News and Press Releases
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February 2013 Press Releases
February 28
Manhattan U.S. Attorney Settles Lawsuit Against New York City Over Hiring Procedures That Violated The Americans With Disabilities Act
US v.City of New York ADA Settlement Consent DecreeUS v. City of New York ADA Settlement Complaint
Manhattan U.S. Attorney Charges Seven Members And Associates Of Bronx Narcotics Organization With Drug Trafficking And Firearms Offenses
US v Nina et al IndictmentFebruary 27
Doctor Pleads Guilty In White Plains Federal Court To Illegal Distribution Of Oxycodone
Rodriguez, Felix InformationFebruary 26
Nanuet Man Charged For Threatening To Kill Federal And State Officials And Illegal Possession Of A Weapon
Mulqueen Complaint SignedFebruary 25
Manhattan Doctor Pleads Guilty To $8.5 Million Medicare Fraud Scheme
Aymat, Roberto, et al. IndictmentFebruary 22
February 21
Manhattan U.S. Attorney Announces Arrest Of Virgin Islands-Based Investment Adviser For Multi-Million Dollar Investment Fraud Scheme
Tagliaferri, James IndictmentFebruary 20
Brooklyn Man Pleads Guilty In Manhattan Federal Court To Participating In $57.3 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution
U.S. v. Domnitser, et al. S1 IndictmentFebruary 19
Three Automotive Parts Suppliers Charged In Manhattan Federal Court With Selling Counterfeit Replacement Parts
U.S. v. Shashi Malhotra and Fadi Kilani IndictmentU.S v. Richard Dininni Indictment
February 15
Two Clinic Owners Plead Guilty For Their Roles In Massive No-Fault Insurance Fraud Scheme
Zemlyansky, Mikhail et al. - IndictmentAnikeyev, Andrey Superseding Information
Slobodyansky, Dmitry Superseding Information
February 14
February 13
Manhattan U.S. Attorney Announces Arrest Of New York City Man For $8 Million Identity Theft And International Telecommunications Fraud Scheme
Dia, Amadou Arrest PRThree Defendants Plead Guilty In Manhattan Federal Court To Participating In $57.3 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution
U.S. v. Domnitser, et al. S1 IndictmentU.S. v. Domnitser, et al. Complaint
Claims Conference Fraud Takedown Remarks (11-09-2010)
February 11
Manhattan U.S. Attorney Announces Charges Against Alleged Leaders Of International Atm Skimming Ring
US v. Gabor, Pintillie IndictmentManhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrest Of Manhattan Business Owner For Allegedly Running A $1.5 Million Ponzi Scheme
Konior, Jason ComplaintFebruary 8
February 7
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrests Of Three Defendants In $2.5 Million Ponzi Scheme
Huggins, Butchko, Thomas ComplaintManhattan U.S. Attorney Files And Simultaneously Settles Lawsuit Against St. Luke’s-Roosevelt Hospital Center For Fraudulently Billing Medicare And Medicaid
US v. St. Luke's Roosevelt ComplaintUS v. St. Luke's Hospital Order of Settlement and Dismissal
US v. St Luke's Hospital Order of Settlement and Release
February 6
Manhattan U.S. Attorney Announces Arrest Of Former Accounting Firm Partner For Stealing Nearly $4 Million In Client Payments
U.S. v. Craig Haber ComplaintFebruary 4
