New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme
A New York man today admitted perpetrating a scheme to defraud more than 70 investors…
Crime and Punishment
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky…
Three Shreveport Police Officers Indicted on Federal Civil Rights Charges for Assaulting Two Arrestees
Three police officers with the Shreveport Police Department were indicted today on federal civil rights…
Bronx Man Pleads Guilty To Drug Trafficking And Firearms Offenses
Damian Williams, the United States Attorney for the Southern District of New York, announced that…
Minnesota Man Charged With Computer Intrusion And Illegally Streaming Content From Four Major Professional Sports Leagues
Damian Williams, the United States Attorney for the Southern District of New York, and Michael…
Lindale woman gets 2nd 30-year sentence in connection with 2019 death
A Lindale woman has received a second 30-year prison sentence for her part in a…
COLORADO MAN SENTENCED TO PRISON FOR INVESTMENT FRAUD AND SECURITIES FRAUD
Acting United States Attorney Bob Murray announced today that a Colorado man was sentenced to…