You are here

Press Releases

Press Releases

Archive (News prior to 2013)

September 22, 2017

Press Release

Florida Resident Sentenced To Prison For Preparing Fraudulent Tax Returns

September 21, 2017

Press Release

Global Telecommunications Company And Its Subsidiary To Pay More Than $965 Million In Penalties In Massive Bribery Scheme Involving Uzbek Official

September 20, 2017

Press Release

Trinitarios Gang Member Sentenced To 30 Years In Prison For Murder Of 16-Year-Old Boy

September 19, 2017

Press Release

Former Attorney Sentenced To More Than 3 Years In Prison For Defrauding Investors Of More Than $1 Million

Press Release

Former Bank Employee Charged In White Plains Federal Court With Participating In Violent Bank Robbery In October 2013

Press Release

Leader And Founder Of Yellow Tape Money Gang In Newburgh Convicted In White Plains Federal Court Of Racketeering, Attempted Murder, And Narcotics Offenses

Press Release

Mexican Businessman Pleads Guilty To Orchestrating $20 Million Tax Fraud Against The Government Of Mexico

Press Release

Confidence Man Pleads Guilty In Fraud And Identity Theft Scheme

Press Release

Acting Manhattan U.S. Attorney Announces Award Of $296 Million Judgment Against Allied Home Mortgage Entities For Civil Mortgage Fraud

September 18, 2017

Press Release

Peruvian National Sentenced In Manhattan Federal Court To 12 Years In Prison For Running Million-Dollar Ponzi Scheme

September 15, 2017

Press Release

Former Mobile Phone Industry Employee Sentenced In Manhattan Federal Court To 33 Months In Prison For Role In Multimillion-Dollar Consumer Fraud Scheme

Press Release

Businessman Pleads Guilty To Conspiracy To Forge A Federal Judge’s Signature

Press Release

Former Brooklyn School Teacher Charged With Possessing Child Pornography

September 13, 2017

Press Release

Alleged Mafia Soldier Charged With Attempting To Escape From Federal Pretrial Detention Facility

Press Release

Six Members Of The “Rollin’ 30s” Crips Street Gang Charged With Racketeering, Narcotics, And Firearm Offenses

Press Release

Las Vegas Travel Agent Charged In White Plains Federal Court With Defrauding Westechester Youth In Connection With Travel To World Youth Day 2016 In Poland

Press Release

Brian Coll, Former Correction Officer At Rikers Island, Sentenced To 30 Years In Prison For The Beating Death Of Inmate Ronald Spear

September 11, 2017

Press Release

Leader Of International Narcotics Money Laundering Business Pleads Guilty In Manhattan Federal Court

September 8, 2017

Press Release

Orange County Man Sentenced In White Plains Federal Court To 17 ½ Years In Prison On Charges Stemming From His Sexual Exploitation Of A Minor And His Possession Of Child Pornography

Press Release

United States Citizen Pleads Guilty To Providing Material Support To Al Shabaab

Press Release

Former Harlem Restaurant Owner Sentenced To Five Years In Prison For Engaging In A $12 Million Ponzi Scheme

September 7, 2017

Press Release

Bronx Man Charged With Providing Material Support To Isis By Facilitating Another Individual’s Travel To Join Isis Abroad

September 6, 2017

Press Release

Former Turkish Minister Of The Economy, Former General Manager Of Turkish Government-Owned Bank, And Two Other Individuals Charged With Conspiring To Evade U.S. Sanctions Against Iran And Other Offenses

Press Release

Bronx Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet And Agrees To Forfeit $9 Million

Press Release

Manhattan U.S. Attorney And FBI Assistant Director Announce Securities And Wire Fraud Charges Against Craig Carton And Michael Wright

Pages