Orange County, NY – Preet Bharara, United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and William J. Bratton, Commissioner of the New York City Police Department (“NYPD”), announced the filing of a federal…
DetailsTwo 18-year-old Israeli men who are believed to have earned over $600,000 running a massive cybercrime operation were arrested Thursday, after the FBI alerted Israel Police of their activities.
The businessmen at the center of a federal corruption probe of NYPD cops have deep financial ties to Mayor de Blasio with one of them having sent tens of thousands of dollars Hizzoner’s way, sources and records revealed.
Brooklyn, NY – Preet Bharara, the United States Attorney for the Southern District of New York, and Mark G. Peters, Commissioner of the New York City Department of Investigation (“DOI”), announced today the filing of criminal charges against six defendants for participating in long-running schemes to hide substantial assets and income obtained from significant business…
DetailsA relative of the Brooklyn businessman accused of giving gifts, trips, and hookers to cops in exchange for a “private police force” tried to remove seven cellphones from the family home the day of his arrest, Manhattan federal prosecutors said Tuesday.
Members of the Eida Haharedit extremist haredi group, which does not recognize the Zionist state, hanged dummies dressed as haredi soldiers in Jerusalem during the Purim holiday on Monday.
Police detained a former senior official on the National Security Council for questioning Tuesday morning on suspicion of taking bribes, money laundering, fraud and breach of trust.
DEDHAM — A Sharon rabbi begged, borrowed, and stole nearly $500,000 from his temple and its congregants to buy the silence of a man now charged with blackmailing the spiritual leader, according to court documents unsealed Tuesday.
Romanian prosecutors accused the Israeli billionaire Beny Steinmetz and several other Israelis of conducting illicit real estate deals that cost the state nearly $150 million.
The former police superintendent under suspicion in the bribery affair centering around attorney Ronel Fisher said on Monday he would not turn state’s witness in the case.
