2010 Press Releases

12.14.10

Former President of Title Insurance Agency Pleads Guilty in Manhattan Federal Court to Misappropriating Millions of Dollars Worth of Client Funds

12.14.10

Indiana Man Sentenced to 12 Years’ Imprisonment for Transporting a Minor from Hyde Park, New York to Indiana for Sex

12.14.10

New York State Senator and His Son Charged with Embezzling Funds from Not-for-Profit Bronx Health Care Centers

12.13.10

FBI Seeks Fugitives in a National Prostitution Trafficking Network

12.13.10

Former Manhattan Financial Adviser Pleads Guilty in White Plains Federal Court to Participating in Conspiracy to Defraud Guardians of Disabled Children

12.10.10

Former Goldman Sachs Computer Programmer Found Guilty in Manhattan Federal Court of Theft of Trade Secrets

12.10.10

FBI New York Employees Participate in the Annual Operation Santa Event at JFK

12.09.10

FBI Continues to See Schemes Aimed at Defrauding Consumers, Reminds New Yorkers to Be Vigilant

12.09.10

Three Former Financial Services Executives Indicted for Fraudulent Conduct Affecting Contracts Related to Municipal Bonds

12.09.10

Former Employee of U.S. Army Contractor in Afghanistan Sentenced in Manhattan Federal Court to 41 Months in Prison for Accepting Corrupt Payments

12.08.10

Eastern District of New York Staff Recognized at Annual Director’s Awards Ceremony

12.08.10

New Jersey Man Convicted of the Armed Bank Robbery of Rockland County Bank, Arson, and Obstruction of Justice

12.07.10

Perpetrator of $50 Million Real Estate Ponzi Scheme Sentenced to Six Years in Prison

12.07.10

Carl J. Shapiro and Others Agree to $625 Million Civil Forfeiture for Victims of Bernard L. Madoff’s Ponzi Scheme

12.06.10

Former New York State Senator and Putnam County Executive-Elect Pleads Guilty in White Plains Federal Court to Obstruction of Justice and Tax Charges

12.06.10

Financial Fraud Enforcement Task Force Announces Regional Results of Operation Broken Trust, Targeting Investment Fraud

12.03.10

FBI Asks for Public’s Assistance in Second Armed Bank Robbery This Week

12.03.10

FBI Seeks Fugitives in Connection to November Arrests in Hunts Point

12.02.10

Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds

12.02.10

Former New York City Hospital Purchasing Official Pleads Guilty to Bid Rigging and Fraud Conspiracies