2012 Press Releases

01.18.12

Prepared Remarks of Assistant Director in Charge Janice K. Fedarcyk on Insider Trading Arrests

01.18.12

Health Care Consultant Pleads Guilty in Manhattan Federal Court to Bribing New York State Senator Carl Kruger

01.18.12

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Charges Against Seven Investment Professionals for Insider Trading Scheme that Allegedly Netted More Than $61.8 Million in Illegal Profits

01.17.12

Payment Processor for Online Poker Companies Pleads Guilty to Laundering Internet Poker Funds

01.17.12

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Extradition of Russian Citizen to Face Charges for International Cyber Crimes

01.17.12

New Jersey Pipe Supply Company and Owner Sentenced for Their Role in Fraud and Bribery Conspiracy in Power Generation Industry

01.17.12

New Jersey Woman Who Used Stolen Identities to Obtain Business Loans and Credit Cards Sentenced in Manhattan Federal Court to 54 Months in Prison

01.13.12

Kareem Ibrahim Sentenced to Life in Prison for Conspiring to Commit Terrorist Attack at JFK Airport

01.11.12

Hedge Fund CEO Sentenced in Manhattan Federal Court to One Year and One Day in Prison for Insider Trading Scheme That Netted Nearly $2.5 Million in Profits

01.11.12

Long Island Doctor to Be Arraigned Today on Child Sexual Exploitation and Health Care Fraud Charges

01.10.12

Dapper Bandit Arrested for Allegedly Robbing New York-Area Banks

01.06.12

FBI Asks for Assistance Identifying Man Who Robbed Bank Dressed in UPS Uniform

01.06.12

Cyber War and Cyber Crime: What Your Anti-Virus Software Doesn’t See

01.06.12

Genovese Organized Crime Family Associate Frank DiMattina Convicted of Extortion and a Related Firearms Charge

01.04.12

FBI Identifies Armed Robber in Brooklyn Bank Takeover as Jack Mannino, Seeking Information on His Location and Identity of Accomplice

01.04.12

Manhattan U.S. Attorney Announces Extradition of Four Israeli Defendants Charged in Multi-Million-Dollar Phony “Lottery Prize” Schemes

01.04.12

Manhattan-Based Lobbyist Pleads Guilty to Bribing Former New York State Senator Carl Kruger

01.03.12

Former Queens Hospital Executive Pleads Guilty to Bribing Former New York State Senator Carl Kruger