• 02.24.2020

  'Southside' Gang Leader Sentenced to 30 Years for Murder, Racketeering, Narcotics, and Firearms Charges

• 02.20.2020

  Yonkers Man Charged with Bronx Kidnapping

• 02.19.2020

  Armored Car Employee and Two Co-Defendants Sentenced to Prison for Theft of Over $500,000 on Long Island

• 02.19.2020

  Former NYPD Officer and Four Others Charged in White Plains Federal Court with Distributing Methamphetamine and GBL

• 02.18.2020

  Brooklyn Owner of Durable Medical Equipment Companies Pleads Guilty to Participating in $9 Million Health Care Fraud Scheme

• 02.18.2020

  Manhattan U.S. Attorney Announces Guilty Plea of U.S. Taxpayer in Panama Papers Investigation

• 02.18.2020

  Eleven Members of Brooklyn-Based 5-9 Brims Gang Charged with Racketeering Conspiracy, Murder, Murder Conspiracy, and Fraud

• 02.14.2020

  Two Members of Bronx Gang Charged with Racketeering, Firearms, and Narcotics Offenses

• 02.14.2020

  Hedge Fund Manager Sentenced to 140 Months in Prison for Defrauding Investors of Millions of Dollars

• 02.13.2020

  Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy and Conspiracy to Steal Trade Secrets

• 02.13.2020

  Bank Insider Pleads Guilty to Bribery

• 02.12.2020

  Former CEO Sentenced in Scheme to Defraud Elderly Victims in the Sale of Worthless Stock

• 02.12.2020

  Former President of Labor Union Sentenced to Two Years in Prison for Demanding and Accepting Bribes

• 02.12.2020

  Jermaine Myrie, A/K/A 'Rapp,' Sentenced to Over 11 Years in Federal Prison for Sex Trafficking of a Minor

• 02.12.2020

  Seven Defendants Plead Guilty to Defrauding Federal Program That Provided Technology Funding for Rockland County Schools

• 02.11.2020

  Local Suicide Intervention Skills Trainers Awarded Top Honor by FBI Director

• 02.11.2020

  Lawrence Ray Charged with Multiple Offenses, Including Extortion, Sex Trafficking, Forced Labor, and Money Laundering

• 02.11.2020

  Leader of Fake Cryptocurrency Investment Scheme Charged with Fraud and Money Laundering

• 02.07.2020

  Manager of Insurance Brokerage Sentenced to 33 Months in Prison for Defrauding More Than 1,100 Customers

• 02.07.2020

  Long Island Man Pleads Guilty to Racketeering, Including a Murder in Riverhead

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