Nonprofit CEO and Two Others Charged with Fraud and Bribery in Scheme Exploiting NYC COVID-19 Housing Funds
Three individuals were charged with defrauding NYC's COVID-19 housing program, facing wire fraud, bribery, and money laundering allegations, involving misappropriation of funds for personal luxuries.
Brooklyn Federal Court Charges Three Executives in Multi-Million Dollar Pre-IPO Fraud Scheme
Three sales executives were charged with securities and wire fraud in a Pre-IPO investment scheme, having allegedly deceived investors about fees and siphoning off $88.6 million.
Founder of AI Hedge Fund Tadrus Capital Pleads Guilty to Investment Fraud in Brooklyn Federal Court
Mina Tadrus of Tadrus Capital LLC pleaded guilty to investment adviser fraud, admitting to defrauding investors of over $5 million without actual trading.
New York Nightmare, Roommate Charged with Murder After Suitcase With Body Discovered in East River
A man was arrested in NYC after his roommate's remains were found in a suitcase in the East River. The victim was identified as 65-year-old Edwin Echevarria. The suspect, Christian Millet, has been charged with murder.
Former Bay Ridge Cannabis Shop Hit with $6 Million Penalty for Unlicensed Sales in New York Crackdown
A defunct New York smoke shop has been fined $6 million for unlicensed marijuana sales, marking a significant enforcement action in the state's cannabis industry.
New York Attorney General Releases Police Footage Amid Investigation into Brooklyn Man's Death During NYPD Encounter
NY Attorney General Letitia James released bodycam footage of Vilmond Jean-Baptiste's fatal encounter with NYPD, part of an ongoing transparency effort.
NYPD Seeks Public's Help in Locating Brooklyn Homicide Suspect Sebastian Agudelo, Offers Reward
The NYPD seeks public help in apprehending Sebastian Agudelo, a suspect in a Brooklyn homicide, offering a reward for information leading to his capture.
New York City Medical Examiner Rules Harlem Woman's Year-Old Death a Homicide, Investigation Continues
The NYPD has ruled the death of 74-year-old Marie Nemorin, found in her Harlem apartment last year, a homicide, sparking a new phase in the investigation.












