| 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) |
