2013 Press Releases

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

03.21.13

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Insider Trading Charges Against Former Galleon Portfolio Manager Rengan Rajaratnam

03.21.13

Manhattan U.S. Attorney Announces Charges Against Bronx Pharmacy Owner for Participating in Medicaid Fraud Scheme Involving the Diversion of Prescription Drugs

03.20.13

Alleged al Qaeda Operative Charged in New York for Terrorism Offenses Against Americans Overseas

03.18.13

Former Chairman and CEO of West End Financial Advisors Sentenced in Manhattan Federal Court to 42 Months in Prison for Securities Fraud

03.18.13

New York State Assemblyman William F. Boyland Charged with Mail Fraud for Defrauding New York State

03.15.13

Lawyer Pleads Guilty to Involvement in Massive No-Fault Automobile Insurance Fraud Scheme

03.14.13

Investment Research Firm President Sentenced in Manhattan Federal Court to One Year and One Day in Prison for Insider Trading Conspiracy Charge

03.13.13

Manhattan U.S. Attorney Announces Appointment of Garden City Group as Claims Administrator for Forfeited Funds in U.S. v. Pokerstars That Will be Returned to Victims

03.13.13

Florida Man Pleads Guilty to Conspiring to Kill Federal Judge

03.12.13

Former New York City Police Officer Found Guilty in Manhattan Federal Court of Kidnapping Conspiracy and Illegally Accessing Federal Law Enforcement Database

03.08.13

Long Island Railroad Retiree Sentenced in Manhattan Federal Court to 20 Months in Prison for Role in Massive Disability Fraud Scheme