$200 Million Ponzi Scheme Uncovered by New York Prosecutors in Water Vending Machine Scam Targeting Investors and Veterans
Federal prosecutors charge individuals in a $200 million Ponzi scheme involving fraudulent water vending machine investments, causing significant losses to investors, including military veterans.
Alleged Senior Sinaloa Cartel Member Jesus Guzman-Castro Arraigned in Brooklyn on Cocaine Trafficking Charges
Jesus Guzman-Castro, alleged Sinaloa Cartel leader, faces cocaine trafficking charges in Brooklyn federal court for operations linked to a multi-year international drug scheme.
Bronx Apartment Blaze Leads to Arrest as Two Firefighters Are Injured and Suspect Is Charged with Arson
Two firefighters were injured in a Bronx apartment fire that led to the arrest of Juan Jiminez on charges including arson and burglary. The fire occurred at 4140 Carpenter Ave. and was extinguished within an hour.
Cartel Crackdown in NYC as Sinaloa Kingpins Are Extradited to Face Fentanyl Charges in Manhattan Court
Three alleged Sinaloa Cartel leaders were extradited from Mexico and presented in Manhattan Federal Court, facing charges of fentanyl trafficking and weapon offenses.
Former CEO Indicted in New York for Allegedly Squandering $4M in Company Funds on Crypto and Gambling
Richard Kim, ex-CEO of Zero Edge Corporation, was indicted for gambling away $4 million of company funds on cryptocurrency trades and online gambling.
New York Members-Only Club Settles for $360K After Admitting to COVID Relief Fund Misuse
The U.S. Attorney announced a $360,000 settlement with entities operating a social club for COVID relief fraud, admitting to falsely obtaining PPP loans and an RRF grant.
Man Charged in Crossbow Attack on Unacquainted Neighbor in Brooklyn
A man in Brooklyn was shot with a crossbow by Joseph English, who faces charges including assault. The victim, hit in the hip, refused medical treatment. The motive is unclear, and an investigation is ongoing.












