Noteworthy Cases


 

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Investment professional charged by Feds with $15 million in Securities fraud.

https://www.justice.gov/usao-sdny/pr/three-investment-professionals-arrested-and-charged-manhattan-federal-court-connection

 

CEO charged with $19 million credit card laundering scheme.

https://www.justice.gov/usao-sdny/pr/ceo-credit-card-processing-company-charged-19-million-credit-card-laundering-scheme

 

National Guard soldiers charged in recruitment scheme.

https://www.reuters.com/article/usa-crime-nationalguard/seven-n-y-national-guard-members-arrested-over-recruiting-bonus-schemes-idUSL1N14Q1SX20160106

 

Gang member fatally shot while holding infant daughter.

https://nypost.com/2015/07/07/man-fatally-shot-in-front-of-small-child/

 

Feds charge former cop in four murders. 

https://www.justice.gov/usao-sdny/pr/former-police-officer-charged-white-plains-federal-court-quadruple-homicide

  

Feds approve death penalty for retired cop in quadruple homicide.  

https://www.lohud.com/story/news/2019/03/19/nicholas-tartaglione-feds-seek-death-penalty-against-ex-briarcliff-cop/3213016002/

 

Federal correctional officer charged with smuggling for Government’s star witness. 

https://www.reuters.com/article/us-usa-turkey-zarrab/turkish-lawyer-for-trader-zarrab-implicated-in-new-york-jail-bribe-case-idUSKCN1HC2K2

 

NYC Attorney charged with tax fraud. 

https://www.newyorktheftandlarcenylawyersblog.com/not-paying-taxes-is-bad/

 

Members of the Goonies charged with murder and Racketeering.

https://www.justice.gov/usao-sdny/pr/twelve-members-and-associates-mount-vernon-goonies-street-gang-charged-superseding

 

Innocent 13 year old girl killed in gang shooting crossfire. 

https://www.lohud.com/story/news/crime/2017/12/21/shamoya-mckenzie-shooting-feds/972498001/

 

Chris Cornell stalker arrested outside Louisville concert. 

https://www.rollingstone.com/music/music-news/chris-cornells-alleged-stalker-arrested-at-louisville-concert-174387/

 

Rival street gangs charged in 3 murders. 

https://www.justice.gov/usao-sdny/pr/48-members-and-associates-2-rival-bronx-street-gangs-charged-federal-court-racketeering

 

Mafia style assassination of mobster at McDonald’s drive thru. 

https://www.justice.gov/usao-edny/pr/son-victim-slain-mcdonalds-drive-through-indicted-murder-hire-conspiracy

 

Hit squad hired to take out reputed Bonanno mobster. 

https://nypost.com/2018/11/16/suspect-linked-to-gunning-down-reputed-mobster-at-mcdonalds/

 

Victims seek justice against Nxivm sex cult leader.

https://www.justice.gov/usao-edny/pr/founder-nxivm-purported-self-help-organization-and-five-others-charged-superseding

 

Small Chinatown community bank acquitted of all mortgage fraud charges. 

https://www.reuters.com/article/us-abascus-federal-acquittal/abacus-bank-acquitted-of-all-charges-in-n-y-mortgage-fraud-trial-idUSKBN0OK21620150604

 

Cop arrested in plot to kill husband allowed to speak to son. 

https://nypost.com/2019/10/28/cop-in-alleged-murder-for-hire-plot-will-get-to-call-son-on-his-birthday/

 

Nicki Minaj’s brother charged in rape of minor. 

https://people.com/crime/nicki-minajs-brother-jelani-maraj-charged-with-raping-minor/