News and Press Releases
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February 2015 Press Releases
February 27
February 26
February 24
Manhattan Deputy U.S. Attorney And FBI Assistant Director Announce Return To Italy Of A Painting Attributed To Giambattista Tiepolo And Ancient Etruscan Bronze Sculpture Of Herakles
In re Ancient Etruscan Bronze Herakles Stipulation and OrderIn re Giambattista Tiepolo Painting Stipulation and Order
February 20
February 19
February 18
Co-Creator Of “Blackshades” Malware Pleads Guilty In Manhattan Federal Court
U.S. v. Alex Yucel S1 IndictmentFebruary 17
Manhattan U.S. Attorney Announces Charges Against Former Investment Management Firm Employee For Obstruction Of Justice And Perjury
U.S. v. Steven Hart InformationFebruary 13
February 12
Manhattan U.S. Attorney And FBI Assistant Director Announce Charges Against Doctor For Illegal Distribution Of More Than One Thousand Oxycodone Pills
U.S. v. Nicholas Kaloudis complaintFebruary 11
Owners Of Bronx Grocery Store That Trafficked In Prescription Drugs Charged In Manhattan Federal Court With Orchestrating October 2010 Near-Fatal Shooting Of Rival Trafficker
US v. Jose Carlos Paniagua, et al. (Joaquin Grocery) S4 IndictmentFebruary 6
February 5
February 4
One Labor Union Officer And Three Labor Union Members Charged In Manhattan Federal Court With Accepting Bribes In Exchange For Labor Union Memberships
U.S. v. Adam Foresta, et al IndictmentFebruary 3
February 2
Former Mamaroneck Teacher Arrested For ReceivingAnd Possessing Child Pornography
U.S. v. Lyle Kamlet Complaint
