| 11/18/09 |
ADIC Demarest Provides JTTF Overview for German Law Enforcement |
| 11/17/09 |
United States Charges 43 Members of Westchester County Cocaine Trafficking Ring |
| 11/17/09 |
NYO Squad C-23 Agents Jointly Receive the Federal Drug Agents Foundation’s True American Hero Award |
| 11/16/09 |
Italian National Police Visit FBI New York |
| 11/13/09 |
FBI New York Employees Honored by Federal Law Enforcement Foundation Receive the Jim Fox Award and Investigator of the Year Awards |
| 11/13/09 |
Commander of the Polish National Police Visits FBI New York |
| 11/13/09 |
ADIC Demarest Addresses the 2009 International Conference of Chabad-Lubavitch Emissaries |
| 11/13/09 |
Manhattan U.S. Attorney Charges Two Former Computer Programmers
for Bernard L. Madoff Investment Securities, LLC
with Conspiracy and Falsifying Books and Records |
| 11/12/09 |
Former NYPD Officer Sentenced in Manhattan Federal Court to 78 Months in Prison for Armed Bank Robbery |
| 11/12/09 |
Manhattan U.S. Attorney Files Civil Action Seeking
Forfeiture of Alavi Foundation's Interest in
Fifth Avenue Office Tower Controlled by Iran |
| 11/12/09 |
ADIC Demarest Briefs Congressman Peter King on Recent Criminal, Counterintelligence, and Counterterrorism Successes |
| 11/10/09 |
Connecticut Investor Frederic Bourke Sentenced to Prison for Scheme to Bribe Government Officials in Azerbaijan |
| 11/10/09 |
Statement of United States Attorney Benton J. Campbell Concerning the Verdict in United States v. Ralph Cioffi and Matthew Tannin |
| 11/10/09 |
Accomplice of Former UBS Investment Banker Pleads Guilty in Manhattan Federal Court to Insider Trading |
| 11/06/09 |
Manhattan U.S. Attorney Charges Former Hedge Fund Manager for Insider Trading Scheme That Made Over $7 Million in Unlawful Profits |
| 11/05/09 |
Former New York City Police Commissioner Bernard Kerik Pleads Guilty to Eight Felonies in White Plains Federal Court |
| 11/05/09 |
Manhattan U.S. Attorney Charges 14 Defendants with More Than $20 Million in Insider Trading |
| 11/04/09 |
Former Professional Football Player Pleads Guilty in Manhattan Federal Court to Bankruptcy Fraud |
| 11/03/09 |
Accountant for Bernard L. Madoff Investment Securities, LLC
Pleads Guilty in Manhattan Federal Court
to Fraud and Tax Charges |
| 10/30/09 |
Canadian Company Optimal Group, Inc. Enters Non-Prosecution Agreement with Manhattan U.S. Attorney's Office |
| 10/29/09 |
Financial Products and Services Firm, Two Executives, and One Former Executive Indicted for Roles in Conspiracies Involving Proceeds of Municipal Bonds |
| 10/29/09 |
Manhattan Stock Promoter Pleads Guilty in Stockbroker Bribery Case |
| 10/27/09 |
Canadian Attorney Pleads Guilty in Manhattan Federal Court to Two Million Dollars in Insider Trading |
| 10/27/09 |
Queens Man and Accomplice Charged with Attempting to Provide Material Support to Hizballah |
| 10/20/09 |
Manhattan United States Attorney Charges Chairman of Brokerage Firm with $22 Million Investment Fraud |
| 10/19/09 |
Former Principal of AFW Wealth Advisers Pleads Guilty in Manhattan Federal Court to Multimillion-Dollar Fraud |
| 10/16/09 |
Manhattan U.S. Attorney Charges Hedge Fund Managers, Fortune 500 Executives, and Management Consulting Director in $20 Million Insider Trading Case |
| 10/15/09 |
New York Investment Firm Pleads Guilty to Securities Fraud |
| 10/15/09 |
Manhattan U.S. Attorney Charges 41 Defendants in Coordinated Mortgage Fraud Takedown Across New York State |
| 10/13/09 |
Chief Executive Officer of New York Investment Firm Pleads Guilty to Securities Fraud |
| 10/12/09 |
Fugitive Hijacker of Pan American Flight 281 Arrives in Southern District of New York to Face Charges |
| 10/07/09 |
Manhattan U.S. Attorney Charges 12 in Massive Mortgage Fraud Scheme |
| 10/07/09 |
Bonanno Organized Crime Family Ruling Panel Member, Captains, Soldiers, and Associates Indicted for Racketeering, Assault, and Other Offenses |
| 10/06/09 |
Former New York Federal Reserve Bank Employee Pleads Guilty in Manhattan Federal Court to Using Stolen Identities to Obtain Loans Fraudulently |
| 10/05/09 |
Stock-Loan Finder Indicted for Kickbacks and Fraud Involving Stock-Loan Desks of Wall Street Brokerage Firms |
| 10/02/09 |
Yonkers Man Convicted in Manhattan Federal Court of Armed Robbery, Narcotics Distribution Conspiracy, Auto Theft, and Other Crimes |
| 10/02/09 |
Former Stock Promoter Pleads Guilty in Manhattan Federal Court to Bribery Scheme |
| 09/30/09 |
Former U.S. Army Finance Technician Sentenced in Manhattan Federal Court to 42 Months in Prison for Theft of Soldiers’ Social Security Numbers and Pay |
| 09/29/09 |
Westchester Man Pleads Guilty to Terrorism Financing and Perpetrating Multimillion-Dollar Investment Fraud |
| 09/29/09 |
Former Political Fundraiser Norman Hsu Sentenced to 292 Months in Prison for Ponzi Scheme and Related Campaign Finance Crimes |
| 09/28/09 |
Manhattan U.S. Attorney Charges Members and Associates of Colombian Guerilla Front with Terrorism and Hostage-Taking of U.S. Citizen |
| 09/25/09 |
Manhattan U.S. Attorney Charges
Colorado Man as Accomplice of Hassan Nemazee
in Bank Fraud Ponzi Scheme |
| 09/24/09 |
Armonk CPA Sentenced to Three Years in Prison for Tax Fraud and Making False Statements on Loan Application |
| 09/24/09 |
Brooklyn Resident Indicted for Conspiracy to Commit Murder Overseas and Conspiracy to Provide Material Support to Terrorists |
| 09/24/09 |
Najibullah Zazi Indicted for Conspiracy to Use Explosives Against Persons or Property in the United States |
| 09/22/09 |
Pharmacy Owner Sentenced in Manhattan Federal Court to 78 Months in Prison for Multimillion-Dollar Medicaid Fraud |
| 09/22/09 |
Guilty Plea in Manhattan Federal Court in Multimillion-Dollar Tax Refund and Theft of Mail Scheme |
| 09/21/09 |
Manhattan U.S. Attorney Charges Hassan Namazee in $292 Million Ponzi Scheme |
| 09/21/09 |
Manhattan U.S. Attorney Charges Two Defendants in $80 Million Ponzi Scheme |
| 09/20/09 |
Three Arrested in Ongoing Terror Investigation |
| 09/17/09 |
Gambino Family Soldier Charles Carneglia Sentenced to Life Imprisonment for Racketeering Conspiracy and Murder |
| 09/17/09 |
Manhattan U.S. Attorney Charges NYPD Officer with Bankruptcy Fraud |
| 09/17/09 |
Medical Doctor Sentenced in Manhattan Federal Court
to 21 Months in Prison for Illegal
Medicaid Kickback Scheme |
| 09/16/09 |
Bronx Man Sentenced to 40 Years in Prison For International Stalking, Harassment, and Witness Tampering |
| 09/15/09 |
Brooklyn Man Pleads Guilty in Manhattan Federal Court to Fraudulently Obtaining Loans Using Identities Stolen from Federal Reserve Bank |
| 09/15/09 |
Al Qaeda Supporter and Organizer of Jihad Training Camp in Oregon Sentenced in Manhattan Federal Court to Life in Prison |
| 09/10/09 |
Four Men Sentenced to a Combined 293 Months in Prison for Election Night Assaults |
| 09/10/09 |
Two Former Executive Board Members of Bus Drivers' Union Plead Guilty in Manhattan Federal Court to Extortion Conspiracy |
| 09/08/09 |
Money Manager Arrested and Charged with Securities Fraud for Operating 30-Year Ponzi Scheme |
| 09/04/09 |
Former Manhattan Cosmetic Surgery Clinic Owner Extradited from Canada Pleads Guilty in Manhattan Federal Court to Defrauding Health Insurance Companies of More Than $900,000 |
| 09/01/09 |
Former NYPD Officer Pleads Guilty in Manhattan Federal Court to Bank Robbery Charges |
| 08/31/09 |
White Plains Entrepreneur Pleads Guilty to Conspiring to Make False Statements to Financial Institutions |
| 08/28/09 |
International Fugitive Captured |
08/27/09 |
Rockland Bank Manager Pleads Guilty to Stealing More Than $700,000 from Accounts at Hudson City Savings Bank |
08/25/09 |
Manhattan U.S. Attorney Charges Chairman and Chief Executive Officer of Nemazee Capital with Bank Fraud |
08/21/09 |
Chiropractor Pleads Guilty in Manhattan Federal Court to Defrauding Insurance Companies of More Than $750,000 |
08/20/09 |
Ten Alleged Mexican Drug Cartel Leaders Among 43 Defendants Indicted in Brooklyn and Chicago as Part of Coordinated Strike Against Mexican Drug Trafficking Organizations |
08/20/09 |
Manhattan U.S. Attorney Charges Federal and Local Government Employees for Operating Illegal Gambling Ring |
08/20/09 |
Manhattan U.S. Attorney Charges Property Owner with Fraudulently Selling Bronx Building for $5.9 Million |
08/19/09 |
Manhattan U.S. Attorney Charges President of Title Insurance Agency with Misappropriating Millions of Dollars Worth of Funds |
08/18/09 |
Genovese Family Captain Sentenced to Life in Prison for Murder, Racketeering, Robbery, Extortion, Firearms, and Other Crimes |
08/17/09 |
Child Pornographer Sentenced to 120 Years in Prison |
08/17/09 |
Jury Finds Former Credit Suisse Broker Guilty of Securities Fraud |
08/17/09 |
Manhattan U.S. Attorney Charges U.S. Army Captain with Accepting Bribes While Stationed in Iraq |
08/14/09 |
Chairman and CEO of Mayfair Capital Group, LLC Arrested on Securities Fraud and Wire Fraud Charges |
08/12/09 |
Former Correctional Officer Sentenced to Eight Months in Federal Prison for Aiding and Assisting Escape |
08/11/09 |
Former Employee at Bernard L. Madoff Investment Securities LLC Pleads Guilty to Ten-Count Criminal Information
|
08/11/09 |
Leader of Colombian Drug Cartel and Former FBI Top Ten
Fugitive Pleads Guilty to Drug, Murder,
and Racketeering Charges |
08/10/09 |
Three Arrested in Long Island Sex Trafficking and Alien Harboring Case |
08/07/09 |
Greenwich Woman Pleads Guilty in White Plains Federal Court to Conspiracy to Defraud Regenat Investors |
08/06/09 |
Internet Gambling Payment Processor Charged with Bank Fraud, Money Laundering, and Illegal Gambling Offenses |
08/05/09 |
Former Computer CEO Pleads Guilty to Multimillion-Dollar Fraud in Middle of Trial |
08/05/09 |
Two Charged in 2001 Murder of Karaoke Club Security Guard |
08/05/09 |
Ten Charged in Carpenters Union Corruption Case |
07/31/09 |
Former Owner of Petrocelli Electric Company Pleads
Guilty to Making Illegal Payments to Union Official |
07/30/09 |
Former BDO Seidman Partner Pleads Guilty to Investment Fraud and Tax Shelter Charges |
07/24/09 |
Two Investment Managers Indicted on Fraud Charges |
07/22/09 |
Former New York City Employee Charged with Stealing Bank Account Information from City’s Department of Buildings |
07/21/09 |
Eleven Arrested in Israel on U.S. Charges for Phony “Lottery Prize” Scheme that Targeted Elderly Victims in U.S. |
07/17/09 |
Accountant for Bernard L. Madoff Investment Securities, LLC Charged in an Information with Securities Fraud, Other Offenses |
07/16/09 |
Two Members of Foreclosure Rescue Scheme Each Sentenced to Five Years in Prison for Engaging in Multimillion-Dollar Mortgage Fraud |
07/16/09 |
Leader of Colombian Narco-Terrorist Group Extradited to United States on Cocaine
Importation Charges |
07/15/09 |
Samuel Israel, III Sentenced to Two Years in Prison for Failing to Surrender |
07/13/09 |
Seeking Armed Bank Robber
|
07/10/09 |
Executive Director of Morgan Stanley’s Domestic Stock Lending Desk Sentenced to 38 Months for Conspiracy to Commit Securities Fraud and Wire Fraud and Making a False Statement to the FBI |
07/10/09 |
Connecticut Investor Found Guilty in Massive Scheme to Bribe Senior Government Officials in the Republic of Azerbaijan |
07/10/09 |
NYPD Officer/Martial Arts Instructor Pleads Guilty to Transporting Minors Across State Lines for Illegal Sex |
07/08/09 |
Six Charged in $140 Million Investment Fraud and Stock Manipulation Scheme |
07/02/09 |
Title Insurance Company Owner/Operator Charged in $1.7 Million Fraud Scheme |
07/02/09 |
Smart Online CEO and Two Others Found Guilty of Manipulation of Company Stock |
06/30/09 |
Carting Company Operator Sentenced to 84 Months for Mount Vernon Bribery and Overbilling Scheme |
06/30/09 |
Eleven Charged in Massive Scheme to File Fraudulent Tax Returns Using Stolen Puerto Rican Identities |
06/29/09 |
Bernard Madoff Sentenced to 150 Years in Prison |
06/26/09 |
Bernard L. Madoff Ordered to Forfeit Over $170 Billion; Government Settles Claims of Ruth Madoff Against Forfeited Property |
06/25/09 |
Former Pelham Middle School Teacher Indicted for Enticement of a Minor |
06/25/09 |
Former Columbia University Official Sentenced to 15 Months in Prison for Stealing Thousands of Dollars from the University; $180,000 Forfeiture Order Entered |
06/24/09 |
Former New York State Assemblyman Pleads Guilty to Honest Services Mail Fraud |
06/24/09 |
Stock Promoter Pleads Guilty to Bribery Scheme |
06/23/09 |
New Jersey Man Sentenced to 17 Months in Prison for Providing Material Support and Resources to Hizballah |
06/22/09 |
Investment Advisor Pleads Guilty to Defrauding Investors in Multi-Million Dollar Ponzi Scheme |
06/17/09 |
Eight Charged with Narcotics Trafficking and Other Offenses |
06/16/09 |
Long Island Man Sentenced to Over 15 Years in Prison for Distributing Child Pornography to Minors |
06/16/09 |
Nine Members of Interstate Gang Operating in New York, Ohio, and Pennsylvania Charged |
06/10/09 |
Former Principal of AFW Wealth Advisers Charged with Multimillion-Dollar Fraud |
06/09/09 |
Four Plead Guilty to Conspiring to Provide Material
Support to the LTTE, a Foreign Terrorist Organization |
06/09/09 |
Full Scale Training Exercise |
06/08/09 |
Former NYC Department of Education Bus Inspector Sentenced to 30 Months in Prison for Extortion and Bribery |
06/04/09 |
Eight Sentenced in Multimillion-Dollar Mortgage Fraud and Foreclosure Rescue Schemes |
06/03/09 |
Two Former Executive Board Members of Bus Drivers' Union Arrested for Extortion and Unlawful Labor Payments |
06/02/09 |
Former Pelham Middle School Teacher Charged
in Federal Court for Enticement of a Minor
|
06/02/09 |
Attorney Employed by New York City Corporation Counsel Arrested for Mortgage and Real Estate Fraud
and Forgery of a Bankruptcy Judge's Signature |
06/02/09 |
Four Indicted for Plot to Bomb Synagogue and Jewish Community Center and to Shoot Military Planes with Stinger Missiles |
06/01/09 |
Booker for Prostitution Ring Sentenced to Probation for Prostitution and Money Laundering Offenses |
06/01/09 |
Additional Charges Filed Against Acting Boss and Longtime Associate of Gambino Crime Family |
05/28/09 |
Thirteen Charged with Mortgage Fraud Run Out of Islip, New York Mortgage Brokerage Firm Bridgewater Funding, LLC |
05/26/09 |
Former New York City Police Commissioner Bernard Kerik Indicted in False Statements Case in District of Columbia |
| 05/22/09 |
Two Stock Brokers Plead Guilty to Manipulating Stock of Smart Online |
| 05/20/09 |
Four Indicted in $3 Million Mortgage Fraud and Foreclosure Rescue Scheme |
| 05/20/09 |
Tax-Refund Scheme Exploiting Social Security Numbers of Residents of Puerto Rico Leads to 57 Month Sentence |
| 05/20/09 |
Former New York State Assemblyman and Labor Leader Brian Mclaughlin Sentenced to Ten Years in Prison for Racketeering and False Statement Crimes |
| 05/20/09 |
Four Arrested for Plot to Bomb Synagogue and Jewish Community Center and to Shoot Military Planes with Stinger Missiles |
| 05/19/09 |
President of Title Insurance Agency Arrested for Misappropriating Millions of Dollars |
| 05/19/09 |
Leader of Multimillion-Dollar Mortgage and Insurance Fraud Scheme Sentenced to 51 Months in Prison |
| 05/19/09 |
Norman Hsu Found Guilty of Violating the Federal Election Campaign Act |
| 05/15/09 |
Former Ernst & Young Partner Found Guilty in Insider Trading Scheme |
| 05/15/09 |
Bronx Man Sentenced to Five Years in Prison for Receiving and Distributing Child Pornography |
| 05/14/09 |
Former Treasurer of St. Charles Borromeo Church Federal Credit Union Sentenced to 37 Months in Prison for Stealing Over $100,000 in Church Members' Savings |
| 05/14/09 |
Former Sales Representative Pleads Guilty to Insider Trading Scheme |
| 05/12/09 |
Swedish Citizen Oussama Kassir Found Guilty of Providing Material Support to Al Qaeda |
| 05/08/09 |
Monsey Man Sentenced to 30 Years’ Imprisonment on Conviction for Sexual Abuse of Daughter |
| 05/07/09 |
Norman Hsu Pleads Guilty to Investment Fraud |
| 05/06/09 |
Nassau County Legislator Roger Corbin Arrested for Filing False Tax Returns and Making False Statements |
| 05/06/09 |
President of Alavi Foundation Indicted for Obstruction of Justice |
| 05/01/09 |
Two Arrested on Securities and Wire Fraud Charges |
| 04/30/09 |
Top Taliban Associate and Former Mujahideen Warlord Sentenced to Life in Prison on Heroin Trafficking Charges |
| 04/29/09 |
Sleepy Hollow Detective Faces Federal Charges for Use of Excessive Force on Handcuffed Citizens |
| 04/29/09 |
New Jersey Man Indicted on Bank Robbery and Evidence Tampering Charges |
| 04/28/09 |
Former Hedge Fund Manager Arthur G. Nadel Indicted on Fraud Charges |
| 04/27/09 |
Lengthy Sentences Imposed on Three for Multiple Truck Hijackings and Kidnappings |
| 04/27/09 |
Genovese Family Captain Found Guilty on Murder, Racketeering, Robbery, Extortion, Firearms, and Other Charges |
| 04/24/09 |
Former New York Federal Employee and His Brother Arrested for Stealing Identities to Obtain Fraudulent Loans |
| 04/23/09 |
Federal Express Employee Pleads Guilty to Conspiracy to Hijack Fedex Tractor-Trailers |
| 04/23/09 |
Staten Island Man Sentenced to 69 Months in Prison for Providing Material Support and Resources to Hizballah |
| 04/23/09 |
Westgate Capital Fund Manager Indicted for Ponzi Scheme |
| 04/22/09 |
Twenty-One Month Sentence Imposed for Concealing Bayou Fraud |
| 04/22/09 |
New York FBI Mortgage Fraud Hotline |
| 04/22/09 |
Three At Exotic Car Dealership Arrested for Spying on Rival Dealer’s E-Mail System |
| 04/22/09 |
Former U.S. Army Finance Technician Pleads Guilty to Theft of Soldiers' Social Security Numbers and Pay |
| 04/21/09 |
Somalian Pirate Brought to U.S. to Face Charges for Hijacking The Maersk Alabama and Holding The Ship’s Captain Hostage |
| 04/20/09 |
Ring Leader Sentenced to 14 Years in Prison for $24 Million Fraud Scheme |
| 04/20/09 |
Former Professional Football Player Pleads Guilty to Multimillion-Dollar Fraud |
| 04/20/09 |
Manhattan Property Owner Charged in Fraudulent Sale of Jointly-Owned Building |
| 04/16/09 |
Arms Trafficker Sentenced to 20 Years in Prison for Plot to Smuggle Shoulder-Fired Surface-To-Air Missiles, Rocket-Propelled Grenades, and Other Military Weapons |
| 04/16/09 |
Drug Trafficker Pleads Guilty to Murder of Member of Mexican Cocaine Trafficking Organization |
| 04/15/09 |
Quest Diagnostics to Pay U.S. $302 Million to Resolve Allegations that a Subsidiary Sold Misbranded Test Kits |
| 04/14/09 |
Bronx Man Charged with Four Drug-Related Murders |
| 04/14/09 |
Five Founders and Marketers of Two Hedge Funds Indicted on Conspiracy and Securities Fraud Charges |
| 04/13/09 |
Bronx Man Sentenced to 21 Years for Armed Bank Robbery in Ardsley, New York |
| 04/13/09 |
FBI New York Honored by The Intrepid |
| 04/08/09 |
Seven Arrested in United States and Canada for Ecstasy and Ketamine Smuggling Conspiracy |
| 04/08/09 |
Former Asbestos Monitoring Contractor Pleads Guilty to Making False Statements |
| 04/07/09 |
Carting Company Operator Pleads Guilty to Bribing Mount Vernon Official |
| 04/07/09 |
Internet Gambling Company PartyGaming PLC Enters Non-Prosecution Agreement with U.S. and Will Forfeit $105 Million |
| 04/06/09 |
Bronx Man Sentenced to 14 Years in Prison for Using The Internet to Entice a Minor to Engage in Sex |
| 04/03/09 |
Immigration Attorney and Wife Found Guilty of Asylum Fraud |
| 04/03/09 |
City Street-Lighting Contractor Indicted for Paying Off IBEW Business Representative |
| 04/02/09 |
U.S. Attorney Announces Seizure of Palm Beach Home and Three Boats Belonging to Bernard Madoff |
| 04/02/09 |
Connecticut Resident Pleads Guilty to Multi-Million Dollar Tax Fraud Conspiracy Involving New York City Hospital |
| 04/01/09 |
Investment Advisor Arrested and Charged with Wire Fraud for Stealing Millions of Dollars From a Client |
| 03/31/09 |
Former Mount Vernon Commissioner and Her Associate Found Guilty on Federal Corruption Charges |
| 03/31/09 |
Former Columbia University Official Pleads Guilty to Stealing Thousands of Dollars From The University |
| 03/25/09 |
Former Bank of America Branch Manager Sentenced to 63 Months in Prison for $2 Million Bank Fraud Scheme |
| 03/25/09 |
Connecticut Resident Pleads Guilty to Multi-Million Dollar Tax Fraud Conspiracy |
| 03/24/09 |
Executive Director of Morgan Stanley’s Domestic Stock Lending Desk Convicted of Conspiracy to Commit Securities Fraud |
| 03/23/09 |
Manhattan Real Estate Developer Pleads Guilty in $27 Million Mortgage Fraud Scheme |
| 03/20/09 |
Former Ramapo Police Officer Found Guilty of Stalking His Estranged Wife |
| 03/19/09 |
Former Executive of Olympia Mortgage Corp. Sentenced for Wire Fraud Conspiracy |
| 03/19/09 |
Two Real Estate Representatives Charged with Mortgage Fraud Targeting Distressed Homeowners on The Radio |
| 03/18/09 |
FBI Agent Arrested for Exceeding Authorization to Access Sensitive Information in FBI Database |
| 03/18/09 |
Accountant for Bernard L. Madoff Investment Securities, LLC Charged with Fraud Stemming From Accounting Violations |
| 03/17/09 |
Gambino Family Soldier Charles Carneglia Convicted of Racketeering Conspiracy |
| 03/16/09 |
Former Investment Advisor Samuel Israel Iii Pleads Guilty to Failing to Surrender to Begin a 20-Year Sentence |
| 03/13/09 |
Bonanno Organized Crime Family Associate Sentenced to Life Imprisonment for 2005 Racketeering Murder |
| 03/12/09 |
Bernard L. Madoff Pleads Guilty to Eleven-Count Criminal Information and Is Remanded Into Custody |
| 03/11/09 |
Former JFK Customs Inspector Pleads Guilty to Corruption and Drug Importation Charges |
| 03/11/09 |
Monsey Man Convicted of Sexual Abuse of Daughter |
| 03/10/09 |
Bernard L. Madoff Charged in Eleven-Count Criminal Information |
| 03/06/09 |
Two Former NYPD Detectives Who Secretly Worked as Mafia Associates Sentenced to Life Imprisonment for Racketeering and Murder |
| 03/06/09 |
Arms Trafficker Sentenced to 22 Years for Plot to Smuggle Shoulder-Fired Surface-To-Air Missiles, Rocket-Propelled Grenades, and Other Military Weapons |
| 03/02/09 |
FCI Otisville Inmate Found Guilty of Attempted Murder of Another Inmate |
| 02/27/09 |
NYC Department of Education Employee Found Guilty of Extortion and Bribery |
| 02/27/09 |
Colombo Organized Crime Family Acting Boss Alphonse T. Persico and Administration Member John J. Deross Sentenced to Life Imprisonment for The Murder of William “Wild Bill” Cutolo and Related Witness Tampering |
| 02/26/09 |
Arrests in Multimillion-Dollar Tax Refund and Mail Diversion Scheme |
| 02/25/09 |
Manhattan Real Estate Developer Pleads Guilty in $27 Million Fraud Scheme |
| 02/25/09 |
Two Investment Managers Arrested on Fraud Charges |
| 02/25/09 |
Financier Arrested on Securities Fraud and Wire Fraud Charges |
| 02/24/09 |
Trader Sentenced to More Than Five Years in Prison in Connection with UBS Insider Trading Scheme |
| 02/24/09 |
Arrest in Multimillion-Dollar Internet "Gold-Unit" Ponzi Scheme |
| 02/20/09 |
Arrest in $27 Million Fraudulent Takeover of National Bank of Ethiopia’s Citibank Account |
| 02/18/09 |
Four Indicted in Mortgage Fraud Scheme Involving Over $10 Million in Loans |
| 02/17/09 |
Third Former NYC Department of Education Bus Inspector Pleads Guilty to Extortion and Bribery Charges |
| 02/13/09 |
Six Arrests Made on Indictment Charging Genovese Crime Family Associates and Others |
| 02/13/09 |
Immigration Lawyer Sentenced to Two Years in Prison for Conspiring to Submit False Green Card Applications Based on Sham Marriages |
| 02/13/09 |
New York City Police Officer Charged with Laundering Drug Proceeds |
| 02/11/09 |
Acting Boss and Longtime Associate of Gambino Crime Family Charged with Murder to Prevent Government Cooperation |
| 02/10/09 |
Hedge Fund Swindler’s Girlfriend Pleads Guilty to Assisting in His Flight to Avoid Prison |
| 02/09/09 |
Former Tarrytown Police Officer Sentenced to 60 Months’ Imprisonment for Child Pornography and Possession of a Machine Gun |
| 02/06/09 |
Two Former NYC Department of Education Bus Inspectors Plead Guilty to Bribery Charges |
| 02/06/09 |
Brooklyn Attorney Convicted in Multimillion-Dollar Mortgage Fraud Scheme |
| 02/06/09 |
Leader of Emperors Club Prostitution Ring Sentenced to 30 Months in Prison |
| 02/05/09 |
Former Hedge Fund Manager, Investment Banker, and Two Others Charged with Insider Trading |
| 02/04/09 |
U.S. Charges Former Acting Boss and 12 Other Members, Associates of The Genovese Organized Crime Family |
| 02/04/09 |
Cell Phone Error Message Leads to Arrest for Child Pornography |
| 02/02/09 |
Final Defendant Pleads Guilty to Anti-Obama Assaults |
| 01/29/09 |
Emperor’s Club Manager Sentenced to Six Months for Federal Prostitution and Money Laundering Offenses |
| 01/27/09 |
Former Hedge Fund Manager Arthur G. Nadel Arrested on Fraud Charges |
| 01/27/09 |
Four Defendants Plead Guilty to All Charges, Including Conspiring to Acquire Anti-Aircraft Missiles and Provide Material Support to The LTTE, a Foreign Terrorist Organization |
| 01/27/09 |
U.S. V. Nicholas Cosmo |
| 01/27/09 |
President of Long Island Investment Firms Charged in $370 Million Fraud Scheme |
| 01/26/09 |
New York Man Pleads Guilty to Federal Hate Crime Conspiracy |
| 01/23/09 |
Eleven Charged with Ecstasy and Ketamine Trafficking |
| 01/23/09 |
Former New York Power Authority Employee Sentenced to 37 Months in Jail for Bribery and Fraud Scheme |
| 01/22/09 |
Army Contractor Pleads Guilty to Kickback and Fuel Theft Schemes with U.S. Army Officers in Iraq |
| 01/14/09 |
Guilty Verdict Against Man Caught with Pornographic Images of 4-Year-Old Stepdaughter |
| 01/14/09 |
New York City Police Sergeant Pleads Guilty to Accessing and Disseminating Information From Terrorist Watch List |
| 01/09/09 |
Bank Teller Who Helped Stage Phony Bank Robbery Sentenced to 30 Months |
| 01/07/09 |
Three Indicted for Federal Hate Crime Conspiracy |
| 01/06/09 |
Former Westchester County Jail Guard Remanded Pending Sentence for Violation of Inmate’s Civil Rights |
|
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