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There are 4127 Press Releases in the 'Prosecutions' section. Please use the navigation bar at the bottom to scroll through the older results.
US Attorney - Four Linked to Gang Based in Housing Project Arrested on Federal Drugs Charges
SEC Freezes Assets of Two Traders in Spain for Insider Trading Around Public Announcement of BHP Acquisition Bid
US Attorney - Walt Disney Theft Case - California Man Pleads Guilty to Insider Trading Scheme Involving Theft of Confidential Information
Manhattan US Attorney Charges Two Bronx Men With Armed Robberies in Bronx, Westchester & Putnam
SEC CHARGES TECHNIP WITH FCPA VIOLATIONS
Westchester Man Faces 25 Years in Federal Prison for Filing False Claims with the Internal Revenue Service
Internal Revenue Service - Man Sentenced to 33 Months In Federal Prison for Role in Mortgage Fraud
Two Hedge Fund Managers Sentenced in Manhattan Court for Securities Fraud
SEC CHARGES PERPETRATORS OF $300 MILLION PONZI SCHEME INVOLVING PURPORTED GOLD MINING INVESTMENTS
US Attorney - Gary Nobel Indicted in Mortgage Fraud Scheme
US Attorney - Mortgage Broker Sentenced in Manhattn Federal Court to Seven Years' Jail For $6 Million Theft
Los Angeles Memorial Day Weekend Traffic Deaths Up—DUI’s Down
LA Attorney - Seventeenth Defendant Gets $15 Million Medicare Fraud Conviction - Targeting Elderly and Mentally Ill
US Attorney - Legal News - Woman Charged With Million Dollar 'Water Park for Foster Kids" Fraud
US Crime News - Genovese Crime Family Associate and Two Brothers Sentenced
Marine Major Indicted on Financial Crimes
US Attorney - Five Doctors and Six Others Indicted for Participating in Million Dollar Medicare Fraud
David Gwin Sentenced to Eight Year Prison Term for Fraudulent Loan Scheme
Former Governor of Mexican State Extradited for Conspiring to Import Hundreds of Tons of Cocaine and Money Laundering through Lehman Brothers
US Attorney - Last 35 Defendants Sentenced in Mortgage Fraud Case
Former Doral Executive Convicted For Securities Fraud Scheme That Caused $4 Billion Decline in Shareholder Value
Former President of Alavi Foundation Sentenced in Manhattan Federal Court to Three Months in Prison
US Attorney - Antique Dealer Agrees to Guilty Plea In Case of Fake Picasso Sale of $2 Million
US Sues Superintendent and Landlord of Residential Buildings in Manhattan for Sexual Harassment
Immigratrion Agency Attorney Convicted of Corruption - US Attorney, Los Angeles
Australian Man Charged with Manhattan Federal Court with Laundering Half a Billion Dollars in Internet Gambling Proceeds
Woman Sentenced For Stealing Credit Card information From City's Office of Vital Records - US Attorney, Manhattan
Businessman Enters Guilty Plea for Failing to Pay Employment Taxes
Federal Grand Jury Indicts IRS Revenue Agent for Filing False Tax Returns and Threatening Investigators
US SEC - Long-running Ponzi scheme dressed up as a real estate investment program
'Hacker' Indicted In Massive Tax, Mail and Wire Fraud Scheme - US Attorney
US Attorney Files More Insider Trading Charges Against Miami Beach Day Trader
Valley Woman Charged With Filing Tax Returns that Fraudulently claimed First Time Homebuyer Credit
Four Defendants Found Guilty in Manhattan Court of Racketeering, Murder, Narcotics, Trafficking - US Attorney
10 LINKED TO MEXICO-BASED DRUG TRAFFICKING RING ACCUSED OF SMUGGLING AND DISTRIBUTING LARGE QUANTITIES OF METHAMPHETAMINE ARRESTED ON FEDERAL CHARGES
US Attorney in Albany charges two Oxnard men in investment scam
US Attorney - Lyondell Chemical Company to Pay $162 Million in Bankruptcy to Settle Environmental Liabilities
US Attorney - Operator of Sonrise Medical Clinic Indicted on Tax Evasion, Witness Tampering, and Fraud Charges
Unlicensed Stock Promoter Sentenced to 4 ¼ Years in Federal Prison on Tax Charges
Pennsylvania Man gets Six Years Prison For Taking 14 Year old Girl From Bronx for Sexual Activities
Owners and Operators of Choice One Delivery Indicted by Grand Jury for Fraud and False Statements
US Charges 25 Members of Middletown Cocaine trafficking Organization - American Crime Law News
Former Genovese Crime Family Leader Gets Another Year in Jail - US Attorney, New York
Property Owner Sentenced to 51 Months Prison for Fraudulently Selling Bronx Building
Leader of Colombian Narco-Terrorist Organization Gets 20 Year Prison Term For Cocaine Importation
Manhattan Grand Jury Indictes Former Computer Programmers for Bernard L Madoff Investment Securities for Conspiracy and Falsifying Records
FORMER FUGITIVE IN MULTIMILLION-DOLLAR NEW SQUARE FRAUD SCHEME PLEADS GUILTY IN MANHATTAN FEDERAL COURT
FINAL DEFENDANT IN $6 MILLION FRAUD CASE INVOLVING BILLS FOR NONEXISTENT ADS SENTENCED TO 5½ YEARS IN PRISON
US Attorney - Glendale Resident Convicted in Medicare Fraud Case
Civilian Employee at LA Air Force Base Sentenced to 18 Months for Soliciting Bribes - US Attorney
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