News and Press Releases
Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
December 01
Manhattan U.S. Attorney Charges Former Administrator Of Construction Workers Union Employee Benefit Plans With Embezzling Tens Of Millions Of Dollars
Statement On The Outcome Of Trial In U.S. V. John Gotti, Jr.
December 02
Loan Officer Pleads Guilty To Attempting To Entice A 15-year-old Girl For Sexual Activity
Connecticut Man Charged In White Plains Federal Court For Enticement Of A Minor
Juarez Cartel Leader Sentenced In Manhattan Federal Court To 27 Years In Prison For Importing More Than 200 Tons Of Cocaine Into United States
December 03
Pair Sentenced In Manhattan Federal Court To 63 And 51 Months In Prison In Connection With $2.7 Million Securities Fraud Scheme
Former Computer CEO Sentenced In Manhattan Federal Court To 130 Months In Prison For Securities Fraud
December 04
Manhattan U.S. Attorney Charges New York City Police Officer And Extortion Offenses
Manhattan U.S. Attorney Announces Capture Of Three Members Of Colombian Terrorist Group Charged With Hostage-Taking Of U.S. Citizen
Former Executive Director Of Charity Sentenced In Manhattan Federal Court To 21 Months For Fraud Scheme
December 09
Ringleader Of NYC Oxycontin Drug-dealing Crew Sentenced In Manhattan Federal Court To 10 Years In Prison
December 10
Member Of Mexican Drug Organization Sentenced In Manhattan Federal Court To 30 Years In Prison For Murder
Manhattan U.S. Attorney Charges President Of Mortgage Brokerage Firm In $23 Million Fraud Scheme
Attorney Pleads Guilty In Manhattan Federal Court To Involvement In Insider Trading Ring
Manhattan U.S. Attorney Charges Former Director Of New York City Non-Profit With Fraud And Embezzlement
Ex-Owner Of Queens Painting Company Pleads Guilty To Evading Almost $400,000 In Taxes
Three Stock Brokers Sentenced In Manhattan Federal Court For Manipulating Stock Of Smart Online
December 11
Property Owner Pleads Guilty In Manhattan Federal Court To Fraudulently Selling Bronx Building For $5.9 Million
Attorney Pleads Guilty In Manhattan Federal Court To Deceiving Clients In Real Estate Deals
Westgate Capital Fund Manager Pleads Guilty In Manhattan Federal Court To $133 Million Ponzi Scheme
Former Information Technology Company Manager Sentenced In Manhattan Federal Court To Four Years In Prison For Multimillion-Dollar Commercial Bribery Scheme
December 14
Former Chairman And CEO Of Mayfair Capital Group, LLC Pleads Guilty In Manhattan Federal Court To $5.75 Million Fraud
Two Former Executive Board Members Of Bus Drivers' Union Sentenced In Manhattan Federal Court To Prison For Extortion Conspiracy
December 15
Leader Of Hijacking And Robbery Crew Connected To Diamond District Convicted In Manhattan Federal Court
Middletown Safety Consulting Firm And Its President Sentenced In Conspiracy To Defraud DEP And Army Engineers
Former New York City Council Member Sentenced In Manhattan Federal Court To Five Years In Prison For Corruption Crimes
Hedge Fund Manager And New Castle, LLC Employee Indicted In Galleon Insider Trading Case
Leader Of Newburgh Heroin Conspiracy Convicted By White Plains Jury
December 16
Leaders Of Colombian Narco-Terrorist Organization Plead Guilty In U.S. District Court To Conspiring To Import Tons Of Cocaine Into The United States
Manhattan U.S. Attorney Charges Two Lawyers In $3.9 Million Mortgage Fraud Scheme
December 17
Manhattan U.S. Attorney Charges Former President Of Mailers Union With Embezzling More Than $200,000 In Union Funds
Former Owner And Operator Of Painting Contractor Pleads Guilty In Manhattan Federal Court To Payroll And Income Tax Violations
December 18
Hyde Park Man Arrested For Engaging In And Photographing Sexual Activity With A Minor
Town Of Lewisboro Signs Agreement With The United States To Ensure Civic Access For Persons With Disabilities
Manhattan U.S. Attorney Charges Three Al Qaeda Associates With Conspiring To Transport Cocaine Through Africa For The FARC
Manhattan U.S. Attorney Charges Former Controller At Manhattan Investment Firm With Embezzling Over $730,000
December 21
Manhattan U.S. Attorney Charges Company Executive With Multimillion Dollar Bank Fraud
Putnam County Attorney Sentenced To 57 Months In Prison For Possession Of Child Pornography
Two Gambino Organized Crime Family Associates Plead Guilty In Manhattan Federal Court To 1998 Murder Conspiracy
December 22
Village Of Port Chester Enters Into Historic Voting Rights Consent Decree With The U.S.
December 30
Former President Of Alavi Foundation Pleads Guilty In Manhattan Federal Court To Obstruction Of Justice
