News and Press Releases
Archives 2010: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
January 04
Lieutenant Of Chinese Organized Crime Family Sentenced In Manhattan Federal Court To 35 Years In Prison
January 05
Manhattan U.S. Attorney Announces Extradition Of Leader Of International Money Laundering Organization
January 06
United States Attorney Charges Former Democratic Majority Leader Of Yonkers City Council, Former Yonkers Republican Party Chief, And Attorney With Public Corruption Crimes
Nine Podiatrists Sentenced In Manhattan Federal Court To Prison Terms For Participation In Massive Medicare And Health Care Fraud Scheme
January 07
Bronx Man Sentenced In Manhattan Federal Court To 78 Months In Prison For Fraudulent Multimillion-Dollar Tax Refund And Theft Of Mail Scheme
Manhattan U.S. Attorney Charges Management Consultant For Criminal Violations Of Iran Trade Embargo
Former McKinsey Director Pleads Guilty In Manhattan Federal Court To Insider Trading With Galleon Hedge Fund Manager
January 12
Manhattan U.S. Attorney Files Superseding Indictment Against Alleged Somali Pirate Charging Involvement In Two Additional Hijackings
Jury Finds Pissarro Artwork To Be Forfeitable As Stolen Property Imported Into The United States
January 13
Statement On U.S. V. John A. Gotti
January 14
Manhattan U.S. Attorney Charges President Of Home Free Realty Inc. With Stealing $1.5 Million In Real Estate Investment Scheme
Manhattan U.S. Attorney Announces Extradition Of Principal Of Colombian Maketing Giant D.M.G. Group
Refco's Principal Outside Attorney Sentenced In Manhattan Federal Court To Seven Years In Prison
January 15
Canadian Man Sentenced In Manhattan Federal Court To 90 Months In Prison For $4 Million Ponzi Scheme
January 19
United States Attorney Preet Bharara Announces Formation Of Terrorism And International Narcotics Unit
January 20
Manhattan U.S. Attorney Charges Three New York Businessmen With Laundering Money Through Iran
January 21
Bronx Man Pleads Guilty In Manhattan Federal Court To Bank Robberies In New York And Las Vegas
Podiatrist Agrees To Pay Over $1 Million To Settle False Claims Act Lawsuit
Two Former Ernst & Young Partners Sentenced In Manhattan Federal Court For Their Roles In Criminal Tax Shelters
Manhattan Federal Grand Jury Indicts Seven Wall Street Professionals And Attorneys For Insider Trading
January 22
Two Additional Former Ernst & Young Partners Sentenced In Manhattan Federal Court
January 25
Manhattan U.S. Attorney Unseals Money Laundering Charge Against Former President Of Guatemala
Indiana Man Arrested For Transporting Minor From New York To Indiana For Illegal Sex
Yonkers Construction Company Owner Pleads Guilty In Manhattan Federal Court To Payroll Tax Evasion For Paying Workers Off-the-books
January 26
Statement On The Arrest Of Alfonso Portillo
January 27
Ponzi Schemer Convicted In Manhattan Federal Court For Targeting Members Of Four Churches In Washington Heights And The Bronx
Senior Managing Director At New Castle Hedge Fund Pleads Guilty In Manhattan Federal Court To Insider Trading
Acting Boss Of Genovese Crime Family Pleads Guilty In Manhattan Federal Court To Racketeering Offenses
January 28
Manhattan U.S. Attorney Charges Operator Of Massmodz.com For Selling Hacked Cable Modems
Manhattan Real Estate Developer Sentenced To Four Years In Prison For $27 Million Mortgage Fraud
White Plains Entrepreneur Sentenced To 76 Months In Prison For Identity Theft And For Conspiring To Make False Statements To Financial Institutions
