NEW YORK | Ex-USC coach Tony Bland pleads guilty in corruption case

NEW YORK — Jan 02, 2019—Former University of Southern California assistant basketball coach Tony Bland has…

NEW YORK | Ex-USC coach Tony Bland to plead guilty in corruption case

NEW YORK —Jan 02, 2019—Former University of Southern California assistant basketball coach Tony Bland is expected…

New York News: Second Bronx Gang Member, KAREEM DAVIS Arrested And Charged In Manhattan Federal Court With 2011 Murder Of Bolivia Beck

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: TODD KOZEL, Co-Founder And Former CEO Of Foreign Oil Company Charged In Manhattan Federal Court With Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Bookkeeper, DARIN WEBB Sentenced In Manhattan Federal Court To 2 Years In Prison For Embezzling Over $3.3 Million From Literary Agency And Its Clients

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Former Chief Financial Officer, RANDY WANG Sentenced In Manhattan Federal Court To 18 Months In Prison For Defrauding Company Of Over $2 Million

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: FABIO BRETAS DE FREITAS, CEO Of Miami Investment Management Firm Charged In Manhattan Federal Court With Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

NEW YORK | Florida man pleads not guilty in political pipe bombs case

NEW YORK — The Florida man accused of sending pipe bombs to prominent critics of President…

New York News: 9 Defendants Charged In Manhattan Federal Court With Massive Tax And Identity Fraud Scheme

Co-Conspirators Used the Stolen Identities of Children to Assist Their Clients to Fraudulently Claim Refunds Totalling…

New York News: Two Men Sentenced In Manhattan Federal Court For Defrauding Investors Of Over $7 Million In Fuel Cell Company Investor Fraud Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Real Estate Developer, MICHAEL D’ALESSIO Pleads Guilty In Manhattan Federal Court To Defrauding Investors Out Of $58 Million In Years-Long Real Estate Investment Scheme

Michael D’Alessio Also Pled to Making False Claims and Concealing Assets in Connection with His Bankruptcy…

NEW YORK | Correction: Girl Scouts vs Boy Scouts story

NEW YORK  — In some versions of a story Nov. 6 and 7 about a lawsuit…

NEW YORK | Girl Scouts sue Boy Scouts over program’s name change

NEW YORK  — The Girl Scouts of the United States of America filed a trademark infringement…

NEW YORK | The Latest: Juror says bomber’s words may have swayed jurors

NEW YORK — The Latest on the conviction of a Bangladeshi immigrant in last December’s New…

NEW YORK | Bangladeshi immigrant convicted in NYC subway bombing

NEW YORK— A Bangladeshi immigrant who set off a pipe bomb in New York City’s busiest…

New York News: 5 Charged In Manhattan Federal Court With Robbery And Murder

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: IRFAN AMANAT, Former Owner And Manager Of Dubai-Based Investment Fund Found Guilty In Manhattan Federal Court Of Securities Fraud Related Offenses

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: 4 Members Of International Burglary Crew Arrested And Charged In Manhattan Federal Court

Burglary Crew Conducted More Than a Dozen Heists and Attempted Heists in the U.S. and Europe…

New York News: 4 Members Of International Burglary Crew Arrested And Charged In Manhattan Federal Court

Burglary Crew Conducted More Than a Dozen Heists and Attempted Heists in the U.S. and Europe…

New York News: JASON RHODES, Co-Founder Of Investment Fund Charged In Manhattan Federal Court For Participating In Multi-Million Dollar Fraud Scheme

Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds New York – Geoffrey S.…

New York News: William McFarland Sentenced To 6 Years In Prison In Manhattan Federal Court For Engaging In Multiple Fraudulent Schemes And Making False Statements To A Federal Law Enforcement Agent

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Five Defendants Plead Guilty In Manhattan Federal Court To Armed Robbery Scheme

Robbery Crew Committed At Least 11 Armed Robberies in New York City, Including Stabbing a Victim…

New York News: Virginia Man, WILLIAM BURBANK Arrested And Charged In Manhattan Federal Court With $2 Million Iraqi Dinar Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Former World Boxing Champion, AVTANDIL KHURTSIDZE Sentenced In Manhattan Federal Court To 10 Years In Prison

Avtandil Khurtsidze Previously Convicted at Trial of Racketeering Conspiracy and Fraud in Connection with his Role…

New York News: Sex Trafficker, GREVY GERARD PIERRE Pleads Guilty In Manhattan Federal Court To Victimizing Minor Girls And Adult Women For Nearly Two Decades

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Art Gallery Owner, MARY BOONE Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Real Estate Developer, MICHAEL D’ALESSIO Charged In Manhattan Federal Court For Operating Years-Long Real Estate Investment Scheme In And Around New York City

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

NEW YORK | Ex-judge: Michael Cohen raid items privilege review is over

NEW YORK — An ex-judge reviewing over 4 million items seized from President Donald Trump’s former…

New York News: William McFarland Pleads Guilty In Manhattan Federal Court To Engaging In A Fraudulent Ticket Scam, Committing Bank Fraud, And Making False Statements To Federal Law Enforcement Agent

William McFarland, While Awaiting Sentencing for Defrauding Investors of Fyre Media Inc. and Fyre Festival LLC,…