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New York
Results: 3365 Items
03.27.2024
FCI Otisville Inmate Charged With Murdering Fellow Inmate
Eighteenth Street Gang Member Pleads Guilty to Racketeering Conspiracy and Two Murders
03.26.2024
United States Seeks Forfeiture of Former Mongolian Prime Minister’s Luxury New York City Apartments Purchased with Proceeds of Corruption Scheme
New Jersey Registered Sex Offender Sentenced to 15 Years in Prison for Attempted Enticement of Minor
03.25.2024
Seven Hackers Associated with Chinese Government Charged with Computer Intrusions Targeting Perceived Critics of China and U.S. Businesses and Politicians
Felix A. Rivera Named Special Agent in Charge of the Operational Support Division of the New York Field Office
03.22.2024
U.S. Attorney Charges Convicted Sex Offender Who Had Fled to Mexico with Sexual Exploitation of a Minor and Distribution of Child Pornography
03.21.2024
Bronx Daycare Provider Pleads Guilty to Sexual Exploitation of a Child and Producing Child Pornography
03.20.2024
Five Men Charged with Murder in Connection with Failed Robbery Attempt That Left Two Dead
03.19.2024
Owners of China-Based Company Charged with Conspiracy to Send Trade Secrets Belonging to Leading U.S.-Based Electric Vehicle Company
Attorney and Former Bank Director Sentenced to 30 Months in Prison for Bank Fraud
Aventura Technologies, Inc. Pleads Guilty to Wire Fraud and Illegal Importation for Reselling Chinese Goods as U.S.-Made
Former Finance Director Charged for Role in $10 Million Foreign Bribery Scheme
03.18.2024
Billionaire Chinese National Pleads Guilty to Straw Donor Campaign Contribution Scheme and Other Frauds
03.14.2024
Florida Man Arrested for $77 Million Tender Offer Fraud
Leader of 'Pure Armenian Blood' Sentenced to Six Years in Prison for Racketeering and Multimillion-Dollar Fraud
03.13.2024
Former FBI Agent Trainee Sentenced to 15 Months in Prison for Insider Trading Scheme
03.12.2024
Lamor Whitehead, Brooklyn Church Leader, Convicted of Fraud, Extortion, and False Statements
03.11.2024
Former CEO of Medical Device Company Convicted of Creating and Selling a Fake Component That Was Implanted Into Patients
Former Chairman of the Village of Hempstead Housing Authority Sentenced to 10 Years in Prison for Fraud and Corruption
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