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2012 Press Conferences

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December 12, 2012

40 Members and Associates of Bronx Trinitarios Street Gang Charged with Racketeering, Murder, Attempted Murder, Assault, Narcotics, and Firearms Offenses

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Press Release
Remarks by U.S. Attorney Bharara
Press Conference Visual
U.S. v. Leonides, et al. Complaint

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November 20, 2012

Former Hedge Fund Portfolio Manager Charged for $276 Million Insider Trading Scheme Involving Alzheimer’s Disease Drug Trial

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Press Release
Remarks by U.S. Attorney Bharara
Press Conference Visual
U.S. v. Mathew Martoma Complaint

 

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October 16, 2012

Stolen Roy Lichtenstein Painting Returned to Its Rightful Owner

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Press Release
Lichtenstein Painting Return Ceremony Visuals
U.S. v. Roy Lichtenstein Painting Stipulation & Order

 

July 17, 2012

48 Individuals Charged for Massive Medicaid Fraud Scheme Involving the Diversion and Trafficking of Prescription Drugs

Press Release
Remarks by U.S. Attorney Bharara
Press Conference Visual
U.S. v. Oria, et al. Complaint
U.S. v. Viera, et al. Indictment

 

March 14, 2012

CityTime Contractor Agrees to Forfeit More than $500 Million

Press Release
Remarks by U.S. Attorney Bharara
SAIC Deferred Prosecution Agreement
Technodyne Civil Forfeiture Complaint

 

February 29, 2012

36 Individuals Charged with Participating in a $279 Million Health Care Fraud Scheme

Press Release
Remarks by U.S. Attorney Bharara
Press Conference Visuals
U.S. v. Zemlyansky, et al. Indictment

 

Updated November 14, 2017

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