New York Mayor Eric Adams listens to questions from reporters during a press conference at the NYPD’s 40th Precinct on Feb. 20, 2025.Michael M. Santiago |…
New York City Mayor Eric Adams arrives for a court hearing at Thurgood Marshall U.S. Courthouse in New York City on Feb. 19, 2025.Eduardo Munoz Alvarez…
Danielle Sassoon, assistant US Attorney for the Southern District of New York, left, arrives at court in New York, US, on Thursday, March 28, 2024. Yuki Iwamura…
Special counsel Jack Smith, who is overseeing the prosecution of former President Donald Trump in two federal cases, was the target of an attempted swatting at…
Financier Bernard Madoff leaves Manhattan Federal court March 10, 2009 in New York City. Madoff attended a hearing regarding the conflicting status of his legal representation…
The suspect involved in killing of Brian Thompson, the CEO of UnitedHealthcare, in Midtown Manhattan on Dec. 4, 2024.Source: NYPDThe suspect in the fatal shooting of…
Screenshot of Johanna Michely Garcia of MJ Capital Funding, who was sentenced on Dec. 3, 2024, to 20 years in prison in a Ponzi scheme.Source: MJ…
Gautam Adani, chair of Indian conglomerate Adani Group, addresses a gathering during the Vibrant Gujarat Global Summit 2024 in Gandhinagar, Gujarat, India, on Jan. 10, 2024.Punit…
MIAMI – A grand jury indicted nine for conspiring to launder U.S. currency into cryptocurrency on behalf of drug cartels and for running an unlicensed money-transmitting…
Banking regulators say a change in presidential administrations won’t change their approach to financial crime. While Donald Trump may be focused on deregulation, banking industry experts…