Brooklyn Man Convicted on All Counts of Sexual Exploitation of Minors and Faces Life in Prison
A Brooklyn man, Billon McLeod, was found guilty of multiple charges of sexual exploitation of minors and faces a minimum of 15 years to life in prison.
Former "Pre-IPO" Fund Principals Admit to $65 Million Investment Fraud Scheme in New York
Three ex-principals of a "Pre-IPO" fund pleaded guilty to a $65 million fraud involving securities fraud, investment adviser fraud, and money laundering, facing up to 60 years in prison.
Manhattan Targets Alleged Terror Syndicate with a $5M Bounty on Fugitive Boss Hector Guerrero Flores as Over 30 Are Charged in New York
The indictment of Hector Rusthenford Guerrero Flores, leader of Tren de Aragua, for crimes such as racketeering and drug trafficking has been unsealed in Manhattan Federal Court.
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.
New York Attorney General's Office Releases Body-Cam Footage in Investigation of Brooklyn Shooting Involving NYPD Officers
NY Attorney General's Office released body-cam footage from the NYPD encounter with Jumaane Wright, who was fatally shot, as part of an investigation.
Sixteen Suspects Indicted in Jackson Heights Drug Trafficking Operation with Major Traffickers Facing Potential Life Sentences
The Queens DA indicted 16 people for running a drug market in Jackson Heights, with the potential for life in prison for the top charges. The bust involved undercover buys and seized drugs, guns, and cash.












