News and Press Releases
Archives 2010: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
May 04
Statement Of The U.S. Attorney's Office For The Southern District Of New York, The Federal Bureau Of Investigation, And The New York City Police Department On An Arrest In The Times Square Investigation
Manhattan U.S. Attorney Charges Faisal Shahzad With Attempted Car Bombing In Times Square
May 05
Beacon Music Teacher Indicted For Receipt And Possession Of Child Pornography
Manhattan U.S. Attorney Charges Four Members Of Large-Scale Oxycodone Distribution Ring
May 07
Former Refco Board Members Forfeit $39 Million To Settle Fraud Proceeds Claims
Tennessee Man Sentenced In Manhattan Federal Court To 20 Years In Prison For Attempting To Entice Two Minors To Engage In Sexual Acts
Manhattan U.S. Attorney Charges Bronx Man With Sex Trafficking Of 16-Year-Old
Mahopac Man Indicted For Alien Smuggling, Child Sex Crime, And Other Charges
May 10
Former Governor Of Mexican State Extradited For Conspiring To Import Hundreds Of Tons Of Cocaine And Laundering Millions Of Dollars In Bribe Payments Through Lehman Brothers
May 11
Internet Gambling Payment Processor Pleads Guilty In Manhattan Federal Court To Illegal Gambling Offense
May 13
U.S. Charges Waterbury, Connecticut Man With Robbing Putnam County Savings Bank
United States Charges 78 Members And Associates Of Newburgh Bloods And Latin Kings With Narcotics-Trafficking Crimes
Former Chairman And CEO Of Mayfair Capital Group, LLC Sentenced In Manhattan Federal Court Federal Court
May 14
Manhattan Federal Judge Finds New York City Engaged In Pattern Or Practice Of Discrimination Against Women
May 18
Attorney Sentenced In Manhattan Federal Court To 20 Months In Prison For Deceiving Clients In Real Estate Deals
Faisal Shahzad To Appear In Manhattan Federal Court
Somali Pirate Pleads Guilty In Manhattan Federal Court To Maritime Hijackings, Kidnappings, And Hostage Takings
May 20
CEO Of Smart Online And His Brother Sentenced To Prison For Manipulation Of Company Stock
Leader Of Diamond Hijacking And Robbery Crew Sentenced In Manhattan Federal Court To 32 Years In Prison
May 21
Former Hedge Fund Manager Sentenced In Manhattan Federal Court To 27 Months In Prison In Galleon Insider Trading Case
May 25
Former New York State Senator Sentenced In Manhattan Federal Court To Seven Years In Prison
Genovese Crime Family Associate And Two Brothers Sentenced In Manhattan Federal Court
May 26
Manhattan U.S. Attorney Charges Assistant To Top Disney Executive And Accomplice With Insider Trading Scheme
Over $135 Million In Additional Refco Fraud Proceeds Forfeited By Manhattan U.S. Attorney Distributed To Victims
Manhattan U.S. Attorney Charges Woman With Million-Dollar "Water Park For Foster Kids" Fraud
May 27
Manhattan U.S. Attorney Charges Financial Advisor Kenneth Starr With $30 Million Fraud
Former Principal Of AFW Wealth Advisers Sentenced In Manhattan Federal Court To 97 Months In Prison For Multimillion-Dollar Fraud
