NYC Judge Lets Bikini Model Dodge Jail Time For $2M Identity Theft Scam
Patricia Perez-Gonzalez, 27, was convicted of using stolen credit card accounts to fund a lavish lifestyle with her boyfriend.
John Gotti’s Grandson Gets Eight Years In Drug Case
NEW YORK – Mobster John Gotti’s namesake grandson has been sentenced to eight years in prison after pleading guilty to selling oxycodone pills in New York City.
19 Indicted In International Fraud and Money Laundering Schemes
Federal indictments unsealed today in Washington, D.C., charged 19 people in the U.S. and abroad with participating in various international fraud and money laundering conspiracies that resulted in the theft of more than $13 million from more than 170 victims, primarily in the U.S.
Attorneys Charged For Senior Citizen Home Scam
A probe into a real estate business in Queens revealed a fraudulent deed scheme and now some of the employees face up to 25 years in prison, authorities said Wednesday.
Was Russia Behind Mystery Murder Of DNC Worker Seth Rich?
WASHINGTON – A Republican lobbyist says he has new evidence that links the murder of a Democratic National Committee staffer to Russian operatives.
American Jewish Committee Official In Warsaw Admits Stealing Cosmetics
An American Jewish Committee official in Warsaw who twice served as Bulgaria’s ambassador to the United States was detained for stealing cosmetics at the Polish capital’s airport.
Reward In Killings of 2 Indiana Teenage Girls Nears $100K
DELPHI, Ind. — Authorities say the reward in the killings of two northern Indiana teenage girls is now $100,000.
FBI: Man Accused of Kidnapping Georgetown Student Caught Nearly 3,000 Miles Away
WASHINGTON — A man accused of abducting a Georgetown University student last month and driving him to multiple ATMs and stores in an attempt to get cash was arrested in Seattle by the FBI last week.
Death of TriBeCa Jewish Jeweler Found With Zip Ties Around Neck Ruled Homicide
The death of an Iranian jeweler who was found in a bathroom with zip-ties around his neck in Tribeca earlier this month has been ruled a homicide and police are searching for his killer, police sources said.
Billionaire Property Tycoon Christian Candy Accused of Threatening To Trigger A Friend’s Wife Into Having A Miscarriage
Property billionaires Nick and Christian Candy have been accused of frightening another businessman’s wife so seriously that she took to sleeping in her children’s bedroom, while the family hired armed guards and installed CCTV to protect their home.