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Press Room

Press Room

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

2010 Press Releases

11/10/10 Manhattan U.S. Attorney Charges More Than 30 Members of Hunts Point Criminal Organizations with Distributing “Crack” Cocaine, Powder Cocaine, and Heroin
11/09/10 Manhattan U.S. Attorney Charges 17 People with Participating in $42.5 Million Fraud on Organization That Makes Reparations to Victims of Nazi Persecution
11/08/10 Former Atheros Executive Sentenced in Manhattan Federal Court to 18 Months in Prison in Galleon Insider Trading Case
11/06/10 Two FBI Fugitives Wanted on Federal Cyber Crime Charges Captured
11/05/10 Departments of Justice and Health and Human Services Team Up to Crack Down on Health Care Fraud
11/04/10 Manhattan U.S. Attorney Announces Extradition of Seven Israeli Defendants Charged in Multi-Million-Dollar Lottery Telemarketing Fraud Scheme
11/04/10 Long Island Man Pleads Guilty to “Free-Riding” Securities Fraud Scheme
11/02/10 Manhattan U.S. Attorney Charges French Doctor for Insider Trading Securities Fraud
11/02/10 Fraudsters Behind Multi-Million-Dollar Advance-Fee Scheme Found Guilty in Manhattan Federal Court
11/01/10 Attorney General Holder Recognizes FBI New York Employees at Annual Awards Ceremony
10/29/10 Westgate Capital Fund Manager Sentenced in Manhattan Federal Court to 40 Years in Prison for $133 Million Ponzi Scheme
10/28/10 Former Agape World, Inc. President and Owner Pleads Guilty to Mail and Wire Fraud in Ponzi Scheme
10/28/10 Louisiana Man Sentenced in Manhattan Federal Court for Violating Freedom of Access to Clinic Entrances Act
10/28/10 FBI Fugitive from Brooklyn Surrenders
10/28/10 FBI’s Joint Bank Robbery Task Force Arrests Woman in Alleged Murder-for-Hire Scheme
10/28/10 Joseph Olivieri, Former Trustee of Carpenters Union Benefit Funds, Found Guilty in Manhattan Federal Court of Perjury
10/27/10 FBI Seeks Public’s Assistance in Bronx Armed Bank Robbery
10/26/10 Hawaii Resident Charged with Making False Statements in a Matter Involving International Terrorism
10/25/10 Former Owner of Cosmetic Surgery Clinic Sentenced in Manhattan Federal Court to 10 Years in Prison for Health Care Fraud
10/22/10 Fraudster Sentenced in Manhattan Federal Court to 20 Years in Prison for Perpetrating Multi-Million-Dollar Advance-Fee Scheme and Bankruptcy Fraud
10/22/10 Statement on the October 17, 2010 Shooting of Pace University Student
10/21/10 Former Hedge Fund Manager Arthur G. Nadel Sentenced in Manhattan Federal Court to 14 Years in Prison for Operating Massive Ponzi Scheme
10/21/10 Second FBI Fugitive Wanted on Federal RICO and Health Care Charges Surrenders
10/21/10 Founder of the Cobalt Companies Sentenced in Manhattan Federal Court to 85 Years in Prison for $23 Million Real Estate Fraud Scheme
10/21/10 Employee of the United States Postal Service Found Guilty in Manhattan Federal Court for Operating $10 Million Illegal Gambling Ring
10/19/10 New York FBI Agents and Task Force Officers are Among a Team of Individuals to Receive the Federal Drug Agents Foundation’s True American Hero Award
10/18/10 Four Charged in White Plains Federal Court in $2.8 Million Mortgage Fraud Scheme
10/18/10 North Carolina Man Pleads Guilty in Manhattan Federal Court to Perpetrating $80 Million Ponzi Scheme
10/18/10 Four Men Found Guilty of Plotting to Bomb New York Synagogue and Jewish Community Center and to Shoot Military Planes with Stinger Missiles
10/15/10 Leader of $92 Million Mortgage Fraud Conspiracy Pleads Guilty
10/15/10 FBI Fugitive Wanted on Federal RICO and Health Care Charges Surrenders
10/14/10 Five Additional Corporate Executives Charged in Connection with Securities Fraud and Obstruction of Justice Committed by Chief Officers of Spongetech Delivery Systems, Inc.
10/14/10 The FBI’s New York Office Briefs Citizens’ Academy Members on Counterterrorism and Criminal Matters
10/14/10 Chief Operating Officer of Money Service Company Pleads Guilty in Manhattan Federal Court to Defrauding Banks, Retailers, Hospitals, and Universities Out of Over $50 Million
10/14/10 Thirteen Members of the Latin Kings Street Gang Indicted on Long Island
10/13/10 Manhattan U.S. Attorney Charges 44 Members and Associates of an Armenian-American Organized Crime Enterprise with $100 Million Medicare Fraud
10/12/10 Former Construction Manager for Touro College Pleads Guilty in Manhattan Federal Court to Commercial Kickback Scheme
10/08/10 The FBI’s New York Office Celebrating National Hispanic Heritage Month
10/08/10 U.S. Army Colonel Pleads Guilty in Manhattan Federal Court to Criminal Conflict of Interest Stemming from Involvement in January 2005 Iraqi Elections
10/08/10 Former President of the Park Avenue Bank Pleads Guilty in Manhattan Federal Court to Fraud on the TARP, Securities Fraud, Self-Dealing, Bank Bribery, and Embezzlement of Bank Funds
10/06/10 Former Hedge Fund Manager Found Guilty in Manhattan Federal Court for Insider Trading
10/05/10 FBI Releases 2009 New York City Crime Statistics
10/05/10 Faisal Shahzad Sentenced in Manhattan Federal Court to Life in Prison for Attempted Car Bombing in Times Square
10/04/10 FBI Fugitives Wanted on Federal Cyber Crime Charges Surrender to Authorities
10/01/10 FBI Fugitive Wanted on Federal Cyber Crime Charges Captured
09/30/10 Manhattan U.S. Attorney Charges 37 Defendants Involved in Global Bank Fraud Schemes that Used “Zeus Trojan” and Other Malware to Steal Millions of Dollars from U.S. Bank Accounts
09/29/10 FBI New York Metro Chapter InfraGard Meeting and Health Care Symposium
09/28/10 Two Perpetrators of Advance-Fee Scheme Sentenced in Manhattan Federal Court to Lengthy Prison Terms
09/28/10 FBI New York Running Team Participates in the Ninth Annual ‘Tunnel to Towers’ 5K Run/Walk
09/24/10 Former Controller at Manhattan Investment Firm Sentenced in Manhattan Federal Court to 30 Months in Prison for Embezzlement Scheme
09/24/10 The FBI’s New York Office Kicks off Its Eighth Annual Citizens’ Academy
09/23/10 Manhattan U.S. Attorney Charges Bulgarian Man with Using Stolen Bank Account Information to Defraud Banks of Over $1 Million
09/23/10 Aafia Siddiqui Sentenced in Manhattan Federal Court to 86 Years for Attempting to Murder U.S. Nationals in Afghanistan and Six Additional Crimes
09/22/10 FBI New York Arrests Wanted Fugitive from Harris County, Texas in a 22-Year-Old Murder Case
09/22/10 Brooklyn Doctor Arrested and Charged with Health Care Fraud
09/22/10 Former CEO of Cobalt Financial, Inc., Sentenced in Manhattan Federal Court to Three Years in Prison for Real Estate Fraud Scheme
09/22/10 Manhattan Woman Pleads Guilty in Manhattan Federal Court to “Water Park for Foster Kids” Fraud
09/21/10 Assistant to Top Disney Executive Pleads Guilty in Manhattan Federal Court to Insider Trading Scheme
09/20/10 Internet Gambling Company Sportingbet PLC Enters Into Agreement with Manhattan U.S. Attorney’s Office to Forfeit $33 Million
09/20/10 Manhattan U.S. Attorney Announces Extradition from the Czech Republic of Belarusian Creator of International Identity Theft Website
09/17/10 Brooklyn Woman Pleads Guilty in Manhattan Federal Court to Participating in Organized Crime-Related Sex Trafficking Ring
09/15/10 President of Money Service Company Pleads Guilty in Manhattan Federal Court to Defrauding Banks, Retailers, Hospitals, and Universities Out of Over $50 Million
09/15/10 Manhattan U.S. Attorney Charges Long Island Man with Engaging in Hawala Activity That Funded Attempted Times Square Bombing
09/15/10 FBI Director’s Awards for Excellence
09/15/10 Arizona Bank That Received TARP Funds Agrees to Forfeit Profits from Processing Online Gambling Payments
09/14/10 New Jersey Woman Pleads Guilty to Operating $45 Million Real Estate Investment Ponzi Scheme
09/14/10 Manhattan U.S. Attorney Announces Additional Charges Against Two U.S. Citizens Alleged to Have Provided Material Support to al Qaeda
09/14/10 David H. Brooks, Founder and Former Chief Executive Officer of DHB Industries, Inc. and Sandra Hatfield, Former Chief Operating Officer, Convicted of Insider Trading, Fraud, and Obstruction of Justice
09/13/10 Former IBM Senior Vice President Sentenced in Manhattan Federal Court to Six Months in Prison in Insider Trading Case
09/12/10 FBI New York Wanted Fugitive Joseph Lubrano Arrested
09/10/10 Department of Homeland Security Secretary Janet Napolitano Visits the FBI New York’s JTTF
09/09/10 Former Employee of a National Bank Pleads Guilty to Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds
09/09/10 Manhattan U.S. Attorney Charges Man for Fraudulent Purchase of Jean-Baptiste-Camille Corot’s Portrait of a Girl Painting
09/08/10 Former Agent of Financial Products and Services Company Pleads Guilty to Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds
08/31/10 Alleged Bin Laden Aide Re-Sentenced in Manhattan Federal Court to Life in Prison for Brutal Attack on Prison Guard and Attempt to Attack His Lawyers
08/31/10 International Sex Trafficker Arrives in Manhattan Federal Court
08/30/10 Acting Capo of Genovese Organized Crime Family Pleads Guilty to Murder Conspiracy in Manhattan Federal Court
08/27/10 Somali Pleads Guilty to Acts of Piracy Against USS Ashland
08/27/10 Real Estate Attorney and Loan Officer Found Guilty in Multi-Million-Dollar Mortgage Fraud Scheme at GuyAmerican Funding
08/26/10 Former Employee of U.S. Army Contractor in Afghanistan Pleads Guilty in Manhattan Federal Court to Accepting Secret Payments
08/26/10 FBI Conducts Three More Arrests in Brooklyn Gang Case, Search for One Additional Subject Continues
08/25/10 Twelve Members of the Bloods Street Gang Indicted on Racketeering, Murder, Drug Distribution, and Firearms Charges
08/24/10 Two Additional Arrests Made of Members of Violent International Organized Crime Group
08/23/10 California Man Pleads Guilty in Manhattan Federal Court to Insider Trading Scheme Involving Theft of Confidential Information from the Walt Disney Company
08/20/10 Former Carpenters Union Business Agent Pleads Guilty in Manhattan Federal Court to Racketeering
08/18/10 Barclays Bank PLC Agrees to Forfeit $298 Million in Connection with Violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act
08/17/10 Payment Processors Agree to Forfeit More Than $13 Million in Funds Traced to Money Laundering and Online Gambling
08/17/10 Yonkers Man Sentenced in White Plains Federal Court to Six Years in Prison for Child Pornography Offenses
08/17/10 Top FARC Associate Sentenced to 29 Years in Prison for Conspiring to Import Tons of Cocaine Into the United States
08/12/10 Former Owner and Chief Executive Officer of Financial Products and Services Firm Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds
08/12/10 Manhattan U.S. Attorney Charges Nine Members of Oxycodone Distribution Ring
08/10/10 FARC Associate Pleads Guilty in Manhattan Federal Court to Providing Material Support to a Foreign Terrorist Organization
08/09/10 Orange County Choppers Partners with the FBI and the Hudson Valley Chapter of InfraGard to Build an FBI-Themed Chopper
08/06/10 Beacon Man Sentenced in White Plains Federal Court to 23 Years in Prison for Sexual Offenses
08/06/10 President of Queens Mortgage Brokerage Firm Pleads Guilty in Manhattan Federal Court to Participating in $23 Million Fraud Scheme
08/06/10 New York Merchant Bank Pleads Guilty to FCPA Violation; Bank Chairman Pleads Guilty to Failing to Disclose Control of Foreign Bank Account
08/06/10 FBI New York and Fordham University Join Together for the Second Annual International Conference on Cyber Security
08/04/10 The New York Office Participates in the 27th Annual National Night Out
08/03/10 Manhattan U.S. Attorney Seeks Forfeiture of Additional Assets Controlled by Former Bernard L. Madoff Investment Securities LLC Employee Annette Bongiorno
08/02/10 American and Guyanese Citizens Convicted of Conspiracy to Launch Attack at JFK Airport
07/29/10 Former Bus Drivers’ Union President Pleads Guilty in Manhattan Federal Court to Extorting More Than $500,000 From Bus Company Owners
07/28/10 Manhattan U.S. Attorney Announces Extradition of FARC Associate Charged with Hostage-Taking of U.S. Citizen
07/28/10 Investment Manager Pleads Guilty in Manhattan Federal Court to Several Hundred Million-Dollar Fraud
07/28/10 Former Carpenters Union Leader Pleads Guilty in Manhattan Federal Court to Over a Decade of Racketeering
07/27/10 Three Former Financial Services Executives Indicted for Roles in Fraud Schemes and Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds
07/26/10 Former Fugitive in Multi-Million-Dollar New Square Fraud Scheme Sentenced in Manhattan Federal Court to 27 Months in Prison
07/23/10 Manhattan U.S. Attorney Files Additional Charges Against Former Acting Boss of Genovese Organized Crime Family and Four Others
07/23/10 Senior Managers of Holding Company Charged with Bank Fraud Conspiracy
07/22/10 Former New York City Police Officer Sentenced in Manhattan Federal Court to More Than 11 Years in Prison for Drug, Extortion, and Firearms Offenses
07/22/10 Top FARC Commander Sentenced to 27 Years in Prison for Conspiring to Import Tons of Cocaine into the United States
07/22/10 Diego Rodriguez Named Special Agent in Charge of the New York Criminal Division
07/19/10 Former Executive Director of New York City Non-Profit Organization Pleads Guilty in Manhattan Federal Court to Embezzlement and Fraud Charges
07/19/10 FBI and Uganda Police Seek Assistance Identifying 7/11 Bombers
07/16/10 Former Proprietary Trader Pleads Guilty to Insider Trading Charges in Manhattan Federal Court
07/16/10 FBI Briefs Norwegian Prime Minister Jens Stoltenberg
07/16/10 Former Carpenters Union Leader Pleads Guilty in Manhattan Federal Court, Admitting Years of Racketeering, Illegal Payments, and Obstruction of Justice
07/16/10 Medicare Fraud Strike Force Charges 94 Doctors, Health Care Company Owners, Executives, and Others for More Than $251 Million in Alleged False Billing
07/15/10 Former Attorney Lynne Stewart Re-Sentenced to 10 Years in Prison for Terrorism-Related Crimes
07/15/10 Hassan Nemazee Sentenced in Manhattan Federal Court to 12 Years in Prison for Orchestrating $292 Million Fraud Scheme
07/09/10 FBI New York Wanted Fugitive Surrenders in Miami, Florida
07/09/10 FBI Gang Fugitive from Newburgh Captured, 77 out of 78 Now in Custody
07/08/10 Ten Russian Agents Plead Guilty and are to be Removed from the United States
07/08/10 Manhattan U.S. Attorney Charges Narcisa Novack and Three Others in the Killing of Ben Novack at the Hilton Rye Town Hotel
07/07/10 Charges Unsealed Against Five Alleged Members of al Qaeda Plot to Attack the United States and the United Kingdom
07/07/10 Colombo Organized Crime Family Underboss John “Sonny” Franzese Convicted of Racketeering Conspiracy and Loansharking
07/06/10 Former Managing Partner of Cobalt Capital Funding, LLC Sentenced in Manhattan Federal Court to 85 Years in Prison for Real Estate Fraud Scheme
07/06/10 FBI Fugitive from the New York Area Captured
07/06/10 FBI Seeks Fugitive Wanted for Bank Fraud Charges
07/06/10 FBI Conducts Explosives Training
07/01/10 FBI Continues to Seek the Public’s Assistance in Tracking Down Wanted Gang Members
07/01/10 Mary E. Galligan Named New York Division’s First Female Special Agent in Charge
06/30/10 Manhattan U.S. Attorney Charges Two Bronx Men with Eight Armed Robberies in Bronx, Westchester, and Putnam Counties
06/28/10 Ten Alleged Secret Agents Arrested in the United States
06/28/10 FBI Hosts Conference to Educate About Hate Crimes
06/28/10 Former Nassau County Legislator Roger Corbin Sentenced to 18 Months Following Convictions for Filing False Tax Returns, Tax Evasion, and Making False Statements
06/25/10 Defendant Sentenced to Nearly 24 Years for Forcing Minors and Women Into Prostitution
06/24/10 Bronx Man Sentenced in Manhattan Federal Court to 151 Months in Prison for Committing Bank Robberies in New York and Las Vegas
06/24/10 Janice K. Fedarcyk Named Assistant Director in Charge of the New York Division
06/23/10 FBI Seeks Fugitive Wanted in Connection with “Operation Stolen Dreams”
06/22/10 Manhattan U.S. Attorney Seeks Civil Forfeiture of Approximately $5 Million in Assets Controlled by Two Former Bernard L. Madoff investment Securities LLC Employees
06/22/10 Manhattan U.S. Attorney Charges Construction Manager for Touro College with $2 Million Commercial Kickback Scheme
06/21/10 Faisal Shahzad Pleads Guilty in Manhattan Federal Court to 10 Federal Crimes Arising from Attempted Car Bombing in Times Square
06/21/10 The FBI New York Division Sends a Message of Caution for Emerging Financial Threat
06/18/10 Two Hedge Fund Managers Sentenced in Manhattan Federal Court for Securities Fraud
06/17/10 Faisal Shahzad Indicted for Attempted Car Bombing in Times Square
06/17/10 Manhattan U.S. Attorney Charges 38 Defendants as Part of Nationwide Mortgage Fraud Sweep
06/17/10 FBI Mortgage Fraud Task Force Conducts Arrests as Part of “Operation Stolen Dreams”
06/16/10 Manhattan U.S. Attorney Charges New Jersey Woman with $45 Million Real Estate Investment Ponzi Scheme
06/15/10 India-Yale Parliamentary Leadership Program Briefed by the FBI New York’s Intelligence Division and JTTF
06/15/10 Seventeen Individuals Charged and 12 Locations Searched in Major Health Care Fraud and Money Laundering Prosecution
06/15/10 FBI Seeks Fugitive Wanted for Conspiracy to Commit Bank and Wire Fraud
06/15/10 FBI Health Care Fraud Task Force Conducts Arrests in Ongoing Health Care Fraud Investigation
06/14/10 Former Chief Merchandising Officer of Aéropostale, Inc. and the Owner of a Former Major Supplier Indicted in Multi-Million Dollar Fraud Scheme
06/11/10 InfraGard Long Island Chapter Briefed on Health Care Fraud at North Shore LIJ
06/11/10 FBI Fugitive from the New York Area Captured in Houston
06/10/10 Former NYPD Detective Sentenced to 15 Years’ Imprisonment
06/10/10 FBI Seeks Fugitive Wanted for Narcotics Conspiracy
06/09/10 Manhattan U.S. Attorney Charges Owner and CEO of Realcast and 12 Others in Connection with $12 Million Securities Fraud Scheme
06/09/10 U.S. Citizen Sentenced in Manhattan Federal Court to 15 Years in Prison for Conspiring to Provide Material Support to al Qaeda
06/08/10 Manhattan Federal Jury Finds Former Duane Reade CEO and CFO Guilty of Securities Fraud
06/08/10 Sixteen Members of International Organized Crime Group Charged with Kidnapping, Narcotics, Robbery and Firearms Crimes
06/08/10 FBI Seeks Fugitive Wanted for Narcotics Conspiracy
06/06/10 Two New Jersey Men Arrested and Charged with Conspiring to Kill Persons Outside the United States
05/27/10 Former Principal of AFW Wealth Advisers Sentenced in Manhattan Federal Court to 97 Months in Prison for Multimillion-Dollar Fraud
05/26/10 Asian/Pacific Islander American Heritage Month Proudly Celebrated in the FBI’s New York Office
05/26/10 Manhattan U.S. Attorney Charges Woman with Million-Dollar “Water Park for Foster Kids” Fraud
05/26/10 Manhattan U.S. Attorney Charges Assistant to Top Disney Executive and Accomplice with Insider Trading Scheme
05/25/10 Genovese Crime Family Associate and Two Brothers Sentenced in Manhattan Federal Court
05/25/10 Operation Blood Drive Fugitive Turns Himself in to the Newburgh Police Department
05/24/10 Operation Blood Drive Fugitive Turns Himself in to the FBI
05/24/10 FBI Releases the 2009 Preliminary Annual Uniform Crime Report Figures for New York City
05/21/10 Former Hedge Fund Manager Sentenced in Manhattan Federal Court to 27 Months in Prison in Galleon Insider Trading Case
05/21/10 Latin King Fugitive Captured by FBI
05/20/10 CEO of Smart Online and His Brother Sentenced to Prison for Manipulation of Company Stock
05/20/10 Leader of Diamond Hijacking and Robbery Crew Sentenced in Manhattan Federal Court to 32 Years in Prison
05/18/10 Somali Pirate Pleads Guilty in Manhattan Federal Court to Maritime Hijackings, Kidnappings, and Hostage Takings
05/18/10 Faisal Shahzad to Appear in Manhattan Federal Court
05/18/10 Attorney Sentenced in Manhattan Federal Court to 20 Months in Prison for Deceiving Clients in Real Estate Deals
05/18/10 New York City Police Department Detective Arrested on Federal Civil Rights Charges for Sexual Misconduct
05/17/10 Wanted Fugitives Captured After Newburgh Gang Takedown, More Being Sought
05/14/10 Seeking Fugitives in Newburgh Gang Takedown
05/13/10 Former Chairman and CEO of Mayfair Capital Group, LLC Sentenced in Manhattan Federal Court to 41 Months in Prison
05/13/10 United States Charges 78 Members and Associates of Newburgh Bloods and Latin Kings with Narcotics Trafficking Crimes
05/13/10 United States Charges Waterbury, Connecticut Man with Robbing Putnam County Savings Bank
05/12/10 Owner of International Clothing Retailer Arrested on Bank Fraud Charges
05/11/10 Internet Gambling Payment Processor Pleads Guilty in Manhattan Federal Court to Illegal Gambling Offense
05/10/10 Former Governor of Mexican State Extradited for Conspiring to Import Hundreds of Tons of Cocaine and Laundering Millions in Bribe Payments Through Lehman Brothers
05/07/10 Manhattan U.S. Attorney Charges Bronx Man with Sex Trafficking of 16-Year-Old
05/05/10 Chief Officers of Spongetech Delivery Systems, Inc. Arrested and Charged with Conspiracy to Commit Securities Fraud and Obstruction of Justice
05/05/10 Manhattan U.S. Attorney Charges Four Members of Large-Scale Oxycodone Distribution Ring
05/05/10 The FBI Meets with Congressman Tim Bishop and Local Community Leaders to Discuss an Increase of Violence and Gang Activity in Suffolk County
05/04/10 Manhattan U.S. Attorney Charges Faisal Shahzad with Attempted Car Bombing in Times Square
05/04/10 Statement of the U.S. Attorney’s Office for the Southern District of New York, The Federal Bureau of Investigation, and the New York City Police Department on an Arrest in the Times Square Investigation
05/03/10 New York City Street Vendor Receives Call from the President During a Visit to the FBI’s JTTF in New York
05/03/10 FBI New York’s JTTF Seeking Information in Attempted Times Square Bombing
05/02/10 FBI JTTF and NYPD Conduct Investigation into Times Square Vehicle Incident
05/01/10 FBI JTTF and NYPD Respond to Suspicious Vehicle in Times Square
04/30/10 Manhattan U.S. Attorney Charges Two Brooklyn Men with Conspiring to Provide Material Support to al Qaeda
04/29/10 Former Doral Senior Executive Convicted in Manhattan Federal Court for Securities Fraud Scheme That Caused $4 Billion Decline in Shareholder Value
04/29/10 Former President of Alavi Foundation Sentenced in Manhattan Federal Court to Three Months in Prison for Obstructing Justice
04/28/10 Manhattan U.S. Attorney Charges Georgia Man for Selling Fake Vintage Horror Movie Posters and Lobby Cards Over the Internet
04/27/10 U.S. Citizen Pleads Guilty to Conspiring to Provide Material Support to al Qaeda
04/27/10 Two Men Found Guilty in Manhattan Federal Court of Violating the Freedom of Access to Clinic Entrances Act
04/27/10 Four Individuals and Three Corporations Indicted for Roles in Mail and Wire Fraud Conspiracies at a New York City Hospital
04/23/10 Canadian Ambassador Meets with FBI Officials in New York
04/23/10 Alleged Somali Pirates Indicted for Attacks on Navy Ships
04/23/10 Zarein Ahmedzay Pleads Guilty to Terror Violations in Connection with al Qaeda New York Subway Plot
04/23/10 FBI New York Office Captures Fugitive in Gambino Organized Crime Family Case
04/22/10 MS-13 Gang Leader Sentenced to Life in Prison
04/22/10 California Man Indicted in Manhattan Federal Court for Cyber-Extortion of New York Life Insurance Company
04/20/10 The FBI’s InfraGard Program Supports the Computer Forensics Show in New York
04/20/10 United States Charges Two Bronx Men with Robbing Putnam County Bank
04/20/10 FBI Seeks Fugitive in Gambino Organized Crime Family Case
04/20/10 FBI Briefs Congressman Jerrold Nadler on JTTF Efforts to Safeguard New York
04/20/10 Manhattan U.S. Attorney Charges 14 Gambino Crime Family Associates with Racketeering, Murder, Sex Trafficking, and Other Crimes
04/19/10 Former New York City Police Officer Pleads Guilty to Conspiring to Commit Drug, Extortion, and Firearms Offenses
04/19/10 Manhattan U.S. Attorney Charges Former Societe Generale Trader with Stealing High-Frequency Trading System Code
04/19/10 Manhattan U.S. Attorney Charges Belarusian Creator of International Identity Theft Website
04/19/10 Westchester Man Sentenced to 121 Months in Prison in Manhattan Federal Court for Attempting to Finance Terrorism and Perpetrating Massive Investment Fraud
04/19/10 Leader of a Violent Chinatown-Based Criminal Organization Pleads Guilty in Racketeering Case in Manhattan Federal Court
04/16/10 Fraudster Sentenced in Manhattan Federal Court to Four Years in Prison for Multi-Million-Dollar Commercial Bribery Scheme
04/16/10 Australian Man Charged in Manhattan Federal Court with Laundering Half-Billion Dollars in Internet Gambling Proceeds
04/16/10 Seventeen Members and Associates of the MS-13 Street Gang Arraigned in Federal Court on Racketeering, Witness Tampering, and Firearms Charges
04/15/10 FBI Presents at Identity Theft Workshop Hosted by Congressman Steve Israel
04/15/10 Former Morgan Stanley and Bank of America Stock-Loan Trader Pleads Guilty to Receiving Cash Kickbacks in Connection with Stock-Loan Transactions
04/14/10 Two Top Associates of Colombian Narco-Terrorist Organization Found Guilty of Conspiring to Import Tons of Cocaine into the United States
04/14/10 FBI and NYPD Health Care Task Force Arrests Doctor
04/13/10 Manhattan U.S. Attorney Charges New York City Auxiliary Police Officer and Retired Police Officer with Drug, Narcotics, Firearms, and Extortion Offenses
04/13/10 Former CEO of WexTrust Capital Pleads Guilty in Manhattan Federal Court to Conspiracy and Securities Fraud
04/09/10 The FBI Meets with Congressman Steve Israel and Suffolk County Community Leaders to Discuss an Increase of Gang Activity on Long Island
04/07/10 Manhattan U.S. Attorney Files Additional Insider Trading Charges Against Miami Beach Day Trader
04/07/10 Computer Hacker Sentenced to 37 Months in Prison in Manhattan Federal Court for Scheme to Steal and Launder Money from Brokerage Accounts
04/06/10 Pharmacist from West Harrison Charged with Illegally Dispensing Prescription Drugs
04/06/10 Three Attorneys, Two Real Estate Brokers, and Five Others Indicted in $10 Million Mortgage Fraud Scheme
04/06/10 Former Purchasing Official at a New York City Hospital Indicted in Bid Rigging and Fraud Conspiracy
04/05/10 FBI Discusses the Basic Rules of Security for Covering Conflict Overseas
04/01/10 Manhattan U.S. Attorney Charges Former Continental Airlines Sales Agent in Fake Ticket Voucher Scheme
03/31/10 Former Contractor Indicted in Bid-Rigging Conspiracy at New York City Hospital and for Tax Fraud
03/29/10 Former IBM Senior Vice President Pleads Guilty in Manhattan Federal Court to Insider Trading
03/26/10 Paralegal Sentenced in Manhattan Federal Court to Three Years in Prison for Role in Multimillion-Dollar Mortgage Fraud and Foreclosure Rescue Schemes
03/26/10 Pennsylvania Man Sentenced in Manhattan Federal Court to Six Years in Prison for Taking 14-Year-Old Girl from the Bronx to Pennsylvania to Engage in Sexual Activities
03/25/10 Sleepy Hollow Detective Faces New Federal Charge for Witness Tampering
03/25/10 The Suffolk County Police Department and FBI Arrest Eight Suspected Gang Members in a Long-Term Investigation
03/24/10 Three Podiatrists and a Pharmacy Owner Arrested on Health Care Fraud Charges
03/24/10 Manhattan U.S. Attorney Charges UBS Investment Banker and Accomplice with Insider Trading
03/24/10 Manhattan U.S. Attorney Announces Indictment of Former Director of Operations for Bernard L. Madoff Investment Securities, LLC, on Charges of Conspiracy, Falsifying Records, Securities Fraud, and Filing False Tax Returns
03/24/10 Two Gambino Organized Crime Family Associates Sentenced in Manhattan Federal Court to 180 Months in Prison for 1998 Murder Conspiracy
03/24/10 Former Lieutentant of Genovese Crime Family Sentenced in Manhattan Federal Court to an Additional Year in Prison
03/24/10 New Website Profiles Bank Robbers Throughout New York and New Jersey
03/23/10 Decrease in Bank Crime Statistics Noted for 2009 in New York State
03/23/10 James C. Trainor, Jr. Named Intelligence Division Special Agent in Charge for FBI New York
03/23/10 Former Acting Boss of Genovese Crime Family Sentenced in Manhattan Federal Court to 18 Additional Months in Prison
03/19/10 Property Owner Sentenced in Manhattan Federal Court to 51 Months in Prison for Fraudulently Selling Bronx Building for $5.9 Million
03/19/10 The FBI Seeks Information on Subject Wanted in Connection with Armed Bank Robbery
03/19/10 The FBI Seeks Information on Subject Wanted in Connection with Armed Bank Robbery
03/18/10 Former Controller of Manhattan Investment Firm Pleads Guilty in Manhattan Federal Court to Embezzling Over $734,000
03/18/10 Manhattan U.S. Attorney Charges Queens Man with Impersonating an Attorney and Filing False Immigration Documents
03/18/10 Hassan Nemazee Pleads Guilty in Manhattan Federal Court to $292 Million Bank Fraud
03/18/10 Hijacker of Pan American Flight 281 Pleads Guilty in Manhattan Federal Court
03/17/10 Manhattan Grand Jury Indicts Two Former Computer Programmers for Bernard L. Madoff Investment Securities, LLC, on Charges of Conspiracy and Falsifying Records
03/16/10 Former Purchasing Official at a New York City Hospital Pleads Guilty to Bid Rigging and Fraud
03/15/10 FBI Securities Fraud Experts Recruit Among College Students at Academic Finance Forum
03/15/10 Former Fugitive in Multi-Million-Dollar New Square Fraud Scheme Pleads Guilty in Manhattan Federal Court
03/15/10 Third Former Employee of Financial Products and Services Firm Pleads Guilty to Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds
03/15/10 Manhattan U.S. Attorney Charges Former President of the Park Avenue Bank with Self-Dealing, Bank Bribery, Embezzlement of Bank Funds, and Fraud
03/12/10 Joint Terrorism Task Force Members Representing FBI and NYPD Brief Secretary of the Nur Otan Political Party Kazakhstan
03/12/10 FBI Celebrates 60th Anniversary of the “Top Ten” Program
03/10/10 The FBI New York Shines Light on Potential Rental and Real Estate Scams in Our Area
03/10/10 Gambino Soldier who Protected Sicilian Mafia Activities in U.S. Arrested in Coordinated U.S. - Italian Law Enforcement Operation
03/10/10 Manhattan U.S. Attorney Charges President and Chief Operating Officer of Mount Vernon Money Center with Defrauding Banks, Retailers, Hospitals, and Universities out of $50 Million
03/09/10 Indictment Unsealed Charging Colombo Family Administration Member Theodore Persico and Seven Others
03/08/10 FBI New York Evidence Response Team Provides Crime Scene Training
03/08/10 Owners of Two Marble and Stone Contracting Companies Plead Guilty to Evading Taxes on Profits from Collusive Bidding Scheme
03/08/10 Five Church Leaders Plead Guilty to Securities Fraud Conspiracy
03/08/10 Manhattan U.S. Attorney Charges California Man with Cyber-Extortion of New York-Based Insurance Company
03/04/10 Superseding Indictment Returned Charging Murder and Fraud in Connection with Two Missing Persons and a Cold Case Homicide
03/04/10 FBI and Montenegro Combating Corruption and Organized Crime
03/04/10 Genovese Organized Crime Family Captain Anthony Antico Charged with Racketeering Conspiracy, Including Conspiracy to Rob Staten Island Jeweler Louis Antonelli
03/03/10 Leader of Westchester County Drug Trafficking Organization Pleads Guilty to Cocaine Conspiracy
03/03/10 Former Atheros Executive Pleads Guilty in Manhattan Federal Court to Insider Trading with Hedge Fund Manager
02/25/10 Manhattan U.S. Attorney Charges Union Executive with Extortion and Illegal Labor Payments
02/25/10 Croatian Officials Exchange Ideas on White Collar Crime and Anti-Corruption Matters
02/25/10 The FBI Seeks Information on Westchester County Bank Robbers
02/25/10 Two Charged with Terror Violations in Connection with New York Subway Plot
02/25/10 Manhattan U.S. Attorney Charges Daniel Bonventre, Former Director of Operations for Bernard L. Madoff Investment Securities, LLC, with Conspiracy, Securities Fraud, and Tax Crimes
02/24/10 Superseding Indictment Unsealed Charging Luchese and Bonanno Captains, Soldier, and Associates Variously with Racketeering, Racketeering Conspiracy, Extortion, and Other Crimes
02/24/10 Former Hedge Fund Manager Arthur G. Nadel Pleads Guilty in Manhattan Federal Court to a Massive Ponzi Scheme
02/24/10 Manhattan U.S. Attorney Charges Three Defendants in Multi-Million-Dollar Mortgage Fraud Scheme
02/23/10 A Soulful Celebration of Black History Month at the FBI’s New York Office
02/22/10 Shooter in Chinese Organized Crime Murders Sentenced in Manhattan Federal Court to 30 Years in Prison
02/22/10 Najibullah Zazi Pleads Guilty to Conspiracy to Use Explosives Against Persons or Property in U.S., Conspiracy to Murder Abroad, and Providing Material Support to al Qaeda
02/18/10 Former NYC Police Commissioner Bernard Kerik Sentenced in White Plains Federal Court to 48 Months in Prison
02/17/10 U.S. Attorney Charges Former Acting Boss of Genovese Organized Crime Family for 2003 Murder, and Five Others for Racketeering Crimes
02/17/10 FBI Addresses New Challenges in Trans-Atlantic Security at Institute of International Education
02/17/10 Manhattan U.S. Attorney Charges Lawyer with Multi-Million-Dollar Mortgage Fraud, Money Laundering and Obstruction of Justice
02/16/10 Federal Officials Close the Investigation into the Death of Sean Bell
02/16/10 Leader of Chinese Organized Crime Group Sentenced in Manhattan Federal Court to Life in Prison
02/11/10 Former NYC Department of Education Inspector Sentenced in Manhattan Federal Court to 15 Months in Prison for Extortion and Bribery
02/11/10 Former New York Federal Reserve Bank Employee and His Brother Sentenced to Prison in Manhattan Federal Court for Fraudulent Loan Schemes
02/11/10 Manhattan U.S. Attorney Charges Former Goldman Sachs Computer Programmer with Theft of Trade Secrets
02/09/10 Manhattan U.S. Attorney Files Additional Charges Against Raj Rajaratnam and Danielle Chiesi
02/09/10 Investment Advisor Who Ran a $45 Million Ponzi Scheme Sentenced to Nine Years’ Imprisonment
02/08/10 Former Ernst & Young Partner Sentenced to Prison in Manhattan Federal Court for Insider Trading Scheme
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