FBI New York, HSI New York, IRS-CI New York, and the New York City Police Department joined federal partners on Dec. 10 to ...

FLORIDA MAN Alain Bibliowicz Mitrani, a resident of Miami and a citizen of France and Colombia, was convicted Friday by a federal jury.

The jury tampering plot, first reported by the Daily News, threw Gogic’s trial into disarray, when prosecutors announced on ...

The U.S. is offering a $5 million reward for Los Choneros leader Francisco Bermúdez after designating the group a terrorist ...

The State Department is offering a $5 million reward for information leading to the arrest or conviction of Francisco Manuel ...

Authorities arrest Canadian Nathan Gauvin in England for allegedly defrauding hundreds of investors through Gray Digital fund ...

The DHS’s Homeland Security Investigations agency and the FBI are co-leading the task force branded as the “first-of-its-kind” effort.

Baseball stars Emmanuel Clase and Luis Ortiz were thrown a curveball when federal prosecutors accused them of rigging pitches ...

DoJ charges Gray Digital CEO Nathan Gauvin. Gauvin allegedly lied to investors about his background and Gray Digital’s assets ...

The Justice Department asked a federal judge to dismiss money laundering and wire fraud charges against a former Fox ...

Federal prosecutors in New York moved to drop charges against former Fox employee Hernan Lopez and Full Play Group, an ...

Federal prosecutors in Brooklyn have moved to dismiss fraud charges against a former Fox executive convicted of trying to ...