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Recent Posts in Penal Law, generally Category

2936 results found. Viewing page 1 of 118. Go to page 1 2 3 4 5 6 7  . . . 114 115 116 117 118   Next

DUNTON DID IT

DA VANCE ANNOUNCES GUILTY VERDICT IN 2013 BRYANT PARK SKATING RINK DOUBLE SHOOTING Manhattan District Attorney Cyrus R. Vance, Jr., recently announced the trial conviction of CORY DUNTON, 19, for a ...
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SMACKING DOWN HEROIN DEALERS

A.G. Schneiderman, NYSP Superintendent Beach, And Syracuse Police Chief Fowler Announce Conviction Of Key Dealer In “Operation Smackdown” Following Trial Luis Rivera Transported Over ...
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KILLED EX-GIRLFRIEND & SON

DA VANCE: ISAAC DURAN INFANTE CHARGED WITH FATALLY STRANGLING EX-GIRLFRIEND AND THEIR 4-YEAR-OLD SON Manhattan District Attorney Cyrus R. Vance, Jr., recently announced the indictment of ISAAC DURAN ...
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THREATENED U.S. SERVICE MEMBERS

Pennsylvania Man Pleaded Guilty to Conspiracy to Provide Material Support to ISIL and Transmitting a Communication Containing a Threat to Injure Jalil Ibn Ameer Aziz, 20, of Harrisburg, Pennsylvania, ...
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STOLE MONEY FROM STUDENTS

DA VANCE ANNOUNCES GUILTY PLEA OF JENETTA FERGUSON FOR STEALING MORE THAN $40,000 FROM ESL STUDENTS Defendant Falsely Promised to Provide Green Cards for Students from Europe and Asia Manhattan ...
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DOCTOR PUSHED OPIOIDS

A.G. Schneiderman Announces Conviction Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions Long Island Doctor Sold Prescriptions For Narcotics And Other Controlled Substances; Faces Up ...
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PAID PATIENTS TO COME TO THEM

Three Individuals Plead Guilty in $55 Million Health Care Fraud Scheme at Two Brooklyn Medical Clinics Three individuals recently pleaded guilty in connection with a health care fraud scheme involving ...
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NOT GOOD FOR THUG RELATIONS

Thug Relations Gang Members Sentenced to Life in Prison Three members of the Thug Relations street gang were recently sentenced to life in prison for their roles in multiple murders and robberies, in ...
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WANTED TO KILL ON NEW YEAR'S EVE

New York Man Sentenced to 20 Years for Conspiring to Provide Material Support to ISIL in Connection With Planned New Year's Eve Attack Emanuel L. Lutchman, 26, of Rochester, New York, was ...
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PAYROLL TAX PURLOINERS PUNISHED

West Virginia Business Owners Sentenced to Prison for Failing to Pay Employment Taxes Two Wayne County, West Virginia business owners were recently sentenced to prison for failing to pay over ...
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BAD BILL BOLLAND BLOCKED

A.G. Schneiderman Announces Prison Sentence Of Orange County Man For Stealing Hundreds Of Thousands In Investment Scheme William Vogt Posed As Wealthy Fashion Designer “Bill Bolland” To ...
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BAD BUS BUSINESS

Four School Bus Company Owners Convicted for Bid Rigging and Mail Fraud Conspiracies Involving Puerto Rico Public School Bus Services Following a week-long trial, a federal jury in Puerto Rico ...
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PROSTITUTED WOMEN & A MINOR

New Hampshire Man Indicted for Sex Trafficking of a Minor in Connection with Interstate Prostitution Enterprise Defendant Charged with Selling Heroin and Prostituting Women and a Minor Girl for His ...
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PUMPING & DUMPING GOT HIM 48 MONTHS

Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering A Canadian citizen and permanent resident of Costa Rica was recently sentenced to 48 months in prison ...
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THEY WERE WILDBOYS

Two Associates of Wildboys Gang Plead Guilty to Charges Involving Attempted Murder Two associates of the Wildboys street gang in South Carolina have pleaded guilty to attempted murder in aid of ...
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GIVE PREET A CALL

Do the Right Thing, Preet Bharara! 02/08/2017 Call to Action: Call the DOJ And ask for a Full Federal Investigation! Sunita Viswanath Progressive Hindu; women’s rights and social justice ...
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EMMA'S PHONY RETURNS?

Court Shuts Down Illinois Tax Return Preparer Barred Tax Return Preparer Allegedly Falsely Claimed Unqualified Dependents and Improper Filing Status for Customers A federal court in Illinois ...
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LAS VEGAS SANDS PLAYED GAMES?

Las Vegas Sands Corporation Agrees to Pay Nearly $7 Million Penalty to Resolve FCPA Charges Related to China and Macao Las Vegas Sands Corp. (Sands), a Nevada-based gaming and resort company, agreed ...
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WANTED TO AID ISIL

New York Man Pleads Guilty to Conspiring to Provide Material Support to ISIL Akhror Saidakhmetov, 21, a citizen of Kazakhstan and a resident of Brooklyn, New York, pleaded guilty to conspiring to ...
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BACK ON TRACK DERAILED FOR FRAUD

Schneiderman Announces Three-Quarter House Scheme Indictments New York Attorney General Eric Schneiderman speaking at New York Law School, March 18, 2014. Image credit: CityLaw A rehabilitation ...
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NYPD ON TRIAL FOR WRONGFUL DEATH

Lawsuit Over 2012 NYPD Shooting Moves Forward Associated Press/Rebecca Baker, New York Law Journal Judge Castel NYLJ/Rick Kopstein A judge has cleared the way for a trial of a civil rights lawsuit ...
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CORRUPT ROLLS-ROYCE?

Rolls-Royce plc Agrees to Pay $170 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act Case Company Agrees to $800 Million Global Resolution with authorities in the United States, the ...
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POPP FOREST POPPED FOR ILLEGAL TIMBER

Justice Department Reaches Agreement to Ensure Destruction of Timber Believed to Have Been Harvested in Violation of Peruvian Law Action is First for Foreign Timber Seized Under the Lacey Act The ...
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WESTERN UNION LAUNDERED CASH

Western Union Admits Anti-Money Laundering Violations and Settles Consumer Fraud Charges, Forfeits $586 Million in Settlement with FTC and Justice Department Company also agrees to implement ...
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GANG RACKETEER RESTRAINED

Barrio Azteca Gang Lieutenant Pleads Guilty to Racketeering Conspiracy A Barrio Azteca (BA) gang lieutenant pleaded gulty for his participation in a racketeering and drug trafficking conspiracy. ...
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