| 12/30/08 |
New Jersey Man Pleads Guilty to Providing Material Support to Hizballah TV Station |
| 12/30/08 |
Former U.S. Army Arsenal Employee Pleads Guilty to Conspiracy to Act as Unregistered Agent of Israel |
| 12/23/08 |
Staten Island Satellite TV Operator Pleads Guilty to Providing Material Support to Hizballah TV Station |
| 12/23/08 |
Cyber Security: Keeping Up with the Threat |
| 12/22/08 |
Bronx Man Pleads Guilty to Using the Internet to Entice a Minor to Have Sex |
| 12/19/08 |
President of Alavi Foundation Arrested for Obstruction of Justice |
| 12/18/08 |
Guilty Plea in Youtube “Poisoned Baby Food” Hoax |
| 12/18/08 |
Superseding Indictment Unsealed Charging Organized Crime Members for Their Roles in Four “Cold Case” Murders, Including the 1997 Murder of New York City Police Officer Ralph Dols and the 1999 Murder of Mob Underboss William “Wild Bill” Cutolo |
| 12/18/08 |
Five Charged with Insider Trading |
| 12/18/08 |
U.S. V. Bernard L. Madoff |
| 12/17/08 |
Murder Charges Added in Case Against Genovese Family Captain |
| 12/17/08 |
United States Files Civil Forfeiture Action Against ASSA Corporation's Interest in Manhattan Office Tower |
| 12/16/08 |
Partygaming Founder Pleads Guilty in Internet Gambling Case and Agrees to $300 Million Forfeiture |
| 12/15/08 |
Principal of Financial Consulting Firm Sentenced to 18 Months in Prison for Insider Trading Conspiracy |
| 12/11/08 |
Former Treasurer of NBC Universal Sentenced to a Year and a Day in Prison for Stealing Over $1 Million From His Employer |
| 12/11/08 |
Investment Adviser and Former Chairman of Nasdaq Stock Market Arrested for Multibillion Dollar Ponzi Scheme |
| 12/10/08 |
Couple Arrested for Stealing Hundreds of Thousands of Dollars From Columbia University |
| 12/10/08 |
New York State Assemblyman Indicted for Honest Services Mail Fraud |
| 12/09/08 |
Health Official Sentenced to 87 Months in Prison in Scheme to Steal Hundreds of Thousands of Dollars From Federal Program Designed to Assist Low-Income Mothers and Children |
| 12/08/08 |
U.S. Attorney's Office for the Southern District of New York Honored with Multiple Director's Awards |
| 12/05/08 |
Ecstasy Trafficker Sentenced to 72 Months in Prison for Importing Hundreds of Thousands of Ecstasy Pills Into the United States From Canada |
| 12/05/08 |
Man Sentenced to 181 Months’ Imprisonment for Four Bank Robberies in Manhattan and the Bronx |
| 12/02/08 |
Poughkeepsie Resident Sentenced to 92 Months for Bank Robberies in New York, Connecticut, and Pennsylvania (pdf) |
| 12/02/08 |
Former High-Level CBOE, Amex and Amex Commodities Exchange Official Pleads Guilty to Obstruction of Justice (pdf) |
| 12/02/08 |
Former NBC Universal Treasury Manager Sentenced to 21 Months in Prison for Stealing Over $800,000 From His Employer |
| 11/26/08 |
Leader of Multimillion-Dollar Fraud Ring Pleads Guilty |
| 11/24/08 |
Luchese Family Acting Capo and Seven Others Arrested |
| 11/21/08 |
Art Dealer Operating in New York and Florida Charged in Scheme to Sell Forged Paintings |
| 11/21/08 |
Hotel Executive Pleads Guilty and Agrees to Pay Restitution and Forfeiture in Connection with Tax Evasion Scheme |
| 11/21/08 |
New Jersey Man Sentenced to 84 Months in Prison for Prostituting Underage Girls |
| 11/20/08 |
California Man Convicted of Bankruptcy Fraud (pdf) |
| 11/20/08 |
New York City Police Sergeant Charged for Accessing FBI Terrorist Watch List (pdf) |
| 11/18/08 |
Former Brokerage Firm CEO Charged in Natural Gas Mismarking Scheme and Former Lead Trader At Bank of Montreal Pleads Guilty (pdf) |
| 11/13/08 |
Members of Foreclosure Rescue Scheme Found Guilty of Engaging in Multimillion Dollar Mortgage Fraud |
| 11/13/08 |
Former Employee of Hanger Orthopedic Group, Inc. Indicted for Destroying and Falsifying Records in Connection with Federal Investigation |
| 11/12/08 |
Former Executive Director of a Brooklyn Nonprofit Agency Defrauds the National Child Food Program of More Than $500,000 |
| 11/12/08 |
Stock Promoter Pleads Guilty to Bribery Scheme |
| 11/10/08 |
Two Principals of Wextrust Capital Indicted for Securities Fraud (pdf) |
| 11/03/08 |
United States Attorneys Available to Receive Election Complaints (pdf) |
| 11/03/08 |
Genovese Organized Crime Family Captain Michael Coppola Indicted on Racketeering Charges, Including 1977 Murder of Giovanni Larducci and Mob Control of New Jersey Waterfront |
| 11/03/08 |
Former UBS Executive Sentenced to 78 Months in Prison in Connection with Insider Trading Scheme |
| 10/30/08 |
Sixty-One Individuals and Two Corporations Charged in Major No-Fault Insurance Fraud Scheme |
| 10/28/08 |
Nineteen Defendants Charged with Crack Cocaine Distribution in Brooklyn |
| 10/27/08 |
Bonanno Organized Crime Family Associate Convicted by Jury of Murder in Aid of Racketeering, Racketeering, and Other Crimes of Violence |
| 10/27/08 |
Former Employees of Fashion Industry Company Charged with Computer Hacking and Trade Secret Theft Charges |
| 10/24/08 |
Leader of Violent Armed Robbery Crew Convicted of Ordering 1999 Murder of Female Drug Courier |
| 10/24/08 |
Bronx Man Convicted of Cross-Country Cocaine Distribution Scheme and Weapons Possession |
| 10/23/08 |
Defendant Indicted in $20 Million Mortgage Fraud Scheme |
| 10/23/08 |
Stock Promoter Sentenced and Eight Others Charged in International Stockbroker Bribery Schemes |
| 10/23/08 |
Mortgage Broker Pleads Guilty in Multimillion Dollar Mortgage Fraud Scheme |
| 10/23/08 |
Raffaello Follieri Sentenced to Four-And-A-Half Years in Prison for Fraud and Money Laundering |
| 10/22/08 |
Eleven Members and Associates of Violent Banya Criminal Organization Arrested |
| 10/17/08 |
Leader of Colombian Drug Cartel Pleads Guilty to Racketeering Charges |
| 10/16/08 |
Assistant U.S. Attorney John Collins Shares National Award for Violent Street Gangs Case |
| 10/15/08 |
Bureau of Prisons Employee Indicted for Soliciting Bribes From Federal Inmate (pdf) |
| 10/14/08 |
Immigration Lawyer Convicted of Conspiring to Submit False Green Card Applications Based on Sham Marriages (pdf) |
| 10/10/08 |
New York Resident Pleads Guilty to Illegal Possession of Explosives and Silencer |
| 10/10/08 |
Twenty-Six Defendants Charged in Narcotics Ring Operating in Greenpoint and Williamsburg Sections of Brooklyn |
| 10/09/08 |
Former CEO and CFO of Duane Reade Charged with Securities Fraud (pdf) |
| 10/03/08 |
Three Plead Guilty in Multimillion Dollar Mortgage Fraud Scheme |
| 10/02/08 |
Leader of Foreclosure Rescue Scheme Sentenced to 10 Years in Prison |
| 10/02/08 |
Construction Company Owner and Associates Arrested for Violent Retaliation Against Plaintiffs in Federal Labor Lawsuit |
| 10/01/08 |
Armored Car Driver Arrested for $330,000 Robbery (pdf) |
| 09/26/08 |
Israel-Based Defendants Indicted and Arrested in Lottery Telemarketing Fraud Targeting U.S. Citizens |
| 09/25/08 |
Bronx Man Convicted of Armed Bank Robbery of a JP Morgan Chase Bank in Ardsley, New York |
| 09/25/08 |
Principal of Financial Consulting Firm Pleads Guilty to Insider Trading (pdf) |
| 09/23/08 |
Top Taliban Associate and Former Mujahideen Warlord Found Guilty of Heroin Trafficking |
| 09/22/08 |
Man Convicted of Assaulting Federal Witness |
| 09/19/08 |
Two Defendants Plead Guilty to Operating Underage Prostitution Business |
| 09/18/08 |
Former Internet Gambling Site Employee Pleads Guilty to Stealing Identities for International Identity Theft Ring |
| 09/18/08 |
Bureau of Prisons Employee Arrested for Soliciting Bribes From Federal Inmate |
| 09/17/08 |
Genovese Family Associate Sentenced to 147 Months in Prison for Robbery, Extortion, and Firearms Charges |
| 09/17/08 |
Genovese Family Captain Indicted for Racketeering, Robbery, Extortion, Firearms, and Other Crimes (pdf) |
| 09/16/08 |
Tarrytown Police Officer Found Guilty by U.S. Jury of Child Pornography and Possession of a Machine Gun (pdf) |
| 09/16/08 |
Former Chief Financial Officer of Tommy Hilfiger Handbag Design Company Pleads Guilty to $19 Million Fraud |
| 09/10/08 |
Raffaello Follieri Pleads Guilty to Swindling Investors and Laundering the Proceeds of His Crimes |
| 09/10/08 |
New York State Assemblyman Arrested for Honest Services Mail Fraud |
| 09/08/08 |
United States Attorneys Available to Receive Election Complaints (pdf) |
| 09/05/08 |
Bank Teller Pleads Guilty to Bank Fraud and Other Offenses in Connection with Robberies Committed by Former New York City Police Officer (pdf) |
| 09/04/08 |
Brooklyn Drug Dealer Sentenced to Life in Prison for Narcotics Trafficking and Two Murders (pdf) |
| 09/03/08 |
Brother of Bayou Principal Pleads Guilty in White Plains Federal Court to Concealing the Bayou Fraud (pdf) |
| 09/03/08 |
Two Former Credit Suisse Brokers Indicted for Securities Fraud, Wire Fraud, and Conspiracy in Connection with a Fraudulent Scheme to Sell Mortgage-Backed Collateralized Debt Obligations (pdf) |
| 09/02/08 |
Aafia Siddiqui Indicted for Attempting to Kill United States Nationals in Afghanistan and Six Additional Charges |
| 08/28/08 |
Bonanno Organized Crime Family Acting Captains, Soldier, and Associate Indicted for Racketeering and Other Offenses |
| 08/28/08 |
Chief Executive Officer of New York Investment Firm Indicted on Charges of Securities Fraud and Obstruction of Justice (pdf) |
| 08/26/08 |
Former New York Power Authority Employee Pleads Guilty to Fraud and Tax Charges |
| 08/25/08 |
Booker for Emperors Club Prostitution Ring Pleads Guilty to Conspiracy to Commit Federal Prostitution Offenses |
| 08/22/08 |
Bronx Man Indicted for Using the Internet to Entice a Minor to Have Sex |
| 08/19/08 |
Federal Grand Jury Indicts Yonkers Police Officer for Use of Excessive Force Against Civilian |
| 08/18/08 |
Queens-Based Residential Cooperative and Property Manager Charged with Criminal Disposal of Asbestos |
| 08/14/08 |
Two Former Directors of Queénch, Inc. Sentenced for Securities Fraud and Obstruction of Justice |
| 08/14/08 |
Eight Charged with Medicaid Fraud Involving Manhattan Pharmacies |
| 08/14/08 |
Three Charged with April 2008 Murder of Staten Island Jeweler Louis Antonelli |
| 08/11/08 |
MS-13 Street Gang Member Sentenced to Forty Years’ Imprisonment for Murder |
| 08/11/08 |
Two Principals of Wextrust Capital Charged with Conspiracy to Commit Securities Fraud |
| 08/08/08 |
Georgia Man Sentenced to Nine Years in Prison for Sending Child Pornography Over the Internet |
| 08/07/08 |
President of Real Estate Investment Firm Sentenced to 135 Months in Prison for $22 Million Fraud Scheme |
| 08/06/08 |
Bonanno Organized Crime Family Acting Boss and Three Soldiers Plead Guilty to Murder Conspiracy and Other Charges |
| 08/04/08 |
Aafia Siddiqui Arrested for Attempting to Kill United States Officers in Afghanistan |
| 08/01/08 |
Former NBC Universal Treasury Manager Pleads Guilty to Stealing Over $800,000 From His Employer |
| 07/31/08 |
Manhattan Man Arrested for Posting Threatening Videos on the Internet Claiming to Have Poisoned Baby Food |
| 07/30/08 |
Former Owner of Coletronic Computer, Inc. Sentenced to 30 Months in Prison for Trafficking in Counterfeit Cisco Systems Products (pdf) |
| 07/29/08 |
Genovese Family Associate Found Guilty of $50,000 Extortion |
| 07/29/08 |
Private Banker Arrested in Argentina on Charges of Embezzling More Than $5 Million From Bank Clients |
| 07/24/08 |
Pennsylvania Man Indicted for Multimillion-Dollar Bank and Securities Fraud Scheme |
| 07/24/08 |
FBI Assistant Director to Ring Opening Bell At NYSE Friday to Mark Bureau's 100th Anniversary |
| 07/23/08 |
Armed Robber Convicted for Participation in New York City Robbery Spree |
| 07/22/08 |
Leader of Multimillion-Dollar Mortgage and Insurance Fraud Scheme Pleads Guilty |
| 07/22/08 |
Manhattan Consultant Sentenced to Ten Years in Prison for Attempting to Entice a Minor to Engage in Sexual Activities |
| 07/21/08 |
Contractor Pleads Guilty to Insurance Fraud |
| 07/16/08 |
Ten Arrested in Connection with Brooklyn Medical Fraud Mill |
| 07/16/08 |
Retired Mount Vernon Official Pleads Guilty in U.S. Court to Accepting Bribes From Waste Haulers (pdf) |
| 07/15/08 |
Airline Maintenance Company Owner Arrested for Running Fraudulent Schemes |
| 07/09/08 |
Man Pleads Guilty to Federal Charge Relating to Theft of Proprietary Hedge Fund Information From Morgan Stanley (pdf) |
| 07/09/08 |
Lawrence Aviation Industries, Inc. and Its Owner/Operator Plead Guilty to Illegally Storing Hazardous Waste on Long Island (pdf) |
| 07/08/08 |
Poughkeepsie Resident Pleads Guilty to Six New York, Connecticut, and Pennsylvania Bank Robberies (pdf) |
| 07/08/08 |
U.S. Government Contractor Arrested for Participating in Scheme to Steal Fuel From Camp Liberty, Baghdad, Iraq |
| 07/02/08 |
Samuel Israel III Surrenders to Authorities in Southwick, Massachusetts (pdf) |
| 07/01/08 |
Three Men Found Guilty of Committing a Series of Armed Kidnappings and Robberies (pdf) |
| 07/01/08 |
Two Men Arrested for Allegedly Distributing Hundreds of Fraudulent Law Enforcement Badges and Credentials |
| 06/27/08 |
U.S. Charges Yonkers Police Officer with Civil Rights Violation for Use of Force Against Female Civilian |
| 06/27/08 |
New York Sac Todd P. Letcher to Retire |
| 06/26/08 |
New York Woman Sentenced to 132 Months in Prison for Her Conviction in Long Island “Slave” Case |
| 06/26/08 |
Former President of Transit Union Local 1181 Sentenced to 57 Months in Prison for Racketeering |
| 06/24/08 |
Raffaello Follieri Charged in Investment Scheme Involving False Claims About the Vatican (pdf) |
| 06/23/08 |
Man Arrested for Stealing Identities From Internet Gambling Site for Large Identity Theft Ring (pdf) |
| 06/19/08 |
Woman Arrested by Federal Authorities and Charged with Aiding and Abetting Samuel Israel Lii's Failure to Surrender |
| 06/19/08 |
Two Senior Managers of Failed Bear Stearns Hedge Funds Indicted on Conspiracy and Fraud Charges |
| 06/19/08 |
More Than 400 Defendants Charged for Roles in Mortgage Fraud Schemes as Part of Operation “Malicious Mortgage” |
| 06/18/08 |
Three Gambino Organized Crime Family Associates Indicted for 1998 Murder (pdf) |
| 06/17/08 |
Former Cfo of Allied Deals, Inc. Sentenced After Cooperating in Investigation and Prosecution of $683 Million Ponzi Scheme |
| 06/16/08 |
Former New York City Police Officer and Bank Teller Accomplice Indicted for Manhattan Bank Robbery |
| 06/13/08 |
Ex-NYC Department of Environmental Protection Employee Sentenced to 2 Years’ Federal Probation for Making False Statements Relating to Drinking Water Monitoring |
| 06/12/08 |
President of National Settlement Agency Pleads Guilty to Embezzling |
| 06/12/08 |
Leader of Prostitution Ring Pleads Guilty to Federal Prostitution and Money Laundering Offenses |
| 06/12/08 |
Florida Businessman Indicted for Forging Correspondence Purportedly From Securities and Exchange Commission Attorney |
| 06/05/08 |
United States Returns $16.5 Million From Civil Forfeiture Action to Fraud Victims in Poland (pdf) |
| 06/05/08 |
Canadian Internet Payment Company Admits Criminal Wrongdoing and Agrees to Pay $9.1 Million for Conspiring to Promote Internet Gambling Businesses (pdf) |
| 06/04/08 |
Colombo Organized Crime Family Acting Boss, Underboss, and Ten Other Members and Associates Indicted |
| 06/03/08 |
Manager of Prostitution Ring Pleads Guilty to Federal Prostitution and Money Laundering Offenses |
| 06/03/08 |
Leader of Foreclosure Rescue Scheme and Mortgage Broker Plead Guilty to Multimillion Dollar Fraud |
| 06/03/08 |
Violent Colombian Drug Kingpin Sentenced to 45 Years in Prison for Importing Thousands of Kilograms of Cocaine Into the United States From Colombia |
| 05/30/08 |
Former Credit Suisse Investment Banker Sentenced to 10 Years in Prison for Insider Trading |
| 05/30/08 |
Florida Businessman Charged with Forging Correspondence Purportedly From Securities and Exchange Commission Attorney |
| 05/29/08 |
Pennsylvania Man Arrested for Multimillion-Dollar Bank and Securities Fraud Scheme Arrives in New York |
| 05/29/08 |
Former Ernst & Young Partner and Investment Banker Charged in Insider Trading Scheme |
| 05/28/08 |
Supervisory Customs Officer and Six Others Arrested for Corruption and Drug Importation Conspiracy |
| 05/27/08 |
Lawyer Indicted on Wire Fraud and Money Laundering Charges for Stealing From Client Escrow Account |
| 05/23/08 |
Five Members of Rockland County Family Sentenced for Phony ‘Gold Mine’ Investment and Internet Wholesaler Schemes |
| 05/22/08 |
Man Pleads Guilty in Federal Court to Four Bank Robberies in Manhattan and the Bronx (pdf) |
| 05/22/08 |
Six Defendants Indicted for Kickbacks and Fraud At the Stock-Loan Desks of Wall Street Brokerage Firms |
| 05/21/08 |
Eleven Defendants Indicted in $14 Million Mortgage Fraud Scheme |
| 05/21/08 |
Scarsdale Man Sentenced to Ten Years in Federal Prison for Receipt of Child Pornography |
| 05/20/08 |
Florida Woman Pleads Guilty to Fraud Scheme in Connection with Adoption of Disabled Children (pdf) |
| 05/19/08 |
U.S. Army Translator Sentenced to 121 Months’ Imprisonment for Unauthorized Possession of Classified Documents Concerning Iraqi Insurgency and for Using a False Identity |
| 05/16/08 |
Leader of the Folk Nation, a Violent Brooklyn Street Gang, Sentenced to Life Imprisonment for Racketeering and Multiple Murders and Attempted Murders |
| 05/14/08 |
Booker for Prostitution Ring Pleads Guilty to Federal Prostitution Conspiracy and Money Laundering Offenses (pdf) |
| 05/13/08 |
New York City Department of Education Bus Inspector and Supervisors Arrested on Extortion and Bribery Charges (pdf) |
| 05/09/08 |
Manager of $6.5 Million Foreign Exchange “Boiler Room” Fraud Sentenced to More Than Seven Years in Prison (pdf) |
| 05/08/08 |
Long Island Man Arrested for Attempted Enticement of a Minor and Distribution of Child Pornography (pdf) |
| 05/08/08 |
Two Former Principals of Olympia Mortgage Indicted on Conspiracy, Wire Fraud and Bank Fraud Charges |
| 04/29/08 |
U.S. Charges Four in Multimillion-Dollar Mortgage and Insurance Fraud Scheme (pdf) |
| 04/25/08 |
Justice Department to Review the Shooting of Sean Bell and Others (pdf) |
| 04/23/08 |
New Jersey Man Pleads Guilty in Scheme to Sell Viagra Falsely Labeled as Non-Viagra Herbal Supplement |
| 04/23/08 |
Former Bristol-Myers Squibb Senior Vice President Indicted for Lying to the Federal Government About Popular Blood-Thinning Drug |
| 04/22/08 |
New Jersey Man Arrested for Disclosing National Defense Information to Israel |
| 04/18/08 |
Manager of Investment Partnership Sentenced to 97 Months in Prison for Defrauding Family Members and Others in Multi-Million Dollar Scheme (pdf) |
| 04/17/08 |
United States Charges Bank Teller in Connection with Two Manhattan Bank Robberies |
| 04/14/08 |
United States Charges New York City Police Officer with Two Manhattan Bank Robberies |
| 04/14/08 |
Chief Executive Officer of Bayou Funds Sentenced to 20 Years in Federal Prison for Massive Investor Fraud (pdf) |
| 04/11/08 |
Pennsylvania Contractor Pleads Guilty to Participating in Fraud Conspiracy At New York Presbyterian Hospital |
| 04/10/08 |
Former Brokerage Employee Pleads Guilty to Conspiracy Charge Related to UBS Insider Trading Case |
| 04/09/08 |
NYPD Officer/Martial Arts Instructor Arraigned in Federal Court for Transporting Minors From New York to New Jersey for Purposes of Illegal Sex |
| 04/07/08 |
Florida Man Pleads Guilty to Stealing Millions in Phony Mortgage Scheme (pdf) |
| 04/04/08 |
Westchester CPA Pleads Guilty in U.S. Court to Tax Evasion, Making False Statements on Loan Application |
| 04/02/08 |
Man Sentenced for Wearing Unearned Service Medals and Badges, Including Distinguished Service Cross, Silver Star, and Three Purple Hearts |
| 04/01/08 |
United Nations Procurement Official Sentenced to 8 Years in Prison on Corruption Charges |
| 04/01/08 |
Retired Mount Vernon Official Arrested for Allegedly Accepting Bribes From Waste Haulers |
| 03/27/08 |
Man Arrested for Assaulting Federal Witness (pdf) |
| 03/27/08 |
Colombo Organized Crime Family Captain and Five Associates Indicted for Racketeering and Other Offenses (pdf) |
| 03/26/08 |
Former Co-Op City Board President Sentenced to Jail Time for Accepting Kickback Payments |
| 03/21/08 |
Chinese Organized Crime Leader Sentenced to Twelve and a Half Years in Prison (pdf) |
| 03/19/08 |
Former Mount Vernon Commissioner and Associate Indicted by U.S. on Corruption Charges (pdf) |
| 03/19/08 |
Two Charged by U.S. in Scheme to Defraud City of Mount Vernon of More Than $1 Million (pdf) |
| 03/18/08 |
Manhattan Entrepreneur Pleads Guilty in U.S. Court to Tax Evasion (pdf) |
| 03/18/08 |
Timothy Khan Pleads Guilty to $7 Million Fraud Relating to Purported Gucci Stock Options (pdf) |
| 03/13/08 |
Financial Consultants Charged with Securities Fraud |
| 03/13/08 |
Manhattan Investment Adviser Indicted in $11 Million Ponzi Scheme |
| 03/07/08 |
Former New York State Assemblyman and Labor Leader Brian Mclaughlin Pleads Guilty to Racketeering |
| 03/07/08 |
Texas Oil Executive and Two Corporations Sentenced on Charges Involving a Scheme to Pay Secret Kickbacks to the Former Government of Saddam Hussein |
| 03/06/08 |
CEO of International Metal Trading Company Sentenced to Prison for $683 Million Fraud Scheme |
| 03/06/08 |
Manhattan U.S. Attorney Charges Organizers and Managers of International Prostitution Ring (pdf) |
| 03/06/08 |
Former Executive of Doral Financial Charged in Massive Securities Fraud Scheme (pdf) |
| 03/05/08 |
Five Members of Multi-Million Dollar Marijuana Ring Convicted in Manhattan Federal Court (pdf) |
| 03/05/08 |
Ohio Man Sentenced to 66 Months in Prison for Sending Child Pornography to Minor (pdf) |
| 03/05/08 |
President of Real Estate Investment Firm Pleads Guilty to Multi-Million Dollar Fraud Charges (pdf) |
| 02/28/08 |
Eight Luchese Organized Crime Family Members and Associates Indicted for Racketeering and Other Offenses |
| 02/20/08 |
Brooklyn Woman Sentenced to 30 Months in Prison for Leading a Massive Immigration Fraud Scheme (pdf) |
| 02/15/08 |
Operator of $6.5 Million Foreign Exchange “Boiler Room” Sentenced to Over Twelve and a Half Years in Prison (pdf) |
| 02/07/08 |
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 |
| 02/04/08 |
Former Credit Suisse Investment Banker Convicted on 29 Counts in Insider Trading Case |
| 01/31/08 |
NYPD Detective and Sergeant, Together with Two Others, Face Federal Felony Charges in Brooklyn |
| 01/29/08 |
Bayou Funds Ex-CFO Sentenced to 20 Years in Federal Prison for Defrauding Investors of More Than $450 Million |
| 01/25/08 |
Armed Robber of Larchmont Bank Sentenced to 10 Years in Federal Prison (pdf) |
| 01/23/08 |
Ex-NYC Department of Environmental Protection Employee Pleads Guilty to Falsifying Records Relating to Drinking Water Monitoring (pdf) |
| 01/23/08 |
Former Brokerage Employee Pleads Guilty to Conspiracy Charge Related to UBS Insider Trading Case (pdf) |
| 01/23/08 |
U.S. Announces Extradition of Three Defedants From Canada on International Money Laundering Charges (pdf) |
| 01/23/08 |
Child Pornography Guilty Plea (pdf) |
| 01/23/08 |
Two Arrested on Child Pornography Charges (pdf) |
| 01/22/08 |
Bayou Funds Principal Sentenced to 51 Months for Conspiring to Defraud Investors of More Than $10 Million (pdf) |
| 01/18/08 |
Former President of Transit Union Local 1181 Pleads Guilty to Racketeering (pdf) |
| 01/18/08 |
Canadian Al Qaeda Member Sentenced to Life in Prison for Conspiring to Kill Americans by Bombing U.S. Embassies in Singapore and the Philippines |
| 01/10/08 |
Former Immigration Official Sentenced to 3 and a Half Years in Prison for Taking Bribes in Exchange for Granting Citizenship to Aliens (pdf) |
