New York
Results: 960 Items
07.06.2017
Three Defendants Charged with 2008 Murder During Attempted Armed Robbery
06.30.2017
Manhattan U.S. Attorney Announces Charges Against Individual for Defrauding Investors in Digital Media Company
Charges Unsealed Against British Citizen for Defrauding Investors of More Than $36 Million
Former Chief Financial Officer of American Realty Capital Partners (“ARCP”) Found Guilty After Trial of Accounting Fraud
06.29.2017
Acting Manhattan U.S. Attorney Announces Historic Jury Verdict Finding Forfeiture of Midtown Office Building and Other Properties
06.28.2017
Bronx Man Sentenced to 65 Years in Prison for 2013 Double Murder
06.27.2017
More Than $23 Million in Assets Recovered from the Estates of Bernard Madoff’s Sons and from His Daughter-in-Law
Operator of Unlawful Bitcoin Exchange Sentenced to More Than Five Years in Prison for Leading Multi-Million-Dollar Money Laundering and Fraud Scheme
06.22.2017
Bronx Man Arrested for Attempting to Provide Material Support to ISIS
Ex-Suffolk County Conservative Party Chairman Edward Walsh, Jr., Sentenced to 24 Months for Fraud Scheme
Mother and Son Who Ran Cocaine Importation Scheme from Their Family’s Queens Restaurant Sentenced to Prison
Founder and Former CEO of Technology Firm Pleads Guilty to Multi-Million-Dollar Fraud on Investors
Long Island MS-13 Member Sentenced to 40 Years’ Imprisonment for Two Gang-Related Murders
Former Hoboken, New Jersey City Council President Found Guilty After Trial for His Participation in a $7 Million Dollar Car Loan Scheme
Founder of Purported Investment Company Charged with Commodities Fraud and Wire Fraud
Two Sex Money Murder Gang Members Convicted in Connection with Murder of Rival Gang Member
06.21.2017
Middleman Pleads Guilty in Foreign Bribery and Fraud Scheme Involving Potential $800 Million International Real Estate Deal
Former Treasurer of Mahopac Volunteer Fire Department Sentenced to 77 Months in Prison in Connection with Embezzlement of More Than $5.6 Million
06.20.2017
Nigerian Man Pleads Guilty in Manhattan Federal Court to Participating in Business E-mail Compromise Scams
Chief Digital Officer of Premium Cable Network Pleads Guilty in Manhattan Federal Court to Defrauding His Employer of More Than $7 Million
1 - 20 of 960 Results Show 20 More Articles
