Tag:

Federal Court

Ex-Abercrombie CEO Asks Judge To Rule On Mental Fitness Ahead Of Sex Trafficking Trial Ex-Abercrombie CEO Asks Judge To Rule On Mental Fitness Ahead Of Sex Trafficking Trial
Ex-Abercrombie CEO Asks Judge To Rule On Mental Fitness Ahead Of Sex Trafficking Trial Former Abercrombie & Fitch CEO Michael Jeffries is hoping to delay…
Man Threatens To Kill Reporter, Her Family In Hudson Valley, Feds Say Man Threatens To Kill Reporter, Her Family In Hudson Valley, Feds Say
Man Threatens To Kill Reporter, Her Family In Hudson Valley, Feds Say Anger over an unflattering news article prompted a man to threaten to kill a New…
Ex-Abercrombie CEO Forced Aspiring Models To Take Part In ‘Sex Events’ In NY, Feds Say Ex-Abercrombie CEO Forced Aspiring Models To Take Part In ‘Sex Events’ In NY, Feds Say
Ex-Abercrombie CEO Forced Aspiring Models To Take Part In ‘Sex Events’ In NY, Feds Say Former Abercrombie & Fitch CEO Michael Jeffries preyed on…
COVID-19: John Gotti's NY Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's NY Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's NY Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief…
American Airlines Mechanic Who Smuggled $250K Worth Of Cocaine On Flight Sentenced American Airlines Mechanic Who Smuggled $250K Worth Of Cocaine On Flight Sentenced
American Airlines Mechanic Who Smuggled $250K Worth Of Cocaine On Flight Sentenced An airplane mechanic from New York will spend nearly a decade…
Ousted NY Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case Ousted NY Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted NY Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to…
$1B Scheme: Pair Of CEOs, Including NY Man, Defrauded 10K Investors, Jury Finds $1B Scheme: Pair Of CEOs, Including NY Man, Defrauded 10K Investors, Jury Finds
$1B Scheme: Pair Of CEOs, Including NY Man, Defrauded 10K Investors, Jury Finds A New York resident was one of two CEOs convicted in federal court of a…
Child Porn Possession: Sports Hall Of Famer From Northern Westchester Pleads Guilty Child Porn Possession: Sports Hall Of Famer From Northern Westchester Pleads Guilty
Child Porn Possession: Sports Hall Of Famer From Northern Westchester Pleads Guilty A retired teacher and former sports announcer who was inducted into…
Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt'
Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' Beleaguered New York Rep. George Santos is remaining…
‘Drug Dealer In White Coat’: NY Pharmacist Admits Illegally Distributing Opioids ‘Drug Dealer In White Coat’: NY Pharmacist Admits Illegally Distributing Opioids
‘Drug Dealer In White Coat’: NY Pharmacist Admits Illegally Distributing Opioids A New York pharmacist is facing decades in federal prison after admitting…
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud $65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud A former bond trader and hedge fund manager in New York could spend…
Ex-Owner Of NY Commercial Check Cashing Companies Sentenced For $9.5M Fraud Scheme Ex-Owner Of NY Commercial Check Cashing Companies Sentenced For $9.5M Fraud Scheme
Ex-Owner Of NY Commercial Check Cashing Companies Sentenced For $9.5M Fraud Scheme The former owner of several check cashing businesses in New…
Chappaqua Man Sentenced For Role In Armed Cocaine Robbery, Smuggling Gun Into Jail Chappaqua Man Sentenced For Role In Armed Cocaine Robbery, Smuggling Gun Into Jail
Chappaqua Man Sentenced For Role In Armed Cocaine Robbery, Smuggling Gun Into Jail A Hudson Valley man who admitted to taking part in an armed…