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New York
Results: 3397 Items
04.23.2024
Justice Department Announces Charges Against Four Iranian Nationals For Multi-Year Cyber Campaign Targeting U.S. Companies
04.19.2024
White Supremacist Leader Sentenced to 44 Months in Prison for Conspiring to Make Death Threats Against Brooklyn Journalist
04.18.2024
Man Convicted of $110 Million Cryptocurrency Scheme
04.17.2024
Florida Man Charged with Sex Trafficking Multiple Women and Sexually Assaulting a Minor in New York
Individual Charged with Sex-Trafficking of Women on Pennsylvania Avenue in Brooklyn Known as the 'Penn Track,' and Enticement of a Minor
Leader of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years in Prison
Georgian National and Son Charged with Laundering More Than $500,000 They Believed to Be Drug Cartel Proceeds
04.16.2024
Five Members and Associates of the Genovese Crime Family Plead Guilty to Various Felony Charges, Including Illegal Gambling
Former NYPD Officer Pleads Guilty to Distributing Fentanyl and Heroin
Bronx Man Charged with Sexual Exploitation of a Child and Receipt and Possession of Child Pornography
Texas Man Pleads Guilty to Wire Fraud Conspiracy Involving Over $12 Million in Consumer Electronics
Former NBA Player William Bynum Sentenced to 18 Months in Prison for Making False Statements to the NBA Players’ Health and Welfare Benefit Plan
04.15.2024
Nebraska Man Indicted for Multimillion-Dollar 'Cryptojacking' Scheme
Bronx Tax Preparer Charged with Filing Tens of Thousands of False Tax Returns Causing Over $100 Million in Fraudulent Tax Loss
04.10.2024
U.S. Attorney Announces Arrest and Extradition of David Campbell, Principal Drug and Weapons Supplier for MS-13 in Honduras
Armed Security Guard at Manhattan Federal Building Pleads Guilty in Connection with Sexual Assault of Asylum Seeker
04.09.2024
Six Defendants Charged for Corruption at Rikers Island
04.08.2024
Queens Man Sentenced to Five Years in Prison for Multimillion-Dollar Bank Fraud and Money Laundering Scheme
Leslie Rodrigues Backschies Named Special Agent in Charge Of the Criminal Investigative Division of the New York Field Office
04.05.2024
Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging, and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards During the Pandemic
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