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Adrienne SenatoreMartin Feely(212) 384-2100 (main press line)
Results: 1899 Items
12.06.2019
Bronx Man Sentenced in Manhattan Federal Court to 22 Years in Prison for Attempting to Provide Material Support to ISIS
12.05.2019
U.S. Attorney Announces Charges Against West Point Staff Sergeant for Distributing Child Pornography
Leaders of Latin Kings Set Charged in Manhattan Federal Court with Racketeering, Narcotics, and Firearms Offenses
Manhattan Doctor Convicted in Manhattan Federal Court of Accepting Bribes and Kickbacks from a Pharmaceutical Company in Exchange for Prescribing Fentanyl Drug
Former Chief Executive Officer of Publicly Traded Brand Management Company Charged with Accounting Fraud and Obstruction of Justice
Ten Bronx and Westchester-Based Members and Associates of the Gambino Crime Family Indicted in Brooklyn Federal Court for Crimes, Including Racketeering Conspiracy, Loansharking, Obstruction of Justice, and Bribery
12.04.2019
Genovese Crime Family Member Convicted of Racketeering and Extortion Offenses
Former Managing Director of Investment Bank Sentenced to Two Years in Prison for Insider Trading Scheme
12.03.2019
Hibzallah Operative Sentenced to 40 Years in Prison for Covert Terrorist Activities on Behalf of Hibzallah’s Islamic Jihad Organization
Ymer Shahini Sentenced to 18 Months in Connection with Scheme to Defraud Investors and Shareholders
11.29.2019
Manhattan U.S. Attorney Announces Arrest of United States Citizen for Assisting North Korea in Evading Sanctions
11.27.2019
Brooklyn Man Arrested for Attempting to Provide Material Support to ISIS
11.26.2019
Rockland Man Charged in Connection with Four Bank Robberies in New York and New Jersey
Premium Point Investments Founder and CEO Anilesh Ahuja Sentenced to 50 Months in Prison Following Conviction at Trial for Securities Mismarking Scheme
Brooklyn Man Pleads Guilty to Kidnapping Conspiracy
11.25.2019
Founder of Purported Snack and Pet Food Companies Sentenced to Seven Years in Prison for Defrauding Investors of More Than $2.9 Million
Former Chinese Diplomat and Head of U.S. Operations for Chinese Construction Business Sentenced to 190 Months’ Imprisonment for Engaging in Forced Labor and Related Charges
Former CEO of Braskem Indicted for His Role in Bribery Scheme
Former Beaufort Securities Investment Manager Pleads Guilty to Conspiracies to Commit Securities Fraud and to Defraud the United States by Failing to Comply with Foreign Account Tax Compliance Act
11.22.2019
Manhattan U.S. Attorney Announces Indictment and Arrest of Ophthalmologist for Healthcare Fraud
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