A Howard Beach newspaper publisher in debt to the mob attempted to threaten a woman out of pursuing sex assault claims against a Bonanno crime family associate, federal authorities said Wednesday.
Israeli billionaire Beny Steinmetz, a well-known strategic adviser and three other businessmen were detained for questioning under caution on Monday over allegedly using fake contracts to move and launder money.
A terror plot used eBay and PayPal to funnel money to ISIS operatives inside the US, a report said Thursday.
Leah Remini is leaving Los Angeles, but not her war on Scientology, saying she hopes Season 2 of her A&E series will lead to a federal investigation.
The Israeli-American man accused of masterminding more than 200 bomb threats and hoax phone calls to Jewish community centers and schools setting off a wave of panic in the U.S. and across the world — allegedly offered his services on the “dark web” for a fee.
US prosecutors dropped criminal charges against a well-known promoter of Chinese reverse mergers after a federal judge threw out evidence obtained during a search of a New York apartment and office.
Nearly $6 million was allegedly stolen from a Buffalo Grove medical company over a year and a half the possible result of a relationship between a former executive and an escort.
Nine months after the FBI and other federal agents seized helicopters, flying certificates and logbooks from Hansen Helicopters Inc. in Guam and Saipan, their investigation continues.
Immigration police in collaboration with America’s FBI have arrested a US man who fled to Cambodia after being accused of child sex offences.
LAKE OSWEGO, OR — In July 1993, Barrett Preston Busschau was arrested by Clackamas County Sheriff’s deputies on several charges of sex abuse against minors.