News and Press Releases
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March 2013 Press Releases
March 29
Statement Of Manhattan U.S. Attorney Preet Bharara On The Indictment Of Hedge Fund Portfolio Manager Michael Steinberg On Insider Trading Charges
Michael Steinberg Indictment Statement-US Attorney Preet Bharara Audio 3.29.13 (mp3)Michael Steinberg Indictment Statement-US Attorney Preet Bharara Audio 3.29.13 (wav)
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Insider Trading Charges Against Hedge Fund Portfolio Manager
U.S. v. Michael Steinberg S4 IndictmentManhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Extradition Of Australian Research Analyst On Insider Trading Charges
U.S. v Trent Martin IndictmentMarch 28
Twenty-Third Defendant Pleads Guilty In LIRR Disability Fraud Scheme
U.S. v. Lesniewski, et al S10 IndictmentTwo Defendants Plead Guilty In Manhattan Federal Court To Participating In $57.3 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution
Domnitser S1 IndictmentMarch 27
March 26
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Insider Trading Charges Against Former Chief Information Officer Of Technology Company And Hedge Fund Analyst
Riley, David and Teeple, Matthew ComplaintJohnson, John Information
March 25
Manhattan U.S. Attorney Announces Guilty Plea Of Ahmed Warsame, A Senior Terrorist Leader And Liaison Between Al Shabaab And Al Qaeda In The Arabian Peninsula For Providing Material Support To Both Terrorist Organizations
U.S. v. Ahmed Warsame IndictmentMarch 22
David Levy And Donna Levy Found Guilty In Manhattan Federal Court Of Orchestrating “Pump And Dump” Stock Fraud Schemes
U.S. v. David Levy, et al. S5 IndictmentBrooklyn Woman 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. Semem Domnitser, et al. S1 IndictmentMarch 21
Manhattan U.S. Attorney Announces Charges Against Bronx Pharmacy Owner For Participating In Medicaid Fraud Scheme Involving The Diversion Of Prescription Drugs
U.S. v. David Correa ComplaintManhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Insider Trading Charges Against Former Galleon Portfolio Manager Rengan Rajaratnam
U.S. v. Rajarengan Rajaratnam IndictmentSeventeen Peekskill, N.Y. Residents Charged In White Plains Federal Court With Narcotics And Firearms Offenses
U.S. v. Lamar Kingwood, et al. IndictmentU.S. v. Lorenzo Wagner, Jr. et al. Indictment
U.S. v. Paul Lockett Complaint
U.S. v. Hakim Anderson Complaint
March 20
Two Members Of Violent Robbery Crew Found Guilty In Manhattan Federal Court Of Murder, Nine Robberies, And Firearms Charges
U.S. v. Fahd Hussain, et al. S2 IndictmentMarch 19
Manhattan U.S. Attorney Announces Arrest Of Florida Investment Adviser In Connection With $8 Million Securities Fraud Schemes
U.S. v. Craig Berkman ComplaintManhattan U.S. Attorney Announces Charges Against 37 Members Of Nationwide Marijuana And Cigarette Distribution Conspiracy
U.S. v. Paul Coong Lay, et al. IndictmentMarch 18
March 15
Lawyer Pleads Guilty To Involvement In Massive No-Fault Automobile Insurance Fraud Scheme
U.S. v. Sol Naimark S11 InformationMarch 14
Manhattan U.S. Attorney Announces Charges Against Demolition Company Operators For Scheme To Underpay Employees By More Than $650,000 In Violation Of Federal Prevailing Wage Law
U.S. v. Jover Naranjo et al. ComplaintMarch 13
Manhattan U.S. Attorney Announces Arrest Of Four Bronx Men In Connection With Robbery And Shooting Of Off-Duty Police Officer
U.S. v. Jeffrey Okine, et al. ComplaintMarch 12
Statement Of Manhattan U.S. Attorney Preet Bharara On The Conviction Of New York City Police Officer Gilberto Valle
Gilberto Valle Verdict Statement - U.S. Attorney Preet Bharara Audio 3.12.13 (mp3)Gilberto Valle Verdict Statement - U.S. Attorney Preet Bharara Audio 3.12.13 (wav)
Former IRS Official Pleads Guilty In Manhattan Federal Court To Violating Conflict Of Interest Law And Illegally Disclosing Audit Information
U.S. v. Dennis Lerner InformationFormer New York City Police Officer Found Guilty In Manhattan Federal Court Of Kidnapping Conspiracy And Illegally Accessing Federal Law Enforcement Database
U.S. v. Gilberto Valle IndictmentMarch 8
March 7
Sulaiman Abu Ghayth, Associate Of Usama Bin Laden, Arrested For Conspiring To Kill Americans
U.S. v. Sulaiman AbuGhayth IndictmentTwo 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. Semen Domnitser, et al S1 IndictmentMarch 5
Manhattan U.S. Attorney Sues Park Avenue Medical Associates For Medicare Billing Fraud
U.S. v. Park Ave Medical Associates, et al. ComplaintFormer Partner At Major International Law Firm Pleads Guilty In Manhattan Federal Court To Tax Fraud Violations
U.S. v. Theodore L. Freedman IndictmentMarch 4
Former Head Of Yonkers Republican Party Pleads Guilty In White Plains Federal Court To Payroll Tax Fraud
U.S. v. Zehy Jereis InformationTwo Leaders Of The Newburgh Latin Kings Found Guilty In White Plains Federal Court Of Three Murders, Racketeering, Drug, Firearms, And Witness Tampering Charges
U.S. v. Wilson Pagan, et al. S20 IndictmentMarch 1
Manhattan U.S. Attorney Announces Agreement With Ernst & Young LLP To Pay $123 Million To Resolve Federal Tax Shelter Fraud Investigation
EY NPAWoman Pleads Guilty In White Plains Federal Court For Operating A Long-Term Fraud Scheme
U.S. v. Alicia Holmes S2 Indictment
