Under federal investigation for possibly violating U.S. sanctions against Iran, Amazon has admitted to selling consumer goods to at least one person on the government’s black list of people and entities associated with terrorism.
The Department of Special Investigation (DSI) is looking into whether Alisa Asavabhokin, the daughter of a property tycoon, is the owner of a land plot connected with the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
Gov. Cuomo is defending a former aide and campaign manager who is under federal investigation.
New York Attorney General Eric Schneiderman and the Westchester district attorney have opened investigations into the deadly shooting of an unarmed suspect following a police chase that started in the Bronx Tuesday and ended with a crash in Yonkers, the officials’ offices said.
Attorney General Avichai Mandelblit conducted meetings Wednesday with the State Prosecutor and other Justice Ministry officials regarding the issue of the submarine purchases by the IDF after new information was received from the police and there were further developments.
Child-welfare officials are investigating Anthony Weiner in the wake of The Post’s exclusive report that he sent a lewd selfie that showed his young son lying in bed next to him, sources said Wednesday.
A young man’s daring escape from capture by U.S. Immigration and Customs Enforcement agents, apparently with the assistance of a local judicial referee, has shocked and divided the Portland legal community.
A man who has operated at least four Brooklyn education companies billed the government for more than $1 million in child care services that he never provided, cashing in on programs meant to aid low-income families, according to a federal indictment unsealed on Wednesday. The executive, Martin Handler, 48, was arrested Wednesday and charged with…
DetailsWASHINGTON — Forty-one Secret Service employees found to have reviewed private agency records involving a U.S. congressman have been disciplined, Homeland Security Secretary Jeh Johnson said Thursday.
Depending on which source you believe, there are between 20 and 30 billionaires worldwide who have made their money primarily in cryptocurrency trading. Last fall, in less than 30 days, four of that elite number died under unusual circumstances. Given that all four were relatively young and in good health, the actuarial odds against this…
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