Devyani Khobragade is charged with visa fraud and making false statements after she allegedly lied on a visa application for her nanny.
The key witness in the bribery trial of a Bronx assemblyman told jurors Wednesday about the show-me-the-money culture that was thriving in Albany.
More than 100 former New York City workers, including scores of retired police officers, firefighters and prison guards, have been charged with faking psychiatric problems in order to get federal Social Security disability benefits, prosecutors said.
A jury will not hear about how a former hedge fund manager fainted in front of his Florida mansion when federal agents showed up to talk about his alleged involvement in insider trading.
The chain said that customers who made purchases using their cards at its U.S. stores between Nov. 27 and Dec. 15 may have been exposed.
Ariel Russo was walking with her grandmother Katia Gutierez on June 4 when authorities said the SUV of a teenage driver being chased by police jumped the curb on Amsterdam Avenue.
Wine connoisseurs rejoiced after a jury took less than two hours to return a guilty verdict against Rudy Kurniawan.
Just as the Manhattan jury handed its verdict sheet to the judge Wednesday, the former hedge fund manager fainted on the defense table.
The agreement averts a trial scheduled for next month, which means there will be no airing of such questions as how terrorists got through security.
Assistant U.S. Attorney Joseph Facciponti made the statement during his closing argument Tuesday at the criminal trial of Rudy Kurniawan.
Bernard Madoff placed no premium on further education for the employees he hired right out of high school — the less they knew, the better — the Ponzi schemer’s longtime lieutenant testified Monday.
A federal trial continued Friday for Rudy Kurniawan, accused of selling millions of dollars worth of counterfeit wine.
The cross-examination of the government’s star witness in the trial of five of Bernard Madoff’s former empoyees has given the jury new insight into the way disgrace financier ran his massive Ponzi scheme.
New York financier Bernard Madoff’s former right-hand man summed up his boss’ arrest exactly five years ago with two words: “Madoff Implodes.”
The former right-hand man of disgraced financier Bernard Madoff told a New York City jury Tuesday that a crying Madoff revealed to him that his financial empire was a gigantic fraud just before the rest of the world learned the truth nearly five years ago.