News and Press Releases
Archives 2012:
Dec | Nov | Oct | Sept | Aug | July | Jun | May | Apr | Mar | Feb | Jan
January 2012 Press Releases
January 31
United States Announces $23.8 Million Settlement With Gm To Resolve Environmental Liabilities At Three Superfund Sites In New Jersey, Maryland, And Missouri
January 27
Manhattan U.S. Attorney Announces Charges Against Four Defendants For Participating In Tax Refund Schemes Involving Nearly $5 Million
FARC Leader Sentenced To 294 Months In Prison For Conspiring To Import Cocaine Into The United States
Queens Woman Sentenced In Manhattan Federal Court To 121 Months In Prison For Defrauding Immigrants
January 26
Manhattan-Based Art Dealer Charged In Manhattan Federal Court With $4 Million Fraud
Manhattan U.S. Attorney Charges Yonkers Resident With Impersonating An IRS Officer In Furtherance Of A Fraudulent Tax Refund Scheme
January 25
Hyde Park Man Convicted In Manhattan Federal Court Of Sexual Exploitation Of A Child And Possession Of Child Pornography
Alleged Ringleader Of Massive Immigration Fraud Mill Extradited From Canada To Face Charges In Manhattan Federal Court
Manhattan U.S. Attorney Announces The Appointment Of Lorin L. Reisner As Chief Of The Criminal Division
Manhattan U.S. Attorney Announces Return Of Stolen Camille Pissarro Work To France
January 24
Manhattan U.S. Attorney Announces Arrest Of Man Who Operated $500,000 Pet-Related Investment Scam
January 23
Manhattan U.S. Attorney Announces Agreement With Diamondback Capital Management, LLC To Pay $6 Million To Resolve Insider Trading Investigation
Encap President Indicted In Connection With Extortion And Fraudulent Invoicing Schemes
January 20
Texas Businessman Sentenced In Manhattan Federal Court To 235 Months In Prison For Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization
Beacon Music Teacher Sentenced To 60 Months In Prison In White Plains Federal Court On Child Pornography Charges
January 19
Manhattan U.S. Attorney Announces Charges Against Five Members Of A Violent Robbery Crew That Operated In The Bronx And Westchester County
Manhattan U.S. Attorney Announces Arrest Of State Employee For Stealing Nearly One Million Dollars In Federal Funds
January 18
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrest Of Computer Programmer For Stealing Proprietary Code From The Federal Reserve Bank Of New York
Health Care Consultant Pleads Guilty In Manhattan Federal Court To Bribing New York State Senator Carl Kruger
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Charges Against Seven Investment Professionals For Insider Trading Scheme That Allegedly Netted More Than $61.8 Million In Illegal Profits
January 17
United States And Bank Of New York Mellon Corporation Enter Into Partial Settlement Requiring The Bank To Alter Disclosures To Foreign Exchange Clients
New Jersey Woman Who Used Stolen Identities To Obtain Business Loans And Credit Cards Sentenced In Manhattan Federal Court To 54 Months In Prison
International Arms And Narcotics Trafficker Pleads Guilty In Manhattan Federal Court To Narco-Terrorism And Narcotics Charges
Payment Processor For Online Poker Companies Pleads Guilty To Laundering Internet Poker Funds
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Extradition Of Russian Citizen To Face Charges For International Cybercrimes
January 12
Manhattan U.S. Attorney Announces Arrests Of Seven Defendants For Participating In Identity Theft Scheme That Targeted Over 180 Customer Accounts At Large Nyc Retail Stores
January 11
Hedge Fund CEO Sentenced In Manhattan Federal Court To One Year And One Day In Prison For Insider Trading Scheme That Netted Nearly $2.5 Million In Profits
New Jersey Doctor And Medical Professor Sentenced In Manhattan Federal Court For Failing To Inform The IRS Of Millions In Swiss Bank Accounts
Former Partner At International Law Firm Sentenced In Manhattan Federal Court To 28 Months In Prison For Failing To Pay Taxes On Over $10 Million Of Income
January 06
Manhattan U.S. Attorney Charges FDNY Supervising Inspector With Participating In Massive Day Care Fraud And Bribery Scheme
Nevada Man Sentenced In Manhattan Federal Court To 57 Months In Prison For Orchestrating Fraudulent Investment Scheme
Romanian Citizen Arrested For Installing ATM “Skimming” Devices Used To Steal At Least $1.5 Million From Bank Customers
January 04
Manhattan-Based Lobbyist Pleads Guilty To Bribing Former New York State Senator Carl Kruger
Manhattan U.S. Attorney Announces Extradition Of Four Israeli Defendants Charged In Multi-Million Dollar Phony “Lottery Prize” Schemes
January 03
Former Queens Hospital Executive Pleads Guilty To Bribing Former New York State Senator Carl Kruger
Manhattan U.S. Attorney Charges Three Swiss Bankers With Conspiring To Hide More Than $1.2 Billion In U.S. Taxpayer Accounts From The IRS
