A former Manhattan restaurant owner has been arrested on charges that he ran a $12 million Ponzi scheme, prosecutors said on Friday, in a case that a source said was linked to an ongoing corruption probe involving the New York Police Department.
PEQUANNOCK, N.J. — A biker has been arrested four months after police say he led them on a chase through the streets of New Jersey that reached 160 mph — a pursuit he recorded on video and posted online.
Twenty-two people suspected of laundering millions of dollars in Colombian cocaine profits are being charged by Miami prosecutors.
NOHO, Manhattan – An Orthodox Jewish man was slashed on a NoHo subway platform in a possibly random attack Friday morning.
Authorities arrested two burglary suspects who led them on a long, bizarre chase on Thursday in a top-down convertible through rainy southern California that ended with the men stopping to exchange high-fives with onlookers and take selfies before being handcuffed.
The Los Angeles Police Department has confirmed that it has opened a criminal investigation against Charlie Sheen.
Two former baggage handlers at Los Angeles International Airport were arrested Monday on suspicion of trafficking several pounds of cocaine through the southern California hub.
WASHINGTON — As happens sometimes with wealthy Russians, Mikhail Y. Lesin found his business and political fortunes in Vladimir Putin’s Russia crumbling. Once an influential player in Mr. Putin’s rise to power, he was abruptly dismissed from his position in the Kremlin’s powerful media apparatus.
A massive leak of millions of documents has revealed that heads of state, criminals and celebrities conduct and sometimes conceal their business activities in tax havens.
A Dutch bank refused to release details about an account allegedly used by an impostor Jewish physician to scam $300,000 from an investor.