New York
Results: 1035 Items
09.19.2017
Former Bank Employee Charged in White Plains Federal Court with Participating in Violent Bank Robbery in October 2013
Leader and Founder of Yellow Tape Money Gang in Newburgh Convicted in White Plains Federal Court of Racketeering, Attempted Murder, and Narcotics Offenses
Former Attorney Sentenced to More Than Three Years in Prison for Defrauding Investors of More Than $1 Million
Confidence Man Pleads Guilty in Fraud and Identity Theft Scheme
09.18.2017
Peruvian National Sentenced in Manhattan Federal Court to 12 Years in Prison for Running Million-Dollar Ponzi Scheme
09.15.2017
Former Brooklyn School Teacher Charged with Possessing Child Pornography
Former Mobile Phone Industry Employee Sentenced in Manhattan Federal Court to 33 Months in Prison for Role in Multi-Million-Dollar Consumer Fraud Scheme
Businessman Pleads Guilty to Conspiracy to Forge a Federal Judge’s Signature
Long Island Investment Fund Manager Sentenced to 12 Years’ Imprisonment for $96 Million Ponzi Scheme
09.14.2017
Long Island Man Sentenced to 10 Years' Imprisonment for Committing 40 Knife-Point Robberies
09.13.2017
Brian Coll, Former Correction Officer at Rikers Island, Sentenced to 30 Years in Prison for the Beating Death of Inmate Ronald Spear
Alleged Mafia Soldier Charged with Attempting to Escape from Federal Pretrial Detention Facility
09.12.2017
MS-13 Gang Member Sentenced to 45 Years' Imprisonment for Murder Conspiracies and Attempted Murders on Long Island
09.08.2017
United States Citizen Pleads Guilty to Providing Material Support to Al Shabaab
Orange County Man Sentenced in White Plains Federal Court to 17 ½ Years in Prison on Charges Stemming from His Sexual Exploitation of a Minor and His Possession of Child Pornography
Former Harlem Restaurant Owner Sentenced to Five Years in Prison for Engaging in a $12 Million Ponzi Scheme
09.07.2017
Chief Executive Officer of International Metallurgical Company Sentenced to 57 Months for Conspiring to Export Specialty Metals to Iran
Bronx Man Charged with Providing Material Support to ISIS by Facilitating Another Individual's Travel to Join ISIS Abroad
09.06.2017
Former Turkish Minister of the Economy, Former General Manager of Turkish Government-Owned Bank, and Two Other Individuals Charged with Conspiring to Evade U.S. Sanctions Against Iran and Other Offenses
09.05.2017
The FBI’s New York Field Office Warns Against Hurricane Harvey Fraud
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