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New York
Results: 3420 Items
03.14.2024
Florida Man Arrested for $77 Million Tender Offer Fraud
Leader of 'Pure Armenian Blood' Sentenced to Six Years in Prison for Racketeering and Multimillion-Dollar Fraud
03.13.2024
Former FBI Agent Trainee Sentenced to 15 Months in Prison for Insider Trading Scheme
03.12.2024
Lamor Whitehead, Brooklyn Church Leader, Convicted of Fraud, Extortion, and False Statements
03.11.2024
Former CEO of Medical Device Company Convicted of Creating and Selling a Fake Component That Was Implanted Into Patients
Former Chairman of the Village of Hempstead Housing Authority Sentenced to 10 Years in Prison for Fraud and Corruption
03.08.2024
Corporate Insider Sentenced to 60 Months in Prison for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Elderly Investors
Mount Vernon Man Sentenced to 50 Years in Prison for His Enticement of a Minor
03.06.2024
North Carolina Man Pleads Guilty to Six Felonies for Actions During January 6 Capitol Breach
Sixteen Members and Leaders of Armed and Violent Drug Trafficking Crew in the Bronx Charged
03.04.2024
Queens Man Convicted of Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits
Chief Executive Officer of a Las Vegas-Based Company Convicted for Multimillion-Dollar Fraud and Money Laundering Scheme
03.01.2024
Long Island Man Sentenced to 18 Years in Prison for Armed Bank Robbery
FBI New York Offering Reward in Kidnapping Case
02.29.2024
New York Man Sentenced on Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach
Five Defendants Arrested for Engaging in Sophisticated ATM Skimming Schemes Involving Theft of Account Information and PIN Numbers From Unsuspecting Bank Customers
Russian International Money Launderer Pleads Guilty to Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use, Military Grade Microelectronics for Russian Entities
U.S. Attorney Announces Charges Against Iranian National for Multi-Year Cyber Campaign Targeting U.S. Defense Contractors and Private Sector Companies
Chief Operating Officer and Vice President of International Cargo Airline Plead Guilty to Defrauding Their Employer
02.28.2024
Former NYPD Officer-Turned Forex Investor Indicted for Conspiracy to Commit Wire Fraud
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