Federal Bureau of Investigation - New York

Get e-mail updates when this information changes

New York Media Coordinator
Special Agent Richard Kolko, (212) 384-2715
Special Agent Jim Margolin, (212) 384-2720

Recent Stories

Current Press Releases | 2009 Press Releases | 2008 Press Releases

2010 Press Releases

02/08/10	Manhattan U.S. Attorney Charges President of Money Services Company with $12 Million Bank Fraud
02/08/10	Former Intel Executive Pleads Guilty in Manhattan Federal Court to Insider Trading with Galleon Hedge Fund Manager
02/04/10	Former New York State Assemblyman Sentenced to Six Years in Prison for Public Corruption Crimes
02/03/10	Manhattan U.S. Attorney Charges Colorado Man with Aiding and Abetting Hassan Nemazee in $292 Million Bank Fraud Scheme
02/03/10	Aafia Siddiqui Found Guilty in Manhattan Federal Court of Attempting to Murder U.S. Nationals in Afghanistan and Six Additional Charges
02/03/10	Manhattan U.S. Attorney Charges Two Doctors and Three Others with Running Fraudulent AIDS/HIV Clinics that Cheated Medicare of Approximately $8.5 Million
02/02/10	Former Hedge Fund Employee Pleads Guilty in Manhattan Federal Court to Insider Trading Charges
02/01/10	Doctor and Acupuncturist Sentenced in Manhattan Federal Court for Operating Medical Fraud Mill
01/29/10	“Peek-a-Boo Perpetrator” Wanted for Bank Robberies
01/28/10	White Plains Entrepreneur Sentenced to 76 Months in Prison for Identity Theft and for Conspiring to Make False Statements to Financial Institutions
01/28/10	Manhattan Real Estate Developer Sentenced to Four Years in Prison for $27 Million Mortgage Fraud and Ponzi Scheme
01/28/10	Manhattan U.S. Attorney Charges Operator of Massmodz.com for Selling Hacked Cable Modems
01/28/10	Chicago Murder Suspect Arrested in New York
01/27/10	Senior Managing Director at New Castle Hedge Fund Pleads Guilty in Manhattan Federal Court to Insider Trading
01/27/10	Acting Boss of Genovese Crime Family Pleads Guilty in Manhattan Federal Court to Racketeering Offenses
01/27/10	Indian Police Service Officials Briefed by the FBI New York’s JTTF
01/27/10	Eleven Members of a Crack Cocaine and Heroin Distribution Organization Indicted
01/25/10	Indiana Man Arrested for Transporting Minor from New York to Indiana for Illegal Sex
01/25/10	Former Nassau County Legislator Roger Corbin Pleads Guilty to Filing False Tax Returns, Tax Evasion, and Making False Statements
01/25/10	Two Defendants Sentenced to 25 Years in Prison for Conspiring to Provide Material Support to the LTTE, a Foreign Terrorist Organization
01/22/10	MS-13 Gang Member Sentenced to 38 Years in Prison
01/22/10	Former Credit Suisse Broker Eric Butler Sentenced to Five Years’ Imprisonment for Securities Fraud and Conspiracy to Commit Securities and Wire Fraud
01/22/10	Two Defendants Sentenced to 26 and 14 Years in Prison for Conspiring to Provide Material Support to the LTTE, a Foreign Terrorist Organization
01/21/10	Manhattan Federal Grand Jury Indicts Seven Wall Street Professionals and Attorneys for Insider Trading
01/21/10	Bronx Man Pleads Guilty in Manhattan Federal Court to Bank Robberies in New York and Las Vegas
01/20/10	Manhattan U.S. Attorney Charges Three New York Businessmen with Laundering Money Through Iran
01/20/10	The FBI New York Reminds the Public to Beware of Mystery/Secret Shopper Schemes
01/19/10	United States Attorney Preet Bharara Announces Formation of Terrorism and International Narcotics Unit
01/19/10	The FBI New York Office Warns Against Haitian Earthquake Fraud
01/15/10	Canadian Man Sentenced in Manhattan Federal Court to 90 Months in Prison for $4 Million Ponzi Scheme
01/15/10	FBI New York and Clear Channel Outdoor Unveil Digital Billboard in Times Square
01/14/10	Manhattan U.S. Attorney Charges President of Home Free Realty Inc. with Stealing $1.5 Million in Real Estate Investment Scheme
01/12/10	Op-Ed on FBI’s Post-9/11 Counterterrorism Efforts
01/12/10	Purchasing Official at a New York City Hospital Pleads Guilty to Bid Rigging
01/12/10	Manhattan U.S. Attorney Files Superseding Indictment Against Alleged Somali Pirate Charging Involvement in Two Additional Hijackings
01/11/10	Deputy Director of National Intelligence Visits the FBI’s New York Office
01/08/10	FBI Joint Terrorism Task Force Arrests Two Men
01/07/10	Former McKinsey Director Pleads Guilty in Manhattan Federal Court to Insider Trading with Galleon Hedge Fund Manager
01/06/10	United States Attorney Charges Former Democratic Majority Leader of Yonkers City Council, Former Yonkers Republican Party Chief, and Attorney with Public Corruption Crimes
01/04/10	Lieutenant of Chinese Organized Crime Family Sentenced in Manhattan Federal Court to 35 Years in Prison
01/01/10	The FBI New York’s JTTF Prepared for New Year’s Eve Celebration

New York home