2012 Press Releases

12.28.12

Four Additional Long Island Railroad Retirees Plead Guilty in Manhattan Federal Court in Connection with Disability Fraud Scheme

12.27.12

Two Alleged Operatives of the Tamil Tigers Terrorist Organization Extradited to Brooklyn

12.26.12

Australian Citizen and Former Research Analyst Charged with Insider Trading

12.21.12

Three Supporters of Foreign Terrorist Organization al Shabaab Charged in Brooklyn Federal Court, Face Life in Prison

12.20.12

Peter Madoff, Former Chief Compliance Officer and Senior Managing Director at Bernard L. Madoff Investment Securities LLC, Sentenced in Manhattan Federal Court to 10 Years in Prison

12.20.12

Former Bank Executive Arrested for Assisting Olympus Corporation in Several-Hundred-Million-Dollar Accounting Fraud

12.20.12

California Man Sentenced in Manhattan Federal Court for Scheme to Sell a Fake Babe Ruth Baseball Glove for $200,000

12.19.12

Manhattan U.S. Attorney Charges Long Island Man with Defrauding Korean School of More Than $2 Million

12.19.12

Leader and Member of the Latin Kings Street Gang Each Sentenced to 16 Years’ Imprisonment for Their Participation in Shootings on Long Island

12.19.12

Amgen Inc. Pleads Guilty to Federal Charge in Brooklyn; Pays $762 Million to Resolve Criminal Liability and False Claims Act Allegations

12.18.12

Owner of Brooklyn Clinic Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme

12.18.12

Doctor Who Supplied Oxycodone Ring Sentenced in Manhattan Federal Court to 36 Months in Prison

12.18.12

Twenty-Six Individuals, Including Six Lawyers, Charged in Manhattan Federal Court with Participating in Immigration Fraud Schemes Involving Hundreds of Fraudulent Asylum Applications

12.17.12

Narcisa Veliz Novack and Cristobal Veliz Sentenced in White Plains Federal Court to Life in Prison for the Beating Deaths of Ben and Bernice Novack

12.17.12

Two Former Portfolio Managers Found Guilty in Manhattan Federal Court of Insider Trading Schemes That Netted More Than $72 Million in Illegal Profits

12.14.12

Department of Justice Forfeits Nearly $7 Million in Proceeds of Unlawful Offshore Gambling and Money Laundering Following Guilty Plea by William Paul Scott

12.13.12

Former Soldier Sentenced in Manhattan Federal Court to 18 Months in Prison for Illegally Transporting Grenades to the Bronx

12.12.12

New York Chief Executive Officer and President of Investment Fund Arrested for Perpetrating Multi-Million-Dollar Fraud Scheme

12.11.12

New York Police Department Officer Pleads Guilty in Manhattan Federal Court to Conspiring to Distribute Firearms and Stolen Goods

12.10.12

Brooklyn Physician and Clinic President Pleads Guilty to Medicare Fraud Scheme