| December
22, 2006 |
Members of Long Island Asphalt Cartel Admit
Scheme to Rig Suffolk County and Town of Brookhaven Road Paving Contracts (pdf) |
| December
21, 2006 |
Businessman Pleads Guilty to Bribing High-Ranking
United Nations Official to Win More Than $50 Million in Procurement Contracts (pdf) |
| December
21, 2006 |
Genovese Family Soldier and 7 Genovese and
Gambino Family Associates Charged With Racketeering Conspiracy, Loansharking,
Extortion, Attempted Obstruction of Justice, Arson, and Murder (pdf) |
| December
20, 2006 |
Former US Weekly Reporter Found Guilty of Using
the Internet to Entice Minor Girl to Engage in Sexual Activity(pdf) |
| December
20, 2006 |
Khalid Awan Convicted of Providing Material
Support and Resources to Indian Terrorist Organization |
| December
14, 2006 |
Bayou Funds Co-Founder Pleads Guilty in White
Plains Federal Court to Conspiring to Defraud Investors in Hedge Fund Collapse (pdf) |
| December
12, 2006 |
New Jersey Grand Juror Sentenced to 33 Months
in Federal Prison for Leaking Details of Bristol-Myers Investigation to
International Insider Trading Ring (pdf) |
| December
12, 2006 |
Gambino Organized Crime Family Soldiers John
Gammarano and William Scotto Indicted for Racketeering and Securities Fraud (pdf) |
| December
6, 2006 |
Musician Sentenced to Prison for Enticing
Minor Over Internet |
| December
4, 2006 |
Former Employee Arrested for Stealing Company
Information |
| November
30, 2006 |
Defendant Who Stole An Historic Theodore
Roosevelt Revolver From Sagamore Hill Pleads Guilty |
| November
30, 2006 |
Long Island Priest Pleads Guilty to Possession
of Child Pornography |
| November
21, 2006 |
Former New York City Public School Employee
Pleads Guilty to Conspiracy to Defraud the City's Department of Education |
| November
20, 2006 |
U.S. Arrests President of Union Local Representative
City School Bus Drivers for Racketeering Offenses Committed on Behalf of
Genovese Organized Crime Family (pdf) |
| November
20, 2006 |
International Money Manager Pleads Guilty
to Laundering Narcotics Proceeds in Government Sting (pdf) |
| November
20, 2006 |
U.S. Arrests Two for Supporting Hizballah (pdf) |
| November
18, 2006 |
Former President of Cashpoint Network Services
Pleads Guilty to Large-Scale Electronic Check Kiting Scheme (pdf) |
| November
17, 2006 |
Long Island Priest Arrested and Charged with
Possession of Child Pornography (pdf) |
| November
15, 2006 |
U.S. Arrests Ex-Employee for Hacking into
Financial Publishing Firm's Computer Network (pdf) |
| November
13, 2006 |
Rockland Man Sentenced to 211 Months in
Federal Prison for the Robberies and Attempted Robberies of Seven Banks
and Check Cashing Stores in the Bronx, Rockland, Sullivan and Nassau
Counties (pdf) |
| November
9, 2006 |
U.S. Arrests Health Official in Scheme
to Steal Hundreds of Thousands of Dollars From Federal Program Designed
to Assist Low-Income Mothers and Children (pdf) |
| November
8, 2006 |
U.S. Arrests Investigator in Scheme to Defraud
High Profile Litigants |
| November
6, 2006 |
Florida Man Sentenced to 10 Years for Multi-Million
Dollar Fraud of Senior Citizens Related to Fractional Jet Ownership Scam (pdf) |
| November
6, 2006 |
Ex-Assistant Principal of N.Y.C. High
School Sentenced to 10 Years in Federal Prison for Internet Sex Crimes
Involving Minors |
| November
3, 2006 |
United States Attorneys Available to Receive
Election Complaints |
| November
3, 2006 |
United States Attorneys Available to Receive
Election Complaints |
| November
3, 2006 |
Owners of Check Cashing Operation and Armored
Car Company Convicted of Bank Fraud in Federal Court |
| November
2, 2006 |
William F. Sorin, Former General Counsel
of Comverse Technology Inc., Pleads Guilty to Securities Fraud Charge |
| November
2, 2006 |
Former Computer Associates CEO Sanjay Kumar
Sentenced to 12 Years of Imprisonment for Securities Fraud and Obstruction
of Justice Scheme (pdf) |
| November
1, 2006 |
U.S. Charges United Nation Official and Businessman
in Procurement Scheme Involving Millions (pdf) |
| October
31, 2006 |
MS-13 Street Gang Member Convicted of Murder
in Aid of Racketeering (pdf) |
| October
31, 2006 |
U.S. Makes Arrest in Loan and Credit Card
Fraud (pdf) |
| October
30, 2006 |
Pickens Pleads Guilty in U.S. Court to Pump-and-Dump
Stock Schem Involving "Misdirected" Faxes (pdf) |
| October
26, 2006 |
U.S. Arrests Former and Present Immigration
Officials and Six Others in Scheme to Take Bribes in Exchange for Granting
Citizenship to Aliens (pdf) |
| October
24, 2006 |
Former CFO of Comverse Technology Inc. Pleads
Guilty to Securities Fraud Charges |
| October
20, 2006 |
United States Receives $100 Million in Funds
Forfeited in Bayou Hedge Fund Fraud (pdf) |
| October
19, 2006 |
Former Head of American Trading at Citibank
Commodoties Desk Pleads Guilty in Federal Court to Charge of Inflating
Profits by Up to $20 Million |
| October
17, 2006 |
New York State Assemblyman and Labor Leader
Indicted on Racketeering Charges |
| October
13, 2006 |
U.S. Charges Three With Selling Pirated Software
on Craigslist After Undercover FBI Sting (pdf) |
| October
10, 2006 |
U.S. Sentences Warwick Man to 115 Years and
His Companion to 65 Years for Sexual Abuse of Children |
| October
06, 2006 |
Manhattan Telecommunications Installation
Company Executive Pleads Guilty to Conspiracy Charge |
| October
05, 2006 |
Three Former New York Archdiocese Purchasing
Officials Sentenced for Fraud, Tax and Obstruction of Justice Charges |
| October
02, 2006 |
Former FBI Agent Sentenced to Six Years of
Imprisonment For Racketeering and Securities |
| September
29, 2006 |
Former New York Hospital Employee and a Manhattan
Telecommunications Company Plead Guilty to Bid Rigging and Related Charges |
| September
29, 2006 |
U.S. Charges 11 Men in $6.5 Million Foreign
Exchange "Boiler Room" Fraud |
| September
28, 2006 |
Manhattan U.S. Attorney and Canada Jointly
Announce Takedown of Massive Ecstasy Smuggling Ring |
| September
28, 2006 |
U.S. Reaches Non-Prosecution Agreement
With Royal Ahold, N.V. |
| September
27, 2006 |
U.S. Arrests Manhattan Man for Scam to Defraud
Numerous Priests Nationwide After Undercover Sting |
| September
27, 2006 |
Jacob "Kobi" Alexander, Former CEO
of Comverse Technology Inc., Apprehended in The Republic of Namibia |
| September
26, 2006 |
Former Church Youth Pastor Convicted in Mortgage
Fraud Scheme Carried Out in Westchester and New York (pdf) |
| September
26, 2006 |
Former New York Hospital Employee Pleads
Guilty to Bid Rigging |
| September
26, 2006 |
Former Head of Citibank Commodities Desk
Pleads Guilty in Federal Court to Charge of Inflating Profits By Up to
$20 Million (pdf) |
| September
25, 2006 |
Former President and CEO of American Tissue
Corporation Sentenced to 15 Years of Imprisonment and Ordered to Forfeit
$65 Million on His Conviction For a $300 Million Bank and Securities
Fraud |
| September
21, 2006 |
Brooklyn Man Sentenced
to 5 Years in Federal Prison for Using the Internet to Attempt toEntice
Minor Girls to Engage in Sexual Activity (pdf) |
| September
20, 2006 |
Former Westchester County Jail Guard Found
Guilty of Violating Civil Rights of Inmate (pdf) |
| September
19, 2006 |
Former Owner of New Rochelle Ford Sentenced
to Prison on Federal Charges of Tax Evasion and Bank Fraud (pdf) |
| September
13, 2006 |
U.S. Makes Arrest in Multi-Million Medicaid
Fraud |
| September
13, 2006 |
Former New York City Department of Environmental
Protection Employee Pleads Guilty to Federal Felony of Making False Records
Relating to Drinking Water Monitoring |
| September
12, 2006 |
Former FBI Agent Pleads Guilty in Manhattan
Federal Court to Making False Statements |
| September
7, 2006 |
Long Island Titanium Manufacture and Its
Owner/Operator Indicted for Illegally Storing Over 11 Tons of Hazardous
Waste and Illegally Operating Two Diesel Generators |
| September
6, 2006 |
Acting Underboss of Gambino Crime Family Sentenced
to Over 11 Years in Federal Prison for Racketeering and Extortion of Three
Area Business |
| August
24, 2006 |
FBI Violent Crimes Task Force Apprehends Suspect
in Two Attempted Bank Robberies in Rockland County |
| August
24, 2006 |
U.S. Arrests Provider of Hizballah TV in New
York Area |
| August
21, 2006 |
Eight Defendants Arrested by the FBI and Charged
with Conspiring to Provide Material Support and Resources to a Foreign
Terrorist Organization and Related Offenses (pdf) |
| August
18, 2006 |
Former HSBC Vice President Pleads Guilty in
Massive Telemarketing Fraud Scheme That Targeted Tens of Thousands U.S.
Victims |
| August
17, 2006 |
Former Currency Trader Pleads Guilty in Connection
With $3 Billion Ponzi Scheme |
| August
17, 2006 |
Former Executives of Defense Contractor
D.H.B. Industries, Inc. Charged With Securities Fraud and Insider Trading |
| August
16, 2006 |
31 Korean Nationals Arrested Throughout
the Northeastern United States in Federal Human Trafficking Case |
| August
15 , 2006 |
President
of Dallas-Based Securities Firm Sentenced to 9 Years in Prison for Defrauding
Investors in $12 Million "Boiler Room" Seheme (pdf) |
| August
15, 2006 |
FBI Fugitive Jacob "Kobi" Alexander |
| August
11, 2006 |
New Jersey
Grand Juror Who Leaked Details of Bristol-Myers Investigation Pleads
Guilty to Insider Trading and Contempt Charges (pdf) |
| August
9, 2006 |
Former Executives of Comverse
Technology Inc. Charged With Backdating Millions of Stock Options and
Creating a Secret Stock Options Slush Fund |
| August
4, 2006 |
Former Broker to the Archdiocese of New York
Pleads Guilty to Fraud, Tax and Obstruction of Justice Charges |
| July
28, 2006 |
Acting Boss of Gambino Crime Family Sentenced
to 92 Months' Imprisonment for Racketeering and Extortion of Three Metropolitan
Area Businesses |
| July
26, 2006 |
U.S. Announces Takedown
of International Narcotics-Trafficking Enterprise Responsible for Smuggling
More Than 25 Tons of Khat from Africa into the U.S. |
| July
24, 2006 |
White Plains Man Convicted
in Federal Court for His Role in the Armed Holdup of a Westchester Bank |
| July
20, 2006 |
Pakistani
Man Convicted of Providing Material Support to Al Qaeda Sentenced to
30 Years in Federal Prison (pdf) |
| July
18, 2006 |
Lucchese
Soldier Pleads Guilty to Fraud Charges in Connection with a "No-Show" Job
at a Doctor's Office (pdf) |
| July
17, 2006 |
U.S. Convicts Musician of
Using the Internet to Attempt to Entice Minor Girl to Engage in Sexual
Activity |
| July
14, 2006 |
Merrill Lynch
Investment Banker Stanislav Shpigelman Pleads Guilty to Insider Trading (pdf) |
| July
14, 2006 |
FBI special agents and NYPD
detectives of the FBI-NYPD Joint Bank Robbery Task Force arrested Anthony
Digiosaffate |
| July
13, 2006 |
New Jersey Man Sentenced
to 10 Years in Federal Prison for Role in Armed Home Invasion in Piermont,
New York |
| July
13, 2006 |
U.S. Announces Guilty Plea in Large and Sophisticated
Identity Theft Ring |
| July
13, 2006 |
U.S. Convicts
Tongsun Park for Conspiring to Act as an Unregistered Agent of Iraq in
First Trial Related to the United Nations' Oil-For-Food Program (pdf) |
| July
12, 2006 |
Long-time
Bonanno Organized Crime Family Soldiers Baldassare Amato and Stephen
Locurto, and Bonanno Crime Family Associate Anthony Basile, Convicted
of Racketeering Conspiracy (pdf) |
| June
28, 2006 |
Rockland Man Pleads Guilty to the Robberies
and Attempted Robberies of 7 Banks and Check Cashing Stores in the Bronx,
Rockland, Sullivan, and Nassau Counties |
| June
28, 2006 |
Fourteen Defendants Indicted on Drug Trafficking
and Firearms Charges |
| June
28, 2006 |
FBI Dismantles Two Large-Scale International
Movie Piracy Rings |
| June
16, 2006 |
Four Leaders
of Violent Albanian Racketeering Enterprise Sentenced Between 22 and
27 Years in Prison and Ordered to Forfeit $5,755,000 and Four Properties
to the Government (pdf) |
| June
14, 2006 |
FBI Announces Recovery and Return of Historic
Theodore Roosevelt Revolver |
| June
7, 2006 |
U.S. Announces
Food Vendor Pleads Guilty to Insider Trading and Securities Fraud Charges
Related to Ahold Subsidiary, U.S. Food Services (pdf) |
| June
7, 2006 |
U.S. Announces
Arrests on Charges of Using Scam Marriages to Obtain Immigration Documents (pdf) |
| June
6, 2006 |
Return Ceremony to Be Held at Sagamore Hill
Historic Site |
| May
24, 2006 |
Shahawar Matin Siraj
Convicted of Conspiring to Place Explosives at the 34th Street Subway
Station |
| May
19, 2006 |
Violent
Prior Felon Sentenced to 35 Years in Federal Prison for Home Invasion
and Armed Robberies in Tri-State Area (pdf) |
| May
18, 2006 |
U.S. Indicts
NYPD Officers and Two Others in Cocaine and Robbery Ring (pdf) |
| May
17, 2006 |
Local FBI Agents to Receive
Awards at Westchester, Rockland Police Week Ceremonies |
| May
15, 2006 |
New Rochelle
Country Club Owner Sentenced to a Year and A Day for Tax Evasion (pdf) |
| May
12, 2006 |
Two Former New York Stock Exchange
Specialists Plead Guilty to Federal Securities Fraud Charges (pdf) |
| May
12, 2006 |
United States Attorney, FBI Announce
Public Corruption Initiative in Northern Counties |
| May
11, 2006 |
New Jersey Grand Juror Charged With
Leaking Details of Bristol-Myers Investigation to Members of International
Insider Trading Ring (pdf) |
| May
11, 2006 |
Former Brean Murray Investment
Banker Sentenced to 37 Months in Federal Prison for Stealing Almost $1
Million |
| May
10, 2006 |
Ex-Stockbroker Sentenced to 40 Months
in U.S. Prison |
| May
10, 2006 |
Florida Man and Three Others Plead
Guilty To Multi-Million Dollar Fraud Related to Fractional Jet Ownership
Scam |
| May
3, 2006 |
U.S. Charges Five With Extortion
of Private Van Drivers (pdf) |
| May
1, 2006 |
U.S. Indicts Two for Illegal Trade
With Iraq (pdf) |
| April
24, 2006 |
Former Computer Associates
CEO Sanjay Kumar and Fomer Head of World Wide Sales Stephen Richards
Plead Guilty to All Charges of Securities Fraud and Admit to Lying to
Federal Investigators to Cover Up the Scheme |
| April
21, 2006 |
Defendant Arrested and
Charged With Making False Statements to the FBI |
| April
21, 2006 |
Father and Son Convicted
in Murder for Hire Plot from Prison |
| April
20, 2006 |
Acting Boss of Gambino
Crime Family Pleads Guilty to Racketeering and Extortion of Three Metropolitan
Area Businesses |
| April
19, 2006 |
Yonkers' Chief Marshal
Pleads Guilty to Obstructing the IRS, Failing to File Tax Returns |
| April
12, 2006 |
Indictment in two 1992 Murders Linked
to Russian Organized Crime |
| April
11, 2006 |
Merrill Lynch Investment Banker
and Goldman Sachs Associate Charged Federally With Massiver International
Insider Trading Scheme (pdf) |
| April
10, 2006 |
U.S. Charges Assistant Principal
of N.Y. City High School With Internet Sex Crimes Involving Minors (pdf) |
| April
10, 2006 |
Members and Associates
of the Genovese Crime Family Plead Guilty to Racketeering, Tax Fraud,
and Other Offenses for Controlling the Drywall Industry in N.Y. (pdf) |
| April
6, 2006 |
J. P. Morgan Chase Foreign Exchange
Salesman Pleads Guilty to $6 Million Fraud (pdf) |
| April
6, 2006 |
Two Former NYPD Detectives
Who Secretly Worked as Mafia Associates Convicted of Racketeering |
| April
6, 2006 |
Long Island Man Arrested
for Internet "Pump and Dump" Stock Scheme Involving False Claims
Designed to Prey on Public Concern about Terrorism and "Bird Flu" Virus |
| March
30, 2006 |
Freelance Graphic Designer
Pleads Guilty in Federal Court to Bribing Employee of N.Y.C. Health and
Hospitals Corporation in $3 Million Fraud Scheme |
| March
30, 2006 |
U.S. Army Translator
Charged With Theft of Classified Documents Concerning Iraqi Insurgency (pdf) |
| March
28, 2006 |
Fourteen Charged With Operating an Unlicensed
Money Remitting Business and Engaging in an Extortionate Loan Scheme--More
Than $5 Million Smuggled To Yemen |
| March
27, 2006 |
U.S. Charges Three, Including Three
Convicted Felons, in $16 Million Dollar Real Estate Securities Fraud
Scheme |
| March
24, 2006 |
Two Russian Organized Crime Members
Charged in Plot to Murder Businessmen(pdf) |
| March
23, 2006 |
Ten Members and Associated of the Colombo,
Luchese, and Bonanno, Organized Crime Families Charged With Racketeering
and Extortion in Connection With Boiler Room Stock Fraud Scheme (pdf) |
| March
22, 2006 |
United Stated Charges 50 Leaders of
Narco-Terrorist FARC in Columbia With Supplying More Than Half of the
World's Cocaine |
| March
16, 2006 |
Sister Ping Sentenced to 35 Years in
Prison |
| March
9, 2006 |
Two New York City Police Officers and
the Operations of a Queens Brothel Charged in Bribery Scheme (pdf) |
| March
9, 2006 |
NY School Construction Authority Employee
Pleads Guilty to Accepting Bribes |
| March
9. 2006 |
Disbarred Attorney Sentenced in Federal
Fraud Case |
| March
8, 2006 |
Twenty-One Members of an East European
Organized Crime Ring Indicted by a Federal Grand Jury in Brooklyn (pdf) |
| March
1, 2006 |
U.S. Settles False Claims Act Suit
Against Former Doctor Convicted of Medicare Fraud |
| February
23, 2006 |
U.S. Charges Acting Boss and Over 30
Members and Associates of the Genovese Organized Crime Family with Racketeering
and Other Offenses Including Murder, Extortion, Narcotics Trafficking,
and Firearms Trafficking (pdf) |
| February
16, 2006 |
Manhattan Art Dealer Sentenced to Jail
for Internet Art Fraud (pdf) |
| February
7, 2006 |
Accused Dominican Cop Killer Captured
in Brooklyn |
| February
6, 2006 |
JP Morgan Chase Foreign Exchange Salesman
Arrested for $6 Million Wire Fraud (pdf) |
| February
2, 2006 |
Naji Antoine Abi Khalil Sentenced to
60 Month's Imprisonment for Attempting to Export Military Night-Vision
Equipment to Hizballah (pdf) |
| January
27, 2006 |
Hacker Sentenced to 24 Months in Federal
Prison for Selling Stolen Microsoft Windows Source Code (pdf) |
| January
23, 2006 |
United States Arrest International Money
Manager Accused of Laundering $1 Billion in Illegal Proceeds (pdf) |
| January
19, 2006 |
Ex-Poughkeepsie Town Attorney Indicted
for Forgery, Tax Evasion, and Bank Fraud; 3 Other Lawyers, an Accountant
and Banker Plead Guilty to an Array of U.S. Charges (pdf) |
| January
12, 2006 |
Figure in Theft of Telecommunications
Equipment from Verizon in White Plains Sentenced to 37 Months in Federal
Prison (pdf) |
| January
6, 2006 |
U.S. Arrests South Korean National Charged
With Receiving Millions of Dollars in Conspiracy to Act as Unregistered
Agent in Iraq (pdf) |
| January
4, 2006 |
Six Members of Violent Albanian Organized
Crime Group Convicted (pdf) |
