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News and Press Releases
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April 2013 Press Releases
April 30
Thirteen Individuals Charged In Manhattan Federal Court In Connection With Alleged International Sex Trafficking And Prostitution Network
U.S. v. Isaias Flores-Mendez, et al. ComplaintManhattan U.S. Attorney Recovers $200,000 In Civil Penalties From Upper East Side Pharmacy That Violated The Controlled Substances Act
U.S. v. Madison Avenue Pharmacy and Richard Schirripa Consent OrderApril 26
Manhattan U.S. Attorney Announces Extradition Of Alleged International Narcotics Trafficker Charged With Conspiring To Engage In Narco-Terrorism And To Support The Farc
U.S. v. Jose Evaristo Linares Castillo S2 IndictmentOwner Of Buy-A-Home Real Estate Brokerage Sentenced In Manhattan Federal Court To 70 Months In Prison For Participating In Multi-Million Dollar Mortgage Fraud Scheme And Committing Perjury
U.S. v. Mitchell Cohen Consent OrderUnited States Sues Novartis Pharmaceuticals Corp. For Allegedly Paying Multi-Million Dollar Kickbacks To Doctors In Exchange For Prescribing Its Drugs
U.S. v. Novartis 2 ComplaintU.S. v. Novartis Relator 2nd Amended Complaint (11civ00071)
Chinese Gang Leader Convicted Of Double Murder And Racketeering Charges In Manhattan Federal Court
U.S. v. Xing Lin S2 IndictmentApril 25
Westchester Man Charged In White Plains Federal Court With Engaging In, And Videotaping, Sexual Activity With Minors
U.S. v. Richard Dinizo IndictmentManhattan U.S. Attorney Files Civil Rights Lawsuit Against Architect And Developers To Improve Accessibility In Manhattan Apartment Building
2 Gold Street Consent DecreeManhattan U.S. Attorney Charges Managing Director Of Investment Advisory Firm For NBA Players Union With Attempting To Defraud Union Of $3 Million
US v Joseph Lombardo and Carolyn Kaufman ComplaintApril 23
Manhattan U.S. Attorney Files Healthcare Fraud Lawsuit Against Novartis Pharmaceuticals Corp. For Orchestrating A Multi-Million Dollar Prescription Drug Kickback Scheme
U.S. v. Novartis Pharmaceuticals Corporation - Complaint in Intervention (11 Civ 8196)Defendant Charged In White Plains Federal Court With Bank Fraud And Stealing Nearly Half A Million Dollars From The IRS
U.S. v. Melanie Ferreira ComplaintApril 19
Manhattan U.S. Attorney Announces Arrest Of NYPD Officer For Tax Fraud And Identity Theft
U.S. v. Jonathan Wally ComplaintFormer Fund Manager Pleads Guilty In Connection With Multi-Million Dollar Commodities Fraud Scheme
U.S. v. Thomas Hampton InformationManhattan U.S. Attorney Announces Convictions Of Two U.S. Citizens For Conspiring To Aid The Taliban
April 18
Manhattan U.S. Attorney Announces Charges Against Antonio Indjai, Chief Of The Guinea-Bissau Armed Forces, For Conspiring To Sell Surface-To-Air Missiles To A Foreign Terrorist Organization And Narco-Terrorism Conspiracy
U.S. v. Antonio Indjai S6 IndictmentApril 17
April 16
Manhattan U.S. Attorney Charges 34 Members And Associates Of Two Russian-American Organized Crime Enterprises With Operating International Sportsbooks That Laundered More Than $100 Million
U.S. v. Alimzhan Tokhtakhounov, et al. IndictmentManhattan U.S. Attorney Charges Swiss Lawyer And Swiss Banker With Conspiring To Hide Millions Of Dollars In Swiss Bank Accounts
U.S. v. Edgar Paltzer and Stefan Buck IndictmentApril 15
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Kidnapping Conspiracy Charges Against Massachusetts Veterans Affairs Police Chief And Former New York City High School Librarian
U.S. v. Robert Christopher Asch and Richard Meltz ComplaintFormer Full-Tilt Poker CEO Pleads Guilty And Is Sentenced In Manhattan Federal Court
U.S. v. Raymond Bitar S1 InformationManhattan U.S. Attorney Announces Arrest Of French Citizen For Obstructing Foreign Bribery And Money Laundering Investigation
U.S. v. Frederic Cilins ComplaintApril 12
Manhattan U.S. Attorney Announces Additional Charges Against 12 Members Of Bronx Drug Trafficking Crews For Three Murders, A Drug-Related Shooting, And Other Crimes
U.S. v. Armani Cummings, et al. S7 IndictmentLawyer Pleads Guilty In Manhattan Federal Court To Participating In Massive Immigration Fraud Scheme
U.S. v. John Lin InformationFormer Credit Suisse Managing Director Pleads Guilty In Connection With Scheme To Hide Losses In Mortgage-Backed Securities Trading Book
U.S. v. Kareem Serageldin IndictmentU.S. v. David Higgs and Salmaan Siddiqui Informations
April 11
United States Announces $5.5 Million Settlement With GM To Resolve Natural Resource Damage Claims At Onondaga Lake Superfund Site Near Syracuse
GM Onondaga NRD Consent Decree and SettlementGM Onondaga NRD Settlement - Notice of Lodging 4.8.2013
April 10
April 9
April 8
Manhattan U.S. Attorney Announces The Extradition From The Dominican Republic Of Its Former Drug Control Operations Chief On Narcotics Trafficking Charges
U.S. v. Francisco Antonio Hiraldo-Guerrero IndictmentApril 5
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Charges Against Gambino Crime Family Associate For His Alleged Participation In 1990 Murder Of Suspected Informant
U.S. v. Daniel Fama, et al. IndictmentManhattan U.S. Attorney Announces Arrests Of Drug Kingpin Jose Americo Bubo Na Tchuto, The Former Head Of The Guinea-Bissau Navy, And Six Others For Narcotics Trafficking Offenses
U.S. v. Na Tchuto et al IndictmentU.S. v. Mane and Sisse Indictment
U.S. v. Garavito-Garcia and Perez-Garcia Indictment
April 4
Manhattan U.S. Attorney Announces Bribery Charges Against New York State Assemblyman Eric Stevenson In Connection With Alleged Scheme To Sell Legislation For Cash
U.S. v. Eric Stevenson et al ComplaintManhattan U.S. Attorney Files Mortgage Fraud Lawsuit Against Golden First Mortgage Corp. And David Movtady For Fraudulently Certified Loans
U.S. v. David Movtady and Golden First, Corp. ComplaintManhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Charges Against Seven Individuals For Conspiring To Commit Securities Fraud And Extortion
U.S. v. Alexander Goldshmidt, et al ComplaintApril 3
Former Stock Broker Pleads Guilty In Manhattan Federal Court To Insider Trading Charges
U.S. v. Thomas C. Conradt and David J. Weishaus Indictment28 Members Of Bronx Drug Trafficking Crew Charged In Manhattan Federal Court With Distributing Heroin And Crack Cocaine
U.S. v. Allie, Mark et al. IndictmentManhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Guilty Plea From Former Goldman Sachs Vice President For Fraudulently Amassing And Concealing Trading Position
U.S. v. Matthew Taylor InformationApril 2
Statement Of Manhattan U.S. Attorney Preet Bharara On The Federal Corruption Charges Unsealed Against New York State Senator Malcolm Smith, New York City Council Member Daniel Halloran, And Four Others
U.S. v. Malcolm Smith, et al. ComplaintManhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Federal Corruption Charges Against New York State Senator Malcolm Smith And New York City Council Member Daniel Halloran
U.S. v. Malcolm Smith et al. ComplaintApril 1