New York
Results: 1577 Items
03.19.2019
Chuck Person, Former Division I Men’s Basketball Coach, Pleads Guilty to Bribery in Manhattan Federal Court
03.18.2019
Staten Island Attorney Pleads Guilty to Fraud and Extortion Scheme
03.15.2019
Fraudulent Political Action Committee Operator Sentenced to Two Years in Prison
03.14.2019
Latin King Gang Member Pleads Guilty to the 2005 Murder of C.W. Post Student-Basketball Star
Gambino Crime Family Associate Charged in Murder and Robbery of Brooklyn Man
03.13.2019
Former Chief Operating Officer of Long Island Federal Credit Union Pleads Guilty to Embezzlement
03.12.2019
Georgia Woman Arrested for Conspiring to Provide Material Support to ISIS
Prolific Dark Web Dealer of Carfentanil and Fentanyl Arrested
03.11.2019
Manhattan U.S. Attorney Announces Charges Against Leaders of 'OneCoin,' a Multi-Billion-Dollar Pyramid Scheme Involving the Sale of a Fraudulent Cryptocurrency
Driver of Ridesharing Service Pleads Guilty in White Plains Federal Court to Kidnapping a Rider
03.08.2019
Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted of Corruption and Related Charges by a Federal Jury
John Galanis Sentenced to 10 Years in Prison for His Participation in a Scheme to Defraud a Native American Tribe and Various Investors
03.07.2019
Long Island Woman Arrested for Stealing More Than $10 Million in Fraudulent Real Estate Investment Scheme
New Jersey Man Sentenced to 21 Months Prison for Participation in Ticket Investment Scheme
Seven Defendants Charged in White Plains Federal Court with Participating in a Jamaican Lottery Scheme Conspiracy
Three Former Mozambican Government Officials and Five Business Executives Indicted in Alleged $2 Billion Fraud and Money Laundering Scheme That Victimized U.S. Investors
03.05.2019
New Jersey Man Convicted in Manhattan Federal Court of Three Counts in Connection with Theft of Over $2 Million in Stock Certificates from Deceased Manhattan Woman
Former Adidas Executive, Former Adidas Consultant, and Aspiring Manager All Sentenced to Prison Terms for Their Roles in Defrauding Adidas-Sponsored NCAA Division I Universities
02.27.2019
U.S. Attorney Announces Charges Against 11 Defendants for Sex Trafficking and Related Offenses
Long Island Man Sentenced to 19 Years’ Imprisonment for Transporting Child Pornography
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