| December 2005 |
| 12-19-2005 |
FORMER PRESIDENT OF ACCOUNTING FIRM PLEADS GUILTY TO INSIDER TRADING IN ADVANCE OF THE HOWARD STERN - SIRIUS SATELLITE RADIO DEAL. |
| 12-08-2005 |
UNITED STATES FILES FORFEITURE COMPLAINT AGAINST GREENPOINT HOTEL. |
| 12-07-2005 |
TWELVE MEMBERS OF THE "CARTOON NETWORK" MARIJUANA RING CHARGED WITH DISTRIBUTING OVER A TON OF HIGH POTENCY MARIJUANA TO THOUSANDS OF CUSTOMERS IN THE NEW YORK CITY METROPOLITAN AREA. |
| 12-01-2005 |
REQUEST FOR EXPRESSIONS OF INTEREST AND STATEMENTS OF QUALIFICATION FOR FEDERAL INDEPENDENT EXAMINER. |
| November 2005 |
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| 11-22-2005 |
TOP CORPORATE OFFICERS OF ALLOU HEALTHCARE PLEAD GUILTY TO MASSIVE CORPORATE FRAUD, INSURANCE FRAUD, AND BRIBERY SCHEMES. |
| 11-09-2005 |
SUFFOLK COUNTY WOMAN SENTENCED FOR HER ROLE IN FORCED LABOR AND ALIEN SMUGGLING SCHEME. |
| 11-08-2005 |
THE BANK OF NEW YORK RESOLVES PARALLEL CRIMINAL INVESTIGATIONS THROUGH NON-PROSECUTION AGREEMENT WITH THE UNITED STATES. |
| 11-02-2005 |
BONANNO FAMILY CAPTAIN, SOLDIER AND THREE ASSOCIATES CHARGED WITH RACKETEERING, LOANSHARKING, ILLEGAL GAMBLING, ASSAULT AND ROBBERY CONSPIRACIES. |
| Octocber 2005 |
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| 10-28-2005 |
U. S. ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK HONORED WITH EIGHT DIRECTOR'S AWARDS. |
| 10-18-2005 |
GENOVESE FAMILY ACTING BOSS DOMINICK "QUIET DOM" CIRILLO AND THREE CAPTAINS PLEAD GUILTY TO RACKETEERING CHARGES. |
| 10-07-2005 |
FORMER CITIGROUP STOCK BROKER PLEADS GUILTY TO SECURITIES FRAUD SCHEME INVOLVING "SQUAWK BOXES" |
| 10-04-2005 |
UNITED STATES ENTERS INTO AGREEMENT WITH LOCAL 1 OF THE INTERNATIONAL UNION OF ELEVATOR CONSTRUCTORS, WHICH WILL RESULT IN THE APPOINTMENT OF AN INDEPENDENT EXAMINER AND NUMEROUS REFORMS. |
| September 2005 |
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| 09-30-2005 |
DEFENSE ATTORNEY LARRY BRONSON AND GAMBINO CRIME FAMILY ASSOCIATE STEVEN KAPLAN CHARGED WITH RACKETEERING CONSPIRACY. |
| 09-29-2005 |
COLOMBO CRIME FAMILY SOLDIER PLEADS GUILTY TO RACKETEERING CHARGE. |
| 09-28-2005 |
TWENTY-TWO MEMBERS OF TWO COLOMBIAN DRUG-TRAFFICKING ORGANIZATIONS CHARGED WITH CONSPIRING TO IMPORT MASSIVE QUANTITIES OF NARCOTICS THROUGH SEAPORTS IN NEW YORK AND CALIFORNIA. |
| 09-23-2005 |
GAMBINO FAMILY CAPTAIN DOMINICK PIZZONIA CHARGED WITH RACKETEERING CONSPIRACY, INCLUDING THE "BONNIE AND CLYDE" DOUBLE MURDER. |
| 09-16-2005 |
THREE CHARGED IN SCHEME TO DEFRAUD IMMIGRANT FAMILIES SEEKING SUBSIDIZED HOUSING. |
| 09-13-2005 |
THE UNITED STATES MOVES TO DISMISS INDICTMENT AGAINST THE NEW YORK RACING ASSOCIATION. |
| 09-12-2005 |
FORMER NEW YORK STOCK EXCHANGE FLOORCLERK PLEADS GUILTY TO "FRONT-RUNNING" SECURITIES FRAUD SCHEME. |
| 09-08-2005 |
UNITED STATES FILES CIVIL PENALTY ACTION AGAINST AMERICAN AIRLINES FOR VIOLATIONS OF FEDERAL AIRCRAFT SAFETY REGULATIONS. |
| 09-01-2005 |
MOHAMMED MOHSEN YAHYA ZAYED - CONVICTED OF CONSPIRING TO PROVIDE SUPPORT TO AL QAEDA AND HAMAS TERRORIST GROUPS - SENTENCED TO 45 YEARS IN PRISON. |
| August 2005 |
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| 08-31-2005 |
DIRECTOR AND FORMER DIRECTOR OF QUEÉNCH, INC.
INDICTED IN $2.55 MILLION STOCK FRAUD SCHEME. |
| 08-17-2005 |
ELEVEN MEMBERS OF THE LATIN KINGS GANG CHARGED WITH DRUG TRAFFICKING, ROBBERY CONSPIRACY, AND CREDIT CARD FRAUD. |
| 08-15-2005 |
FOUR FORMER STOCK BROKERS FROM MERRILL LYNCH, CITIGROUP AND LEHMAN BROTHERS CHARGED IN "FRONT-RUNNING" SECURITIES FRAUD SCHEME USING "SQUAWK BOXES". |
| 08-01-2005 |
AMR "ANTHONY" ELGINDY PLEADS GUILTY TO A SECOND INDICTMENT FOR MAKING FALSE STATEMENTS TO FEDERAL OFFICIALS. |
| July 2005 |
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| 7-28-2005 |
STATEMENT OF UNITED STATES ATTORNEY ROSLYNN R. MAUSKOPF ON SENTENCING OF MOHAMMED AL HASSAN ALMOAYAD. |
| 7-28-2005 |
SENIOR COMPLIANCE OFFICER AT MERRILL LYNCH PLEADS GUILTY TO WITNESS TAMPERING IN CONNECTION WITH GRAND JURY INVESTIGATION INTO "FRONT-RUNNING". |
| 7-26-2005 |
MS-13 GANG MEMBERS CONVICTED ON FEDERAL RACKETEERING CHARGES STEMMING FROM LONG ISLAND SHOOTINGS. |
| 7-19-2005 |
THIRTEEN MEMBERS OF THE BROOKLYN-BASED GANG THE "CASH MONEY BROTHERS" INDICTED FOR RACKETEERING. |
| 7-14-2005 |
ELEVEN GANG MEMBERS INDICTED FOR RACKETEERING. |
| 7-12-2005 |
UNITED STATES FILES SUPERFUND SUIT FOR REIMBURSEMENT OF CLEANUP COSTS AT A SITE IN OYSTER BAY, NEW YORK. |
| 7-06-2005 |
UNITED STATES FILES RACKETEERING CASE AGAINST THE INTERNATIONAL LONGSHOREMEN'S ASSOCIATION AND TOP ILA OFFICIALS. |
| June 2005 |
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| 6-27-2005 |
CRIMINAL DEFENSE ATTORNEY CHARGED WITH RACKETEERING, MURDER CONSPIRACY AND OBSTRUCTION OF JUSTICE. |
| 6-23-2005 |
FORMER FBI AGENT PLEADS GUILTY TO OBSTRUCTION OF JUSTICE. |
| 6-15-2005 |
THREE FORMER EMPLOYEES OF NEWSDAY AND HOY ARRESTED FOR THEIR ROLES IN SCHEMES TO DEFRAUD NEWSPAPER ADVERTISERS. |
| May 2005 |
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| 5-25-2005 |
SIX LEADERS AND MEMBERS OF VIOLENT BROOKLYN STREET GANG CHARGED WITH FIVE MURDERS. |
| 5-11-2005 |
PHYSICIAN WHO PRESCRIBED CONTROLLED SUBSTANCE WITHOUT EXAMINING PATIENT WILL PAY PENALTY. |
| 5-09-2005 |
EIGHT CHARGED WITH DISTRIBUTING MORE THAN 100 POUNDS OF POTENT MARIJUANA. |
| 5-05-2005 |
SIXTEEN NEW YORK CITY PUBLIC SCHOOL CUSTODIAN ENGINEERS AND ONE VENDOR CHARGED WITH THEFT AND MISAPPLICATION OF DEPARTMENT OF EDUCATION FUNDS. |
| 5-04-2005 |
JOINT UNITED STATES AND COLOMBIA INITIATIVE DISMANTLES INTERNATIONAL DRUG ORGANIZATION. |
| April 2005 |
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| 4-22-2005 |
STATEMENT OF UNITED STATES ATTORNEY ROSLYNN R. MAUSKOPF IN CONNECTION WITH THE PLEAS RELATING TO THE CRASH OF THE ANDREW J. BARBERI. |
| 4-21-2005 |
CONTRACTOR PLEADS GUILTY TO FEDERAL CHARGES IN
CONNECTION WITH BROOKLYN BUILDING COLLAPSE. |
| 4-21-2005 |
FORMER MANAGING DIRECTOR OF SG COWEN SECURITIES
PLEADS GUILTY TO "PIPE" INSIDER TRADING SCHEME. |
| 4-20-2005 |
THREE INDIVIDUALS AND INTERNATIONAL-PHARMACY.COM S.A. CHARGED WITH OPERATING DOZENS OF ILLEGAL INTERNATIONAL INTERNET PHARMACEUTICAL WEBSITES. |
| 4-19-2005 |
DEFENDANT WHO THREATENED U. S. DISTRICT JUDGE AND FEDERAL COURTHOUSE IN BROOKLYN ARRESTED BY UNITED STATES MARSHAL'S SERVICE AND FBI. |
| 4-13-2005 |
FORMER PRESIDENT AND CEO OF AMERICAN TISSUE
CORPORATION CONVICTED OF CONSPIRING TO COMMIT $300
MILLION BANK AND SECURITIES FRAUD AFTER TEN-WEEK TRIAL. |
| 4-05-2005 |
THREE DEFENDANTS PLEAD GUILTY TO CHARGES
INVOLVING FORCING YOUNG MEXICAN WOMEN INTO SEXUAL
SLAVERY IN NEW YORK. |
| 4-05-2005 |
27 DEFENDANTS CHARGED IN GUYANESE-BASED COCAINE IMPORTATION AND DISTRIBUTION RING. |
| 4-05-2005 |
GENOVESE FAMILY ACTING BOSS DOMINICK "QUIET DOM" CIRILLO AND THREE CAPTAINS INDICTED FOR RACKETEERING. |
| March 2005 |
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| 3-30-2005 |
UNITED STATES FILES SUPERFUND SUIT FOR REIMBURSEMENT OF CLEANUP COSTS AT A GROUNDWATER CONTAMINATION SITE IN GREAT NECK, NEW YORK |
| 3-24-2005 |
FIVE CHARGED WITH OPERATING MARIJUANA CULTIVATION "FARMS" NEAR PUBLIC AND PRIVATE ELEMENTARY SCHOOLS IN NEW YORK. |
| 3-21-2005 |
STATE BAR ASSOCIATION VICE-PRESIDENT PLEADS
GUILTY TO COURTHOUSE BRIBERY SCHEME. |
| 3-10-2005 |
TWO FORMER NYPD DETECTIVES WHO SECRETLY WORKED AS MAFIA ASSOCIATES INDICTED FOR RACKETEERING. |
| 3-07-2005 |
TWENTY MEMBERS OF A VIOLENT JEWELRY STORE ROBBERY RING CHARGED WITH OVER A DOZEN ARMED THEFTS. |
| February
2005
|
Top |
| 2-09-2005 |
HOMELESS MAN AND FEDERAL PRISONER ARRESTED IN
SEPARATE SCHEMES TO DEFRAUD CLASS ACTION VICTIMS OF MILLIONS OF DOLLARS. |
| January 2005 |
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| 1-31-2005 |
UNITED STATES FILES SUPERFUND SUIT FOR REIMBURSEMENT OF CLEANUP COSTS AT THE B.C.F. OIL REFINING CORPORATION SITE IN BROOKLYN, NEW YORK. |
| 1-26-2005 |
KENNETH "SUPREME" MCGRIFF AND 8 LEADERS, MEMBERS AND ASSOCIATES OF MCGRIFF'S ENTERPRISE CHARGED WITH RACKETEERING, HOMICIDE AND DRUG DISTRIBUTION. |
| 1-20-2005 |
THREE ARRESTED ON LONG ISLAND IN MILLION DOLLAR PHONY RARE COIN SCHEME. |
| 1-19-2005 |
SEVEN CHARGED IN MAJOR CRACKDOWN ON HEALTH CARE FRAUD IN THE EASTERN DISTRICT OF NEW YORK. |
| 1-04-2005 |
THIRTEEN DEFENDANTS ARRESTED IN DRUG SWEEP IN
BROOKLYN. |
| 1-03-2005 |
UNITED STATES SETTLES CIVIL ENVIRONMENTAL CASE
AGAINST BAY TERRACE COOPERATIVE SECTION X, INC.
INVOLVING OIL SPILL INTO LITTLE NECK BAY. |