2010 Press Releases

11.19.10

Former Carpenters Union Leader Sentenced in Manhattan Federal Court to 11 Years in Prison for Racketeering and Labor Corruption

11.18.10

Manhattan U.S. Attorney Charges Two More Former Bernard L. Madoff Investment Securities LLC Employees with Conspiracy, Securities Fraud, and Tax Crimes

11.18.10

FBI New York Arrests Two Women in Connection with the Madoff Investment Fraud

11.17.10

Pennsylvania Contractor Pleads Guilty to Tax Fraud Conspiracy

11.17.10

Investment Manager Convicted of Securities Fraud and Mail Fraud for Operating 30-Year Ponzi Scheme

11.17.10

Twenty-Four FBI New York Office Personnel and Task Force Members Recognized for Excellence from FLEF

11.17.10

Manhattan U.S. Attorney Charges 21 Members of a National Prostitution Trafficking Network Charges Also Include Money Laundering and Narcotics Distribution

11.17.10

Ahmed Khalfan Ghailani Found Guilty in Manhattan Federal Court of Conspiring in the 1998 Destruction of United States Embassies in East Africa Resulting in Death

11.16.10

FBI's New York Office and Italian Officials Exchange Ideas on Asset Forfeiture and Continuing Coordination

11.16.10

Former Doral Senior Executive Sentenced to 60 Months in Prison for Securities Fraud Scheme That Caused Approximately $4 Billion Decline in Shareholder Value

11.16.10

FBI New York Health Care Task Force Arrests Staten Island Doctor

11.15.10

FBI New York Warns Against an E-Mail Phishing Scheme

11.15.10

Manhattan Federal Jury Finds Principal of $80 Million Ponzi Scheme Guilty on 10 Counts of Wire Fraud

11.10.10

FBI New York Agents Carry out the Arrest of an FBI and America’s Most Wanted Fugitive

11.10.10

Dean of Brooklyn School Found Guilty in Manhattan Federal Court in $4 Million Extortion Scheme

11.10.10

Manhattan U.S. Attorney Charges More Than 30 Members of Hunts Point Criminal Organizations with Distributing "Crack" Cocaine, Powder Cocaine, and Heroin

11.10.10

Gambino Organized Crime Family Associate Sentenced in Manhattan Federal Court to 20 Years in Prison for Racketeering Conspiracy

11.10.10

New York Office Celebrates Native American and Alaskan Heritage Month

11.09.10

Manhattan U.S. Attorney Charges 17 People with Participating in $42.5 Million Fraud on Organization That Makes Reparations to Victims of Nazi Persecution

11.08.10

Former Atheros Executive Sentenced in Manhattan Federal Court to 18 Months in Prison in Galleon Insider Trading Case