News and Press Releases
Archives 2012:
Dec | Nov | Oct | Sept | Aug | July | Jun | May | Apr | Mar | Feb | Jan
March 2012 Press Releases
March 29
Ex-Yonkers City Council Democratic Majority Leader And Ex-Yonkers Republican Party Chief Convicted In Manhattan Federal Court On All Counts In Public Corruption Trial
Former Caretaker Of Elderly Millionaire Sentenced In Manhattan Federal Court To 10 Years In Prison For Stealing $3.2 Million And Valuable Artwork
March 28
Queens Man Found Guilty In Manhattan Federal Court For Conspiracy And Attempting To Provide Material Support To Hizballah
Manhattan U.S. Attorney Charges Two Defendants With $6 Million Online Credit Card Fraud Scheme
U.S. v. Rana Khandakar & Usawan Saelim Complaint (PDF)
March 27
Manhattan U.S. Attorney Recovers $250,000 From Appraiser In Civil Mortgage Fraud Case
U.S. v. Buy-a-Home, LLC., et al. Consent Order (PDF)
March 26
Payment Processor For Internet Poker Companies Pleads Guilty In Manhattan Federal Court To Illegal Gambling Conspiracy
U.S. v. Chad Elie Information (PDF)
Manhattan U.S. Attorney Files Narcotics Charges Against Alleged International Narcotics Trafficker Surrendered By Honduras
U.S. v. Juan Jose Veliz Pineda Indictment (PDF)
March 23
24th Cyber Fraud Defendant Charged In Operation Aching Mules Sentenced In Manhattan Federal Court
Belarusian Operator Of International Identity-Theft Website Sentenced In Manhattan Federal Court To 33 Months In Prison
March 22
Manhattan U.S. Attorney Announces Health Care Fraud Charges Against Two Employees Of The New York City Human Resources Administration
U.S. v. Kelvin Jennings & Pamela Jones Complaint (PDF)
March 21
Leader Of Fraudulent Credit Repair Scheme Pleads Guilty In Manhattan Federal Court
U.S. v. Jacquet, et al. Indictment (PDF)
U.S. Attorney Charges Convicted Sex Offender With Distributing And Possessing Child Pornography And Transferring Obscene Material To A Minor
U.S. v. Jonathan DeLaura Complaint (PDF)
March 19
Former Human Resources Consultant Pleads Guilty In Manhattan Federal Court To Insider Trading Scheme That Netted More Than $1.1 Million In Illegal Profits
U.S. v. Scott Allen Indictment (PDF)
March 15
Roc-A-Fella Records Co-Founder, Kareem Burke, Pleads Guilty In Manhattan Federal Court To Conspiring To Distribute Marijuana
U.S. v. Rodriguez-Perez, et al. Indictment (PDF)
U.S. v. Kareem Burke Consent Order of Forfeiture (PDF)
March 14
Former SAT Tutor Sentenced In Manhattan Federal Court To 30 Months In Prison For Fraud Schemes
Science Applications International Corporation Enters Into Agreement With Manhattan U.S. Attorney’s Office To Forfeit More Than $500 Million In Connection With Citytime Project
U.S. v. SAIC Information; SAIC Deferred Prosecution Agreement & Statement of Responsibility (PDF)
U.S. v. Reddy Allen, Padma Allen, & Technodyne Civil Forfeiture Complaint (PDF)
Manhattan U.S. Attorney Charges Two Swiss Financial Advisers With Conspiring To Hide Millions From The IRS
U.S. v. Hans Thomann Indictment (PDF)
U.S. v. Josef Beck Indictment (PDF)
March 12
Malian Man Sentenced In Manhattan Federal Court To 57 Months In Prison For Conspiring To Provide Material Support To Terrorists
March 08
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Charges Against Wine Dealer For Multi-Million Dollar Fraud Schemes
U.S. v. Rudy Kurniawan Complaint (PDF)
Manhattan U.S. Attorney Announces Charges Against Six Individuals For Participating In An International Opium Smuggling Ring
U.S. v. Mehrdad Samoukian Complaint (PDF)
U.S. v. Hossein Aminnia Complaint (PDF)
U.S. v. Ali Hamedi Complaint (PDF)
U.S. v. Mowla, et al. Indictment (PDF)
White Plains Resident Sentenced To 15 Years In Prison For Possession Of 10,000 Images Of Child Pornography
March 07
Former AIG Executive And Her Ex-Husband Plead Guilty In Manhattan Federal Court To Defrauding AIG And Deutsche Bank
U.S. v. Heidi Walker & Peter Pfabe Information (PDF)
Former Consultant To The New York City Department Of Education Found Guilty In Manhattan Federal Court Of $1.7 Million Fraud Scheme
March 06
Six Hackers In The United States And Abroad Charged For Crimes Affecting Over One Million Victims
U.S. v. Ackroyd, et al. Indictment (PDF)
U.S. v. Jeremy Hammond Complaint (PDF)
U.S. v. Hector Xavier Monsegur Information (PDF)
U.S. v. Donncha O’Cearrbhail Complaint (PDF)
March 02
Owner Of Start Elevator Sentenced In Manhattan Federal Court To Two Years In Prison For Participating In A Scheme To Underpay Employees And Defraud NYCHA
March 01
Manhattan U.S. Attorney Recovers More Than $13 Million In Medicare False Claims Act Lawsuit Against Beth Israel Medical Center
U.S. v. Beth Israel Medical Center Complaint (PDF)
U.S. v. Beth Israel Medical Center Stipulation & Order (PDF)
U.S. v. Beth Israel Medical Center Consent Judgment (PDF)
