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New York
Results: 3209 Items
09.22.2023
U.S. Senator Robert Menendez, His Wife, And Three New Jersey Businessmen Charged With Bribery Offenses
09.21.2023
Queens Physician Settles Health Care Fraud Claims for $1.3 Million and Enters Into Integrity Agreement to Ensure Future Compliance
09.20.2023
Business Partner of Convicted Art Dealer Inigo Philbrick Sentenced to 20 Months in Prison
Bronx Man Sentenced to Life in Prison for the 2006 Murder of Kelly Diaz and Other Crimes
Bronx Gang Member Convicted of Racketeering, Drug Trafficking, and Firearms Offenses
09.19.2023
Bronx Man Sentenced to 38 Years in Prison for 2018 Murder During Which He Shot the Victim’s 5-Year-Old Son
Two Individuals, Including a Former Pharmaceutical Executive, Plead Guilty to Participating in Insider Trading Scheme Surrounding Alexion Pharmaceuticals’ Acquisition of Portola Pharmaceuticals
Florida Man Sentenced to Three Years in Prison for Participating in Fraud and Money Laundering Scheme Targeting Hedge Fund
Former Congressman Sentenced to 22 Months in Prison for Insider Trading
09.18.2023
Russian International Money Launderer Arrested for Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use, Military Grade Microelectronics for Russian Entities
Attorney Pleads Guilty to Operating $18.8 Million Ponzi Scheme and to Money Laundering, Obstruction of Justice, and Perjury Charges
09.15.2023
Brooklyn Man Pleads Guilty to Murder and Sex Trafficking Eight Women
Bronx Man Sentenced to 70 Months in Prison for Armed Robbery of Jewelry Store Using a Gun, Bear Spray, and Hammers
Three Defendants Convicted of Federal Civil Rights Conspiracy and Freedom of Access to Clinic Entrances (FACE) Act Offenses for Obstructing Access to a Reproductive Health Services Facility
09.14.2023
Putnam Valley Husband and Wife Indicted for Operating a Prostitution Business at Multiple Massage Parlors in New York
Manager of Sex Trafficking and Prostitution Ring Indicted on Racketeering and Related Charges Along with Two of the Organization’s Enforcers
Four Members of Ski-Ball Gang Charged with Racketeering and Multiple Gang-Related Shootings
09.13.2023
Joshua Adam Schulte Convicted After Trial of Multiple Child Pornography Crimes
09.12.2023
Former Bronx Public Charter School Teacher Pleads Guilty in Connection with Sexual Abuse of Five Former Students
Former Finance Director of Non-Profit Trade Association Sentenced to 18 Months in Prison for Embezzlement Scheme
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