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New York
Adrienne SenatoreMartin Feely(212) 384-2100 (main press line)
Results: 2678 Items
05.24.2022
Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes
Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities Fraud
Brooklyn Man Charged with Murder and Sex Trafficking Eight Women
California Executive Compensation Consultant Charged in Insider Trading Scheme
Former United Nations Employee Pleads Guilty to Assault and False Statements Charges, Admits to Sexually Assaulting 13 Victims and Drugging Six More Victims
05.23.2022
Former Art Dealer Sentenced to Seven Years for $86 Million Fraud Scheme
FBI Designates 61 Active Shooter Incidents in 2021
05.20.2022
Nigerian Man Extradited from United Kingdom for Participating in Business Email Compromise Scams
Founder and CEO of Off-Shore Cryptocurrency Derivatives Platform Sentenced for Violating the Bank Secrecy Act
Current and Former DEA Agents Indicted for Bribery Scheme
Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme
One Defendant Sentenced to Prison for Coercion and Enticement of a Minor; Two Defendants Plead Guilty to Sex Trafficking Conspiracy and Sex Trafficking of a Minor
05.19.2022
Former School Official and Local Restauranteur Indicted in Kickback Scheme
05.18.2022
United States Recovers More Than $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud Scheme
Staten Island Felon Sentenced to Prison for Possessing Illegal Firearm
Tequila Entrepreneur Sentenced to Prison for Securities Fraud
Top Money Launderer for Ghana-Based Criminal Enterprise Sentenced to Nine Years
U.S. Citizen and Four Chinese Intelligence Officers Charged with Spying on Prominent Pro-Democracy Activists, Dissidents, and Human Rights Leaders
05.17.2022
MS-13 Gang Member Pleads Guilty to Three Murders on Long Island
05.16.2022
Hacker and Ransomware Designer Charged for Use and Sale of Ransomware, and Profit Sharing Arrangements with Cybercriminals
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