
NBA player Terry Rozier hit with new bribery charges in sports gambling sting
Superseding indictments are used when prosecutors want to change or add new charges to an existing criminal case.

Superseding indictments are used when prosecutors want to change or add new charges to an existing criminal case.

Hernan Lopez left Brooklyn federal court, telling reporters he was relieved that “a case that never should have started is finally over.”

Queens jeweler Shlomo Patchiav, A.K.A.“Slava Fatkhiev,” 45, was convicted on Wednesday of extortion conspiracy.

The men — who do not appear to be connected — are among the earliest defendants to face charges under the Take It Down Act.

Russian crime ring members were sentenced in Brooklyn federal court for a $2B prescription fraud scheme targeting U.S. insurers.

Court documents show that Gautam Adani agreed to pay civil penalties of $6 million while his nephew agreed to pay $12 million.

Lu Jianwang faces up to 10 years in prison for acting as an illegal foreign agent and up to 20 years in prison for obstruction of justice.

The allegations are similar to claims made against King in civil lawsuits and in complaints to the state Commission on Judicial Conduct.

Michail Chkhikvishvili, a 22-year-old from the country of Georgia, was sentenced by a federal judge in Brooklyn.

Lu Jianwang went on trial Wednesday in Brooklyn federal court, more than three years after U.S. authorities arrested him at his Bronx home.

Three Staten Island men pleaded guilty to attempting to bribe a juror during a Brooklyn federal drug trafficking trial.

A Brooklyn man was sentenced for attempting to obstruct a federal investigation into cocaine trafficking across New York City.

He acknowledged that his actions violated the NBA’s code of conduct and also the terms of service on sports betting websites.

“Unlike a fine vintage that improves over time, the defendant will spend years in prison to reflect on his fraudulent wine scheme.”

Executive sentenced to 12 years for laundering over $300 million linked to transnational drug cartels through shell companies.

Three men were sentenced to decades in prison for a Brooklyn robbery that killed a security guard and wounded three others.

Former iLearningEngines CEO and CFO charged with fraud scheme that allegedly used fake clients and revenue to mislead investors and lenders.

A change-of-plea hearing for Jones is scheduled for April 28 in Brooklyn federal court, according to a court filing Thursday.

From June 2021 through August 2023, the two men worked with others to steal parcels containing the checks, valued at more than $4 million.

The defendant, Catalina Corona, 62, confessed to wire fraud and faces up to 30 years in prison, as well as restitution and fines.

Karl Jordan Jr. wasn’t automatically let go because he still faces drug charges unrelated to the pioneering DJ’s 2002 death.

Prosecutors had argued against the granting of bail, which is being secured by 17 co-signers from among Jordan’s family and friends.

The pair’s crime spree also included armed robberies and a separate shooting that left a passenger hospitalized.

An India-based executive pleaded guilty to smuggling fentanyl precursor chemicals into the U.S. using deceptive shipping practices.

He illegally routed more than $540,000 in American-made ammunition through Italy to Kyrgyzstan, where most of it was forwarded to Russia.

The indictment describes multiple layers of corruption within BHRAGS Home Care Corp., a nonprofit focused on home health care.

Nicole Daedone, co-founder of OneTaste Inc., was also ordered to forfeit $12 million during the hearing in Brooklyn.

Two 18th Street gang members were convicted in Brooklyn federal court for a Queens gang murder, racketeering and related violent crimes.

Clase and Ortiz are charged by federal prosecutors with accepting several thousand dollars in payoffs to help two gamblers.

Brooklyn Federal Courthouse will host a March 25 exhibition by the New York Society of Women Artists featuring more than 35 works.

Joshua Nass, 34, of Charleston, South Carolina, appeared Saturday before a magistrate judge in Brooklyn on an attempted extortion charge.

Federal lobbying disclosures link Joshua Nass to Joseph Schwartz — a nursing home operator pardoned by President Donald Trump in November.

“For years, the defendants brazenly lied to investors all over the country about the fees associated with their investments.”

Both men were suspended after their arrests and have since resigned from the department, police have said.

MS-13 associate Oscar Flores-Mejia was sentenced to 45 years for the brutal murder of teen Andy Peralta in Queens’ Kissena Park.

Asif Merchant, 47, has pleaded not guilty in Brooklyn federal court to attempted terrorism and other federal charges.