2010 Press Releases

12.02.10

Former New Jersey Sales Representative Pleads Guilty to Fraud and Bribery Conspiracy in Power Generation Industry

12.01.10

FBI New York Hosts Seminar for Partners in International Kidnapping Cases

12.01.10

Two Operators of Fraudulent Hedge Fund Plead Guilty in Manhattan Federal Court to Multi-Million-Dollar Scheme to Defraud Investors

12.01.10

Croatian Officials Return to the FBI’s New York Office for Discussions on Combating Corruption and Financial Crimes

11.30.10

FBI Seeks Public’s Assistance Identifying Armed Bank Robber

11.30.10

Former Employee of a Financial Institution Subsidiary Pleads Guilty to Role in Bid-Rigging and Fraud Conspiracies Involving Municipal Bonds

11.30.10

MS-13 Street Gang Leader Sentenced to 35 Years' Imprisonment for Murder

11.29.10

Eighth Annual Citizens’ Academy Comes to a Close

11.29.10

Westchester County Attorney Anthony Mangone, Defendant in Yonkers Public Corruption Case, Pleads Guilty in White Plains Federal Court

11.24.10

New York Area Chapters of InfraGard Hold Meetings with FBI New York

11.24.10

Manhattan U.S. Attorney Charges Principal of System Capital with $3.5 Million Fraud Scheme

11.24.10

Manhattan U.S. Attorney Announces Extradition of Senior Aide to Albanian Foreign Minister Charged with Murder, Kidnapping, and Other Racketeering Offenses

11.24.10

Manhattan U.S. Attorney Charges Executive of Expert-Networking Firm with Conspiring to Distribute Inside Information

11.24.10

The FBI New York Division Reminds Shoppers to Remain Vigilant This Holiday Season

11.23.10

Former CEO of Comverse Technology, Inc. Settles Civil Case with U.S. Attorney's Office and Forfeits Over $46 Million

11.23.10

FBI New York Honors Dr. Jay Findling at Award Ceremony

11.22.10

FBI New York Executes Search Warrants in New York, Connecticut, and Massachusetts

11.22.10

Former Caretaker of Elderly Millionaire Convicted in Manhattan Federal Court of Stealing $3.2 Million and Valuable Artwork

11.19.10

Former Societe Generale Trader Found Guilty in Manhattan Federal Court of Stealing High-Frequency Trading System Code

11.19.10

Former New York Con Edison Manager Pleads Guilty to Fraud, Bribery, and Tax Charges