2012 Press Releases

11.09.12

Manhattan U.S. Attorney and Acting FBI Assistant Director in Charge Announce Arrest of Hedge Fund Principal for Allegedly Stealing Over $1 Million in Investor Funds

11.09.12

President of Investment Fund Pleads Guilty in Manhattan Federal Court to Perpetrating $2 Million Ponzi Scheme

11.08.12

Irwin Lipkin, Former Controller of Bernard L. Madoff Investment Securities LLC, Pleads Guilty

11.08.12

Long Island Man Arrested in $2 Million Extortion Plot

11.01.12

Justice Department Officials Raise Awareness of Disaster Fraud Hotline

10.26.12

Leader of $100 Million Medicare Fraud Scheme Pleads Guilty in Manhattan Federal Court to Racketeering and Other Crimes

10.26.12

Mexican Citizen Sentenced to 188 Months’ Imprisonment for Sexually Assaulting an Undocumented Alien Minor While Smuggling Her from Texas to New York

10.26.12

George Venizelos Named Assistant Director in Charge of New York Division

10.25.12

Galleon Portfolio Manager Sentenced in Manhattan Federal Court for Insider Trading

10.25.12

Expert Networking Firm Consultant Sentenced in Manhattan Federal Court to One Year and One Day in Prison for Insider Trading Conspiracy Charge

10.25.12

Twenty-Five Individuals Indicted in Multi-Million-Dollar Illegal Nationwide Sports Betting Ring

10.25.12

Manhattan U.S. Attorney Announces Arrest of New York City Police Officer for Kidnapping Conspiracy and Illegally Accessing Federal Law Enforcement Database

10.24.12

Former Chairman of Consulting Firm and Board Director Rajat Gupta Sentenced in Manhattan Federal Court to Two Years in Prison for Insider Trading

10.24.12

Statement by Acting Assistant Director Mary Galligan on Sentencing of Rajat Gupta

10.24.12

Queens District Leader Charged in Manhattan Federal Court with Engaging in Campaign Finance Fraud Scheme and Obstructing Justice

10.23.12

East Haven Police Officer Pleads Guilty to Federal Obstruction Charge

10.23.12

Three Men Charged in White Plains Federal Court with Committing Home Invasion Armed Robberies in New York and Connecticut

10.19.12

Brooklyn Woman Sentenced in Manhattan Federal Court to 18 Months in Prison for Participating in $57.3 Million Fraud on Organization That Makes Reparations to Victims of Nazi Persecution

10.18.12

Investment Manager Pleads Guilty to Wire Fraud

10.18.12

Three Former Financial Services Executives Sentenced to Serve Time in Prison for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds