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Showing posts from October, 2011
Statement as Delivered by Special Agent in Charge Diego Rodriguez on This Morning’s Arrests
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Eight Active and Retired NYPD Officers and Four Others Charged in Manhattan Federal Court with Conspiring to Distribute Firearms, Stolen Goods, or Both
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States Call For Stronger Regulations On Both Landline & Wireless Phone Services
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Hedge Fund CEO Pleads Guilty in Manhattan Federal Court to Insider Trading Scheme That Netted Nearly $2.5 Million in Profits
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DISTRICT ATTORNEY VANCE ANNOUNCES CONVICTION OF JOHN F. HAGGERTY, JR., AND SPECIAL ELECTION OPERATIONS, LLC
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ANDRE VELEZ SENTENCED TO 18 YEARS TO LIFE IN PRISON FOR BRUTAL DOMESTIC VIOLENCE HOMICIDE
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Two Individuals Charged With the Murder of Harlem Teenager
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Shawn Jenkins Conspired to Burglarize an Apartment Rumored to Contain a Significant Amount of Money Hidden by a Narcotics Trafficker
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Ukranian National Pleads Guilty to Bank Robbery and Gun Charges
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Hedge Fund Founder Raj Rajaratnam Sentenced in Manhattan Federal Court to 11 Years in Prison for Insider Trading Crimes
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Ameican Laser Centers To Pay $125,000 To Settle Sexual Harassment And Retaliation Lawsuit
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A.G. SCHNEIDERMAN & NYC SUE BANK OF NEW YORK MELLON FOR DEFRAUDING PENSION FUNDS, OTHER CUSTOMERS IN FOREIGN CURRENCY TRADING
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DA VANCE ANNOUNCES SENTENCING OF FORMER DEPARTMENT OF EDUCATION OFFICIAL FOLLOWING HIS AGGRAVATED SEXUAL ABUSE CONVICTION
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FORMER FINANCE DIRECTOR INDICTED FOR STEALING MORE THAN $310,000 FROM THE GIRL SCOUT COUNCIL OF GREATER NEW YORK
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EEOC Sues Insurance Firm Sterling and Sterling for Retaliation
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