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Press Releases

Archive (News prior to 2013)

March 20, 2019

Press Release
Former U.S. Marine Sentenced To 10 Years In Prison For Explosives, Firearms, And Narcotics Offenses
Press Release
United States Settles Suit Against Three Responsible Parties For The Release Of Mercury In The Village Of Rye Brook
Press Release
U.S. Attorney Announces Fraud And Money Laundering Charges Against Accountant
Press Release
U.S. Attorney Settles Suit Against Meat Market For Violations Of The Poultry Products Inspection Act
Press Release
Lithuanian Man Pleads Guilty To Wire Fraud For Theft Of Over $100 Million In Fraudulent Business Email Compromise Scheme

March 19, 2019

Press Release
Tax Preparer Sentenced To 2 Years In Prison For Fraudlent Scheme To Steal Over $1 Million From His Clients
Press Release
Financial Broker Pleads Guilty In Manhattan Federal Court To Tax Evasion And Failure To File Tax Returns
Press Release
California Man Charged In Manhattan Federal Court With Defrauding Thousands Of Donors To Scam Political Action Committees
Press Release
Chuck Person, Former Division I Men’s Basketball Coach, Pleads Guilty To Bribery In Manhattan Federal Court

March 18, 2019

Press Release
U.S. Attorney Reaches Settlement With Developer, Builder, And Architect Of Mount Kisco Condominium To Increase Accessibility For People With Disabilities

March 15, 2019

Press Release
Fraudulent Political Action Committee Operator Sentenced To Two Years In Prison

March 13, 2019

Press Release
Five Members Of Violent Bronx Gang Charged In Connection With Shooting Of Off-Duty NYPD Officer
Press Release
Two Charged In White Plains Federal Court For Visa Fraud Conspiracy Involving Moroccan Consulate And Mission In New York
Press Release
Bronx Man Charged With Murder

March 12, 2019

Press Release
Prolific Dark Web Dealer Of Carfentanil And Fentanyl Arrested
Press Release
Georgia Woman Arrested For Conspiring To Provide Material Support To Isis

March 11, 2019

Press Release
Former KPMG Executive And Former PCAOB Employee Convicted Of Wire Fraud For Scheme To Steal And Use Confidential PCAOB Information
Press Release
Driver Of Ridesharing Service Pleads Guilty In White Plains Federal Court To Kidnapping A Rider

March 8, 2019

Press Release
John Galanis Sentenced To 10 Years In Prison For His Participation In A Scheme To Defraud A Native American Tribe And Various Investors
Press Release
Venezuelan Minister And Former Vice President Tareck Zaidan El Aissami Maddah Charged With Violations Of The Foreign Narcotics Kingpin Designation Act
Press Release
Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency

March 7, 2019

Press Release
NYPD Officer Convicted Of Drug Trafficking And Firearms Offenses In Manhattan Federal Court
Press Release
New Jersey Man Sentenced To 21 Months Prison For Participation In Ticket Investment Scheme
Press Release
Third Mercenary Sentenced To Life In Prison For Conspiring To Kidnap And Murder As Part Of A Murder-For-Hire Scheme Overseas
Press Release
7 Defendants Charged In White Plains Federal Court With Participating In A Jamaican Lottery Scheme Conspiracy

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