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New York
Results: 3900 Items
06.13.2025
Former New York State Assembly Candidate Charged with Wire Fraud
Trinitarios Gang Leader Sentenced to More Than 15 Years in Prison for Triple Shooting in Queens
06.11.2025
Monticello, New York, Man Charged with 2017 Murder
Former Business Owner and Town of Cortlandt Employee Sentenced to Prison for $2.4 Million Environmental Crime Scheme
06.10.2025
Former Inmate Sentenced for Prison Bribery and Contraband Scheme
Pakistani National Extradited to Face Charges in Connection with Plot to Carry Out ISIS-Inspired Mass Shooting at Jewish Center in New York City
06.09.2025
Founder of Sexual Wellness Company 'OneTaste' and Former Head of Sales Convicted of Forced Labor Conspiracy
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act
Brooklyn Man Convicted of Committing Murder in the Course of Sex Trafficking at 'Penn Track' in East New York, Brooklyn
06.06.2025
Nigerian Man Sentenced to More Than Five Years for Hacking, Fraud, and Identity Theft Scheme
Executive at Investor Relations Firm and Two Associates Plead Guilty to Insider Trading Scheme
06.05.2025
FBI New York Offering a Reward for Information Leading to the Arrest and Conviction of Man Wanted for Conspiracy to Murder
Six Men Sentenced for Illegally Transmitting More Than $15 Million Dollars Using Hawala Network
06.02.2025
Controller of Law Enforcement Union Pleads Guilty to Filing False Tax Return
05.30.2025
Manager at Long Island Company Indicted for Stealing $1.6 Million from Customer Credit Accounts
05.29.2025
Serial Fraudster "Dr. Cash" Sentenced to Three Years in Prison for Running Ponzi Scheme
Bronx Tax Preparer Sentenced to Prison for Filing Tens of Thousands of False Tax Returns Causing $145 Million in Fraudulent Tax Loss
USDA Employee and Five Others Charged in Multimillion-Dollar Food Stamp Fraud and Bribery Scheme
Former NYPD Officer and Accident Victim Call Center Owner Both Plead Guilty to Bribery Scheme
05.28.2025
Bloods Gang Leader Convicted of Narcotics Distribution Resulting in Three Overdoses
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