New York
Results: 1700 Items
07.17.2019
Joaquin 'El Chapo' Guzman, Sinaloa Cartel Leader, Sentenced to Life in Prison Plus 30 Years
Brooklyn Man Convicted of Attempted Murder and Assault of a Federal Officer
07.16.2019
Day Trader Pleads Guilty to Computer Hacking and Securities Fraud Scheme Targeting Online Brokerage Accounts
Lloyd Kidd Convicted in Manhattan Federal Court of Sex Trafficking and Child Pornography Production Offenses
Seventeen Members and Associates of Queens-Based Makk Balla Brims Set of the Bloods Gang Indicted for Racketeering, Including Predicate Acts of Robbery and Firearms Offenses
Disbarred Attorney Sentenced to Two Years in Prison for Stealing $2 Million from Would-Be Real Estate Investors
Hedge Fund Founder, CEO, and CIO Anilesh Ahuja and Former Trader Jeremy Shor Convicted of Securities Fraud Related Offenses in Manhattan Federal Court
07.12.2019
Former Operator of Bitcoin Investment Platform Sentenced for Securities Fraud and Obstruction of Justice
Two Men Sentenced to Life in Prison for 1997 Double Murder in the Bronx
07.11.2019
Former CEO of Melrose Credit Union and Long Island Businessman Charged with Bribery Scheme in Manhattan Federal Court
07.10.2019
Owner and Principal of Investment Firm Indicted for Insider Trading
07.09.2019
Convicted Felon and Organized Crime Associate Sentenced to 72 Months’ Imprisonment for Possession of Machineguns
Anesthesiologist Indicted for Alleged Role in $7 Million Telemedicine Health Care Fraud Conspiracy
Platinum Partners’ Founder and CIO Mark Nordlicht and Co-CIO David Levy Convicted of Defrauding Bondholders in a Multi-Million-Dollar Scheme
Former Executive Director Convicted of Stealing Nearly One Million Dollars from Long Island Charity
07.08.2019
Jeffrey Epstein Charged in Manhattan Federal Court with Sex Trafficking of Minors
07.02.2019
Crips Gang Member Charged with Racketeering
Montana Man Pleads Guilty in Connection with $43 Million Fraud Scheme
Long Island Felon Convicted of Violent Drug Robbery, Firearms Offense, and Obstruction of Justice
07.01.2019
Defendant Sentenced to 86 Months in Prison for Defrauding Investors in Binary Options and Cryptocurrency Scheme
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