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Adrienne SenatoreMartin FeelyMain Press Line (212) 384-2100
Results: 1702 Items
06.14.2019
Brooklyn Man Sentenced to 20 Years’ Imprisonment for Attempting to Join ISIS in Yemen
Chairman and Senior Executive of Venture Capital Funds Charged in Manhattan Federal Court with Securities Fraud and Wire Fraud
Brooklyn Felon Convicted of Possession of a Firearm and Ammunition Used During a Shooting at the Louis H. Pink Houses
Owner of Mortgage Elimination Company Found Guilty in White Plains Federal Court of $38 Million Fraud Conspiracy
06.13.2019
Former Musical Director at St. Agnes Cathedral on Long Island Pleads Guilty to Receiving Child Pornography
Swiss Man Charged in Manhattan Federal Court for Insider Trading Scheme That Generated More Than $4.7 Million in Profits
Justice Department Announces Transnational Elder Fraud Strike Force
Two Men Charged with Murder-for-Hire
06.12.2019
Long Island Attorney Pleads Guilty to Conspiracy to Obstruct Federal Proceeding
MS-13 Gang Member Sentenced to 55 Years’ Imprisonment for Role in Murders of Four Young Men in a Long Island Park
06.10.2019
British Man Found Guilty of Participating in Fraudulent Investment Scheme Related to Co-Working Business
Former Investment Bank Employee Sentenced for Insider Trading Scheme
Operator of Long Island Business Pleads Guilty to Defrauding Investors in Distribution of Wine Product Featured on 'Shark Tank' TV Show
06.07.2019
Long Island Man Who Worked at Melville-Based Boiler Room Sentenced to Two Years’ Imprisonment for His Role in $147 Million Stock Manipulation Scheme
Division I Men’s College Basketball Coaches Sentenced for Their Roles in Bribery Scheme
Queens Man Who Wanted to Attack Times Square Arrested for Purchasing Firearms with Obliterated Serial Numbers
Bronx Man Sentenced to More Than Four Years in Prison for Multi-Million-Dollar Fraud Scheme Involving Business Email Compromises and Romance Scams Targeting the Elderly
06.03.2019
'Southside' Gang Leader Pleads Guilty to Murdering Newburgh Man During a Card Game in Connection with Racketeering Conspiracy
Queens Man Pleads Guilty to Assaulting a Federal Correctional Officer and Possessing Contraband at a Federal Jail in Brooklyn
Long Island Man Sentenced to 18 Months’ Imprisonment for Threatening to Assault and Murder Two United States Senators
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