Founder of Lucas Brand Equity LLC Indicted for Multimillion-Dollar Investment Fraud in New York
Jay Lucas, of Lucas Brand Equity LLC, was indicted on multiple fraud charges for allegedly misusing over $50 million of investors' funds for personal expenses.
Former Tech Executive Sentenced to 38 Months for Multimillion-Dollar Embezzlement and Tax Evasion
Former tech executive Mark Angarola is sentenced to 38 months for embezzlement and tax evasion, resulting in over $8.3 million in losses to his company and $668,000 to the IRS.
Manhattan Man Indicted in Alleged $272K Bumble Romance Scam, Faces Grand Larceny Charges
Brandon Dae Up Kiehm was indicted for a $272K romance scam, defrauding a woman he met on Bumble. He faked being a finance professional to deceive her into investing in a non-existent home.
CBP Officer and Former University Administrator Charged in Bribery Scheme at JFK Airport
Two men, a CBP officer and an ex-university administrator, face charges for a bribery scheme at JFK Airport, involving special entry favors and information leaks.
Former Tricolor Auto Executives Charged With Fraud Amid Company's Billion-Dollar Collapse
Ex-Tricolor Auto executives Chu and Goodgame were arrested on fraud charges, linked to a scheme that cheated banks using fake collateral, leading to the company's billion-dollar collapse.
Twelve Charged in East Harlem Drug Bust as Feds Target Johnson Houses Narcotics Operation
Twelve individuals were indicted for narcotics and firearms offenses connected to a drug operation in East Harlem's Johnson Houses, with nine arrested and three at large.
Man Pleads Guilty to Second-Degree Arson in Devastating Hamilton Heights Fire, Faces 12-Year Sentence
Jelani Parker pleaded guilty to arson for a fire in a Hamilton Heights building, injuring firefighters and displacing families. He faces a 12-year sentence.
Woman Sentenced to 23 Years-to-Life for Second-Degree Murder in Midtown East Shelter Stabbing
Charmaine Crossman was sentenced to 23 years-to-life for fatally stabbing Victoria Goode at a Midtown East shelter. The murder occurred after a dispute over loud music.
Manhattan DA Indicts Man for Grand Larceny in $100K Rental Scam Sweeping New York Neighborhoods
Jerry Genesis is indicted for a rental scam, stealing over $100,000 from tenants through fraudulent subleases in New York. He faces multiple charges, including grand larceny and scheme to defraud.












