2011 Press Releases

11.14.11

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Indictment of Philadelphia Businessman in Connection with $4 Million Investment Fraud Scheme

11.10.11

Alleged Terrorist Charged with Conspiracy to Provide Material Support to al Qaeda

11.10.11

FBI Seeks Public’s Assistance Identifying Two Suspects in Major Armored Car Robbery

11.09.11

Manhattan U.S. Attorney Charges Seven Individuals for Engineering Sophisticated Internet Fraud Scheme That Infected Millions of Computers Worldwide and Manipulated Internet Advertising Business

11.09.11

Remarks as Prepared for Delivery by Assistant Director in Charge Janice K. Fedarcyk on Major Cyber Investigation

11.08.11

Prostitution Broker is 17th Defendant Convicted in Manhattan Federal Court for International Sex Trafficking Conspiracy

11.07.11

Shooter in Chinese Organized Crime Murders Sentenced in Manhattan Federal Court to 400 Months in Prison

11.04.11

Federal Jury Finds Bronx Man Guilty of Armed Robbery of Seven Banks and a Restaurant in Bronx, Westchester, and Putnam Counties

11.03.11

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Charges Against Former President and Former Finance Director of One of the World’s Largest Outdoor Advertising Companies for $19.75 Million Accounting Fraud Scheme

11.02.11

Brooklyn Medicare Fraud Strike Force Charges 12 Individuals for Participating in Health Care Fraud Schemes Totaling More Than $95 Million

11.02.11

Attorney Convicted in Manhattan Federal Court on Multi-Million-Dollar Mortgage Fraud Conspiracy, Bank Fraud, and Money Laundering Charges

10.27.11

Manhattan U.S. Attorney Announces Pension Disability Fraud Charges Against 11 Defendants Associated with the Long Island Railroad That Could Cost $1 Billion

10.27.11

Statement by Special Agent in Charge Diego Rodriguez on Long Island Railroad Fraud Scheme Involving up to $1 Billion in Fraudulent Annuity Payments

10.26.11

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Insider Trading Charges Against Former Corporate Chairman and Director Rajat K. Gupta

10.26.11

Manhattan U.S. Attorney Announces Arrests of Three Union Leaders for Racketeering, Extortion, Money Laundering, and Witness Tampering Crimes

10.25.11

Eight Active and Retired NYPD Officers and Four Others Charged in Manhattan Federal Court with Conspiring to Distribute Firearms, Stolen Goods, or Both

10.25.11

Statement as Delivered by Special Agent in Charge Diego Rodriguez on This Morning’s Arrests

10.21.11

Yemeni Man Sentenced for Acts of Piracy Under the Law of Nations

10.21.11

An Soon Kim Sentenced in Manhattan Federal Court to 41 Months in Prison for Sex Trafficking Offenses

10.21.11

Hedge Fund CEO Pleads Guilty in Manhattan Federal Court to Insider Trading Scheme That Netted Nearly $2.5 Million in Profits