Crime

Charles M. Ameer has been released on a $500,000 bond since his arrest on a federal criminal complaint on Aug. 31.

David Anspach pleaded guilty to one count of willfully delivering or disclosing to the IRS a false document.

William McCullough was released on bond and is required to report to prison on Jan. 8.

Fischman was in a position "to loot nearly the entirety of the $70 million raised from investors and lenders," the complaint...

Feiner had received three emails in 2017 after he questioned the appropriateness of a 60-foot obelisk erected in 1897 at Mount...

Patel and several co-conspirators allegedly devised a three-part scheme to create phony prescriptions for medical equipment, laboratory tests and pharmaceuticals from...

Robert Schirmer and his collaborators pocketed approximately $23 million in kickback payments or disbursements.

The Democrat claimed his action was a mistake.

Shawn Rains and his collaborators stole $4 million from the White Plains company.

A project that has been in the works for just over a decade is being readied to reach fruition with Dutchess...

Reich allegedly submitted false documents to support the loan applications, including a bank account statement showing a previous PPP loan as...

The FBI had identified a suspect in April 2021 who was operating on "dark web" criminal marketplaces, offering to ship cash...

Ephrem D. Nguyen pleaded guilty to honest services wire fraud, an offense that carries a maximum term of imprisonment of 20...

Jonathan Vincent Glenn defrauded more than 45 clients of a total of more than $2.7 million.

Camaj's character is "defined by his cold, cruel behavior," Assistant U.S. Attorney Margery B. Feinzig stated in a sentencing letter to...