Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that GANGADAI RAMPERSAUD AZIM, a/k/a “Julie Azim,” pled guilty today to a more than decade-long conspiracy to commit…

Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that, following a two-week trial presided over by U.S. District Judge Edgardo Ramos, and approximately one hour…

Syracuse Man Admits Role in Drug Conspiracy

SYRACUSE, NEW YORK – Luis Carrasquillo, age 35, of Syracuse pled guilty to conspiracy to distribute controlled substances, and distribution of a mixture of heroin and fentanyl, as well as cocaine, announced…

Young U.S. Marine, Tourist shot in Times Square street vendor shootout

NEW YORK, NY – A 21-year-old tourist was shot in the back by stray bullets during a shootout between two Times Square street vendors. The shootout began between a handful of CD…

Ex-Con with illegal firearm shoots and kills young father after hallway dispute

Queens District Attorney Melinda Katz announced today that Tyrell Dennis, 31, has been indicted by a grand jury and arraigned in Queens Supreme Court on murder and other charges. District Attorney Katz…

58-year-old indicted for stabbing driver who parked in front of his home

QUEENS, NY – Queens District Attorney Melinda Katz announced today that Anthony Thomas, 58, has been indicted by a Queens County grand jury and arraigned in Supreme Court on attempted murder and…

Attorney indicted for stealing a half-million dollars by defrauding investors

Brooklyn District Attorney Eric Gonzalez today announced that an Ocean Hill woman and a former attorney have been indicted for stealing a total of approximately $544,000 from friends and acquaintances after telling…

Unlicensed Contractor and Grocery Store Owner Indicted in Connection to Vendor’s Elevator Death

Brooklyn District Attorney Eric Gonzalez, together with New York City Department of Investigation Commissioner Margaret Garnett, Department of Buildings Commissioner Melanie E. La Rocca and Occupational Safety and Health Administration Regional Administrator…

Two Brooklyn teens indicted for deadly ambush outside of school

Brooklyn District Attorney Eric Gonzalez today announced that two Brooklyn teenagers have been arraigned on an indictment in which they are charged with second-degree murder for fatally shooting a 17-year-old boy in…

Buffalo Man Going To Prison For More Than 22 Years For Selling Fentanyl That Led To Five Deaths

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Robert Moore, 43, of Buffalo, NY, who was convicted of distribution of fentanyl…

Joseph Meli Sentenced To 37 Months In Prison For Participating In Broadway Ticket Resale Investment Fraud Scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that JOSEPH MELI was sentenced today to 37 months in prison in connection with MELI’s participation in a…

U.S. Attorney Announces Extradition And Guilty Plea Of Israeli Securities Trader For Participating In A Global Insider Trading Ring

Audrey Strauss, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of…

Brooklyn Man Convicted of Sexually Abusing Female Passenger Aboard International Flight from Abu Dhabi to Kennedy Airport

A federal jury in Brooklyn today returned a guilty verdict against Daniel Martin Katz on both counts of an indictment charging him with abusive sexual contact and assault in the special aircraft…

new york- Page 987

Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million

Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme

Syracuse Man Admits Role in Drug Conspiracy

Young U.S. Marine, Tourist shot in Times Square street vendor shootout

Ex-Con with illegal firearm shoots and kills young father after hallway dispute

58-year-old indicted for stabbing driver who parked in front of his home

Attorney indicted for stealing a half-million dollars by defrauding investors

Unlicensed Contractor and Grocery Store Owner Indicted in Connection to Vendor’s Elevator Death

Two Brooklyn teens indicted for deadly ambush outside of school

Buffalo Man Going To Prison For More Than 22 Years For Selling Fentanyl That Led To Five Deaths

Joseph Meli Sentenced To 37 Months In Prison For Participating In Broadway Ticket Resale Investment Fraud Scheme

U.S. Attorney Announces Extradition And Guilty Plea Of Israeli Securities Trader For Participating In A Global Insider Trading Ring

Brooklyn Man Convicted of Sexually Abusing Female Passenger Aboard International Flight from Abu Dhabi to Kennedy Airport

Manhattan U.S. Attorney Announces Securities And Wire Fraud Charges Against Founder And Manager Of Mutual Fund

Hubert Dupigny Sentenced To 25 Years In Prison For Sex Trafficking Minors

Heroin/Fentanyl Supplier to DS44 Drug Gang Gets 10-Year Federal Prison Sentence

Fentanyl Dealer Going To Prison For More Than 10 Years

Gang Leader Sentenced to Life in Prison for Execution-Style Murder in Brooklyn Nightclub

Rochester Pawn Shop Owner Pleads Guilty To Selling More Than A million Dollars Worth Of Stolen Goods

NCL says Caribbean cruises scheduled to resume in August

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