American Express Agrees to Pay Over $138 Million to Resolve Wire Fraud Investigation Claims
American Express has agreed to pay over $138 million after a U.S. Attorney’s Office investigation into wire fraud tied to its Payroll Rewards and Premium Wire products.
Alleged Venezuelan Gang Members Charged with Weapons Trafficking in Manhattan Court
Three Venezuelan migrants in Manhattan are charged with weapons trafficking and linked to the Tren de Aragua gang, with operations investigated following a cell phone theft probe.
Rudy Giuliani Testifies in Court to Defend Florida Condo and World Series Rings Amid $146M Defamation Judgment
Rudy Giuliani defends his Florida condo and World Series rings in court as assets are challenged to satisfy a $146 million defamation judgment against him.
NYPD Sets New Pursuit Policy to Enhance Street Safety, Limits High-Speed Chases for Minor Offenses
The NYPD has introduced new guidelines to limit high-speed chases, particularly for suspects in low-level offenses, enhancing public safety and clarity for police conduct during pursuits.
NYPD Seeks Suspect in Manhattan Forcible Touching Case, Offers $3,500 Reward for Information
NYPD searches for a suspect involved in a forcible touching incident in Manhattan, urging public tips with a $3,500 reward for information leading to an arrest.
Attorney General James Sues Brooklyn’s 1StopBedrooms for Alleged Deceptive Business Practices
NY Attorney General Letitia James has filed a lawsuit against 1StopBedrooms for deceptive practices, including overpriced fees and handling of damaged deliveries.
Man Charged with Attempted Murder After Brutal Attack at 50th Street Subway in Manhattan
Manhattan DA Bragg has announced the indictment of Orsen Reyes for a violent assault at a subway station, facing charges including Attempted Murder in the Second Degree.
BitMEX Slapped with $100 Million Penalty for Violating Anti-Money Laundering Laws
BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty and emphasizing the need for financial institutions to adhere to such regulations.
Sordid Secrets in Miami and NYC as Alexander Brothers Suspected of Decades-Long Sexual Assaults and Trafficking Evidence Surfaces
Prosecutors allege the Alexander brothers sexually assaulted over 40 women, with videos found in Tal Alexander's apartment supporting the charges. They're accused of assaulting incapacitated victims.
Brooklyn Man Indicted for Murder of Wife in Domestic Violence Case, Son Injured During Intervening
Brooklyn DA charged a Canarsie man with the second-degree murder of his wife in a domestic violence incident, also injuring their son. The accused faces up to life in prison if convicted.












