2011 Press Releases

12.09.11

Former New York Con Ed Manager Sentenced to Serve 70 Months in Prison for Fraud, Bribery, and Tax Crimes

12.08.11

FBI Seeks Assistance Identifying Armed Bank Robber and Livery Car Service After Shot Fired

12.08.11

Wachovia Bank N.A. Admits to Anticompetitive Conduct by Former Employees in the Municipal Investments Market and Agrees to Pay $148 Million to Federal and State Agencies

12.08.11

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrest of Bronx Man for Possession and Distribution of Child Pornography

12.07.11

Former Executive of Ahold Subsidiary Sentenced in Manhattan Federal Court to 46 Months in Prison for Multi-Million-Dollar Securities Fraud Scheme

12.07.11

Two Leaders of Violent Albanian Drug Gang Found Guilty in Manhattan Federal Court

12.07.11

Marvell Finance Employee Pleads Guilty in New York to Insider Trading Charge

12.01.11

FBI Arrests Fugitive Wanted for Philadelphia Murder

12.01.11

Ryan N. Hermon, Chief of Staff to New York State Assemblyman William F. Boyland Jr., Charged with Bribery and Hobbs Act Extortion Conspiracy

11.30.11

Manhattan U.S. Attorney Charges 20 Individuals for Participating in a Scheme to Recruit Illegal Immigrants to Work in Adult Entertainment Clubs Controlled by La Cosa Nostra

11.29.11

New York State Assemblyman William F. Boyland, Jr. Charged with Bribery and Attempted Hobbs Act Extortion

11.28.11

Film Producer and Former Investment Professional Pleads Guilty in Manhattan Federal Court to Insider Trading Scheme

11.21.11

Thomas Doyle Sentenced in Manhattan Federal Court to Six Years in Prison for Defrauding the Purchaser of Jean-Baptiste-Camille Corot’s Painting “Portrait of a Girl”

11.21.11

Former Senior Trader at Bernard L. Madoff Investment Securities LLC Pleads Guilty to Creating Fake Trades

11.18.11

Two Defendants Sentenced in Manhattan Federal Court to 63 Months in Prison for Their Role in an $18 Million Fraudulent Hedge Fund Scheme

11.18.11

Former Chairman and CEO of West End Financial Advisors Pleads Guilty in Manhattan Federal Court to Securities Fraud

11.18.11

Former Hedge Fund Portfolio Manager Joseph “Chip” Skowron Sentenced in Manhattan Federal Court to Five Years in Prison for Insider Trading Scheme

11.18.11

U.S. Attorney for the Southern District of New York Charges Rockland County Psychiatrist, Pharmacist, and 13 Others with Narcotics Trafficking Offenses

11.16.11

Former Stock Broker Arrested on Wire Fraud Charges

11.16.11

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Wire Fraud Charges Against New Jersey Man in Connection with Campaign Finance Scheme for 2013 Election in New York City