News and Press Releases
Archives 2012:
Dec | Nov | Oct | Sept | Aug | July | Jun | May | Apr | Mar | Feb | Jan
August 2012 Press Releases
August 17
Manhattan U.S. Attorney Charges Two Men With Defrauding The New York City Department Of Education Out Of $1.5 Million In Funding For Schoolchildren With Special Needs
U.S. v. Nelson Ruiz & William Cruz Complaint
August 15
Manhattan U.S. Attorney And FBI Assistant Director-in-Charge Announce Four Arrests In 2008 Staged Robbery
U.S. v. Nelson, et al. Complaint
August 14
LIRR Retiree Pleads Guilty In Connection With Massive Disability Fraud Scheme
U.S. v. Gary Satin S2 Information
August 13
Former New York City Employee Sentenced In Manhattan Federal Court Participating In Bribery Scheme
Three Bank Employees Plead Guilty To Participating In Tax Refund Check Fraud
U.S. v. Judith Fulgencio Indictment
U.S. v. Katherine Torres, et al. Indictment
August 10
Manhattan U.S. Attorney Announces Charges Against Livery Fleet Owner In $10 Million Insurance Fraud Scheme
U.S. v. Scott Sanders Indictment
August 09
NYPD Officer Sentenced In Manhattan Federal Court To 40 Months In Prison For His Role In Conspiracies To Distribute Firearms And Stolen Goods
Monitor Named To Oversee Settlement With Science Applications International In Connection With CityTime Fraud
August 08
Alleged International Narcotics Trafficker Extradited From Colombia On Cocaine
importation Charges
U.S. v Cifuentes-Villa, et al. Indictment
August 02
Manhattan U.S. Attorney Charges Three Defendants With Narcotics Trafficking And Seizes Over $13 Million Worth Of Cocaine
U.S. v. Andino, et al. Complaint(PDF)
Five Charged In White Plains Federal Court With Operating Multi-Million Dollar Marijuana Grow Houses
U.S. v. Natiello, et al. S6 Indictment(PDF)
Former Governor Of Mexican State Pleads Guilty In Manhattan Federal Court To Money Laundering Charge In Connection With Narcotics Bribes
U.S. v. Villanueva Madrid, et al. S5 Indictment
Manhattan U.S. Attorney Files Class Action Lawsuit Against New York City For Unlawfully Reducing Pension Benefits Of NYPD Officers Who Were Called To Active Military Service
U.S. v. City of New York, et al. First Amended Complaint – Class Action
August 01
Manhattan U.S. Attorney Announces Guilty Plea Of Student Who Created And Disseminated Counterfeit Coupons On The Internet
U.S. v. Lucas Townsend Henderson Information(PDF)
