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Results: 1439 Items
10.18.2018
Stock Broker Pleads Guilty to $3 Million Insider Trading Scheme Based on Confidential Information Misappropriated from an Investment Bank
10.17.2018
Senior FinCen Employee Arrested and Charged with Unlawfully Disclosing SARs
10.16.2018
Driver of Ridesharing Service Charged in White Plains Federal Court with Kidnapping and Wire Fraud
Co-Founder of Investment Fund Charged in Manhattan Federal Court for Participating in Multi-Million-Dollar Fraud Scheme
Former Energy Company Executive Sentenced in Connection with the Bribery Scheme of Former Executive Deputy Secretary to the Governor of New York
10.11.2018
Seven Members of New Rochelle Drug Trafficking Organizations and Three Members of Bridgeport Drug Trafficking Organization Charged in Federal Courts with Narcotics Conspiracy
William McFarland Sentenced to Six Years in Prison in Manhattan Federal Court for Engaging in Multiple Fraudulent Schemes and Making False Statements to a Federal Law Enforcement Agent
10.10.2018
Rockland County Man Charged with Manufacturing an Explosive Device and Transporting Explosives Across State Lines
Queens Man Indicted for Strangling a Woman on Cruise Ship
10.09.2018
Queens Man Pleads Guilty to Armed Bank Robbery and Weapons Possession
10.05.2018
Brooklyn Man Sentenced to 20 Years for Producing Child Pornography
United States Attorney Richard P. Donoghue Announces Project Safe Neighborhoods Achievements on the One-Year Anniversary of the Revitalization of the Program
10.04.2018
Eight Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children
10.03.2018
Manhattan Hair Salon Owner Pleads Guilty to Insider Trading
10.02.2018
California Man Pleads Guilty to Hacking Websites for the Combating Terrorism Center at West Point and the New York City Comptroller
Virginia Man Arrested and Charged in Manhattan Federal Court with $2 Million Iraqi Dinar Fraud
09.28.2018
Three Individuals Charged with Distributing Over 100 Kilograms of Fentanyl, Fentanyl Analogues, and Heroin on Long Island
09.27.2018
President of Park Avenue Art Gallery Sentenced to 18 Months in Prison for Defrauding Art Dealers and Collectors of Millions of Dollars of Artwork
Former Hedge Fund Manager Sentenced to 96 Months in Prison in Ponzi Scheme Case
09.26.2018
Former President of Labor Union Pleads Guilty to Participating in Embezzlement and Kickback Scheme
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