The FBI raided a pawn shop in New York City’s Diamond District and charged two men with conspiring to receive stolen goods in ...
EDNY collected over $400 million in asset forfeitures in Fiscal Year 2024, leading U.S. Attorney's Offices nationwide.
Investigators say a retailer of allegedly stolen goods in Manhattan was working with a crew alleged to be behind a Dec. 9 ...
The FBI raided a pawn shop in New York City’s Diamond District and charged two men with running a fencing operation for South ...
In a two-page memo obtained by The Associated Press, acting Deputy Attorney General Emil Bove told prosecutors from the ...
and then re-selling them in their New York City store,” said John Durham, the U.S. attorney for the Eastern District of New York. According to a criminal indictment, Nezhinskiy and Villar ...
U.S. prosecutors have charged a 22-year-old Canadian man with stealing a combined $65 million in crypto through two separate ...
according to the U.S. Attorney's Office for the Eastern District of New York. Sometimes called "tourist burglars," investigators say they come to the United States on temporary visas or by ...
according to an indictment unsealed in the Eastern District of New York. The FBI raided a pawn shop in New York City’s Diamond District and a New Jersey storage unit on Tuesday and arrested the ...
Later Tuesday, the U.S. Attorney's Office for the Eastern District of New York announced that two men connected to the Manhattan business, described as a pawn shop, were arrested based on a ...
according to an indictment unsealed in the Eastern District of New York. They were indicted on charges of conspiracy to receive stolen property and three counts of receiving stolen property ...