News and Press Releases
Archives 2011: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan February 28 February 25 February 23 February 18 February 17 February 16 February 15 February 14 February 11 February 10 February 08 February 07 February 04 February 03 February 02
Ex-NYPD Officer Sentenced At Bedside To Over 21 Years For Transporting Three Minors Across State Lines For Illegal Sex
Former FARC Guerrillas Plead Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To A Foreign Terrorist Organization
Principal Of $80 Million Ponzi Scheme Sentenced In Manhattan Federal Court To 97 Months In Prison
Former Law Firm Partner Sentenced In Manhattan Federal Court To 3 Years In Prison For $17 Million Securities Fraud In Pipe Transactions
Former Société Générale Trader Sentenced In Manhattan Federal Court To 36 Months In Prison For Stealing Bank’s Trade Secrets
Former Owner Of Bronx Blood Laboratory Sentenced In Manhattan Federal Court To 18 Months In Prison For Medicare Fraud
Belarusian Proprietor Of International Identity-Theft Website Pleads Guilty In Manhattan Federal Court
Former Dean Of Brooklyn School Sentenced In Manhattan Federal Court To 48 Months In Prison For $4 Million Extortion Scheme
U.S. Attorney Announces Charges Against Three Men For Gun Trafficking In Newburgh, New York
Florida Man Sentenced In Manhattan Federal Court To 40 Years In Prison For Role In Decade-Long Advance-Fee Scheme That Netted More Than $20 Million
Somalian Pirate Sentenced In Manhattan Federal Court To 405 Months In Prison For Hijacking Three Ships And For Hostage Taking
Senior Executive Of Upper Manhattan Empowerment Zone Sentenced In Manhattan Federal Court To 27 Months In Prison For Fraudulent Tax Refund Scheme
Former Continental Airlines Sales Agent Pleads Guilty In Manhattan Federal Court To Participating In Fake Ticket Voucher Ponzi Scheme
Manhattan U.S. Attorney Charges Seven Defendants With Conspiring To Aid The Taliban
Former Chief Operating Officer Pleads Guilty In Manhattan Federal Court In Connection With $140 Million Investment Fraud And Stock Manipulation Scheme
Manhattan U.S. Attorney Charges Fourteen Participants In Criminal Ring With Thirty Million Dollar Credit Card Fraud And Bank Fraud
Manhattan Federal Judge Returns Guilty Verdict Against Queens Businessman For Violating Iran Trade Embargo And Money Laundering
Manhattan U.S. Attorney Charges Members Of Newburgh Latin Kings With Murder And Racketeering In Second Coordinated Multi-Agency Law Enforcement Strike
Co-Owner Of Cement And Masonry Contractor Sentenced To One Year And One Day In Prison For Scheme To File False Tax Returns And Illegally Structure Transactions
Two Former New York City Employees Plead Guilty In Manhattan Federal Court To Honest Services Fraud
Former Chairman Of Pennsylvania Investment Banking Firm Pleads Guilty In Manhattan Federal Court To Insider Trading
Manhattan U.S. Attorney Announces Indictment And Guilty Plea Relating To Citytime Project
Manhattan U.S. Attorney Charges Three Hedge Fund Portfolio Managers And One Analyst With Insider Trading
New Jersey Man Sentenced In Manhattan Federal Court For Stealing Social Security Benefits
Manhattan U.S. Attorney Charges White Plains Man With Child Pornography Possession
President Of Queens Mortgage Broker Sentenced In Manhattan Federal Court To 30 Months In Prison For Participation In Massive Mortgage Fraud Scheme
Manhattan U.S. Attorney Charges Queens Man With Coercing Women To Travel Interstate To Engage In Prostitution
Brooklyn Man Pleads Guilty In Manhattan Federal Court To Participating In Scheme To Bribe A Government Employee
Jamaican Drug Trafficker Sentenced In Manhattan Federal Court To 20 Years In Prison
Former Principal And Chief Operating Officer Of Wextrust Capital Pleads Guilty In Manhattan Federal Court To Investment Fraud Scheme
Manhattan U.S. Attorney Charges 30 Members Of Wheeler Avenue Boys Criminal Organizations With Distributing Crack Cocaine
Manhattan U.S. Attorney Seizes 10 Websites For Criminal Copyright Infringement In Connection With The Live Streaming Of Sporting Events Over The Internet
