Press Releases

2013

Press Release: Sentencing of Kenneth Koehler - 04/03/2013

Press Release: Indictment of Armando Granillo - 03/26/2013

Press Release: Indictment of Daniela Spiridon - 03/22/2013

Press Release: Indictment of Larry Bradshaw - 03/14/2013

Press Release: Sentencing of Brandon Young - 03/08/2013

Press Release: Sentencing of Dean Counce - 02/20/2013

Press Release: Indictment of Andrew Constantinou, Genevieve Salvatore, and Lawrence Dressler - 02/15/2013

Press Release: Charges Brought Against Jose Salguero, Paul Chemidlin, Delio Coutinho, Joseph DiValli, Christopher Ju, Carmine Fusco, Jose Martins, Yazmin Soto and Kenneth Sweetman - 01/24/2013

Press Release: Indictment of Joshua S. Goldberg - 01/22/2013

Press Release: Sentencing of Harriet Taylor - 01/17/2013

Press Release: Charges Brought Against Samer Salami - 01/16/2013

Press Release: Sentencing of Dennis Edwards - 01/15/2013

Press Release: Arrest of Schelton Assoumou - 01/15/2013

Press Release: Arrests of Aref Abaji, Aliso Viejo, Maher Obagi, Jacqueline Burchell, Mohamed Salah, and Mohamed El Tahir - 01/10/2013

Press Release: Plea of Jerrick Hawkins - 01/09/2013

Press Release: Sentencing of Juan Carlos Sanchez - 01/04/2013

2012

Press Release: Plea of Lauretta Horton and David Kaufman - 11/30/2012

A.G. Schneiderman Sues Credit Suisse - 11/20/2012

Press Release: Indictment of Jerrick Hawkins - 11/16/2012

Press Release: Sentencing of Bradford Rieger - 11/16/2012