2013 Press Releases

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

04.25.13

Former Chief Merchandising Officer of Aéropostale Inc. Found Guilty of Receiving More Than $25 Million in Kickbacks

04.24.13

Fitness Club Owner Sentenced to Life Imprisonment

04.23.13

Defendant Charged in White Plains Federal Court with Bank Fraud and Stealing Nearly Half-a-Million Dollars from the IRS

04.22.13

Ralph Lauren Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $882,000 Monetary Penalty

04.19.13

Former New York Fund Manager Pleads Guilty in Connection with Multi-Million-Dollar Commodities Fraud Scheme

04.19.13

Yonkers Man Arrested on Charges of Impersonating an FBI Agent

04.18.13

Former NYPD Officer Sentenced in Manhattan Federal Court to 46 Months in Prison for Conspiring to Distribute Firearms and Stolen Goods

04.17.13

Gambino Family Administration Member Convicted of Racketeering Conspiracy Involving Two Murders

04.16.13

Manhattan U.S. Attorney Charges 34 Members and Associates of Two Russian-American Organized Crime Enterprises with Operating International Sportsbooks That Laundered More Than $100 Million

04.15.13

Obstruction Charges Filed in Ongoing Foreign Corrupt Practices Act Investigation into Alleged Guinean Mining Rights Bribe Scheme

04.15.13

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Kidnapping Conspiracy Charges Against Massachusetts Veterans Affairs Police Chief and Former New York City High School Librarian

04.15.13

Former Full Tilt Poker CEO Pleads Guilty and is Sentenced in Manhattan Federal Court

04.12.13

Former Credit Suisse Managing Director Pleads Guilty in Connection with Scheme to Hide Losses in Mortgage-Backed Securities Trading Book