News and Press Releases
Archives 2009: Dec | Nov | Oct | Sept | Aug | Jul | Jun | May | Apr | Mar | Feb | Jan
November 02
Marc Dreier Co-Conspirator Kosta Kovachev Pleads Guilty To Fraud Charges In Manhattan Federal Court
November 03
Accountant For Bernard L. Madoff Investment Securities, LLC Pleads Guilty In Manhattan Federal Court To Fraud And Tax Charges
November 04
United States Charges 53 Members Of Bronx Heroin And Crack Cocaine Trafficking Rings - Coordinated Multi-Agency Law Enforcement Strike In "Operation Rotten Apple" Shuts Down Vast Drug Operations In Two Public Housing Projects In The Bronx
Former Professional Football Player Pleads Guilty In Manhattan Federal Court To Bankruptcy Fraud
Ex-Pepsico Executive Arraigned In White Plains On Embezzlement Charges
November 05
Manhattan U.S. Attorney Charges 14 Defendants With More Than $20 Million In Insider Trading
Charging Documents - Charged Defendants Include Hedge Fund Managers, Trading Firm Executives, Lawyers, and Corporate Insiders; Five Already Have Pleaded Guilty To Insider Trading Charges
Ex-NYC Police Commissioner Kerik Pleads Guilty To Eight Felonies
November 06
United States Attorney Charges Queens Immigration Advisor For Immigration Fraud
Manhattan U.S. Attorney Charges Former Hedge Fund Manager For Insider Trading Scheme That Made Over $7 Million In Unlawful Profits
Manhattan Federal Jury Finds Cocaine Kingpin Guilty On Narcotics Importation And Distribution Charges
White Plains Federal Judge Orders Remedy In Port Chester Voting Rights Case
November 09
Co-Conspirator To Marc Dreier Pleads Guilty In Manhattan Federal Court To Selling $44.7 Million Ficititious Note
United States Returns Ancient Bible That Was Expropriated By Nazis To The Jewish Community Of Vienna
Media Company Owner Pleads Guilty In Manhattan Federal Court To Stealing Tens Of Thousands Of Dollars In City Funds From NYC-TV
November 10
Manhattan U.S. Attorney Charges Former Chief Trader And Cfo Of Manhattan Hedge Fund With Stealing Over $1 Million
Accomplice Of Former UBS Investment Banker Pleads Guilty In Manhattan Federal Court To Insider Trading
Connecticut Investor Frederic Bourke Sentenced To Prison In Manhattan Federal Court For Scheme To Bribe Government Officials In Azerbaijan
November 12
Manhattan U.S. Attorney Files Civil Action Seeking Forfeiture Of Alavi Foundation's Interest In Fifth Avenue Office Tower Controlled By Iran
Former NYPD Officer Sentenced In Manhattan Federal Court To 78 Months In Prison For Armed Bank Robbery
November 13
Manhattan U.S. Attorney Charges Two Former Computer Programmers For Bernard L. Madoff Investment Securities, LLC With Conspiracy And Falsifying Books And Records
November 17
U.S. Charges 43 Members Of Westchester Cocaine Trafficking Organization
November 19
U.S. Finds Statoil Successfully Fulfills Obligations Under Deferred Prosecution Agreement
November 23
Former Employee Of Art Collector Charged In Manhattan Federal Court With Scheme To Sell Stolen Andy Warhol Artwork
Arkansas Lawyer Sentenced To 86 Months In Prison For Stealing Over $9 Million In Client Funds
November 24
Three Principals Found Guilty In Manhattan Federal Court For $18 Million Real Estate Securities Fraud Scheme
Large-Scale New York City Marijuana Trafficker Sentenced To 15 Years In Prison
Manhattan Real Estate Developer Sentenced To Five Years In Prison In $27 Million Mortgage Fraud
Manhattan U.S. Attorney Charges New York City Employee For Theft Of Welfare Recipients' Birth Certificates
November 25
Manhattan U.S. Attorney Charges Immigration And Customs Enforcement Employee With Awarding Government Contracts To His Own Companies
Bronx Man Sentenced In Manhattan Federal Court To 116 Months In Prison For Massive Identity Theft And Credit Card Scheme Targeting Dentists
November 30
Federal Investigation Finds Conditions At Westchester County Jail Violate Constitutional Rights Of Inmates
Former Owner Of Petrocelli Electric Company Sentenced In Manhattan Federal Court To Three Months In Prison For Making Illegal Payments To Union Official
Former Owner/Operator Of Manhattan Sewing Company Pleads Guilty To Payroll Tax Violations
