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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. Complaint

Manhattan 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 Order

April 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 Indictment

Owner 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 Order

United 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 Complaint
U.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 Indictment

April 25

Westchester Man Charged In White Plains Federal Court With Engaging In, And Videotaping, Sexual Activity With Minors

U.S. v. Richard Dinizo Indictment

Manhattan U.S. Attorney Files Civil Rights Lawsuit Against Architect And Developers To Improve Accessibility In Manhattan Apartment Building

2 Gold Street Consent Decree

Manhattan 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 Complaint

April 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 Complaint

Wadih El Hage Resentenced To Life In Prison For His Role In The 1998 Bombings Of The American Embassies In Kenya And Tanzania

April 19

Manhattan U.S. Attorney Announces Arrest Of NYPD Officer For Tax Fraud And Identity Theft

U.S. v. Jonathan Wally Complaint

Former Fund Manager Pleads Guilty In Connection With Multi-Million Dollar Commodities Fraud Scheme

U.S. v. Thomas Hampton Information

Manhattan U.S. Attorney Announces Convictions Of Two U.S. Citizens For Conspiring To Aid The Taliban

Yonkers Man Arrested On Charges Of Impersonating An FBI Agent

April 18

Former NYPD Officer Sentenced In Manhattan Federal Court To 46 Months In Prison For Conspiring To Distribute Firearms And Stolen Goods

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 Indictment

April 17

Manhattan U.S. Attorney Announces Supervisory Appointments

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. Indictment

Bronx Man Sentenced In Manhattan Federal Court To 21 Years In Prison For The Sexual Exploitation Of A Child And The Distribution Of Child Pornography

Manhattan 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 Indictment

April 15

Manhattan U.S. Attorney Announces Settlement With Department Of Defense Weapons Parts Supplier For Procurement Fraud

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 Complaint

Former Full-Tilt Poker CEO Pleads Guilty And Is Sentenced In Manhattan Federal Court

U.S. v. Raymond Bitar S1 Information

Manhattan U.S. Attorney Announces Arrest Of French Citizen For Obstructing Foreign Bribery And Money Laundering Investigation

U.S. v. Frederic Cilins Complaint

April 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 Indictment

Lawyer Pleads Guilty In Manhattan Federal Court To Participating In Massive Immigration Fraud Scheme

U.S. v. John Lin Information

Former Credit Suisse Managing Director Pleads Guilty In Connection With Scheme To Hide Losses In Mortgage-Backed Securities Trading Book

U.S. v. Kareem Serageldin Indictment
U.S. v. David Higgs and Salmaan Siddiqui Informations

Participant In $100 Million Medicare Fraud Sentenced In Manhattan Federal Court To 135 Months In Prison

Ex-Soldier Sentenced In Manhattan Federal Court To Four Years In Prison For Extensive Veterans’ Unemployment Benefits Fraud Scheme

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 Settlement
GM Onondaga NRD Settlement - Notice of Lodging 4.8.2013

April 10

Ringleader Of Large-Scale Identity Theft Scheme Sentenced In Manhattan Federal Court To 10 Years In Prison

New York City Lawyer Sentenced In Manhattan Federal Court To Five Years In Prison For Operating Massive Immigration Fraud Scheme

April 9

Manhattan U.S. Attorney Announces Proposed Bankruptcy Court Settlement With Ambac For Over $100 Million To Resolve Credit Default Swap Contract Dispute Lawsuits

Former Executive Director Of Brooklyn Not-For-Profit Sentenced For Contempt Of Court

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 Indictment

Connecticut Resident Sentenced In Manhattan Federal Court To Five Years In Prison For Manufacturing And Distributing Explosives And Other Crimes

April 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. Indictment

Manhattan 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 Indictment
U.S. v. Mane and Sisse Indictment
U.S. v. Garavito-Garcia and Perez-Garcia Indictment

April 4

CHARGING DOCUMENT: U.S. v. Eric Stevenson, et al. Complaint

U.S. v. Eric Stevenson, et al Complaint

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 Complaint

Manhattan 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. Complaint

Manhattan 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 Complaint

April 3

Livery Fleet Owner Found Guilty In Manhattan Federal Court In Multi-Year Insurance Fraud Scheme

Former Stock Broker Pleads Guilty In Manhattan Federal Court To Insider Trading Charges

U.S. v. Thomas C. Conradt and David J. Weishaus Indictment

28 Members Of Bronx Drug Trafficking Crew Charged In Manhattan Federal Court With Distributing Heroin And Crack Cocaine

U.S. v. Allie, Mark et al. Indictment

Manhattan 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 Information

April 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. Complaint

Manhattan 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. Complaint

April 1

Manhattan U.S. Attorney Announces The Appointment Of Chief Counsel

Bronx Man Pleads Guilty In Manhattan Federal Court To The Sexual Exploitation Of A Child And Child Pornography-Related Charges

 

 

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