2009 Press Releases

12.30.09

Former President of Alavi Foundation Pleads Guilty in Manhattan Federal Court to Obstruction of Justice

12.24.09

FBI Reaches out to U.S. Naval Sea Cadets and Navy League Cadets at USCG Base Staten Island

12.24.09

FBI/Secret Service Liaison Holiday Event Supporting Marine Corps Reserve “Toys for Tots” Program

12.22.09

FBI Releases the Preliminary Semiannual Uniform Crime Report, January-June 2009 Figures for New York City

12.21.09

Manhattan U.S. Attorney Charges Company Executive with Multi-Million-Dollar Bank Fraud

12.21.09

Two Gambino Organized Crime Family Associates Plead Guilty in Manhattan Federal Court to 1998 Murder Conspiracy

12.18.09

Manhattan U.S. Attorney Charges Former Controller at Manhattan Investment Firm with Embezzling Over $730,000

12.18.09

Genovese Organized Crime Family Captain Michael Coppola Sentenced to 16 Years’ Imprisonment on Racketeering Conviction

12.18.09

Hyde Park Man Arrested for Engaging in and Photographing Sexual Activity with a Minor

12.16.09

Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emergency Economic Powers Act and New York State Law

12.16.09

Manhattan U.S. Attorney Charges Two Lawyers in $3.9 Million Mortgage Fraud Scheme

12.16.09

Leaders of Colombian Narco-Terrorist Organization Plead Guilty in U.S. District Court to Conspiring to Import Tons of Cocaine into the United States

12.15.09

Medicare Fraud Strike Force Operations in Brooklyn Lead to Charges Against Two Individuals

12.15.09

Hedge Fund Manager and New Castle, LLC Employee Indicted in Galleon Insider Trading Case

12.15.09

Leader of Hijacking and Robbery Crew Connected to Diamond District Convicted in Manhattan Federal Court

12.15.09

“Baby Face Bandit” Robs Bank of America

12.14.09

Italian Prosecutors and Police Visit the FBI in New York

12.14.09

Former Chairman and CEO of Mayfair Capital Group, LLC Pleads Guilty in Manhattan Federal Court to $5.75 Million Fraud

12.14.09

Two Former Executive Board Members of Bus Drivers’ Union Sentenced in Manhattan Federal Court to Prison for Extortion Conspiracy

12.11.09

The FBI’s New York Office Lends Santa a Hand