News and Press Releases
Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
April 02
Three Defendants In Tax Shelter Fraud Trial Sentenced To Prison
U.S. Attorney Announces Seizure Of Palm Beach Home And Three Boats Belonging To Bernard Madoff
April 03
City Street-Lighting Contractor Indicted For Paying Off IBEW Business Representative
Immigration Attorney And Wife Found Guilty Of Asylum Fraud
Manhattan Investment Adviser Found Guilty In $11 Million Ponzi Scheme
April 06
Leader Of Dyckman Houses "H Mobb Crew" Pleads Guilty To Crack And Cocaine Conspiracy Charges
Bronx Man Sentenced To 14 Years In Prison For Using The Internet To Entice A Minor To Engage In Sex
Ex-Staffer Of Former New York State Senator Pleads Guilty To Fraud In Taking A "No Show" Job With Community Organization
April 07
Internet Gambling Company Partygaming PLC Enters Non-prosecution Agreement With U.S. And Will Forfeit $105 Million
Carting Operator Pleads Guilty To Bribing Mount Vernon Official
Two Arrested On Federal Charges In Phony Customer Refund Scheme
April 08
Seven Arrested In United States And Canada For Ecstasy And Ketamine Smuggling Conspiracy
Construction Company Owner Pleads Guilty To Multimillion-Dollar Payroll Tax Evasion
Brooklyn Man Sentenced To 53 Months In Prison For Identity Theft Scheme
April 09
New York Longshoreman Sentenced To 160 Months In Prison For Narcotics Smuggling
April 13
Bronx Man Gets 21 Years For Armed Bank Robbery In Ardsley, N.Y.
April 14
New Yankee Stadium A Model Of Accessibility For People With Disabilities
U.S. Attorney Lev L. Dassin's Remarks At New Yankee Stadium
Former Deputy Director Of New York Head Start Programs Pleads Guilty To Embezzling Hundreds Of Thousands Of Dollars Intended For Low-Income Children And Families
Bronx Man Charged With Four Drug-Related Murders
April 16
Drug Trafficker Pleads Guilty To Murder Of Member Of Mexican Cocaine Trafficking Organization
Arms Trafficker Sentenced To 20 Years In Prison For Plot To Smuggle Shoulder-Fired Surface-To-Air Missiles
April 17
Three FARC Guerrillas Charged With Conspiracy To Support A Foreign Terrorist Organization
April 20
Manhattan Property Owner Charged In Fraudulent Sale Of Jointly-Owned Building
Former Professional Football Player Pleads Guilty To Multimillion-Dollar Fraud
Chappaqua Accountant Pleads Guilty To Stealing Hundreds Of Thousands Of Dollars Of Client Tax Refund Checks
Ring Leader Sentenced To 14 Years In Prison For $24 Million Fraud Scheme
April 21
United States Returns Painting, Expropriated By Nazis, To The Estate Of Its Rightful Owner, Dr. Max Stern
Somalian Pirate Brought To U.S. To Face Charges For Hijacking The Maersk Alabama And Holding The Ship’s Captain Hostage
Afghan Drug Kingpin Charged With Terrorist Financing For Funding Taliban Insurgency
U.S. Charges Colombian Paramilitary Leader With Conspiring To Support Terrorism And To Import Ton-Quantities Of Cocaine
April 22
Three At Exotic Car Dealership Arrested For Spying On Rival Dealer’s E-Mail System
Former NYC-TV Chief Operating Officer And Media Company Owner Arrested For Embezzling More Than $60,000 From NYC-TV
Former U.S. Army Finance Technician Pleads Guilty To Theft Of Soldiers' Social Security Numbers And Pay
United States Announces Historic Transfer Of Defendants From Sierra Leone To Face Cocaine Importation Charges
Information Filed Against Dreier Co-Conspirator Kosta Kovachev
21-month Sentence Imposed For Concealing Bayou Fraud
Leader Of Colombian Terrorist Organization Auc Sentenced To More Than 31 Years In Prison For Cocaine Trafficking
April 23
Two Found Guilty In 'Sting' Sale Of 10 Kilos Of Cocaine For $145,000
Westgate Capital Fund Manager Indicted For Ponzi Scheme
Staten Island Man Sentenced To 69 Months In Prison For Providing Material Support And Resources To Hizballah
Federal Express Employee Pleads Guilty To Conspiracy To Hijack Fedex Tractor-Trailers
April 24
Former New York Fed Employee And His Brother Arrested For Stealing Identities To Obtain Fraudulent Loans
Former New York City Employee And Two Associates Charged With Stealing Credit Card Information From City's Office Of Vital Records
April 27
Genovese Family Captain Found Guilty On Murder, Racketeering, Robbery, Extortion, Firearms, And Other Charges
Lengthy Sentences Imposed On Three For Multiple Truck Hijackings And Kidnapings
April 28
Former Hedge Fund Manager Arthur G. Nadel Indicted On Fraud Charges
April 29
New Jersey Man Indicted On Bank Robbery And Evidence Tampering Charges
Sleepy Hollow Detective Accused Of Using Excessive Force On Handcuffed Citizens
April 30
Top Taliban Associate And Former Mujahideen Warlord Sentenced To Life In Prison On Heroin Trafficking Charges
New Rochelle Man Arrested For Conspiring To Commit Murder For Hire
United States Sues New York City Department Of Correction For Violating U.S. Army Veteran's Civil Rights
