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News and Press Releases

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December 2013 Press Releases

December 23

Former Jewelry Company Executive Sentenced In Manhattan Federal Court To One Year And One Day In Prison For Stealing Over $2 Million In Jewelry

December 20

Manhattan U.S. Attorney Announces Charges Against Three Individuals In Virginia, Ireland, And Australia For Their Roles In Running The “Silk Road” Website

U.S. v. Andrew Jones, et al. (Silk Road) Indictment

Former Union Official Sentenced In Manhattan Federal Court To Eight Years In Prison For His Role In LIRR Fraud Scheme

December 19

West Point Cadet Arrested For PossessionAnd Distribution Of Child Pornography

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

U.S. v. Thomas C. Conradt and David J. Weishaus Indictment 12 Cr 887

Manhattan U.S. Attorney Announces Indictment Of Political Consultant For Defrauding The New York Democratic Senate Campaign Committee

US v. Melvin Lowe Indictment

December 18

Statement Of Manhattan U.S. Attorney Preet Bharara On The Conviction Of Michael Steinberg

Wine Dealer Rudy Kurniawan Convicted In Manhattan Federal Court For Creating And Selling Millions Of Dollars Of Counterfeit Wine

Manhattan-Based Attorney Charged In Tax Fraud Scheme With Failing To Report Over $3 Million In Fee Income

U.S. v. Stanley Cohen Indictment

U.S. Citizen Sentenced In Manhattan Federal Court To 25 Years In Prison For Conspiring To Aid The Taliban

Statement Of Manhattan U.S. Attorney Preet Bharara On U.S. v. Devyani Khobragade

SAC Capital Portfolio Manager Michael Steinberg Found Guilty In Manhattan Federal Court Of Insider Trading Charges

U.S. v. Michael Steinberg S4 Indictment

Hedge Fund Portfolio Manager Convicted In Manhattan Federal Court Of Scheme To Inflate Value Of Hedge Fund

December 17

Manhattan U.S. Attorney Announces Filings And Discovery Requests Seeking Forfeiture Of Pension Benefits Of Four Former Officials Convicted Of Corruption Offenses

US v. Miguel Martinez Substitute Asset Application
US v. Larry Seabrook Substitute Asset Application
US v. Sandy Annabi Letter to Judge McMahon
US v. Hiram Monserrate Letter to Judge McMahon

Queens Man Sentenced To 15 Years In PrisonFor Attempting To Rob And Extort A Bedford Family

December 16

Florida Investment Fund Manager Sentenced In Manhattan Federal Court To Six Years In Prison For $13 Million Securities Fraud Scheme

December 13

Con Artist Who Craved A Life Of Luxury SentencedIn White Plains Federal Court To Six Years In Prison For Operating A Long-Term Fraud Scheme

Holmes Alicia.S2

Manhattan U.S. Attorney, FBI, And IRS Announce Charges Against Pharmacy Owner In Multimillion-Dollar Medicare/Medicaid Fraud Scheme

U.S. v. Purna Chandra Aramalla Complaint

Bankruptcy Court Awards Between $5.1 Billion And $14.1 Billion Against Subsidiaries Of Anadarko Petroleum Corp. For Fraudulent Conveyance Designed To Evade Environmental Liabilities

Manhhattan U.S. Attorney Announces Conviction Of Richard Chichakli, Co-Conspirator Of International Arms Dealer Viktor Bout, On Money Laundering, Wire Fraud, And Conspiracy Charges

December 12

Manhattan U.S. Attorney Announces Arrest Of Indian Consular Officer For Visa Fraud And False Statements In Connection With Household Employee’s Visa Application

U.S. v. Devyani Khobragade Complaint

Leader Of Poughkeepsie Heroin Ring That Operated Out Of A Cellphone Store Sentenced To 15 Years In Prison In White Plains Federal Court

Manhattan U.S. Attorney Files And Settles Civil Rights Lawsuit Against Westchester County Landlord For Discrimination Against African-Americans

U.S. v. 61 Main Street Corporation and Rosario Marci Consent Decree

December 11

Defendant Who Supplied Three Rocket-Propelled Grenade Launchers Pleads Guilty In Manhattan Federal Court To Attempting To Provide Material Support To Terrorists

U.S. v. Ioannis Viglakis S1 Indictment

Member Of Albanian Drug Gang Called The “Wolfpack” Sentenced In Manhattan Federal Court To 135 Months In Prison In Connection With Narcotics And Firearms Offenses

December 10

Twenty-Three Defendants Charged In Manhattan Federal Court In Connection With Counterfeit Credit Card Scheme

U.S. v. Ze Xi Qiu, et al. Indictment
U.S. v. Yichao Chen, et al. Complaint

December 9

Owner Of Gourmet Food Markets Sentenced In Manhattan Federal Court To Five Years In Prison For Participating In Massive Tax Fraud Scheme That Concealed Over $50 Million In Income From The IRS And For Witness Tampering

December 6

Former Top Officers Of Vitesse Semiconductor Corporation Sentenced In Manhattan Federal Court For Conspiring To Obstruct An Impending Federal Investigation

Former Goldman Sachs Vice President Sentenced In Manhattan Federal Court To Nine Months In Prison For Fraudulently Amassing And Concealing Trading Position

December 5

Charging Document: U.S. v. Mikhail Kuleshov, et al.

Kuleshov, Mikhail et al. 13 MAG 2711 Complaint

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Health Care Fraud Charges Against Current And Former Russian Diplomats And Their Spouses

Kuleshov, Mikhail et al. 13 MAG 2711 Complaint

Four More Defendants Plead Guilty In Manhattan Federal Court For Their Roles In Two International Sportsbooks

U.S. v. Alimzhan Tokhtakhounov, et al. Indictment

Manhattan U.S. Attorney Sues Co-Op For Refusing To Allow Disabled Shareholder To Keep An Assistance Animal

U.S. v. East River Housing Corp. Complaint 13 Civ 8650

Antiques Dealer Sentenced To 37 Months In Prison For Wildlife Smuggling

December 4

Marijuana Dealer Found Guilty In Manhattan Federal Court Of Three Murders

U.S. v. Kevin Ventura S3 Indictment

 

 

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