2013 Press Releases

04.03.13

Former Stock Broker Pleads Guilty in Manhattan Federal Court to Insider Trading Charges

04.03.13

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Guilty Plea from Former Goldman Sachs Vice President for Fraudulently Amassing and Concealing Trading Position

04.02.13

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Federal Corruption Charges Against New York State Senator Malcolm Smith and New York City Council Member Daniel Halloran

04.02.13

Remarks by FBI Assistant Director George Venizelos on Public Corruption Arrests of New York State Senator Malcolm Smith, New York City Council Member Daniel Halloran, and Others

04.02.13

Statement from FBI Assistant Director George Venizelos on Public Corruption Arrests of New York State Senator Malcolm Smith, New York City Council Member Daniel Halloran, and Others

04.01.13

New York Pimp Pleads Guilty to Sex Trafficking

03.29.13

Australian Research Analyst Extradited on Insider Trading Charges

03.29.13

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Insider Trading Charges Against Hedge Fund Portfolio Manager

03.29.13

Statement from FBI Assistant Director George Venizelos on the Arrest of Michael Steinberg

03.28.13

Two Defendants Plead Guilty in Manhattan Federal Court to Participating in $57.3 Million Fraud on Organization That Makes Reparations to Victims of Nazi Persecution

03.28.13

Twenty-Third Defendant Pleads Guilty in Long Island Railroad Disability Fraud Scheme

03.28.13

Far Rockaway Man Charged with Defrauding Victims of $50 Million in a Real Estate Ponzi Scheme

03.27.13

Al Shabaab Operative Sentenced in Manhattan Federal Court to 111 Months in Prison for Conspiring to Support and Receive Military-Type Training from a Foreign Terrorist Organization

03.26.13

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Insider Trading Charges Against Former Chief Information Officer of Technology Company and Hedge Fund Analyst

03.25.13

Staten Island Man Convicted of Making False Statements in a Matter Involving International Terrorism

03.25.13

Guilty Plea Unsealed in New York Involving Ahmed Warsame, a Senior Terrorist Leader and Liaison Between al Shabaab and al Qaeda in the Arabian Peninsula, for Providing Material Support to Both Terrorist Organizations

03.22.13

Brooklyn Woman Pleads Guilty in Manhattan Federal Court to Participating in $57.3 Million Fraud on Organization That Makes Reparations to Victims of Nazi Persecution

03.21.13

Manhattan Man Sentenced to 90 Months in Prison for Distributing and Possessing Child Pornography Involving Children as Young as 2 Years Old

03.21.13

Two MS-13 Street Gang Members Convicted in Federal Court on Racketeering, Murder, and Firearms Charges

03.21.13

Seventeen Peekskill Residents Charged in White Plains Federal Court with Narcotics and Firearms Offenses