Tag:

Southern District of New York

Husband Orchestrated Murder Of Renowned NY Art Dealer Brent Sikkema, DOJ Says Husband Orchestrated Murder Of Renowned NY Art Dealer Brent Sikkema, DOJ Says
Husband Orchestrated Murder Of Renowned NY Art Dealer Brent Sikkema, DOJ Says The estranged husband of acclaimed New York City art dealer Brent…
$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says $4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says
$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says More than $4.3 billion has now been recovered for victims of Bernie Madoff’s massive…
Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul
Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul The iconic Katz's Deli in Manhattan has agreed to make…
$145M Scheme: Man From Region Known As 'Magician' Admits To One Of Largest Ever Frauds $145M Scheme: Man From Region Known As 'Magician' Admits To One Of Largest Ever Frauds
$145M Scheme: Man From Region Known As 'Magician' Admits To One Of Largest Ever Frauds A Northern Westchester man who earned the nickname “The…
Sibling Sextortion: NY Child Abuser Had Help From Sister In Cyberstalking Scheme, Feds Say Sibling Sextortion: NY Child Abuser Had Help From Sister In Cyberstalking Scheme, Feds Say
Sibling Sextortion: NY Child Abuser Had Help From Sister In Cyberstalking Scheme, Feds Say A New York brother currently serving time in federal prison and…
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency US Attorney Damian Williams, who has overseen high-profile cases in the Southern…
Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor
Trump Names Ex-sec Chief To Replace Damian Williams As Sdny's Top Prosecutor President-elect Donald Trump is looking to replace Damian Williams, US…
Iranian Operative, 2 NY Associates Nabbed In Plot To Assassinate Donald Trump, DOJ Says Iranian Operative, 2 NY Associates Nabbed In Plot To Assassinate Donald Trump, DOJ Says
Iranian Operative, 2 NY Associates Nabbed In Plot To Assassinate Donald Trump, DOJ Says An Iranian operative and two associates living in America have…
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Business In Region $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Business In Region
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Business In Region A senior member of a family-owned company has admitted to…
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Federal authorities released the indictment against New York City…
Region's Sean 'Diddy' Combs Accused Of Drugging Woman, Filming Rape In New Lawsuit Region's Sean 'Diddy' Combs Accused Of Drugging Woman, Filming Rape In New Lawsuit
Region's Sean 'Diddy' Combs Accused Of Drugging Woman, Filming Rape In New Lawsuit Following his arrest on federal sex trafficking charges, a woman…
Alleged $1.3M Scam: NY Man, Kubient CEO Accused Of Accounting Fraud, Misleading Investors Alleged $1.3M Scam: NY Man, Kubient CEO Accused Of Accounting Fraud, Misleading Investors
Alleged $1.3M Scam: NY Man, Kubient CEO Accused Of Accounting Fraud, Misleading Investors A New York resident who was the chief executive officer…
Region's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds Region's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds
Region's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds Following several lawsuits accusing him of sexual assault and other…