhattan Federal Court With Perpetrating Multi-Million Dollar Fraud Schemes
U.S. v. Stephen Colangelo IndictmentNovember 16
Ringleader In Identity Theft Scheme That Targeted Over 180 Customer Accounts At NYC Retail Stores Pleads Guilty In Manhattan Federal Court
U.S. v. Phillip Smith, et al. IndictmentJoseph Collins, Principal Attorney For Former Commodities Firm Refco, Found Guilty In Manhattan Federal Court
U.S. v. Joseph Collins S2 IndictmentNovember 15
Queens Foundry Owner Charged In Manhattan Federal Court With $11 Million Scheme To Sell Fake Jasper Johns Sculpture
U.S. v. Brian Ramnarine IndictmentMount Kisco Maintenance And Construction Company Owner Charged In Manhattan Federal Court With Failing To Pay Payroll Taxes And Obstructing The IRS
U.S. v. Thomas Nastasi IndictmentIranian National Charged In Manhattan Federal Court With Attempting To Export Military Aircraft Parts
U.S. v. Alireza Moazami Goudarzi IndictmentManhattan U.S. Attorney Announces Extradition Of Orlando Rodriguez, An Alleged Violent Member Of Racketeering Organization, From The Dominican Republic
U.S. v. Rodriguez-Perez, et al. S31 IndictmentNovember 13
Manhattan U.S. Attorney Announces Charges Against Two Alleged International Narcotics Traffickers
U.S. v. Waston, et al. S1 IndictmentNovember 9
President Of Investment Fund Pleads Guilty In Manhattan Federal Court To Perpetrating $2 Million Ponzi Scheme
U.S. v. Anand Sekaran InformationManhattan U.S. Attorney And Acting FBI Assistant Director-In-Charge Announce Arrest Of Hedge Fund Principal For Allegedly Stealing Over $1 Million In Investor Funds
U.S. v. Berton Hochfeld ComplaintNovember 8
Member Of International Narcotics Trafficking Conspiracy Pleads Guilty In Manhattan Federal Court
U.S. v. Maroun Saade et al. S1 IndictmentManhattan U.S. Attorney Announces Guilty Plea Of Irwin Lipkin, Former Controller Of Bernard L. Madoff Investment Securities Llc
U.S. v. Irwin Lipkin S9 InformationNovember 6
November 5
