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Prosecutions RSS Prosecutions Feed

There are 4441 Press Releases in the 'Prosecutions' section. Please use the navigation bar at the bottom to scroll through the older results.

Father-Son Team Sentenced to More Than 12 Years in Federal Prison for Involvement in $39 Million Investment Scam
Murder-for-Hire Plot Leads to Six-Year Federal Prison Sentence
Owners of Los Angeles Toy Company Sentenced to Federal Prison for Role in International Scheme to Launder Money for Drug Traffickers
Three Chase Bank Employees Allegedly Received Tens of Thousands of Dollars in Bribes to Help Cash Fraudulent Refund Checks
TWO CHICAGO AREA MEN & DENVER MAN PLEAD GUILTY TO FEDERAL RACKETEERING CONSPIRACY CHARGES
JAMSHID MUHTOROV INDICTED BY FEDERAL GRAND JURY IN DENVER
COLORADO SPRINGS MAN INDICTED ON IDENTITY THEFT AND FRAUD
Defendant’s Law Firm Submitted at Least 20,000 False Immigration Applications - ALLEGED RINGLEADER OF MASSIVE IMMIGRATION FRAUD MILL EXTRADITED FROM CANADA TO FACE CHARGES IN MANHATTAN FEDERAL COURT
Megaupload and the Legal Issues - All Eyes on Kiwi Court
U.S. ATTORNEY JOHN WALSH ISSUES LETTER DISCUSSING FBI INVESTIGATION INTO THE LAW ENFORCEMENT SHOOTING DEATH OF SPENCER POSEY ON THE UTE MOUNTAIN UTE INDIAN RESERVATION
MANHATTAN U.S. ATTORNEY ANNOUNCES ARREST OF MAN WHO OPERATED $500,000 PET-RELATED INVESTMENT SCAM
ALL 19 DEFENDANTS INDICTED IN HELL’S LOVERS CASE IN CUSTODY
Michigan Man Sentenced to 25 Years in Prison for Participating in Child Pornography Ring and Producing Child Pornography
Bail Opposed for Dotcom - Alleged Copyright Pirages May Flee Country, Say Police
TEXAS BUSINESSMAN SENTENCED IN MANHATTAN FEDERAL COURT TO 235 MONTHS IN PRISON FOR LAUNDERING MILLIONS OF DOLLARS FOR A MEXICAN NARCOTICS TRAFFICKING ORGANIZATION
COLORADO RESIDENT PLEADS GUILTY TO DEFRAUDING INVESTORS IN TEXAS REAL ESTATE SCHEME
Sex with Inmate Charge - Ex-Correctional Officer Pleads Guilty To Having Sex with Inmate
Former Huntington Hospital Executive Sentenced to Three Years in Prison in Kickback Scheme that Cost Hospital Nearly $5 Million
INTERNATIONAL ARMS AND NARCOTICS TRAFFICKER PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO NARCO-TERRORISM AND NARCOTICS CHARGES
Former Serb Commander Ratko Mladic Not Ready to Go to Trial Says Lawyer
AXIS LABS SENTENCED IN CONNECTION WITH DISTRIBUTION OF PRODUCT CONTAINING SYNTHETIC ANABOLIC STEROIDS
U.S. ATTORNEY AND FBI ASSISTANT DIRECTOR-IN-CHARGE ANNOUNCE CHARGES AGAINST SEVEN INVESTMENT PROFESSIONALS FOR INSIDER TRADING SCHEME THAT ALLEGEDLY NETTED MORE THAN $61.8 MILLION IN ILLEGAL PROFITS
Federal Enforcement Actions Directed At Marijuana Stores Continue with Four New Property Forfeiture Lawsuits and Warning Letters
MANHATTAN U.S. ATTORNEY AND FBI ASSISTANT DIRECTOR-INCHARGE ANNOUNCE ARREST OF COMPUTER PROGRAMMER FOR STEALING PROPRIETARY CODE FROM THE FEDERAL RESERVE BANK OF NEW YORK
ARRESTS OF SEVEN DEFENDANTS FOR PARTICIPATING IN IDENTITY THEFT SCHEME THAT TARGETED OVER 180 CUSTOMER ACCOUNTS AT LARGE NYC RETAIL STORES
Alhambra Woman Found Guilty of Federal Charges for Trafficking in More Than 30,000 DVDs with Counterfeit Dolby Trademarks
Child Pornographer Sentenced - Filmed 8 year old girl
January 12 10:30 a.m. PDT Owner of Westlake Home Health Agency Pleads Guilty to Bilking Medicare out of over $5 Million in Health Care Fraud Scheme
Two Women Sentenced to Federal Prison for Stealing More Than $1.1 Million from Creator of Tae Bo Exercise Program
Van der Sloot Needs Time to Consider Plea - Natalee Holloway Disappearance Could be Solved
Former Sullivan & Cromwell Partner Sentenced for $10 Million Income Tax Failure
Simi Valley Man Who Distributed Heroin That Caused Overdose Deaths Sentenced to Nearly 22 Years in Federal Prison
Federal Correctional Officer Sentenced to Prison in Bribery Case
NEVADA MAN SENTENCED IN MANHATTAN FEDERAL COURT TO 57 MONTHS IN PRISON FOR ORCHESTRATING FRAUDULENT INVESTMENT SCHEME
THREE PHILIPPINE NATIONALS ARRESTED IN INTERNATIONAL ARMS TRAFFICKING CASE
FORMER QUEENS HOSPITAL EXECUTIVE PLEADS GUILTY TO BRIBING FORMER NEW YORK STATE SENATOR CARL KRUGER
DENVER HEALTH MEDICAL CENTER TO PAY $6,300,000 TO SETTLE ALLEGATIONS RELATING TO OVERBILLING MEDICARE AND MEDICAID
Colorado Man Sentenced for Tax Violations in East Texas
Santa Barbara Doctor Arrested on Federal Charges for Allegedly Writing Prescriptions for Huge Quantities of Dangerous Narcotics
MANHATTAN U.S. ATTORNEY CHARGES THREE SWISS BANKERS WITH CONSPIRING TO HIDE MORE THAN $1.2 BILLION IN U.S. TAXPAYER ACCOUNTS FROM THE IRS
MANHATTAN U.S. ATTORNEY ANNOUNCES EXTRADITIO​N OF FOUR ISRAELI DEFENDANTS CHARGED IN MULTI-MILL​ION DOLLAR PHONY “LOTTERY PRIZE” SCHEMES
Six Indicted on Federal Fraud and Money Laundering Charges in $4 Million Internet Scam involving Vehicles Offered for Sale
MANHATTAN U.S. ATTORNEY ANNOUNCES GUILTY PLEA OF NEW YORK STATE SENATOR CARL KRUGER IN BRIBERY SCHEMES INVOLVING NEARLY HALF A MILLION DOLLARS
Orange County Pharmacist Charged with Providing Material Support to Terrorists by Sending Money to Person in Pakistan
MANHATTAN U.S. ATTORNEY ANNOUNCES NEW CHARGES AND ADDITIONAL ARREST IN “PUMP AND DUMP” STOCK FRAUD PROSECUTION
FRENCH DOCTOR SENTENCED IN MANHATTAN FEDERAL COURT FOR INSIDER TRADING SCHEME
New York Man Sentenced to One Year in Federal Prison for Illegally Uploading Copy of X-Men ‘Wolverine’ Movie to Internet Site
DIRECTOR OF PAYMENT PROCESSING FOR ABSOLUTE POKER PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO INTERNET GAMBLING AND FRAUD OFFENSES
LOS ANGELES MAN INDICTED FOR DEFRAUDING WOMAN OUT OF MORE THAN $7 MILLION IN DIVORCE PROCEEDS
US Law - DENVER WOMAN FOUND GUILTY IN MORTGAGE FRAUD SCAM

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