Crypto Hacker’s $65 Million Scam Ends in Indictment
The change in administration certainly means that a different approach to enforcement in the crypto space is coming, but it ...
2 men arrested in New York’s Diamond District in connection to spate of burglaries, including of NFL star’s home
The FBI raided a pawn shop in New York City’s Diamond District and charged two men with conspiring to receive stolen goods in ...
Hoodline1d
Eastern District of New York Tops National Asset Forfeiture With Over $400 Million Collected in FY 2024
EDNY collected over $400 million in asset forfeitures in Fiscal Year 2024, leading U.S. Attorney's Offices nationwide.
Pro-athlete home burglaries may be linked to raid in New York City's Diamond District, sources say
Investigators say a retailer of allegedly stolen goods in Manhattan was working with a crew alleged to be behind a Dec. 9 ...
Petoskey News-Review12d
New York man charged with sexually exploiting Petoskey girl, 11, he met on Roblox
Dookhan was arrested at JFK Airport in New York City on Jan. 1 by the Homeland Security Investigations unit. The case was originally held in the United States District Court — Eastern District ...
International arms dealer arrested at Las Vegas convention indicted
Sergei Zharnovnikov was arrested Jan. 24 at the annual Shooting, Hunting, and Outdoor Trade Show, held this year at the Venetian Expo and Caesars Forum.
NBC News7d
Pro-athlete home burglaries may be linked to raid in New York City's Diamond District, sources say
Previous court records tie both men to a business ... based on a warrant out of the Eastern District of New York. John Marzulli, spokesman for the U.S. attorney in Brooklyn, declined to comment.