New York
Adrienne SenatoreMartin FeelyMain Press Line (212) 384-2100
Results: 1261 Items
04.13.2018
Long Island Investment Portfolio Manager Sentenced to 28 Months in Prison for Scheme to Steal More Than $440,000 from Clients
Former Long Island Investment Adviser Sentenced to 57 Months in Prison for Stealing $3 Million from Investors
British Citizen Extradited from Morocco for Defrauding Investors of More Than $36 Million
04.12.2018
Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams
Leader of Guadalajara and Sinaloa Cartels Charged with Conspiring to Murder a DEA Agent as Part of Continuing Criminal Enterprise
Manhattan U.S. Attorney Announces Distribution of More Than $500 Million to Victims of Madoff Ponzi Scheme
Manhattan U.S. Attorney Announces Arrest of Former CEO of Alaska-Based Fiber Optic Company for Perpetrating a Multi-Million-Dollar Investment Fraud Scheme
04.11.2018
Nigerian Man Pleads Guilty in Manhattan Federal Court to Participating in Business E-mail Compromise Scams
Father and Son Plead Guilty in Mortgage Fraud Scheme
04.06.2018
Outlaws Gang Members Plead Guilty to Long Island Murder and Shooting
04.05.2018
Correctional Officer Arrested for Taking Bribes to Smuggle Contraband Into the Metropolitan Correctional Center
Luchese Crime Family Soldier and Organized Crime Associate Plead Guilty to Conspiring to Illegally Distribute Oxycodone
04.04.2018
MS-13 Gang Member Pleads Guilty to Retaliation Murder on Long Island
04.03.2018
Two Co-Founders of Cryptocurrency Company Charged in Manhattan Federal Court with Scheme to Defraud Investors
Manhattan Man Sentenced for Broadway Ticket Investment Scheme
Former Mobile Phone Industry CEO Sentenced in Manhattan Federal Court to 10 Years in Prison for Role in Multi-Million-Dollar Consumer Fraud Scheme
Connecticut Man Sentenced for Multi-Million-Dollar Fraud Scheme
03.30.2018
Cambridge, Massachusetts Man Sentenced in Manhattan Federal Court for Insider Trading
Long Island Husband and Wife Sentenced to Prison for Bank Fraud and Medicaid Fraud
Former Officials of Central United Talmudic Academy in Brooklyn Plead Guilty to $3 Million Fraud Scheme
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