New York
Results: 2004 Items
07.10.2020
Former MS-13 Gang Leader in Queens Indicted for Murder In-Aid-of Racketeering
07.06.2020
Entrepreneur and Pharmaceutical Company Executive Sentenced for Role in International Insider Trading Scheme
Two Individuals Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama
07.02.2020
Ghislaine Maxwell Charged in Manhattan Federal Court for Conspiring with Jeffrey Epstein to Sexually Abuse Minors
07.01.2020
Acting Manhattan U.S. Attorney Announces $678 Million Settlement of Fraud Lawsuit Against Novartis Pharmaceuticals Corporation for Operating Sham Speaker Programs Through Which it Paid Over $100 Million to Doctors to Unlawfully Induce Them to Prescribe Novartis
06.26.2020
Acting U.S. Attorney Announces Extradition of Belgian Man Charged in $8 Million Aircraft Part Fraud Scheme
06.24.2020
FBI Seeks Assistance in Identifying Laser Threat to NYPD Helicopter During Protest
Ophthalmologist Previously Charged with Health Care Fraud Indicted for Defrauding SBA Program Intended to Help Small Businesses During COVID-19 Pandemic
Seven Members and Associates of Elite Assassin Millas Gang Charged with Racketeering Conspiracy, Murder, Attempted Murders, and Firearms Offenses
06.23.2020
Genovese Crime Family Member Sentenced to Four Years in Prison for Racketeering Offenses
06.22.2020
James A. Cochran Named Special Agent in Charge of the Operational Support Division of the New York Field Office
U.S. Army Soldier Charged with Terrorism Offenses for Planning Deadly Ambush on Service Members in His Unit
06.18.2020
Eighteen People Charged in Connection with Drug Trafficking Ring
06.16.2020
Co-Founder of Cryptocurrency Company Pleads Guilty for Role in Initial Coin Offering Fraud Scheme
06.12.2020
Former London and Miami Art Dealer Arrested for Fraud Scheme
Two Brooklyn Residents and a Greene County Resident Indicted in Connection with Molotov Cocktail Attacks on NYPD Vehicles
06.08.2020
Two Defendants Charged with Gunpoint Robbery of Manhattan Jewelry Store While Impersonating NYPD Officers
06.04.2020
Statement from FBI New York Assistant Director in Charge William F. Sweeney, Jr. on Attack on the NYPD in Brooklyn
06.02.2020
Florida Man Sentenced to Four and One Half Years in Prison for Fraudulent Acquisition of Valuable Artworks Using Stolen Identities
06.01.2020
Professor of International Studies Pleads Guilty to Money Laundering
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