2012 Press Releases

02.10.12

Ann Pettway Pleads Guilty in Manhattan Federal Court to the 1987 Kidnapping of an Infant from Harlem Hospital

02.10.12

Former New York State Senator Nicholas A. Spano Pleads Guilty in White Plains Federal Court to Filing Fraudulent Tax Returns

02.10.12

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Insider Trading Charges Against California Hedge Fund Portfolio Manager

02.09.12

Thirty-Three Members of Middletown Heroin and Cocaine Trafficking Ring Charged in White Plains Federal Court

02.09.12

Jury Finds Staten Island, New York Real Estate Developer Guilty of Operating Multi-Million-Dollar Ponzi Scheme

02.08.12

Canadian Man Pleads Guilty to Conspiring to Provide Material Support to the Liberation Tigers of Tamil Eelam

02.07.12

Rockland County Fire Commissioner Sentenced to 12 Months and a Day in Prison for Engaging in Scheme to Defraud the Public

02.07.12

Brooklyn Man Charged with Production of Child Pornography

02.06.12

NYPD Officer Who Led Conspiracy to Distribute Firearms and Stolen Goods Pleads Guilty in Manhattan Federal Court

02.03.12

Retired NYPD Officer Convicted in Manhattan Federal Court of Conspiring to Distribute Narcotics

02.02.12

Four Individuals and Three Corporations Convicted for Roles in Wire Fraud Conspiracy at New York Presbyterian Hospital

02.01.12

Oceanside Woman Indicted for Operating Ponzi Schemes

02.01.12

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Charges Against Two Former Credit Suisse Managing Directors and Vice President for Fraudulently Inflating Subprime Mortgage-Related Bond Prices in Trading Book

01.31.12

Seven Members, Associates, and Leaders of Folk Nation Gang Indicted for Racketeering and Murder

01.31.12

FBI Seeks Public’s Assistance Locating Two Fugitives Wanted for Several Murders, Robbery, and Racketeering, Among Other Charges

01.27.12

Suspect Arrested After Allegedly Robbing Two New York Banks

01.27.12

FARC Leader Sentenced to 294 Months in Prison for Conspiring to Import Cocaine Into the United States

01.27.12

Five Members of the Bonanno Crime Family Arrested for Racketeering and Related Charges

01.27.12

Four Defendants Charged in New York for Participating in Tax Refund Schemes Involving Nearly $5 Million

01.26.12

Manhattan-Based Art Dealer Charged in Manhattan Federal Court with $4 Million Fraud