New York
Adrienne SenatoreMartin FeelyMain Press Line (212) 384-2100
Results: 1644 Items
04.16.2019
Tennessee Man Charged in Scheme to Defraud Consumers by Fraudulently Posing as an Attorney
Long Island Bloods Gang Leader Sentenced to 20 Years in Prison for Narcotics Distribution and Multiple Shootings
04.15.2019
Former Most Wanted Fugitive Pleads Guilty to Multi-Million-Dollar Health Care Fraud
04.12.2019
Armored Car Employee and Two Co-Defendants Plead Guilty to Theft of Over $500,000 from Armored Car on Long Island
Five Defendants Charged in White Plains Federal Court with Narcotics Trafficking in Dutchess County
04.11.2019
Washington-Based Lawyer Indicted on Charge of Making False Statements to the Department of Justice
Manhattan Doctor Indicted for Diverting Drugs and Causing Patient’s Overdose Death
04.10.2019
Vincent Esposito Pleads Guilty in Manhattan Federal Court to Racketeering Conspiracy
Four Members of Middletown Drug Trafficking Organization Arrested for Distributing Heroin
04.09.2019
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion
Three Individuals Plead Guilty to Extortion Plot Involving Brooklyn Pizzeria
04.05.2019
Criminal Defense Attorney Convicted in Brooklyn Federal Court of Conspiracy and False Statements to the U.S. Bureau of Prisons
Radio Talk Show Host Craig Carton Sentenced to 42 Months in Prison for Securities and Wire Fraud
Florida Man Sentenced for $2 Million Insider Trading Scheme Based on Confidential Information Misappropriated from an Investment Bank
04.03.2019
Bronx Man Sentenced to Life in Prison in Connection with Fatal Carjackings of Two Livery Cab Drivers
New York Man Pleads Guilty in Delaware Federal Court to Conspiracy to Commit Cyberstalking
04.02.2019
Bronx Man Sentenced in Manhattan Federal Court to 20 Years in Prison for Attempting to Provide and Conspiring to Provide Material Support to ISIS
Manhattan U.S. Attorney Announces Return to Its Rightful Owners of Old Master Painting Stolen by Nazis
Former Chairman of the Village of Hempstead Housing Authority Convicted by a Federal Jury of Corruption Charges
04.01.2019
Manhattan Jeweler Pleads Guilty to Insider Trading
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