| August 26, 2008 |
FORMER NEW YORK POWER AUTHORITY
EMPLOYEE PLEADS GUILTY TO FRAUD AND TAX CHARGES |
| August 25, 2008 |
BOOKER FOR EMPERORS CLUB PROSTITUTION RING PLEADS GUILTY TO CONSPIRACY TO COMMIT FEDERAL PROSTITUTION OFFENSES |
| August 22, 2008 |
BRONX MAN INDICTED FOR USING THE INTERNET TO ENTICE A MINOR TO HAVE SEX |
| August
19, 2008 |
FEDERAL GRAND JURY INDICTS YONKERS
POLICE OFFICER FOR USE OF EXCESSIVE FORCE AGAINST CIVILIAN |
| August 14, 2008 |
TWO FORMER DIRECTORS OF QUEÉNCH, INC. SENTENCED FOR SECURITIES FRAUD AND OBSTRUCTION OF JUSTICE |
| August 14, 2008 |
EIGHT CHARGED WITH MEDICAID FRAUD INVOLVING MANHATTAN PHARMACIES |
| August 14, 2008 |
THREE CHARGED WITH APRIL 2008 MURDER OF STATEN ISLAND JEWELER LOUIS ANTONELLI |
| August
11, 2008 |
MS-13 STREET GANG MEMBER SENTENCED
TO FORTY YEARS’ IMPRISONMENT FOR MURDER |
| August 11, 2008 |
TWO PRINCIPALS OF WEXTRUST CAPITAL CHARGED WITH CONSPIRACY TO COMMIT SECURITIES FRAUD |
| August 8, 2008 |
GEORGIA MAN SENTENCED TO NINE YEARS IN PRISON FOR SENDING CHILD PORNOGRAPHY OVER THE INTERNET |
| August 7, 2008 |
PRESIDENT OF REAL ESTATE INVESTMENT FIRM SENTENCED TO 135 MONTHS IN PRISON FOR $22 MILLION FRAUD SCHEME |
| August 6, 2008 |
BONANNO ORGANIZED CRIME FAMILY ACTING BOSS AND THREE SOLDIERS PLEAD GUILTY TO MURDER CONSPIRACY AND OTHER CHARGES |
| August
4, 2008 |
AAFIA SIDDIQUI ARRESTED
FOR ATTEMPTING TO KILL UNITED STATES OFFICERS IN AFGHANISTAN |
| August
1, 2008 |
FORMER NBC UNIVERSAL
TREASURY MANAGER PLEADS GUILTY TO STEALING OVER $800,000 FROM
HIS EMPLOYER |
| July
31, 2008 |
MANHATTAN MAN ARRESTED
FOR POSTING THREATENING VIDEOS ON THE INTERNET CLAIMING TO HAVE
POISONED BABY FOOD |
| July
30, 2008 |
FORMER OWNER OF COLETRONIC
COMPUTER, INC. SENTENCED TO 30 MONTHS IN PRISON FOR TRAFFICKING
IN COUNTERFEIT CISCO SYSTEMS PRODUCTS (pdf)
|
| July
29, 2008 |
GENOVESE FAMILY ASSOCIATE
FOUND GUILTY OF $50,000 EXTORTION |
| July
29, 2008 |
PRIVATE BANKER ARRESTED
IN ARGENTINA ON CHARGES OF EMBEZZLING MORE THAN $5 MILLION FROM
BANK CLIENTS |
| July
24, 2008 |
PENNSYLVANIA MAN INDICTED
FOR MULTIMILLION-DOLLAR BANK AND SECURITIES FRAUD SCHEME |
| July
24, 2008 |
FBI ASSISTANT DIRECTOR
TO RING OPENING BELL AT NYSE FRIDAY TO MARK BUREAU'S 100TH ANNIVERSARY |
| July
23, 2008 |
ARMED ROBBER CONVICTED
FOR PARTICIPATION IN NEW YORK CITY ROBBERY SPREE |
| July
22, 2008 |
LEADER OF MULTIMILLION-DOLLAR
MORTGAGE AND INSURANCE FRAUD SCHEME PLEADS GUILTY |
| July
22, 2008 |
MANHATTAN CONSULTANT
SENTENCED TO TEN YEARS IN PRISON FOR ATTEMPTING TO ENTICE A
MINOR TO ENGAGE IN SEXUAL ACTIVITIES |
| July
21, 2008 |
CONTRACTOR PLEADS GUILTY
TO INSURANCE FRAUD |
| July
16, 2008 |
TEN ARRESTED IN CONNECTION
WITH BROOKLYN MEDICAL FRAUD MILL |
| July
16, 2008 |
RETIRED MOUNT VERNON
OFFICIAL PLEADS GUILTY IN U.S. COURT TO ACCEPTING BRIBES FROM
WASTE HAULERS (pdf) |
| July
15, 2008 |
AIRLINE MAINTENANCE
COMPANY OWNER ARRESTED FOR RUNNING FRAUDULENT SCHEMES |
| July
9, 2008 |
MAN PLEADS GUILTY TO
FEDERAL CHARGE RELATING TO THEFT OF PROPRIETARY HEDGE FUND INFORMATION
FROM MORGAN STANLEY (pdf) |
| July
9, 2008 |
LAWRENCE AVIATION INDUSTRIES,
INC. AND ITS OWNER/OPERATOR PLEAD GUILTY TO ILLEGALLY STORING
HAZARDOUS WASTE ON LONG ISLAND (pdf) |
| July
8, 2008 |
POUGHKEEPSIE RESIDENT
PLEADS GUILTY TO SIX NEW YORK, CONNECTICUT, AND PENNSYLVANIA
BANK ROBBERIES (pdf) |
| July
8, 2008 |
U.S. GOVERNMENT CONTRACTOR
ARRESTED FOR PARTICIPATING IN SCHEME TO STEAL FUEL FROM CAMP
LIBERTY, BAGHDAD, IRAQ |
| July
2, 2008 |
SAMUEL
ISRAEL III SURRENDERS TO AUTHORITIES IN SOUTHWICK, MASSACHUSETTS
(pdf) |
| July
1, 2008 |
THREE MEN
FOUND GUILTY OF COMMITTING A SERIES OF ARMED KIDNAPPINGS AND
ROBBERIES (pdf) |
| July
1, 2008 |
TWO MEN ARRESTED FOR
ALLEGEDLY DISTRIBUTING HUNDREDS OF FRAUDULENT LAW ENFORCEMENT
BADGES AND CREDENTIALS |
| June
27, 2008 |
U.S. CHARGES YONKERS
POLICE OFFICER WITH CIVIL RIGHTS VIOLATION FOR USE OF FORCE
AGAINST FEMALE CIVILIAN |
| June
27, 2008 |
NEW YORK SAC TODD P.
LETCHER TO RETIRE |
| June
26, 2008 |
NEW YORK WOMAN SENTENCED
TO 132 MONTHS IN PRISON FOR HER CONVICTION IN LONG ISLAND “SLAVE”
CASE |
| June
26, 2008 |
FORMER PRESIDENT OF
TRANSIT UNION LOCAL 1181 SENTENCED TO 57 MONTHS IN PRISON FOR
RACKETEERING |
| June
24, 2008 |
RAFFAELLO
FOLLIERI CHARGED IN INVESTMENT SCHEME INVOLVING FALSE CLAIMS
ABOUT THE VATICAN (pdf) |
| June
23, 2008 |
MAN ARRESTED
FOR STEALING IDENTITIES FROM INTERNET GAMBLING SITE FOR LARGE
IDENTITY THEFT RING (pdf) |
| June
19, 2008 |
WOMAN ARRESTED BY FEDERAL
AUTHORITIES AND CHARGED WITH AIDING AND ABETTING SAMUEL ISRAEL
III'S FAILURE TO SURRENDER |
| June
19, 2008 |
TWO SENIOR MANAGERS
OF FAILED BEAR STEARNS HEDGE FUNDS INDICTED ON CONSPIRACY AND
FRAUD CHARGES |
| June
19, 2008 |
MORE THAN 400 DEFENDANTS
CHARGED FOR ROLES IN MORTGAGE FRAUD SCHEMES AS PART OF OPERATION
“MALICIOUS MORTGAGE” |
| June
18, 2008 |
THREE GAMBINO
ORGANIZED CRIME FAMILY ASSOCIATES INDICTED FOR 1998 MURDER
(pdf) |
| June
17, 2008 |
FORMER CFO OF ALLIED
DEALS, INC. SENTENCED AFTER COOPERATING IN INVESTIGATION AND
PROSECUTION OF $683 MILLION PONZI SCHEME |
| June
16, 2008 |
FORMER NEW YORK CITY
POLICE OFFICER AND BANK TELLER ACCOMPLICE INDICTED FOR MANHATTAN
BANK ROBBERY |
| June
13, 2008 |
EX-NYC DEPARTMENT
OF ENVIRONMENTAL PROTECTION EMPLOYEE SENTENCED TO 2 YEARS’
FEDERAL PROBATION FOR MAKING FALSE STATEMENTS RELATING TO DRINKING
WATER MONITORING |
| June
12, 2008 |
PRESIDENT OF NATIONAL
SETTLEMENT AGENCY PLEADS GUILTY TO EMBEZZLING |
| June
12, 2008 |
LEADER OF PROSTITUTION
RING PLEADS GUILTY TO FEDERAL PROSTITUTION AND MONEY LAUNDERING
OFFENSES |
| June
12, 2008 |
FLORIDA BUSINESSMAN
INDICTED FOR FORGING CORRESPONDENCE PURPORTEDLY FROM SECURITIES
AND EXCHANGE COMMISSION ATTORNEY |
| June
5, 2008 |
UNITED
STATES RETURNS $16.5 MILLION FROM CIVIL FORFEITURE ACTION TO
FRAUD VICTIMS IN POLAND (pdf) |
| June
5, 2008 |
CANADIAN
INTERNET PAYMENT COMPANY ADMITS CRIMINAL WRONGDOING AND AGREES
TO PAY $9.1 MILLION FOR CONSPIRING TO PROMOTE INTERNET GAMBLING
BUSINESSES (pdf) |
| June
4, 2008 |
COLOMBO ORGANIZED CRIME FAMILY
ACTING BOSS, UNDERBOSS, AND TEN OTHER MEMBERS AND ASSOCIATES
INDICTED |
| June
3, 2008 |
MANAGER OF PROSTITUTION RING PLEADS
GUILTY TO FEDERAL PROSTITUTION AND MONEY LAUNDERING OFFENSES
|
| June
3, 2008 |
LEADER OF FORECLOSURE RESCUE SCHEME
AND MORTGAGE BROKER PLEAD GUILTY TO MULTIMILLION DOLLAR FRAUD
|
| June
3, 2008 |
VIOLENT COLOMBIAN DRUG KINGPIN
SENTENCED TO 45 YEARS IN PRISON FOR IMPORTING THOUSANDS OF KILOGRAMS
OF COCAINE INTO THE UNITED STATES FROM COLOMBIA |
| May
30, 2008 |
FORMER CREDIT SUISSE INVESTMENT
BANKER SENTENCED TO 10 YEARS IN PRISON FOR INSIDER TRADING |
| May
30, 2008 |
FLORIDA BUSINESSMAN
CHARGED WITH FORGING CORRESPONDENCE PURPORTEDLY FROM SECURITIES
AND EXCHANGE COMMISSION ATTORNEY |
| May
29, 2008 |
PENNSYLVANIA MAN ARRESTED
FOR MULTIMILLION-DOLLAR BANK AND SECURITIES FRAUD SCHEME ARRIVES
IN NEW YORK |
| May
29, 2008 |
FORMER ERNST &
YOUNG PARTNER AND INVESTMENT BANKER CHARGED IN INSIDER TRADING
SCHEME |
| May
28, 2008 |
SUPERVISORY CUSTOMS
OFFICER AND SIX OTHERS ARRESTED FOR CORRUPTION AND DRUG IMPORTATION
CONSPIRACY |
| May
27, 2008 |
LAWYER INDICTED ON
WIRE FRAUD AND MONEY LAUNDERING CHARGES FOR STEALING FROM CLIENT
ESCROW ACCOUNT |
| May
23, 2008 |
FIVE MEMBERS OF ROCKLAND
COUNTY FAMILY SENTENCED FOR PHONY ‘GOLD MINE’ INVESTMENT
AND INTERNET WHOLESALER SCHEMES |
| May
22, 2008 |
MAN PLEADS
GUILTY IN FEDERAL COURT TO FOUR BANK ROBBERIES IN MANHATTAN
AND THE BRONX (pdf) |
| May
22, 2008 |
SIX DEFENDANTS INDICTED FOR KICKBACKS
AND FRAUD AT THE STOCK-LOAN DESKS OF WALL STREET BROKERAGE FIRMS
|
| May
21, 2008 |
ELEVEN DEFENDANTS INDICTED IN $14
MILLION MORTGAGE FRAUD SCHEME |
| May
21, 2008 |
SCARSDALE MAN SENTENCED TO TEN
YEARS IN FEDERAL PRISON FOR RECEIPT OF CHILD PORNOGRAPHY |
| May
20, 2008 |
FLORIDA WOMAN PLEADS
GUILTY TO FRAUD SCHEME IN CONNECTION WITH ADOPTION OF DISABLED
CHILDREN (pdf) |
| May
19, 2008 |
U.S. ARMY TRANSLATOR SENTENCED TO
121 MONTHS’ IMPRISONMENT FOR UNAUTHORIZED POSSESSION OF
CLASSIFIED DOCUMENTS CONCERNING IRAQI INSURGENCY AND FOR USING
A FALSE IDENTITY |
| May
16, 2008 |
LEADER OF THE FOLK NATION, A VIOLENT
BROOKLYN STREET GANG, SENTENCED TO LIFE IMPRISONMENT FOR RACKETEERING
AND MULTIPLE MURDERS AND ATTEMPTED MURDERS |
| May
14, 2008 |
BOOKER FOR PROSTITUTION
RING PLEADS GUILTY TO FEDERAL PROSTITUTION CONSPIRACY AND MONEY
LAUNDERING OFFENSES (pdf) |
| May
13, 2008 |
NEW YORK CITY DEPARTMENT
OF EDUCATION BUS INSPECTOR AND SUPERVISORS ARRESTED ON EXTORTION
AND BRIBERY CHARGES (pdf) |
| May
9, 2008 |
MANAGER OF $6.5 MILLION
FOREIGN EXCHANGE “BOILER ROOM” FRAUD SENTENCED TO
MORE THAN SEVEN YEARS IN PRISON (pdf)
|
| May
8, 2008 |
LONG ISLAND MAN ARRESTED
FOR ATTEMPTED ENTICEMENT OF A MINOR AND DISTRIBUTION OF CHILD
PORNOGRAPHY (pdf) |
| May
8, 2008 |
TWO FORMER PRINCIPALS OF OLYMPIA
MORTGAGE INDICTED ON CONSPIRACY, WIRE FRAUD AND BANK FRAUD CHARGES
|
| April
29, 2008 |
U.S. CHARGES FOUR IN
MULTIMILLION-DOLLAR MORTGAGE AND INSURANCE FRAUD SCHEME
(pdf) |
| April
25, 2008 |
JUSTICE DEPARTMENT TO
REVIEW THE SHOOTING OF SEAN BELL AND OTHERS
(pdf) |
| April
23, 2008 |
NEW JERSEY MAN PLEADS
GUILTY IN SCHEME TO SELL VIAGRA FALSELY LABELED AS NON-VIAGRA
HERBAL SUPPLEMENT |
| April
23, 2008 |
FORMER BRISTOL-MYERS
SQUIBB SENIOR VICE PRESIDENT INDICTED FOR LYING TO THE FEDERAL
GOVERNMENT ABOUT POPULAR BLOOD-THINNING DRUG |
| April
22, 2008 |
NEW JERSEY MAN ARRESTED
FOR DISCLOSING NATIONAL DEFENSE INFORMATION TO ISRAEL |
| April
18, 2008 |
MANAGER OF INVESTMENT
PARTNERSHIP SENTENCED TO 97 MONTHS IN PRISON FOR DEFRAUDING
FAMILY MEMBERS AND OTHERS IN MULTI-MILLION DOLLAR SCHEME
(pdf) |
| April
17, 2008 |
UNITED STATES CHARGES
BANK TELLER IN CONNECTION WITH TWO MANHATTAN BANK ROBBERIES
|
| April
14, 2008 |
UNITED STATES CHARGES
NEW YORK CITY POLICE OFFICER WITH TWO MANHATTAN BANK ROBBERIES
|
| April
14, 2008 |
CHIEF EXECUTIVE OFFICER
OF BAYOU FUNDS SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR MASSIVE
INVESTOR FRAUD (pdf) |
| April
11, 2008 |
PENNSYLVANIA CONTRACTOR
PLEADS GUILTY TO PARTICIPATING IN FRAUD CONSPIRACY AT NEW YORK
PRESBYTERIAN HOSPITAL |
| April
10, 2008 |
FORMER BROKERAGE EMPLOYEE
PLEADS GUILTY TO CONSPIRACY CHARGE RELATED TO UBS INSIDER TRADING
CASE |
| April
9, 2008 |
NYPD OFFICER/MARTIAL
ARTS INSTRUCTOR ARRAIGNED IN FEDERAL COURT FOR TRANSPORTING
MINORS FROM NEW YORK TO NEW JERSEY FOR PURPOSES OF ILLEGAL SEX
|
| April
7, 2008 |
FLORIDA MAN PLEADS GUILTY
TO STEALING MILLIONS IN PHONY MORTGAGE SCHEME
(pdf) |
| April
4, 2008 |
WESTCHESTER CPA PLEADS
GUILTY IN U.S. COURT TO TAX EVASION, MAKING FALSE STATEMENTS
ON LOAN APPLICATION |
| April
2, 2008 |
MAN SENTENCED FOR WEARING
UNEARNED SERVICE MEDALS AND BADGES, INCLUDING DISTINGUISHED
SERVICE CROSS, SILVER STAR, AND THREE PURPLE HEARTS |
| April
1, 2008 |
UNITED NATIONS PROCUREMENT OFFICIAL SENTENCED TO 8 YEARS
IN PRISON ON CORRUPTION CHARGES
|
| April
1, 2008 |
RETIRED MOUNT VERNON
OFFICIAL ARRESTED FOR ALLEGEDLY ACCEPTING BRIBES FROM WASTE
HAULERS |
| March
27, 2008 |
MAN ARRESTED FOR ASSAULTING
FEDERAL WITNESS (pdf) |
| March
27, 2008 |
COLOMBO ORGANIZED CRIME
FAMILY CAPTAIN AND FIVE ASSOCIATES INDICTED FOR RACKETEERING
AND OTHER OFFENSES (pdf) |
| March
26, 2008 |
FORMER CO-OP CITY BOARD
PRESIDENT SENTENCED TO JAIL TIME FOR ACCEPTING KICKBACK PAYMENTS
|
| March
21, 2008 |
CHINESE ORGANIZED CRIME
LEADER SENTENCED TO TWELVE AND A HALF YEARS IN PRISON
(pdf) |
| March
19, 2008 |
FORMER MOUNT VERNON
COMMISSIONER AND ASSOCIATE INDICTED BY U.S. ON CORRUPTION CHARGES
(pdf) |
| March
19, 2008 |
TWO CHARGED BY U.S.
IN SCHEME TO DEFRAUD CITY OF MOUNT VERNON OF MORE THAN $1 MILLION
(pdf) |
| March
18, 2008 |
MANHATTAN ENTREPRENEUR
PLEADS GUILTY IN U.S. COURT TO TAX EVASION
(pdf) |
| March
18, 2008 |
TIMOTHY KHAN PLEADS
GUILTY TO $7 MILLION FRAUD RELATING TO PURPORTED GUCCI STOCK
OPTIONS (pdf) |
| March
13, 2008 |
FINANCIAL CONSULTANTS
CHARGED WITH SECURITIES FRAUD |
| March
13, 2008 |
MANHATTAN INVESTMENT
ADVISER INDICTED IN $11 MILLION PONZI SCHEME |
| March
7, 2008 |
FORMER NEW YORK STATE
ASSEMBLYMAN AND LABOR LEADER BRIAN MCLAUGHLIN PLEADS GUILTY
TO RACKETEERING |
| March
7, 2008 |
TEXAS OIL EXECUTIVE
AND TWO CORPORATIONS SENTENCED ON CHARGES INVOLVING A SCHEME
TO PAY SECRET KICKBACKS TO THE FORMER GOVERNMENT OF SADDAM HUSSEIN
|
| March
6, 2008 |
CEO OF INTERNATIONAL
METAL TRADING COMPANY SENTENCED TO PRISON FOR $683 MILLION FRAUD
SCHEME |
| March
6, 2008 |
MANHATTAN U.S. ATTORNEY
CHARGES ORGANIZERS AND MANAGERS OF INTERNATIONAL PROSTITUTION
RING (pdf) |
| March
6, 2008 |
FORMER EXECUTIVE OF
DORAL FINANCIAL CHARGED IN MASSIVE SECURITIES FRAUD SCHEME
(pdf) |
| March
5, 2008 |
FIVE MEMBERS OF MULTI-MILLION
DOLLAR MARIJUANA RING CONVICTED IN MANHATTAN FEDERAL COURT
(pdf) |
| March
5, 2008 |
OHIO MAN SENTENCED TO
66 MONTHS IN PRISON FOR SENDING CHILD PORNOGRAPHY TO MINOR
(pdf) |
| March
5, 2008 |
PRESIDENT OF REAL ESTATE
INVESTMENT FIRM PLEADS GUILTY TO MULTI-MILLION DOLLAR FRAUD
CHARGES (pdf) |
| February
28, 2008 |
EIGHT LUCHESE ORGANIZED
CRIME FAMILY MEMBERS AND ASSOCIATES INDICTED FOR RACKETEERING
AND OTHER OFFENSES |
| February
20, 2008 |
BROOKLYN WOMAN SENTENCED
TO 30 MONTHS IN PRISON FOR LEADING A MASSIVE IMMIGRATION FRAUD
SCHEME (pdf) |
| February
15 , 2008 |
OPERATOR OF $6.5 MILLION
FOREIGN EXCHANGE “BOILER ROOM” SENTENCED TO OVER TWELVE
AND A HALF YEARS IN PRISON (pdf) |
| February
7, 2008 |
SIXTY-TWO DEFENDANTS
INDICTED, INCLUDING GAMBINO ORGANIZED CRIME FAMILY ACTING BOSS,
ACTING UNDERBOSS, CONSIGLIERE, AND MEMBERS AND ASSOCIATES, AS
WELL AS CONSTRUCTION INDUSTRY AND UNION OFFICIALS |
| February
4, 2008 |
FORMER CREDIT SUISSE
INVESTMENT BANKER CONVICTED ON 29 COUNTS IN INSIDER TRADING
CASE |
| January
31, 2008 |
NYPD DETECTIVE AND SERGEANT,
TOGETHER WITH TWO OTHERS, FACE FEDERAL FELONY CHARGES IN BROOKLYN |
| January
29, 2008 |
BAYOU FUNDS EX-CFO
SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR DEFRAUDING INVESTORS
OF MORE THAN $450 MILLION |
| January
25, 2008 |
ARMED ROBBER OF LARCHMONT
BANK SENTENCED TO 10 YEARS IN FEDERAL PRISON
(pdf) |
| January
23, 2008 |
EX-NYC DEPARTMENT OF
ENVIRONMENTAL PROTECTION EMPLOYEE PLEADS GUILTY TO FALSIFYING
RECORDS RELATING TO DRINKING WATER MONITORING
(pdf) |
| January
23, 2008 |
FORMER BROKERAGE EMPLOYEE
PLEADS GUILTY TO CONSPIRACY CHARGE RELATED TO UBS INSIDER TRADING
CASE (pdf) |
| January
23, 2008 |
U.S. ANNOUNCES EXTRADITION
OF THREE DEFEDANTS FROM CANADA ON INTERNATIONAL MONEY LAUNDERING
CHARGES (pdf) |
| January
23, 2008 |
CHILD PORNOGRAPHY GUILTY
PLEA (pdf) |
| January
23, 2008 |
TWO ARRESTED ON CHILD
PORNOGRAPHY CHARGES (pdf) |
| January
22, 2008 |
BAYOU FUNDS PRINCIPAL
SENTENCED TO 51 MONTHS FOR CONSPIRING TO DEFRAUD INVESTORS OF
MORE THAN $10 MILLION (pdf) |
| January
18, 2008 |
FORMER PRESIDENT OF
TRANSIT UNION LOCAL 1181 PLEADS GUILTY TO RACKETEERING
(pdf) |
| January
18, 2008 |
CANADIAN AL QAEDA MEMBER
SENTENCED TO LIFE IN PRISON FOR CONSPIRING TO KILL AMERICANS
BY BOMBING U.S. EMBASSIES IN SINGAPORE AND THE PHILIPPINES |
| January
10, 2008 |
FORMER IMMIGRATION OFFICIAL
SENTENCED TO 3 AND A HALF YEARS IN PRISON FOR TAKING BRIBES
IN EXCHANGE FOR GRANTING CITIZENSHIP TO ALIENS
(pdf) |
| January
8, 2008 |
U.S. CHARGES GREENWICH
COUPLE WITH DEFRAUDING INVESTORS (pdf)
|
| January
7, 2008 |
NYPD OFFICER/MARTIAL
ARTS INSTRUCTOR CHARGED IN FEDERAL COURT FOR TRANSPORTING MINORS
FROM NEW YORK TO NEW JERSEY FOR PURPOSES OF ILLEGAL SEX
(pdf) |
| January
7, 2008 |
TWELVE CHARGED IN MULTIMILLION
DOLLAR INTERNET GAMBLING OPERATION |
| January
4, 2008 |
THREE CHARGED IN MULTIMILLION
DOLLAR COMMERCIAL BRIBERY SCHEME (pdf)
|
| January
3, 2008 |
FORMER GOLDMAN SACHS
ASSOCIATE SENTENCED TO 57 MONTHS IN PRISON FOR ENGINEERING MASSIVE,
INTERNATIONAL INSIDER TRADING SCHEME (pdf)
|
| January
2, 2008 |
EX-CFO OF INSTITUTE
FOR CANCER PREVENTION PLEADS GUILTY IN WHITE PLAINS FEDERAL
COURT TO OBSTRUCTION OF JUSTICE (pdf) |
