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 |
|
|
