News and Press Releases
Archives 2012:
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July 2012 Press Releases
July 31
Brooklyn Woman Pleads Guilty In Manhattan Federal Court To Participating In $57.3 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution
U.S. v. Domnitser, et al. S1 Indictment(PDF)
Antiques Dealer Pleads Guilty In Manhattan Federal Court To Crimes Relating To Illegal Trafficking Of Endangered Rhinoceros Horns
U.S. v. David Hausman Information (PDF)
Manhattan U.S. Attorney Announces $731 Million Settlement Of Money Laundering And Forfeiture Complaint With Pokerstars And Full Tilt Poker
U.S. v. PokerStars, et al. Full Tilt Settlement
U.S. v. PokerStars, et al. PokerStars Settlement
July 30
Ann Pettway Sentenced In Manhattan Federal Court To 12 Years In Prison For The 1987 Kidnapping Of An Infant From Harlem Hospital
July 27
Manhattan U.S. Attorney Announces Extradition Of Alleged International Narcotics Trafficker From Panama
U.S. v. Alvaro Ardila-Rojas & Andres Cajiao-Barberena Indictment (PDF)
July 26
Yonkers Cardiologist Charged With Illegal Distribution Of Oxycodone In White Plains Federal Court
U.S. v. Wijetilaka Complaint
Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Union Welfare Fund For Illegally Inflating Insurance Premiums Paid For With Head Start Funds
U.S. v. Head Start Settlement (PDF)
U.S. v. Head Start Complaint (PDF)
Former NYPD Officer Sentenced In Manhattan Federal Court To Two Years In Prison For Conspiring To Distribute Firearms And Stolen Goods
Manhattan U.S. Attorney Announces Charges Against Three Individuals Involved In The Manufacture, Distribution, And Sale Of Bath Salts
U.S. v. Bertoli, et al. Complaint (PDF)
Manhattan U.S. Attorney Charges Major Manufacturers And Distributors Of Synthetic Marijuana
U.S. v. Chavis, et al. Complaint (PDF)
Payment Processors For Internet Poker Companies Sentenced In Manhattan Federal Court
Bronx City Councilman, Larry Seabrook, Found Guilty In Manhattan Federal Court On Nine Counts For Public Corruption Crimes
Statement Of Manhattan U.S. Attorney Preet Bharara On The Conviction Of Councilman Larry Seabrook
Gambino Crime Family Captain Sentenced In Manhattan Federal Court To 121 Months In Prison For Racketeering, Drug Trafficking, And Multiple Acts Of Violence
July 25
Oregon-Based Research Consultant John Kinnucan Pleads Guilty In Manhattan Federal Court To Insider Trading Charges
U.S. v. John Kinnucan Indictment
Manhattan U.S. Attorney Announces Charges Against 25 Additional Members Of Bronx Drug Trafficking Crews For Distributing Crack Cocaine
U.S. v. Branch, et al. S1 Indictment
July 23
Manhattan U.S. Attorney Announces Charges Against Nine Owners Of Gourmet Food Markets For Conspiring To Hide Over $56 Million From The IRS
U.S. v. Arici, et al. Indictment
July 20
Former NYPD Officer Who Led Conspiracy To Distribute Firearms And Stolen Goods Sentenced In Manhattan Federal Court To 57 Months In Prison
July 19
Former McKinsey Senior Partner Anil Kumar Sentenced In Manhattan Federal Court For Illegal Insider Trading
July 18
Four Members And Associates Of Newburgh Latin Kings Convicted In White Plains Federal Court Of Racketeering, Witness Tampering, Narcotics Trafficking, And Related Offenses
July 17
Hedge Fund Principal Charged In Manhattan Federal Court With Securities Fraud, Investment Adviser Fraud And Wire Fraud
U.S. v. Chetan Kapur Indictment
Manhattan U.S. Attorney Announces Charges Against Owner And Sales Manager Of Buy-A-Home Real Estate Brokerage For Participating In $7.5 Million Mortgage Fraud Scheme
U.S. v. Mitchell Cohen and Erin Davis Indictment
Manhattan U.S. Attorney Announces Charges Against 48 Individuals In Massive Medicaid Fraud Scheme Involving The Diversion And Trafficking Of Prescription Drugs
U.S. v. Oria, et al. Complaint
U.S. v. Viera, et al. Indictment
July 16
Manhattan U.S. Attorney Charges Bronx Not-For-Profit Program Director With Bribery
U.S. v. Satnarine Seebachan Indictment
July 13
Attorney Convicted In Manhattan Federal Court For Participating In $66 Million Mortgage Fraud Scheme
July 12
Manhattan U.S. Attorney Announces Arrest Of Iranian National Who Procured Supplies For Iranian Petrochemical Companies
U.S. v. Saeed Talebi Indictment (PDF)
Yonkers Resident Pleads Guilty To Impersonating An IRS Officer In Furtherance Of A Fraudulent Tax Refund Scheme
U.S .v. Jared Brewton Indictment (PDF)
July 11
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Additional Arrests As Part Of International Cyber Crime Takedown
U.S. v. Eric Bogle Complaint
U.S. v. Nikhil Kolbekar Complaint
U.S. v. Justin Mills Complaint
July 09
Manhattan Man Who Ran $500,000 Pet-Related Investment Scam Sentenced In Manhattan Federal Court To 63 Months In Prison
July 06
Manhattan U.S. Attorney Announces Charges Against Additional LIRR Retiree For Participating In Massive Disability Fraud Scheme
U.S. v. Donald Alevas (PDF)
LIRR Disability Fraud Voluntary Disclosure & Disposition Program Extension Cover Letter
LIRR Disability Fraud Voluntary Disclosure & Disposition Program Extension Early Application & Agreement
LIRR Disability Fraud Voluntary Disclosure & Disposition Program Extension Standard Application & Agreement
LIRR Disability Fraud Voluntary Disclosure & Disposition Program Extension FAQs
July 02
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce The Arrest Of Full-Tilt Poker CEO Raymond Bitar
U.S. v. Raymond Bitar and Nelson Burtnick S8 Indictment
