From the category archives:

Conspiracy

Four Defendants Arrested And Charged With Running A $2 Million Internet Scam

by BCheung on September 10, 2010

Multimillion New York City Hedge Fund Manager Pleads Guilty To Six Counts Of Fraud

by BCheung on July 29, 2010

Former New Jersey Police Officer Pleads Guilty To Conspiring To Deprive Suspect Of Civil Rights

by BCheung on June 30, 2010

Conspirator and Two Co-Conspirators Arrested And Charged With Wire Fraud Conspiracy

by BCheung on June 22, 2010

Former NYPD Officer Sentenced To 15 Years In Prison For Working As A Double Agent

by BCheung on June 11, 2010

Conspiracy Leader Pleads Guilty To Stealing 37 Fraudulent Tax Refund Check Totaling $241,000 From The IRS

by BCheung on June 3, 2010

Home Savers Defrauds Foreclosing Homeowners And Mortgage Lenders

by BCheung on April 1, 2010

Former New York City Councilman’s Chief Of Staff Pleads Guilty To Embezzlement

by BCheung on March 23, 2010

New York City Safety Training Administrator Arrested For Issuing Fake OSHA Certificates

by JP on March 9, 2010