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FBI Seal New York Field Office
Federal Bureau of Investigation

26 Federal Plaza
New York, New York 10278
(212) 384-1000

Press Releases

September 15, 2004 Investment Banker Charged by U.S. in Multi-Million Dollar Tax Envasion Scheme.
September 14, 2004 U. S. Announces Guilty Plea in Largest Identity Theft Case in Nation's History.
June 3 , 2004 Schemer in Fraud of Ukrainian Airline providing support to UN Missions sentenced to 46 months in Federal Prison.
May 25, 2004 Shipping Executive charged with attempting to export night-vision goggles to Hezbollah.
March 11, 2004 U.S. Woman Charged in New York as Agent of Iraqi Intelligence.
January 20, 2004 Bonanno Family Acting Boss, Acting Underboss, Captains, Soldiers and Associates Charged with Racketeering, Including Fifteen Murders, Attempted Murders and Murder Conspiracies.
October 8, 2003 U.S. Indicts Pakistani Man On Charges of Providing Support To Al Qaeda
August 12, 2003 FBI Computer Crime Squad Investigating MCI for Fraudulent Avoidance of Telephone Access Fees Victims, Witnesses Encouraged to Contact New York FBI

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