New York
Results: 1746 Items
08.16.2019
Fourth Manhattan Doctor Pleads Guilty to Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Prescribing Fentanyl Drug
Brooklyn Man Sentenced to 57 Months in Prison for an Account Takeover and Money Laundering Scheme Affecting Tens of Thousands of Victims
Long Island Man Extradited from Ireland to Face Child Pornography and Sexual Exploitation Charges
Six Bloods Members and Associates Charged with Narcotics Trafficking on Long Island
08.15.2019
Defendant Pleads Guilty to Conspiring to Provide Material Support to ISIS
Tennessee Man Convicted of Defrauding Investors in a Snack Company and a Pet Food Company
08.13.2019
Ukrainian Woman Sentenced to 20 Years in Prison for Producing Child Pornography
08.12.2019
Manhattan U.S. Attorney Announces Insider Trading Charges Against Analyst at Investment Bank
08.10.2019
Statement of Manhattan U.S. Attorney on the Death of Defendant Jeffrey Epstein
08.09.2019
Owner of Consumer Products Testing Company Arrested for Fraud Scheme Involving Fabricated Test Results
08.08.2019
Brooklyn Man Pleads Guilty to Investment Scheme That Defrauded Elderly Victims
Brooklyn Man Charged with Stealing More Than $80,000 from New York State Assemblyman’s Campaign Account
CEO of Miami Investment Management Companies Pleads Guilty to Defrauding Investors of Over $7.5 Million
08.07.2019
Brooklyn Man Sentenced to 13 Years in Manhattan Federal Court for Sex Trafficking of Minors
08.06.2019
Florida Man Sentenced in Manhattan Federal Court to 20 Years in Prison for Mailing 16 Improvised Explosive Devices in Connection with October 2018 Domestic Terrorist Attack
Member of Bronx Gang Pleads Guilty to Ordering 2009 Murder
North Carolina Man Pleads Guilty to Scheme to Defraud Consumers of Legal Advice and Services
08.02.2019
Former Collections Manager Arrested for Defrauding Former Employer of Over $1.3 Million
Manhattan Doctor Pleads Guilty to Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Prescribing Fentanyl Drug
Owners of Orange County Car Dealership Arrested on Tax and Bank Fraud Charges
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