2011 Press Releases

10.20.11

Manhattan U.S. Attorney Announces the Indictment of Two Men in an Alleged Plot to Assassinate Saudi Arabian Ambassador to the United States

10.20.11

Brooklyn Boiler Room Operator Pleads Guilty to Conspiracy to Commit $6 Million Securities Fraud

10.20.11

Twenty-Four Defendants Charged in Health Care Billing Scams that Defrauded Insurance Companies, Medicare, and Medicaid Out of Millions of Dollars

10.17.11

NYPD Officer Charged with Criminal Civil Rights Violation for False Arrest and Malicious Prosecution

10.17.11

Member of Connecticut-Based Oxycodone Ring Sentenced in Manhattan Federal Court to Three Years and One Day in Prison

10.17.11

FBI Seeks Assistance Identifying Armed Bank Robber and Getaway Vehicle

10.14.11

Former Agape World, Inc. Owner and President Sentenced to 25 Years’ Imprisonment for Multi-Million-Dollar Ponzi Scheme

10.13.11

Hedge Fund Founder Raj Rajaratnam Sentenced in Manhattan Federal Court to 11 Years in Prison for Insider Trading Crimes

10.13.11

Ukranian National Pleads Guilty to Bank Robbery and Gun Charges

10.13.11

Statement from ADIC Fedarcyk on the Sentencing of Raj Rajaratnam

10.12.11

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrests of Eight Additional Defendants for Participating in $57.3 Million Fraud on Organization That Makes Reparations to Victims of Nazi Persecution

10.12.11

Former Attorney and Wall Street Professional Michael Kimelman Sentenced in Manhattan Federal Court to 30 Months in Prison for Insider Trading

10.11.11

Two Men Charged in Alleged Plot to Assassinate Saudi Arabian Ambassador to the United States

10.07.11

FBI Seeks Public’s Assistance in Identifying Suspect in Bank Heist

10.07.11

Dapper Bandit Robs His Second Manhattan Bank

10.07.11

Wall Street Professional Emanuel Goffer Sentenced in Manhattan Federal Court to Three Years in Prison for Insider Trading

10.06.11

Assistant Commissioner of NYC Department of Housing Preservation and Development Indicted for Racketeering, Bribery, and Extortion

10.05.11

Leader of $98 Million Mortgage Fraud Sentenced to 108 Months

10.05.11

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrest of Philadelphia Man in Connection with $4 Million U.S. Treasury Strips Investment Fraud Scheme

10.05.11

New York City Police Department Officer Arrested on Federal Civil Rights Charges and Unauthorized Use of a Computer to Obtain Information from a Law Enforcement Database