
News and Press Releases
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	  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 
      
      





