New York
Results: 1808 Items
10.21.2019
Yonkers Man Charged with Attempted Murder of a Special Deputy United States Marshal
Manhattan U.S. Attorney Announces Forfeiture of North Korean Cargo Vessel
10.18.2019
Long Island Chiropractor Sentenced to 18 Months’ Imprisonment for Multi-Million-Dollar Health Care Fraud Scheme
10.17.2019
Manhattan Man Charged with 1995 Double Murder
10.16.2019
Former President of Labor Union Pleads Guilty to Demanding and Accepting Bribes
10.15.2019
Leaders and Members of Outlaw Gangsta Crips and Shoota Gang Sentenced to up to 210 Months’ Imprisonment
Turkish Bank Charged in Manhattan Federal Court for Its Participation in a Multi-Billion-Dollar Iranian Sanctions Evasion Scheme
10.11.2019
Long Island Man Sentenced to 10 Years in Prison for Possession of Cocaine, Crack, and Firearms
CEO of Credit Card Processing Company Charged in $19 Million Credit Card Laundering Scheme
10.10.2019
Lev Parnas and Igor Fruman Charged with Conspiring to Violate Straw and Foreign Donor Bans
Eighteen Members of International Fraud and Money Laundering Conspiracy Charged in Manhattan Federal Court
MS-13 Gang Member Sentenced to 25 Years’ Imprisonment for Murder on Long Island
10.09.2019
Bloods Gang Members and Associates Indicted for Racketeering and Violent Crimes on East End of Long Island
U.S. Attorney Announces Civil Action to Resolve Ownership of Jean Dubuffet Painting Formerly in Possession of Indicted Art Dealer Michel Cohen
10.04.2019
Aspiring Manager and Former Adidas Consultant Sentenced to Prison Terms for Bribing NCAA Division I Men’s College Basketball Coaches
Former Salesman Pleads Guilty in Scheme to Defraud Elderly Victims in the Sale of Worthless Stock
10.03.2019
Thirteen Charged in White Plains Federal Court with Crack Cocaine Distribution
Cameron Collins and Stephen Zarsky Plead Guilty to Insider Trading Scheme Involving Former Congressman Christopher Collins
Twenty Defendants Charged with Crimes, Including Racketeering, Extortion, Loansharking
FBI Seeks Assistance in Identifying Laser Threats to Aircraft at New York Airports
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