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New York
Results: 2956 Items
03.28.2023
Former Law Firm Partner Arrested for Bankruptcy Fraud
Recidivist Fraudster Pleads Guilty to $40 Million Ponzi Scheme
03.27.2023
Queens Investment Advisor Indicted for Multi-Million-Dollar Securities Fraud Scheme
03.23.2023
New York Doctor Who Performed Unnecessary Back Surgeries as Part of Trip-and-Fall Fraud Scheme Sentenced to 36 Months in Prison
Financial Advisor, Financial Planner, NBA Agent, and Previously Convicted Fraudster Charged with Schemes to Defraud Professional Basketball Players
03.22.2023
Former Lumentum Executive Pleads Guilty to Insider Trading
03.21.2023
Bulgarian Woman Charged for Role in Multi-Billion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” and Extradited From Bulgaria to the United States
California Man Charged with Conspiring to Make Death Threats Against Brooklyn-Based Journalist
03.20.2023
Ex-Federal Correction Officer Pleads Guilty to Taking Bribes in Exchange for Smuggling Contraband Into the Metropolitan Detention Center in Brooklyn
03.17.2023
U.S. Attorney Announces Arrest of Yonkers Man for Threatening to Kill Yonkers Police Officers
Queens Man Sentenced to 121 Months in Prison for Laundering Millions of Dollars of Fraud and Hacking Schemes and Committing Bank Fraud
03.16.2023
Minnesota Man Sentenced to Three Years in Prison for Scheme to Commit Computer Intrusion and to Illegally Stream Content From Four Major Professional Sports Leagues
New York City Man Arrested on Felony Charges for Actions During January 6 Capitol Breach
Man Pleads Guilty to $1.9 Million Baby Formula Fraud Scheme
Staten Island Man Pleads Guilty to Baby Formula Fraud Scheme
03.15.2023
Ho Wan Kwok, A/K/A 'Miles Guo,' Arrested for Orchestrating More Than $1 Billion-Dollar Fraud Conspiracy
Queens Man Sentenced to 16 Years in Prison for Enticing Three Minors to Engage in Sexual Conduct
03.14.2023
Former DOJ Paralegal Sentenced to 33 Months in Prison for Witness Retaliation and Obstruction of Justice-Related Crimes
Former Finance Director of Non-Profit Trade Association Charged with Embezzlement Scheme
03.13.2023
Troy Resident Sentenced to Prison for Role in Nationwide “Felony Lane Gang” Conspiracy
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