New York
Adrienne SenatoreMartin Feely(212) 384-2100 (main press line)
Results: 1839 Items
10.16.2019
Former President of Labor Union Pleads Guilty to Demanding and Accepting Bribes
10.15.2019
Leaders and Members of Outlaw Gangsta Crips and Shoota Gang Sentenced to up to 210 Months’ Imprisonment
Turkish Bank Charged in Manhattan Federal Court for Its Participation in a Multi-Billion-Dollar Iranian Sanctions Evasion Scheme
10.11.2019
Long Island Man Sentenced to 10 Years in Prison for Possession of Cocaine, Crack, and Firearms
CEO of Credit Card Processing Company Charged in $19 Million Credit Card Laundering Scheme
10.10.2019
Lev Parnas and Igor Fruman Charged with Conspiring to Violate Straw and Foreign Donor Bans
Eighteen Members of International Fraud and Money Laundering Conspiracy Charged in Manhattan Federal Court
MS-13 Gang Member Sentenced to 25 Years’ Imprisonment for Murder on Long Island
10.09.2019
Bloods Gang Members and Associates Indicted for Racketeering and Violent Crimes on East End of Long Island
U.S. Attorney Announces Civil Action to Resolve Ownership of Jean Dubuffet Painting Formerly in Possession of Indicted Art Dealer Michel Cohen
10.04.2019
Aspiring Manager and Former Adidas Consultant Sentenced to Prison Terms for Bribing NCAA Division I Men’s College Basketball Coaches
Former Salesman Pleads Guilty in Scheme to Defraud Elderly Victims in the Sale of Worthless Stock
10.03.2019
Thirteen Charged in White Plains Federal Court with Crack Cocaine Distribution
Cameron Collins and Stephen Zarsky Plead Guilty to Insider Trading Scheme Involving Former Congressman Christopher Collins
Twenty Defendants Charged with Crimes, Including Racketeering, Extortion, Loansharking
FBI Seeks Assistance in Identifying Laser Threats to Aircraft at New York Airports
10.01.2019
Congressman Christopher Collins Pleads Guilty to Insider Trading Scheme and Lying to Federal Law Enforcement Agents
09.30.2019
Principal of Cryptocurrency Escrow Company Indicted for $7 Million Fraudulent Scheme
09.26.2019
Former Mexican State Attorney General Sentenced to 20 Years in Prison for Participation in International Narcotics Distribution Conspiracy
Five Defendants, Including Two Medical Doctors, Charged as Part of Northeast Regional Health Care Fraud Takedown
1 - 20 of 1839 Results Show 20 More Articles
