New York
Results: 2068 Items
09.29.2020
Former Registered Broker Pleads Guilty to Participating in a Multi-Million-Dollar Securities Fraud Scheme
09.28.2020
False Claims of Hacked Voter Information Likely Intended to Cast Doubt on Legitimacy of U.S. Elections
New Rochelle Man Charged with Attempted Murder of FBI Task Force Officer During a Broad Daylight Shooting in Yonkers
Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe in the Form of Sex from a Female Prison Visitor
09.24.2020
FBI Warns Voters About Election Crimes Ahead of the November 2020 Election
Cyber Threats to Voting Processes Could Slow But Not Prevent Voting
Jason Galanis Sentenced in Manhattan Federal Court for Multiple Securities Fraud Schemes
Doctor Pleads Guilty in Manhattan Federal Court to Illegal Distribution of Oxycodone Pills
U.S. Accountant in Panama Papers Investigation Sentenced to Prison
09.23.2020
Former Owner of La Cremaillere Restaurant Sentenced to Federal Prison for Fraud
09.22.2020
Foreign Actors and Cybercriminals Likely to Spread Disinformation Regarding 2020 Election Results
Antiquities Dealers Arrested for Fraud Scheme
09.21.2020
U.S. Taxpayer in Panama Papers Investigation Sentenced to Four Years in Prison
Queens Man Charged in Insider Trading Scheme
New York City Police Department Officer Charged With Acting as an Illegal Agent of the People’s Republic of China
Computer Programmer Pleads Guilty in Manhattan Federal Court to Making False Statements About His Involvement in the “Silk Road” Website
Chairman of Venture Capital Funds Pleads Guilty in Manhattan Federal Court to Securities and Wire Fraud
09.17.2020
Founder and CEO of Cyber Fraud Prevention Company Arrested and Charged with Securities Fraud Scheme
Lev Parnas and David Correia Charged with Conspiring to Defraud Investors in Their Fraud Insurance Company 'Fraud Guarantee'
09.16.2020
U.S. Seeks to Recover More Than $300 Million in Additional Assets Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund
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