2013 Press Releases

05.20.13

Former Chief Investment Officer of Construction Supply Company Convicted on All Counts by Jury in Bank Fraud Scheme

05.20.13

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Criminal Complaint Against Three New York-Based University Researchers for Conspiring to Receive Bribes from a Chinese Company and a Chinese Government-Supported Research Institute

05.14.13

Two Doctors, Including a Psychiatrist for the U.S. Department of Veterans Affairs, and Two Others Charged in Brooklyn as Part of Nationwide Medicare Strike Force Initiative

05.13.13

Queens-Based Operator of 18 Chinese-Language Child Pornography Websites Pleads Guilty in Manhattan Federal Court

05.13.13

Former Hedge Fund Co-Founder Anthony Chiasson Sentenced in Manhattan Federal Court to 78 Months in Prison for Insider Trading

05.13.13

Three Defendants Plead Guilty to Participating in Massive Immigration Fraud Scheme

05.10.13

Executive Director of Bronx Not-for-Profit Sentenced to Five Months in Prison for Fraud and Obstruction of Justice

05.09.13

Tunisian Man Charged with Visa Fraud Related to Terrorism, Intended to Remain in U.S. to Facilitate an Act of International Terrorism

05.09.13

New York Pimp Convicted in Maryland for Sex Trafficking and Gun Crimes

05.07.13

Two U.S. Broker-Dealer Employees and Venezuelan Government Official Charged in Massive International Bribery Scheme

05.06.13

State Senator from Brooklyn Charged with Embezzlement and Obstruction of Justice

05.06.13

Remarks by FBI Assistant Director in Charge George Venizelos on Arrest of and Charges Against State Senator John Sampson

05.03.13

New York State Assemblyman William F. Boyland Charged with Mail Fraud Conspiracy for Defrauding New York State

05.02.13

Former Campaign Treasurer and Fundraiser Found Guilty in Manhattan Federal Court of Campaign Finance Fraud

05.02.13

Investor Sentenced in Manhattan Federal Court to Four Years in Prison for Engaging in Market Manipulation Schemes Involving Two Different Stocks

05.02.13

Long Island Software Programmer Arrested for Hacking into Network of High-Voltage Power Manufacturer

05.02.13

Three Members of International Cyber Fraud Ring Extradited from Romania to the United States

05.02.13

Former Hedge Fund Manager Todd Newman Sentenced in Manhattan Federal Court to 54 Months in Prison for Insider Trading

05.01.13

Two Queens Men Charged with Ardsley Bank Robbery That was Followed by High-Speed Car Chase

04.26.13

Long Island Man Pleads Guilty in Multi-State Scam to Steal Victims’ Retirement Savings