2012 Press Releases

02.07.12

Rockland County Fire Commissioner Sentenced to 12 Months and a Day in Prison for Engaging in Scheme to Defraud the Public

02.06.12

NYPD Officer Who Led Conspiracy to Distribute Firearms and Stolen Goods Pleads Guilty in Manhattan Federal Court

02.03.12

Retired NYPD Officer Convicted in Manhattan Federal Court of Conspiring to Distribute Narcotics

02.02.12

Four Individuals and Three Corporations Convicted for Roles in Wire Fraud Conspiracy at New York Presbyterian Hospital

02.01.12

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Charges Against Two Former Credit Suisse Managing Directors and Vice President for Fraudulently Inflating Subprime Mortgage-Related Bond Prices in Trading Book

02.01.12

Oceanside Woman Indicted for Operating Ponzi Schemes

01.31.12

FBI Seeks Public’s Assistance Locating Two Fugitives Wanted for Several Murders, Robbery, and Racketeering, Among Other Charges

01.31.12

Seven Members, Associates, and Leaders of Folk Nation Gang Indicted for Racketeering and Murder

01.27.12

Four Defendants Charged in New York for Participating in Tax Refund Schemes Involving Nearly $5 Million

01.27.12

Suspect Arrested After Allegedly Robbing Two New York Banks

01.27.12

FARC Leader Sentenced to 294 Months in Prison for Conspiring to Import Cocaine Into the United States

01.27.12

Five Members of the Bonanno Crime Family Arrested for Racketeering and Related Charges

01.26.12

Manhattan-Based Art Dealer Charged in Manhattan Federal Court with $4 Million Fraud

01.25.12

Hyde Park Man Convicted in Manhattan Federal Court of Sexual Exploitation of a Child and Possession of Child Pornography

01.24.12

NYPD Officer Pleads Guilty to Extortion and Criminal Civil Rights Violation

01.24.12

Four East Haven Police Officers Charged with Civil Rights Offenses

01.24.12

Prepared Remarks of Assistant Director in Charge Janice K. Fedarcyk on Indictment of East Haven Police Officers

01.23.12

Five Members of the MS-13 Street Gang Indicted for Murder, Conspiracy, Assault, and Armed Robbery

01.23.12

Manhattan U.S. Attorney Announces Agreement with Diamondback Capital Management, LLC to Pay $6 Million to Resolve Insider Trading Investigation

01.18.12

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrest of Computer Programmer for Stealing Proprietary Code from the Federal Reserve Bank of New York