News and Press Releases
Archives 2011: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan December 22 December 21 December 20 December 19 December 16 December 15 December 14 December 13 December 09 December 08 December 07 December 02 December 01
Queens Man Who Orchestrated $10 Million Commercial Bank Fraud And Bank Bribery Scheme Pleads Guilty In Manhattan Federal Court
Expert Networking Firm Sales Manager Sentenced In Manhattan Federal Court To 30 Months In Prison For Insider Trading Scheme
Manhattan U.S. Attorney Announces New Charges And Additional Arrest In “Pump And Dump” Stock Fraud Prosecution
French Doctor Sentenced In Manhattan Federal Court For Insider Trading Scheme
Director Of Payment Processing For Absolute Poker Pleads Guilty In Manhattan Federal Court To Internet Gambling And Fraud Offenses
Manhattan U.S. Attorney Announces Guilty Plea Of New York State Senator Carl Kruger In Bribery Schemes Involving Nearly Half A Million Dollars
Manhattan U.S. Attorney Announces Guilty Plea Of Former Controller At Bernard L. Madoff Investment Securities LLC
Former Chief Of Staff To Ex-New York State Senator Sentenced In White Plains Federal Court To Four Months In Prison And Four Months Home Confinement For Obstruction Of Justice
Colombian Heroin Trafficker Sentenced In Manhattan Federal Court To 10 Years In Prison
Manhattan U.S. Attorney Announces Arrest Of Former Va Hospitalworkers Union President For Theft
Manhattan U.S. Attorney Files Civil Money Laundering And Forfeiture Suit Seeking More Than $480 Million Dollars From Entities Including Lebanese Financial Institutions That Facilitated A Hizballah-related Money Laundering Scheme
Manhattan U.S. Attorney Charges 34 Members Of Bronx Drug Trafficking Crews With Distributing Crack Cocaine
Manhattan U.S. Attorney Returns Stolen Saddam Hussein Plates And Iraqi Royal China To The Republic Of Iraq
Two Newburgh Latin Kings Gang Members Convicted In White Plains Federal Court Of Drug Conspiracy And Gun Possession Charges
U.S. Attorney Charges 13 Monticello Area Residents With Narcotics Trafficking Offenses
U.S. Charges Eight Former Siemens Senior Executives And Agents In $100 Million Foreign Bribe Scheme
Statement Of Manhattan U.S. Attorney Preet Bharara On Hung Jury In U.S. V. Larry Seabrook
Former Miami Beach Day Traders Sentenced In Manhattan Federal Court To 30 Months And 6 Months In Prison For Insider Trading
Elmsford Woman Convicted In White Plains Federal Court Of Conspiracy To Commit Bank Fraud
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrest Of Bronx Man For Possession And Distribution Of Child Pornography
Former Executive Of Ahold Subsidiary Sentenced In Manhattan Federal Court To 46 Months In Prison For Multi-million Dollar Securities Fraud Scheme
Leader Of Violent Chinese Gang Sentenced In Manhattan Federal Court To Life In Prison For Racketeering Crimes
Westchester Accountant Sentenced In Manhattan Federal Court To Five Years In Prison For $2 Million Fraud Scheme
Former FARC Guerrilla Sentenced In Manhattan Federal Court To 130 Months In Prison For Providing Material Support To A Foreign Terrorist Organization
Manhattan U.S. Attorney Charges 50 Members And Associates Of Trinitarios Street Gang With Racketeering, Narcotics, And Firearms Offenses
Two Leaders Of Violent Albanian Drug Gang Found Guilty In Manhattan Federal Court
Marvell Finance Employee Pleads Guilty In Manhattan Federal Court To Insider Trading Charge
U.S. Attorney Charges Lawyer And Businessman With Conspiring To Violate Cuba Trade Embargo And Witness Tampering
Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Relatives Of Deceased Social Security Beneficiaries
Manhattan U.S. Attorney Recovers $1.2 Million From Lender In Civil Mortrgage Fraud Case
Manhattan U.S. Attorney Charges Former Portfolio Manager With Fraudulently Overvaluing Hedge Fund Assets
