Earlier today, a federal indictment was unsealed in Brooklyn, charging broker David Cooper and traders Randy Grewal, John Lowe, and Richard Ringel with conspiracy to commit securities fraud and securities fraud.
In a federal court in Central Islip, Jairo Saenz, known as "Funny," has pleaded guilty to racketeering charges related to seven murders and various other crimes.
Marvin Pippins, also known as "Mukk," has been sentenced to life imprisonment by United States District Judge Pamela K. Chen in federal court in Brooklyn.
The City of New York and the Queens Borough Public Library have reached a settlement to address violations of the Americans with Disabilities Act (ADA) at the Hunters Point Library Branch.
Earlier today, Canadian national Nikolay Goltsev was sentenced to 40 months in prison by United States District Judge LaShann DeArcy Hall at the federal courthouse in Brooklyn.
Earlier today, Marat Lerner, former president of a debt relief services business in Brooklyn, was sentenced to 135 months in prison by United States District Judge Nicholas G. Garaufis.
Earlier today, Erlene King admitted guilt in a federal court in Brooklyn for wire fraud related to an attempt to defraud New York City’s Campaign Finance Board (CFB).
Two Indian chemical companies and a senior executive have been indicted for their alleged involvement in distributing fentanyl precursor chemicals to the United States.
Earlier today, federal court in Brooklyn unsealed a two-count indictment charging Jason Soto, also known as "Twin," with the February 2015 murder of Shakim Rivera.
A resident of China, Klaus Pflugbeil, was sentenced to 24 months in prison for conspiring to send trade secrets from a leading U.S.-based electric vehicle company, known as Victim Company-1.
An indictment was unsealed today at the federal courthouse in Central Islip, charging Ken Peterman, former CEO of Comtech Telecommunications Corp., with insider trading and securities fraud.
A federal jury in Central Islip has found Roya Jafari-Hassad, a medical doctor from Great Neck, Long Island, guilty on eight counts of illegally prescribing oxycodone pills without a legitimate medical purpose.
A 12-count indictment has been unsealed in Brooklyn federal court against Natalya Ivanovna Mazulina, also known as "Natasha Mazulina," for allegedly bypassing U.S. export laws and sanctions on Russia.
Seven Assistant United States Attorneys (AUSAs), a Public Affairs Officer, a Victim Witness Specialist, and a former AUSA from the Eastern District of New York have been honored with the Executive Office for U.S. Attorneys (EOUSA) Director's Award.
