New York News: Brooklyn, Anthony Pandrella, Gambino Crime Family Associate Charged in Murder and Robbery of Brooklyn Man

Defendant Allegedly Shot the Victim in the Back of the Head, Then Disposed of Evidence Brooklyn, N.Y.…

New York News: Brooklyn, Six Defendants Arrested for Distributing Heroin in the East New York Section of Brooklyn and Elsewhere

Defendants Boasted About the Quality of Their Heroin, Using Luxury Vehicles as Codes for the Drugs…

New York News: Three Members Of Trafficking Organization Charged In Manhattan Federal Court With Racketeering, Sex Trafficking, And Narcotics Offenses

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

New York News: ROBERT GERARDI, Former Treasurer Of Putnam Engine & Hose Co. Of The Port Chester Volunteer Fire Department Pleads Guilty To Embezzling More Than $38,000

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 News: Former Commodities Trading Executive Arrested For Scheme To Defraud Employer By Hiding Trading Losses

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

United States News: Government Forfeits More Than $143 Million in Fraud Proceeds Seized from David H. Brooks

U.S. Attorney’s Office for the Eastern District of New York’s Largest Civil Forfeiture Recovery Will Compensate…

New York News: ISHI WONEY, Individual Arrested On Sex Trafficking And Other Offenses In Connection With Missing Person Corrina Slusser

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

New York News: Brooklyn, Larry Pagett, Leader of Brooklyn Street Gang, Eight Trey Crips, Convicted of Murder In-Aid-Of Racketeering

Defendant Gunned Down Gang Rival in a Crowded Nightclub Brooklyn, N.Y. – Following eight days of…

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: Senior FinCen Employee, NATALIE MAYFLOWER SOURS EDWARDS Arrested And Charged With Unlawfully Disclosing SARs

Natalie Mayflower Sours Edwards Illegally Photographed SARs and Other Sensitive Government Information and Transmitted Them To…

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: Central Islip, Most Wanted Fugitive Arraigned on Multi-Million Dollar Health Care Fraud

Former Co-Owner of a Long Island Medical Supply Company Expelled from Haiti to Face Charges After…

New York News: Long Island Chiropractor, Raymond R. Pellegrino Arrested for Multi-Million Dollar Health Care Fraud

Defendant Paid More Than $2 Million for Fraudulent Claims Filed with Insurance Company New York –…

New York News: Kwesi T. Bovell, Former CFO of Long Island Real Estate Company Arrested for Multi-Million Dollar Embezzlement Scheme

Defendant Allegedly Stole More Than $3.5 Million from The Mulholland Group to Fund His Lavish Lifestyle…

New York News: Former Brazilian Soccer Official, José Maria Marin Sentenced to Four Years’ Imprisonment for Racketeering and Corruption Offenses

José Maria Marin, Former President of the Brazilian Soccer Federation, also Ordered to Forfeit $3.3 Million…