New York
Results: 1634 Items
05.20.2019
“Southside” Gang Member Pleads Guilty to Newburgh Club Murder in Connection with Racketeering Conspiracy
05.16.2019
Ali Kourani Convicted in Manhattan Federal Court for Covert Terrorist Activities on Behalf of Hizballah’s Islamic Jihad Organization
05.15.2019
Queens Man Convicted in Manhattan Federal Court of Sex Trafficking Offenses
05.14.2019
Broadway Bandit Arrested 15 Days After Release from Federal Prison for Prior Bank Robberies
05.13.2019
Jeremy Reichberg Sentenced to 48 Months in Prison for Orchestrating New York PD Bribery Scheme and Obstructing Justice
05.10.2019
Former Executive Director Indicted for Embezzling Hundreds of Thousands of Dollars From Queens-Based Non-Profit
05.09.2019
North Korean Cargo Vessel Connected to Sanctions Violations Seized by U.S. Government
Doctor and Physical Therapist Found Guilty of Participating in $30 Million Scheme to Defraud Medicare and Medicaid
U.S. Attorney Announces Charges Against Multi-Million-Dollar Business Email Compromise Syndicate
05.08.2019
Montana Man Charged in Connection with $43 Million Fraud Scheme
New York Diagnostic Testing Facility Owners Plead Guilty in Multi-Million-Dollar Health Care Fraud Scheme
Queens Immigration Attorney Sentenced to Five Years in Prison for Operating Asylum Fraud Scheme
05.07.2019
MS-13 Gang Member Sentenced to More Than 25 Years in Prison for Attempted Murder That Left a 16-Year-Old Paralyzed
Rashan Michel Pleads Guilty in Manhattan Federal Court to Bribing Former Division I Men’s Basketball Coach Chuck Person
05.06.2019
Bronx Man Sentenced to 39 Months in Prison for Participating in Scheme to Take Over Ride-Sharing Driver Accounts
Two Brooklyn Men Sentenced to Nine Years and 15 Years, Respectively, for Kidnapping, Extortion, and Torture of Victim
05.03.2019
Westchester Man Sentenced to 19½ Years in White Plains Federal Court for Sex Trafficking of Minors and Child Pornography Production
04.30.2019
Arizona Man and Israeli Woman Charged in Connection with Providing Shadow Banking Services to Cryptocurrency Exchanges
04.29.2019
Russian Citizen Indicted for $1.5 Million Cyber Tax Fraud Scheme
04.26.2019
Former S&P Analyst Convicted in Insider Trading Schemes
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