New York
Results: 1492 Items
12.06.2018
CEO of Miami Investment Management Firm Charged in Manhattan Federal Court with Fraud
12.05.2018
Seven Defendants Arrested for Distributing Heroin in the Williamsburg Section of Brooklyn and Elsewhere
Patrick Ho, Former Head of Organization Backed by Chinese Energy Conglomerate, Convicted of International Bribery, Money Laundering Offenses
12.03.2018
New Windsor Man Sentenced to 20 Years in Prison for Child Enticement
11.29.2018
Manhattan U.S. Attorney Announces Distribution of More Than $695 Million to Victims of Madoff Ponzi Scheme
Bronx Man Sentenced to Life in Prison for 2010 Murder
11.27.2018
Two International Cybercriminal Rings Dismantled and Eight Defendants Indicted for Causing Tens of Millions of Dollars in Losses in Digital Advertising Fraud
Bronx Man Sentenced to 20 Years in Prison for Possession and Distribution of Child Pornography and His Attempt to Entice a Minor
California Man Sentenced to More Than Five Years in Prison for His Role in Multi-Million-Dollar Fraud on Film Investors
11.26.2018
Long Island Woman Pleads Guilty to Providing Material Support to ISIS
Bronx Men Plead Guilty in Manhattan Federal Court to Explosives Charges
11.19.2018
Queens Immigration Attorney Found Guilty of Operating Asylum Fraud Scheme
Defendant Pleads Guilty to Defrauding Investors in Binary Options and Cryptocurrency Scheme and Admits to Obstructing Justice
Long Island Gang Leader Sentenced to 15 Years’ Imprisonment for Shooting Two Rivals in Hempstead
11.16.2018
Two Alleged Associates of Gambino Organized Crime Family Indicted for Arson and Extortion
11.15.2018
Bronx Man Charged with 2014 Murder
Brooklyn Businessman Pleads Guilty to Defrauding Investors Through Two Initial Coin Offerings
11.14.2018
Fifteen Defendants Arrested for Trafficking Crack Cocaine Throughout the East End of Long Island
Bronx Man Pleads Guilty in Manhattan Federal Court to Attempting to Provide and Conspiring to Provide Material Support to ISIS
Member of the Genovese Crime Family Charged in Superseding Indictment with Destruction of Evidence and Obstruction of Justice
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