A .gov website belongs to an official government organization in the United States.
A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.
New York
Results: 3753 Items
01.16.2025
Seven Chilean Nationals Charged in Connection with Residential Burglaries in Multiple States
Five People Charged with Gun-Point Home Invasion Robbery That Involved Zip Tying Two Victims in Front of Their Children
01.15.2025
Global Cryptocurrency Exchange BitMEX Fined $100 Million for Violating Bank Secrecy Act
01.14.2025
High-Ranking MS-13 Gang Member Pleads Guilty to Seven Murders, Multiple Attempted Murders, Arson and Firearms Offenses
Member of Five-Nine Brims Street Gang Sentenced to Life in Prison for Retaliatory Gang Murder
01.10.2025
Mount Vernon Police Sergeant Pleads Guilty to Depriving an Individual of His Constitutional Rights
PAC Treasurer Pleads Guilty to Multi-Year Scheme to Defraud PAC Donors
01.08.2025
Canadian National Sentenced to 40 Months in Prison for Multimillion-Dollar Export Control Scheme
Former Corrections Officer Pleads Guilty to Accepting Bribes in Exchange for Smuggling Narcotics Into Rikers Island
Trader Arrested for Stealing Trade Secrets From Global Quantitative Trading Firm
01.07.2025
Campaign Treasurer for Candidate for Brooklyn Borough President Pleads Guilty to Scheme to Defraud New York City’s Campaign Finance Board
Owner of Brooklyn-Based Credit Counseling Business Sentenced to More Than 11 Years in Prison for Defrauding Clients
01.06.2025
Associate of Miles Guo, Yvette Wang, Sentenced to 10 Years in Prison for Her Role in an Over $1 Billion Dollar Fraud Conspiracy
01.02.2025
Do Kwon Extradited to the United States From Montenegro to Face Charges Relating to Fraud Resulting in $40 Billion in Losses
12.30.2024
Justice Department’s Tenth Distribution Provides Over $4 Billion in Nearly Full Recovery to More Than 40,000 Victims in Madoff Ponzi Scheme
12.19.2024
Luigi Mangione Charged with the Stalking and Murder of UnitedHealthcare CEO Brian Thompson and Use of a Silencer in a Crime of Violence
Founder and Head of Archegos Capital Management Bill Hwang Sentenced to 18 Years in Prison for Orchestrating Massive Market Manipulation and Fraud Schemes
12.18.2024
New York City Resident Pleads Guilty to Operating Secret Police Station of the Chinese Government in Lower Manhattan
12.17.2024
Member of Cypress Gangsta Crips Gang Charged with 2015 Murder
Former Executive of Airline and Co-Conspirator Sentenced in a Money Laundering Conspiracy
1 - 20 of 3753 Results Show 20 More Items