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Press Releases

Archive (News prior to 2013)

September 19, 2018

Press Release
Former NYPD Anti-Terrorism Officer Sentenced To Four Years In Prison For Narcotics, Fraud, Identity Theft, And Counterfeit Currency Offenses

September 18, 2018

Press Release
Pennsylvania Man Arrested For Passing Counterfeit Checks And Conspiring To Steal $3.3 Million Tax Refund From Fraudulent Tax Return

September 17, 2018

Press Release
Former Officer Of Cocoa Trading Company Sentenced To 30 Months In Prison For $350 Million Fraud
Press Release
Two Afghan Heroin Traffickers Sentenced In Manhattan Federal Court To 15 Years And 10 Years In Prison For Conspiring To Import Heroin Into The United States
Press Release
Peekskill Narcotics Trafficker Sentenced In White Plains Federal Court To 135 Months In Prison

September 14, 2018

Press Release
Carson Morris, Former New York State Correction Officer At Downstate Prison, Sentenced To 40 Months For Beating Inmate Kevin Moore And Falsifying Records
Press Release
Organized Crime Associate Pleads Guilty To Attempted Murder
Press Release
Financial Broker Charged In Manhattan Federal Court With Tax Evasion And Failure To File Tax Returns

September 13, 2018

Press Release
Four Defendants Sentenced Following Convictions At Trial For Stealing Confidential Government Information And Using It To Engage In Illegal Trading

September 12, 2018

Press Release
Manhattan U.S. Attorney Announces Extended Deadline For NYCHA Monitor Applications
Press Release
10 Members And Associates Of Manhattan Robbery Crews Charged In Manhattan Federal Court With Racketeering, Robbery, Narcotics, Burglary, And Firearms Offenses
Press Release
Manhattan U.S. Attorney And FBI Announce Return Of Nazi Looted Renoir To Its Rightful Owner

September 11, 2018

Press Release
Nigerian Man Sentenced To 5 Years In Prison For Participating In Business Email Compromise Scams

September 7, 2018

Press Release
Gary Hirst Sentenced To 8 Years In Prison For Defrauding Tribal Entity And Pension Funds Of Tens Of Millions Of Dollars
Press Release
Manhattan U.S. Attorney Announces Extradition Of Alleged Russian Hacker Responsible For Massive Network Intrusions At U.S. Financial Institutions, Brokerage Firms, A Major News Publication, And Other Companies
Press Release
Florida Man Pleads Guilty To $2 Million Insider Trading Scheme Involving Confidential Information Misappropriated From An Investment Bank
Press Release
Bronx Man Convicted In White Plains Federal Court In Connection With Fatal Carjackings Of Two Livery Cab Drivers
Press Release
Former World Boxing Champion Sentenced In Manhattan Federal Court To 10 Years In Prison

September 6, 2018

Press Release
New York Attorney Pleads Guilty To Tax Fraud Related To Multimillion-Dollar Embezzlement From Deceased Client’s Estate
Press Release
Sex Trafficker Pleads Guilty In Manhattan Federal Court To Victimizing Minor Girls And Adult Women For Nearly Two Decades

September 5, 2018

Press Release
Art Gallery Owner Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns

September 4, 2018

Press Release
Five Defendants Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses

August 30, 2018

Press Release
Four Individuals Charged In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Through Fraudulent Medical Corporations And False Billing Resulting In Tens Of Millions Of Dollars In Losses
Press Release
Real Estate Developer Charged In Manhattan Federal Court For Operating Years-Long Real Estate Investment Scheme In And Around New York City

August 29, 2018

Press Release
International Drug Trafficker Sentenced To 14 Years In Prison For Importing Cocaine Into The United States

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