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Showing posts from October, 2011

Statement as Delivered by Special Agent in Charge Diego Rodriguez on This Morning’s Arrests

Eight Active and Retired NYPD Officers and Four Others Charged in Manhattan Federal Court with Conspiring to Distribute Firearms, Stolen Goods, or Both

States Call For Stronger Regulations On Both Landline & Wireless Phone Services

Hedge Fund CEO Pleads Guilty in Manhattan Federal Court to Insider Trading Scheme That Netted Nearly $2.5 Million in Profits

DISTRICT ATTORNEY VANCE ANNOUNCES CONVICTION OF JOHN F. HAGGERTY, JR., AND SPECIAL ELECTION OPERATIONS, LLC

ANDRE VELEZ SENTENCED TO 18 YEARS TO LIFE IN PRISON FOR BRUTAL DOMESTIC VIOLENCE HOMICIDE

Two Individuals Charged With the Murder of Harlem Teenager

Shawn Jenkins Conspired to Burglarize an Apartment Rumored to Contain a Significant Amount of Money Hidden by a Narcotics Trafficker

Ukranian National Pleads Guilty to Bank Robbery and Gun Charges

Hedge Fund Founder Raj Rajaratnam Sentenced in Manhattan Federal Court to 11 Years in Prison for Insider Trading Crimes

Ameican Laser Centers To Pay $125,000 To Settle Sexual Harassment And Retaliation Lawsuit

A.G. SCHNEIDERMAN & NYC SUE BANK OF NEW YORK MELLON FOR DEFRAUDING PENSION FUNDS, OTHER CUSTOMERS IN FOREIGN CURRENCY TRADING

DA VANCE ANNOUNCES SENTENCING OF FORMER DEPARTMENT OF EDUCATION OFFICIAL FOLLOWING HIS AGGRAVATED SEXUAL ABUSE CONVICTION

FORMER FINANCE DIRECTOR INDICTED FOR STEALING MORE THAN $310,000 FROM THE GIRL SCOUT COUNCIL OF GREATER NEW YORK

EEOC Sues Insurance Firm Sterling and Sterling for Retaliation