News and Press Releases
Archives 2010: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
August 03
Manhattan U.S. Attorney Seeks Forfeiture Of Additional Assets Controlled By Former Bernard L. Madoff Securities LLC Employee Annette Bongiorno
August 04
Ex-Chief Of Peekskill Non-Profit Indicted For Stealing More Than $300,000 In Medicaid Funds
August 06
Beacon Man Sentenced In White Plains Federal Court To 23 Years In Prison For Sexual Offenses
Manhattan U.S. Attorney Announces Extradition From Colombia Of Principal Of International Money Laundering Organization
August 10
Manhattan U.S. Attorney Charges 11 With Operating Massive Day Care Fraud And Bribery Scheme
FARC Associate Pleads Guilty In Manhattan Federal Court To Providing Material Support To A Foreign Terrorist Organization
August 12
Manhattan U.S. Attorney Charges Nine Members Of Oxycodone Distribution Ring
Manhattan U.S. Attorney Charges New York City Teacher With Child Pornography Possession
August 13
Leaders Of $28 Million Tax Fraud Scheme Plead Guilty In Manhattan Federal Court
August 16
Former Management Consultant Sentenced In Manhattan Federal Court To 30 Months In Prison For Criminal Violations Of Iran Trade Embargo, Unlicensed Money Transmitting, And False Statements
August 17
Payment Processors Agree To Forfeit More Than $13 Million In Funds Traced To Money Laundering And Online Gambling
Top FARC Associate Sentenced To 29 Years In Prison For Conspiring To Import Tons Of Cocaine Into The United States
Yonkers Man Sentenced In White Plains Federal Court To 6 Years In Prison For Child Pornography
August 19
William M. Sexton Forfeits Over $2 Million To Settle Claims That He Received Refco Fraud Proceeds
August 20
Former Carpenters Union Business Agent Pleads Guilty In Manhattan Federal Court To Racketeering
August 23
California Man Pleads Guilty In Manhattan Federal Court To Insider Trading Scheme Involving Theft Of Confidential Information From The Walt Disney Company
August 24
Top Associate And Weapons Supplier Of The FARC Sentenced To 330 Months In Prison For Conspiring To Import Tons Of Cocaine Into The United States
Two Additional Arrests Made Of Members Of Violent International Organized Crime Group
United States Announces $26 Million Bankruptcy Settlement With Chemical Manufacturer
August 26
Yonkers Man Pleads Guilty To Role In Trafficking Over 1,000 Kilograms Of Marijuana In NYC Metro Area
Former Employee Of U.S. Army Contractor In Afghanistan Pleads Guilty In Manhattan Federal Court To Accepting Secret Payments
August 27
Real Estate Attorney And Loan Officer Found Guilty In Multi-Million Mortgage Fraud Scheme At Guyamerican Funding
August 30
Acting Capo Of Genovese Organized Crime Family Pleads Guilty To Murder Conspiracy In Manhattan Federal Court
August 31
Alleged Bin Laden Aide Re-Sentenced In Manhattan Federal Court To Life In Prison For Brutal Attack On Prison Guard And Attempt To Attack His Lawyers
International Sex Trafficker Arrives In Manhattan Federal Court
Manhattan U.S. Attorney Charges 17 Members Of Long Island Criminal Organization With Distributing Cocaine And Marijuana
