New York
Results: 1297 Items
06.07.2018
Long Island Bloods Gang Leader Sentenced to 30 Years in Prison for Trafficking Heroin and Crack, Shooting Rival Drug Dealer
Two Dozen Ms-13 Gang Members Indicted on Federal Racketeering Charges
06.05.2018
Two Yonkers Men Arrested After High-Speed Car Chase
Eighteen Members of Bronx Drug Trafficking Organization Charged with Distributing Potent Heroin and Fentanyl
06.04.2018
Société Générale S.A. Agrees to Pay $860 Million in Criminal Penalties for Bribing Gaddafi-Era Libyan Officials and Manipulating LIBOR Rate
Brooklyn Gang Member Convicted of Racketeering and Two Murders
06.01.2018
Chief Digital Officer of Cable Network Sentenced to 51 Months in Prison for Defrauding His Former Employer of More Than $7 Million
Managing Partner and Principal of Accounting Firm Charged with Aiding and Abetting Union Embezzlement Scheme and Making False Filings with the U.S. Department of Labor
05.31.2018
Investment Bank Vice President Arrested in Insider Trading Scheme
05.30.2018
Key Lieutenant of 'Thief-in-Law' Razdhen Shulaya Pleads Guilty in Manhattan Federal Court
05.29.2018
Gerard Terry, Former Chairman of the North Hempstead Democratic Party and Nassau County Board of Elections, Sentenced to Three Years in Prison for Tax Evasion
United States Citizen Sentenced to 35 Years in Prison for Providing Material Support to Al Shabaab
05.25.2018
Hedge Fund Founder Pleads Guilty to Fraud in Connection with Bribery of Former Correction Officers Union Leader
Attorney Convicted of Obstructing Federal Grand Jury Investigation of His Client by Altering Records
05.24.2018
Eleven Defendants Charged in Manhattan Federal Court with Multi-Million-Dollar Identity Theft and Fraud Scheme
Stock Promoter Sentenced to 44 Months’ Imprisonment for $131 Million Market Manipulation Scheme
05.22.2018
Three Men Charged Federally with Robbery of Armored Vehicle
Former Valeant Executive and Former Philidor CEO Convicted for Illegal Kickback Scheme
05.18.2018
Crips Gang Member Pleads Guilty to a Murder in Brooklyn
Former Mobile Phone Industry Manager Sentenced in Manhattan Federal Court to 30 Months in Prison for Role in Multi-Million-Dollar Consumer Fraud Scheme
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