Attorney General Eric Schneiderman said the arrests follow an 11-month investigation by the state Organized Crime Task Force, the Department of Homeland Security and the NYPD.
Prosecutors want to keep testimony of three key witnesses out of public view at the trial of a New York man charged with plotting terror attacks with homemade bombs.
Queens District Attorney Richard Brown announced the indictment of a convict for two rape cases dating back to 1997. Johnny Dupree was indicted Friday on charges of raping two women in Richmond Hill, Queens in separate attacks more than 16 years ago.
The top executive of a Manhattan-based Bitcoin company and a Florida Bitcoin exchanger have been charged with conspiring to commit money laundering by selling more than $1 million in Bitcoins to users of the black market website Silk Road, which let users buy illegal drugs anonymously, authorities said Monday.
Miguel Mejia-Ramos was arrested Monday in Texas after authorities tracked his cellphone.
Vincent Asaro, an alleged captain in the Bonanno crime family, was arrested for murder, racketeering, extortion, arson, robbery and other charges, the indictment said.
A Naval Academy graduate ripped off his friends, family and former classmates by running a $1.2 million Ponzi scheme, prosecutors said Tuesday.
Carlos Medina, 59, was arraigned Friday following his arrest on a number of narcotics possession and dealing charges. Medina spent nearly 25 years locked up on a federal conviction.
Carlos Medina had served nearly 20 years in prison after being convicted on federal drug charges in 1986. Medina was arrested at his home in Yonkers on Monday morning.
It has been nearly six years since Kathryn Faughey was slashed to death with a meat cleaver in her Midtown office. David Tarloff has been through two mistrials.
One week after 4-year-old Myls Dobson was found dead and beaten while under the care of his jailed father’s girlfriend, the little boy’s body has been claimed from the morgue.
The rapper filed a lawsuit Tuesday in Manhattan federal court against the creators of Bitcoin, charging trademark and publicity violations.
Stevenson faces up to 55 years in prison when he’s sentenced.
Myls Dobson died Wednesday after police found him unconscious in a bathroom at the Ritz Plaza building on West 48th Street.
Devyani Khobragade is charged with visa fraud and making false statements after she allegedly lied on a visa application for her nanny.