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May72015

FBI Break Up Major U.S.-Italy Drug Ring Run Out of family’s Queens Pizzeria

CrimeBy Joe LevinMay 7, 2015Leave a comment

The operation began just after 3 a.m. local time and involved 100 Italian police, along with FBI and Homeland Security agents. CBS News correspondent Allen Pizzey watched the raids play out in Italy.

Jun92016

FBI Believes Missing NY Teen Is Dead, Offers $25K Reward

CrimeBy Joe LevinJune 9, 2016Leave a comment

FBI officials said Wednesday they believe a New York teenager who vanished in South Carolina seven years ago was held against her will for “several days” before she was murdered — and appealed to the public for any information in her death.

Oct162016

FBI Asks For Public’s Help To Catch Suspected Serial Child Abductor

CrimeBy Joe LevinOctober 16, 2016Leave a comment

Authorities in northeastern Ohio, along with the FBI, are asking the public for help finding a suspected serial child abductor.

Jan92017

FBI Arrests Volkswagen Executive Oliver Schmidt on Fraud Charges

CrimeBy Joe LevinJanuary 9, 2017Leave a comment

MIAMI – The FBI arrested a Volkswagen executive who faces conspiracy to defraud the United States in the company’s diesel emissions cheating scandal, law enforcement officials said.

Jun222017

FBI Arrests Puerto Rico Ex-official In $10M Fraud Case

CrimeBy Joe LevinJune 22, 2017Leave a comment

SAN JUAN, Puerto Rico — The FBI on Wednesday arrested Puerto Rico’s former secretary of sports and recreation and six other people accused in a $10 million fraud case involving federal funds.

Aug42016

FBI Arrests More Than 40 Alleged Mafia Members In Five States

CrimeBy Joe LevinAugust 4, 2016Leave a comment

NEW YORK – U.S. authorities arrested more than 40 alleged Mafia members across five states early Thursday on charges of racketeering, extortion, loan sharking, smuggling, arson and gun trafficking, among others.

Apr142016

FBI Arrested Ramapo Supervisor Chris St. Lawrence In Corruption Probe

CrimeBy Joe LevinApril 14, 2016Leave a comment

Federal agents and District Attorney’s Office detectives arrested Supervisor Christopher St. Lawrence Thursday morning on charges tied to the financing of the town’s controversial baseball stadium through its economic development agency.

Nov92016

FBI Arrest Nine Members of A Brooklyn Russian organized Crime

CrimeBy Joe LevinNovember 9, 2016Leave a comment

Federal agents arrested nine reputed members of a Brooklyn-based Russian organized crime syndicate early Wednesday, sources said.

Apr142017

FBI Arrest Former Susquehanna International Group Engineer For Code-Theft Scheme

CrimeBy Joe LevinApril 14, 2017Leave a comment

ROCKLAND COUNTY, NY — A software engineer who lives in Rockland County was charged Thursday with attempted theft of trade secrets. Prosecutors say he was out to steal proprietary computer code for a trading platform from his employer, a financial services firm with an office in New York City that trades securities and other financial…

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Apr72017

FBI and ICE Raids Homes and CIIF/Harris Law Group

CrimeBy Joe LevinApril 7, 2017Leave a comment

ICE and FBI agents Wednesday raided two San Gabriel Valley homes as well as offices at the San Gabriel Hilton. At least three people who are suspected in a multi-million dollar visa and financial fraud investigation.

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