2012 Press Releases

12.10.12

Brooklyn Doctor Sentenced to 30 Months in Prison for Role in Medicare and Private Insurance Fraud Scheme

12.10.12

Standard Chartered Bank Agrees to Forfeit $227 Million for Illegal Transactions with Iran, Sudan, Libya, and Burma

12.06.12

Manhattan U.S. Attorney Announces Arrest of Queens Resident for the Export of Military-Use Items to Taiwan and Attempting to Export Them to China

12.05.12

Four Individuals Charged in the Southern District of New York with Exporting Various Goods from the United States to Iran and China

12.05.12

International Organized Crime Cyber Fraud Ring Responsible for Millions of Dollars in Fraud Dismantled

12.05.12

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

12.03.12

Queens Man Found Guilty in White Plains Federal Court of Sex Trafficking Across Four States and the District of Columbia

12.03.12

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

11.29.12

Insider Trading Charges Announced Against Two Former Stock Brokers in Scheme That Netted $1 Million

11.28.12

Two Brooklyn Clinic Employees Plead Guilty in Connection with $71 Million Medicare Fraud Scheme

11.27.12

Alleged Gambino Associate, Westies Member, and Demon Knights Motorcycle Gang Member Charged with Violent Extortion

11.20.12

Manhattan U.S. Attorney and FBI Special Agent in Charge Announce Charges Against Former Hedge Fund Portfolio Manager for $276 Million Insider Trading Scheme Involving Alzheimer’s Disease Drug Trial

11.20.12

Statement of SAC April Brooks on Arrest of Mathew Martoma

11.19.12

Investment Manager Charged in Manhattan Federal Court with Perpetrating Multi-Million-Dollar Fraud Schemes

11.19.12

Former Yonkers City Councilwoman Sandy Annabi and Former Republican Chairman Zehy Jereis Sentenced to Six and Four Years in Prison for Corruption Crimes

11.16.12

Al Qaeda Operative Sentenced to Life Imprisonment in One of the Most Serious Terrorist Threats to the United States Since 9/11

11.15.12

Former Executive Director of Brooklyn Not-for-Profit Pleads Guilty in Manhattan Federal Court to Criminal Contempt

11.15.12

Queens Foundry Owner Charged in Manhattan Federal Court with $11 Million Scheme to Sell Fake Jasper Johns Sculpture

11.14.12

Former Queens Assemblyman Jimmy Meng Pleads Guilty to Wire Fraud

11.09.12

Thirty-Eight Defendants in Historic Colombo Family Case Plead Guilty