News and Press Releases
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March 2015 Press Releases
March 26
March 25
Seventeen Charged In White Plains Federal Court With Massive Oxycodone And Heroin Conspiracies In And Around Rockland County
US v. Esteban et al IndictmentMarch 24
March 23
March 20
March 19
Manhattan U.S. Attorney And New York State Attorney General Announce $714 Million Proposed Settlement With The Bank Of New York Mellon Over Fraudulent Foreign Exchange Trading Practices
U.S. v. Bank of New York Mellon et al. Stipulation & SettlementMarch 16
Manhattan U.S. Attorney Announces Charges Against Bronx Man For Aiming A Laser Beam At Aircraft
U.S. v. Elehecer Balaguer ComplaintMarch 13
March 12
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Filing Of Criminal Charges Against, And Deferred Prosecution Agreement With, Commerzbank AG New York Branch In Connection With Olympus Corporation’s Billion Dollar Accounting Fraud Scheme
US v. $300000000 15 Civ. 1825 (SDNY Civil Forfeiture Complaint)U.S. v. Commerzbank AG, et al Information
March 10
March 6
New York City Public School Teacher Charged With Producing, Receiving, And Possessing Child Pornography
US v. Jon Cruz ComplaintNew York City Private Investigator Pleads Guilty In Manhattan Federal Court To Hacking Into E-Mail Accounts
U.S. v. Eric Saldarriaga InformationMarch 5
Managing Director Of Venture Capital Firm Arrested And Charged In Manhattan Federal Court In Connection With Multimillion-Dollar Ponzi Scheme
U.S. v. Gregory Gray ComplaintMarch 4
Seven Individuals Charged In Manhattan Federal Court In Connection With Multimillion-Dollar Vending Machine “Business Opportunity” Scheme
U.S. v. Kenneth Levin et al. IndictmentMarch 3
Owner And Operator Of Yonkers Construction Company Pleads Guilty In Manhattan Federal Court To $800,000 Income And Payroll Tax Fraud
U.S. v. Tariq Tahir InformationManhattan U.S. Attorney Announces The Extradition Of Defendant From United Kingdom For Providing Material Support To, And Receiving Military Training From, Al Qaeda In The Arabian Peninsula
U.S. v. Minh Quang Pham IndictmentMarch 2
