New York
Results: 1867 Items
12.12.2019
Jacqueline Maguire Named Special Agent in Charge of the Criminal Division of the New York Field Office
12.11.2019
Social Worker Convicted of Defrauding Program for Developmentally Delayed Children
12.10.2019
Two Service Members Charged with Distributing Narcotics to Overdose Victim at Electric Zoo Music Festival in 2018
12.06.2019
Bronx Man Sentenced in Manhattan Federal Court to 22 Years in Prison for Attempting to Provide Material Support to ISIS
12.05.2019
U.S. Attorney Announces Charges Against West Point Staff Sergeant for Distributing Child Pornography
Leaders of Latin Kings Set Charged in Manhattan Federal Court with Racketeering, Narcotics, and Firearms Offenses
Manhattan Doctor Convicted in Manhattan Federal Court of Accepting Bribes and Kickbacks from a Pharmaceutical Company in Exchange for Prescribing Fentanyl Drug
Former Chief Executive Officer of Publicly Traded Brand Management Company Charged with Accounting Fraud and Obstruction of Justice
Ten Bronx and Westchester-Based Members and Associates of the Gambino Crime Family Indicted in Brooklyn Federal Court for Crimes, Including Racketeering Conspiracy, Loansharking, Obstruction of Justice, and Bribery
12.04.2019
Genovese Crime Family Member Convicted of Racketeering and Extortion Offenses
Former Managing Director of Investment Bank Sentenced to Two Years in Prison for Insider Trading Scheme
12.03.2019
Hibzallah Operative Sentenced to 40 Years in Prison for Covert Terrorist Activities on Behalf of Hibzallah’s Islamic Jihad Organization
Ymer Shahini Sentenced to 18 Months in Connection with Scheme to Defraud Investors and Shareholders
11.29.2019
Manhattan U.S. Attorney Announces Arrest of United States Citizen for Assisting North Korea in Evading Sanctions
11.27.2019
Brooklyn Man Arrested for Attempting to Provide Material Support to ISIS
11.26.2019
Rockland Man Charged in Connection with Four Bank Robberies in New York and New Jersey
Premium Point Investments Founder and CEO Anilesh Ahuja Sentenced to 50 Months in Prison Following Conviction at Trial for Securities Mismarking Scheme
Brooklyn Man Pleads Guilty to Kidnapping Conspiracy
11.25.2019
Founder of Purported Snack and Pet Food Companies Sentenced to Seven Years in Prison for Defrauding Investors of More Than $2.9 Million
Former Chinese Diplomat and Head of U.S. Operations for Chinese Construction Business Sentenced to 190 Months’ Imprisonment for Engaging in Forced Labor and Related Charges
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