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New York
Results: 3666 Items
01.06.2025
Associate of Miles Guo, Yvette Wang, Sentenced to 10 Years in Prison for Her Role in an Over $1 Billion Dollar Fraud Conspiracy
01.02.2025
Do Kwon Extradited to the United States From Montenegro to Face Charges Relating to Fraud Resulting in $40 Billion in Losses
12.30.2024
Justice Department’s Tenth Distribution Provides Over $4 Billion in Nearly Full Recovery to More Than 40,000 Victims in Madoff Ponzi Scheme
12.19.2024
Luigi Mangione Charged with the Stalking and Murder of UnitedHealthcare CEO Brian Thompson and Use of a Silencer in a Crime of Violence
Founder and Head of Archegos Capital Management Bill Hwang Sentenced to 18 Years in Prison for Orchestrating Massive Market Manipulation and Fraud Schemes
12.18.2024
New York City Resident Pleads Guilty to Operating Secret Police Station of the Chinese Government in Lower Manhattan
12.17.2024
Member of Cypress Gangsta Crips Gang Charged with 2015 Murder
Former Executive of Airline and Co-Conspirator Sentenced in a Money Laundering Conspiracy
Bronx Tax Preparer Pleads Guilty to Filing Tens of Thousands of False Tax Returns Causing $145 Million in Fraudulent Tax Loss
12.16.2024
Carlos Watson, Founder and Former CEO of Ozy Media Inc., Sentenced to 116 Months in Prison for Leading Multimillion-Dollar Fraud Scheme
Resident of China Sentenced to 24 Months in Prison for Conspiring to Send Trade Secrets Belonging to Leading U.S.-Based Electric Vehicle Company
‘Incognito’ Market Owner Pleads Guilty for Operating One of the Largest Illegal Narcotics Marketplaces on the Internet
12.13.2024
Genovese Crime Family Member Sentenced to 30 Months in Prison for Racketeering
12.12.2024
Russian National Assisted Sanctioned Oligarch in Schemes to Employ an American Citizen to Launch and Operate Russian Television Network
New York Proud Boy Arrested on Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach
12.11.2024
Alon Alexander, Oren Alexander, and Tal Alexander Charged in Manhattan Federal Court with Sex Trafficking Offenses
Former CEO of Long Island Public Telecommunications Company Charged with Insider Trading
12.10.2024
Owner of Telemarketing Call Center Sentenced to 121 Months in Prison for Multi-Year Scheme to Defraud PAC Donors
Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls
12.09.2024
18th Street Gang Leader is Ninth and Final Defendant to Plead Guilty to Racketeering Conspiracy
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