2012 Press Releases

05.22.12

Three Ñetas Gang Members Charged with Murdering Two 17-Year-Old Rival Gang Members

05.22.12

Manhattan U.S. Attorney Announces Charges Against 10 Additional Long Island Railroad Retirees for Participating in Massive Disability Fraud Scheme

05.22.12

Health Care Consultant Sentenced in Manhattan Court to Two Years in Prison for Bribing New York State Senator Carl Kruger

05.21.12

Corporate Lawyer Pleads Guilty in New York to Money Laundering and Conspiracy to Commit Securities Fraud

05.21.12

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Guilty Pleas of Yahoo Executive and California Hedge Fund Portfolio Manager for Inside Trading

05.17.12

Owner of American Home Recovery Found Guilty in Connection with a Mortgage Modification Scheme That Preyed on Distressed Homeowners

05.16.12

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrests of Real Estate Investment Company Owner and New York Attorney in Connection with $4.7 Million Real Estate Fraud Scheme

05.14.12

Former New York State Senate Majority Leader Convicted of Stealing from Non-Profit Medical Clinics

05.14.12

Fitness Club Owner Convicted of Obstruction of Justice Murder Conspiracy

05.11.12

Three Former Financial Services Executives Convicted for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds

05.10.12

Manhattan Man Pleads Guilty in Manhattan Federal Court to Illegally Threatening Pro-Life Advocates

05.10.12

Three Union Leaders Found Guilty in Manhattan Federal Court of Racketeering, Extortion, Money Laundering, and Witness Tampering Charges

05.09.12

Colombo Organized Crime Family Acting Boss and Soldier Convicted of Racketeering Conspiracy

05.09.12

Investor Pleads Guilty in Manhattan Federal Court to Engaging in Market Manipulation Schemes Involving Two Different Stocks

05.07.12

Armed Bank Robbery Suspect Jack Mannino Arrested

05.04.12

Lebanese Man Pleads Guilty in Manhattan Federal Court to Conspiring to Provide Material Support to Terrorists

05.04.12

Maryland Man Pleads Guilty to Conspiracy to Provide Material Support to Terrorists

05.03.12

FBI, NYPD Return Queens Murder Suspect to New York After More Than 20 Years on the Run

05.03.12

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrest of New Jersey Teacher for Possessing Child Pornography

05.03.12

Former Sky Capital CEO Sentenced in Manhattan Federal Court to 12 Years in Prison for Committing Massive Investment Fraud and Stock Manipulation Scheme