News and Press Releases
Archives 2010: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
December 01
Former New York City Council President Pleads Guilty In Manhattan Federal Court To Willfully Failing To Pay Income Taxes
Two Operators Of Fraudulent Hedge Fund Plead Guilty In Manhattan Federal Court To Multimillion-dollar Scheme To Defraud Investors
Manhattan U.S. Attorney Charges President Of Rai Hotel Acquisition, Inc., With $1.5 Million Investment Scheme
December 06
Former New York State Senator And Putnam County Executive-Elect Pleads Guilty In White Plains Federal Court To Obstruction Of Justice And Tax Charges
Manhattan U.S. Attorney Charges Operator Of Luxury Eyewear Website With Cyberstalking, Threatening, And Defrauding His Customers
U.S. Files Civil Rights Suit Against Rockland Landlord For Discriminating Against African-Americans
Perpetrator Of Million-Dollar "Work-At-Home" Scam Sentenced To 97 Months In Prison
December 07
Manhattan U.S. Attorney Announces Charges Against Family Member Of Former UBS Client For Conspiring To Hide Over $11 Million In Swiss Bank Accounts
Manhattan U.S. Attorney Announces Civil Forfeiture Of $625 Million For Victims Of Bernard L. Madoff’s Ponzi Scheme From Carl J. Shapiro And Others
Perpetrator Of $50 Million-Dollar Real Estate Ponzi Scheme Sentenced To 6 Years In Prison
December 08
Manhattan U.S. Attorney Charges Two New York City Employees And Two Others With Operating $8 Million Dollar Food Stamp Fraud
Four Lawyers In Manhattan U.S. Attorney’s Office Recognized At Annual U.S. Attorney Awards Ceremony
N.J. Man Convicted Of Armed Robbery Of Rockland County Bank, Arson, And Obstruction Of Justice
December 09
Manhattan U.S. Attorney Charges Former Iona College Vice President Of Finance With Embezzlement Of Over $1.2 Million
Former Employee Of U.S. Army Contractor In Afghanistan Sentenced In Manhattan Federal Court To 41 Months In Prison For Accepting Corrupt Payments
December 10
United States Attorney Preet Bharara Announces Senior Appointments In White Plains Division
Two Former High-Technology Company Executives Charged In Manhattan Federal Court In Massive Accounting And Securities Fraud Scheme
Former Goldman Sachs Computer Programmer Found Guilty In Manhattan Federal Court Of Theft Of Trade Secrets
December 13
Manhattan U.S. Attorney Sues Sellers, Lenders, And Appraisers Alleging Broad Consumer Mortgage Fraud Conspiracy
Ex-Manhattan Financial Adviser Pleads Guilty In White Plains Federal Court In Scheme To Defraud Guardians Of Disabled Children
December 14
Indiana Man Sentenced To 12 Years In Prison For Transporting Hyde Park, New York, Minor To Indiana For Sex
Manhattan U.S. Attorney Charges NYPD Officer With Narcotics Conspiracy
United States Announces $25 Million Settlement With GM To Resolve Environmental Liabilities At Six Sites
Former President Of Title Insurance Agency Pleads Guilty In Manhattan Federal Court To Misappropriating Millions Of Dollars Worth Of Client Funds
December 15
Four Defendants Charged In Manhattan Federal Court With $3 Million Mortgage Fraud Scheme
Manhattan U.S. Attorney Announces Fraud And Money Laundering Charges Relating To $80 Million Scheme To Defraud New York City
December 16
Three Insiders At Public Companies And One Executive Of Expert-Networking Firm Charged With Conspiring To Distribute Inside Information To The Firm’s Clients
Manhattan U.S. Attorney Charges Attorney Jonathan Bristol With Laundering Over $20 Million In Connection With Financial Adviser Kenneth Starr's Fraud
United States Seizes Two Julian Falat Paintings Stolen By The Nazis During World War Ii From The National Museum In Warsaw, Poland
Manhattan U.S. Attorney Charges Two Additional Defendants In $20 Million Hedge Fund Fraud Scheme
U.S. Attorneys' Offices Contributed To $6.68 Billion In Civil And Criminal Collections In Fiscal Year 2010
December 17
Manhattan U.S. Attorney Announces Agreement To Recover $7.2 Billion For Victims Of Bernard L. Madoff’s Ponzi Scheme From Estate Of Jeffry M. Picower
Manhattan U.S. Attorney Charges IRS Employee With Stealing Over $160,000 In Unclaimed Tax Refunds
Former Hedge Fund Manager Sentenced In Manhattan Federal Court To Six Years In Prison For Insider Trading
Manhattan Federal Jury Convicts U.S. Military Officer Of Honest Services Fraud And Accepting Bribes While Stationed In Iraq
December 21
Deutsche Bank To Pay More Than $550 Million To Resolve Federal Tax Shelter Fraud Investigation
Licensed Lead And Asbestos Inspector Sentenced In Manhattan Federal Court To 63 Months In Prison For Falsifying Laboratory Tests And Inspection Reports
December 22
Former UBS Investment Banker Pleads Guilty In Manhattan Federal Court To Insider Trading Charges
Former UBS Client Pleads Guilty In Manhattan Federal Court To Hiding $4.9 Million In Swiss Bank Accounts
December 23
City Of Beacon Police Department Enters Into Agreement With The United States To Reform Its Policies And Practices
December 29
Manhattan U.S. Attorney Charges Consultant Of Expert-networking Firm With Insider Trading
