New York
Results: 1366 Items
08.13.2018
California Man Pleads Guilty to Insider Trading Scheme Based on Confidential Information Misappropriated from an Investment Bank
Former CEO of Cocoa Trading Company Sentenced to 36 Months in Prison for $350 Million Fraud
08.10.2018
Queens Man Sentenced to More Than 10 Years in Prison for Armed Bank Robbery and Weapons Possession
08.08.2018
Congressman Christopher Collins and Others Charged in Manhattan Federal Court with Insider Trading and Lying to Federal Law Enforcement Agents
Broadway Bandit Convicted in Manhattan Federal Court for 2017 Robbery Spree
Biotechnology Executive Convicted of Defrauding Investors and Making False Statements to Federal Law Enforcement
08.06.2018
Former Public Utility Employee Pleads Guilty in Theft of More Than $4 Million from Public Utility and Customers
Former Member of Barbados Parliament and Minister of Industry Indicted for Money Laundering
08.03.2018
MS-13 Gang Members Charged with Murder Conspiracy and Attempted Murder in Queens
Former NYPD Detective Pleads Guilty to Committing Perjury in a Federal Prosecution
08.02.2018
Founder and Managing Partner of Accounting Firm Pleads Guilty to Making False Filings with the U.S. Department of Labor
Member of the Genovese Family of La Cosa Nostra Charged in 1997 Murder-for-Hire of Richard Ortiz
08.01.2018
Former Suffolk County Legislator Fred Towle, Jr., Pleads Guilty to Making a False Tax Return
Doctor Sentenced to 18 Months in Prison for Participating in $30 Million Scheme to Defraud Medicare and Medicaid
07.30.2018
Statement by Manhattan U.S. Attorney on Conviction of Gang Member for His Role in the Murder of Jessica White
Gang Member Convicted in Manhattan Federal Court for His Role in the Murder of Jessica White
07.27.2018
Former New York State Assembly Speaker Sheldon Silver Sentenced to Seven Years in Prison
07.26.2018
William McFarland Pleads Guilty in Manhattan Federal Court to Engaging in a Fraudulent Ticket Scam, Committing Bank Fraud, and Making False Statements to Federal Law Enforcement Agent
07.25.2018
Three Defendants Charged in White Plains Federal Court with 'Forced Posting' Fraud
Bookkeeper Pleads Guilty in Manhattan Federal Court to Embezzling Over $3.3 Million from Literary Agency and Its Clients
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