A Florida man was sentenced to 5 1/2 years in prison for running a bitcoin exchange that is suspected of laundering money for a group of hackers who targeted publishing and financial firms as part of a complex securities fraud.
The NYPD and the Bureau of Alcohol, Tobacco, Firearms and Explosives are asking for the public’s help with the investigation into an explosion in Central Park that severely injured a male victim.
NEWARK – A New York man was sentenced to more than three years in prison for defrauding investors who thought they were investing in a popular fitness training program, Acting U.S. Attorney William E. Fitzpatrick said Tuesday.
Detectives from Banking Fraud Unit on Tuesday arrested former Chase Bank chairman Zafrullah Khan.
In a House Foreign Affairs Committee hearing held June 14, Rep. Mike McCaul, R.,TX, asked Secretary of State Rex Tillerson to comment on the troubling issue of connections between transnational criminal organizations and terrorist networks.
MIAMI, FL — Colombia’s National Director of Anti-Corruption was himself charged with a corruption-related offense on Tuesday in Miami. U.S. prosecutors unsealed charges that accuse Luis Gustavo Moreno Rivera with laundering money with the intent to promote foreign bribery.
MONSEY, N.Y. — Authorities in New York say a mother and her three children have been struck by a car and injured while walking along the shoulder of a road in a busy shopping area.
Macau billionaire Ng Lap Seng will head to Manhattan federal court on Monday to face charges that he orchestrated an elaborate scheme to bribe Caribbean diplomats to the United Nations, in a trial expected to put a spotlight on China’s ambitions at the international organization.
American remanded in KiriKiri prison for defrauding Nigerians of $565,000 as Brzilians convicted for importing 23.895 kilogrammes of cocaine to Nigeria By Innocent Anaba, Abdulwahab Abdulah & Jane Echewodo.
A fugitive Kentucky lawyer at the center of a nearly $600 million Social Security fraud case has fled the country using a fake passport and has gotten help from someone overseas with a job to help support himself.