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...
Kenoy Stewart defrauded Amazon of $1.06 million.
Rajhni Yankana pleaded guilty last month to one count of wire fraud.
The department did not offer information on who might be orchestrating the scam calls.
Defense attorney Curtis Sobel said Melara had acted "out of a fervent desire to help others she felt a kinship with."
The Dutchess County Legislature has approved issuing $18,086,598 in serial bonds to help pay for a $32,170,760 two-way radio communications system...
U.S. Rep. Marc Molinaro hosted a forum Sept. 5 at the Monticello Fire House on mental health and substance use disorders....
Oshane Stewart is required to report to prison on Dec. 5.
Riverside resident Gary Oztemel's charges include conspiracy to violate the Foreign Corrupt Practices Act.
New York Attorney General Letitia James has cracked down on a Yonkers woman who fraudulently claimed she was a licensed attorney...
Throughout the weekend, the complaint states, Johnson and Taylor brought in illegally modified firearms, ammunition, and bomb-making supplies past the front...
U.S. Sen. Kirsten Gillibrand, a Democrat who is one of the approximately 61 sponsors of the bipartisan FEND Off Fentanyl Act...
Klahr and Rothstein did not report the income on their state and federal tax returns, according to court records, and they...