Home » News
News and Press Releases

News and Press Releases

Archive: 2024 | 2023 | 2022 | 2021 |

2015: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec |

January 2015 Press Releases

January 30

Yonkers Business Owner Pleads Guilty In White Plains Federal Court To Multimillion-Dollar Payroll Tax Fraud

White Patrick.Information

Former Liberty Reserve IT Manager Sentenced In Manhattan Federal Court To Three Years In Prison

January 29

Former Executives Of Marketing Agency Plead Guilty In Manhattan Federal Court To Filing False Tax Returns

January 28

Attorney Matthew Libous Found Guilty In White Plains Federal Court Of Subscribing To False Federal Tax Returns

January 26

Attorney General, Manhattan U.S. Attorney, And FBI Announce Charges Against Russian Spy Ring In New York City

US v. Evgeny Buryakov, et al Complaint

January 23

Manhattan U.S. Attorney Announces That Historic $5.15 Billion Environmental And Tort Settlement With Anadarko Petroleum Corp. Goes Into Effect

Maryland Man Sentenced In Manhattan Federal Court To 20 Years In Prison For Sex Trafficking And Transporting A Minor Interstate For The Purpose Of Prostitution

January 22

New York State Assembly Speaker Sheldon Silver Arrested On Corruption Charges

U.S. v. Sheldon Silver Complaint
U.S. v. Sheldon Silver Seizure Affidavit

January 21

Former Director Of Market Intelligence At Investor Relations Firm Sentenced In Manhattan Federal Court For Insider Trading

Manhattan U.S. Attorney Announces Arrest Of Metropolitan Transportation Authority Police Officer For Conspiring To Distribute Narcotics Shipped From China

Dominick, Bey Complaint

Former Operator Of NYC Health Clinics Pleads Guilty In Manhattan Federal Court To $12 Million Medicare Fraud Scheme

January 20

CEO And Chairman Of International Pulp Mill Company Pleads Guilty In Manhattan Federal Court To Hiding Over $8.4 Million In Secret Swiss Bank Accounts

Brooklyn Man Sentenced In Manhattan Federal Court To 15 Years In Prison For Providing Material Support To Al Qaeda

Manhattan U.S. Attorney And FBI Assistant Director Announce Arrest Of New York Man For Attempting To Acquire Deadly Toxin, Ricin

US v. Cheng Le Indictment
US v. Cheng Le Complaint

Bitcoin Exchanger Sentenced In Manhattan Federal Court To Four Years In Prison For Selling Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

January 15

Manhattan U.S. Attorney Announces Guilty Pleas Of Former U.S. Soldier And Former German Soldier For Conspiracy To Murder A Dea Agent And Conspiracy To Import Cocaine

AJC v. Narendra Modi - Order of Dismissal

AJC v. Modi - Order of Dismissal

Manhattan U.S. Attorney Obtains More Than $300,000 In Judgments Against Seven Participants In Scheme To Defraud Federal Government Into Paying For Tutoring Services That Were Never Provided

January 14

Manhattan U.S. Attorney Announces Proposed Settlement Agreement In Landmark Civil RICO Action

U.S. v. Teamsters Settlement Agreement
U.S. v. IBT Order regarding comments and hearing

January 13

Fifteen Charged In White Plains Federal Court With Narcotics Trafficking In And Around Westchester County

Rhyne, Lakuan, et al. Indictment 15 Cr 005

January 12

Chief Compliance Officer Of WG Trading Company, LP, Sentenced In Manhattan Federal Court For Several Hundred Million-Dollar Fraud Scheme

January 9

Mustafa Kamel Mustafa, a/k/a “Abu Hamza,” Sentenced In Manhattan Federal Court To Life In Prison

January 8

Staten Island Physician’s Assistant Pleads Guilty In Manhattan Federal Court To Massive Oxycodone Distribution Conspiracy

Bronx Man Sentenced In Manhattan Federal Court To 10 Years In Prison For Sex Trafficking Of A Minor

U.S. v. Elfego Boyd Indictment

Seven Defendants Arrested For Multimillion-Dollar Tax Fraud Scheme Involving Purchase Of Children’S Identities From Corrupt New York City Employee

USA v. Noel Cuello, et al., Complaint 15 Mag. 41

January 6

Manhattan U.S. Attorney And FBI Assistant Director Announce Arrests Of Five Defendants In Multimillion-Dollar Corporate Accounting Fraud

U.S. v. Steven Kaitz, et al. Indictment

Mount Vernon Man Charged In White Plains Federal Court With Threatening To Shoot Police Officers

Mott.complaint.signed

Printing Company Owner Pleads Guilty in Manhattan Federal Court to Kickback Scheme

 

 

Return to Top