2012 Press Releases

03.28.12

Queens Man Found Guilty in Manhattan Federal Court for Conspiracy and Attempting to Provide Material Support to Hizballah

03.26.12

Payment Processor for Internet Poker Companies Pleads Guilty in Manhattan Federal Court to Illegal Gambling Conspiracy

03.23.12

FBI Hunts Bank Robber on Both Sides of Hudson River

03.23.12

Belarusian Operator of International Identity Theft Website Sentenced in Manhattan Federal Court to 33 Months in Prison

03.23.12

Another Cyber Fraud Defendant Charged in Operation Aching Mules Sentenced in Manhattan Federal Court

03.22.12

Two Men Arrested for String of Thefts from U.S. Mail

03.22.12

Manhattan U.S. Attorney Announces Health Care Fraud Charges Against Two Employees of the New York City Human Resources Administration

03.19.12

Queens Man Federally Indicted for Fire-Bombings of Islamic Mosque and Hindu Temple

03.19.12

Former Human Resources Consultant Pleads Guilty in Manhattan Federal Court to Insider Trading Scheme That Netted More Than $1.1 Million in Illegal Profits

03.16.12

Individual Posing as Investment Advisor Pleads Guilty to Wire Fraud Charges

03.15.12

Business Consultant Pleads Guilty to Insider Trading

03.13.12

Twenty Alleged Members of a Heroin Trafficking Organization Indicted on Long Island

03.12.12

FBI Asks for Public’s Assistance Identifying White Glove Bandit, Suspected in Three Armed Hold-Ups

03.08.12

White Plains Resident Sentenced to 15 Years in Prison for Possession of 10,000 Images of Child Pornography

03.08.12

Manhattan U.S. Attorney Announces Charges Against Six Individuals for Participating in an International Opium Smuggling Ring

03.08.12

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Charges Against Wine Dealer for Multi-Million-Dollar Fraud Schemes

03.06.12

FBI New York Agents Arrest Fugitive Jose Sean Pellet After 20-Plus Years on the Run

03.06.12

Six Hackers in the United States and Abroad Charged for Crimes Affecting Over One Million Victims

03.02.12

Brooklyn Man Sentenced to 27 Years in Prison for Conspiring to Kill U.S. Soldiers Abroad and Attempting to Provide Material Support to al Shabaab

03.02.12

FBI Seeks Public’s Assistance in Locating Snub-Nosed Bandit After Sixth Armed Robbery