By Andrew Denney | November 22, 2017
In its case against the man accused of the Oct. 31 truck attack in Lower Manhattan that left eight people dead, prosecutors are drawing strong links between the defendant and the so-called Islamic State and bringing charges against him that are more often seen in cases involving domestic criminal enterprises.
By Josefa Velasquez | November 22, 2017
The state's Department of Corrections and Community Supervision has been reviewing parole appeals handled that were handled by an Albany resident who was convicted for fraudulently posing as a lawyer. Antonia Barrone, who is not a licensed attorney, was sentenced to one-and-a-half to three years in state prison on criminal charges earlier this month.
By Andrew Denney | November 21, 2017
Sayfullo Saipov, who allegedly mowed down pedestrians and cyclists on a popular Lower Manhattan bike path on Halloween as part of an apparent terrorist attack, which killed eight people and injured 12, has been formally indicted on charges of murder in aid of racketeering.
By Andrew Denney | November 21, 2017
The U.S. Attorney's Office for the Eastern District of New York has added 21 more counts to its corruption indictment against Nassau County Executive Edward Mangano and the former top elected official of a Long Island municipality in a kickback scheme involving a local restauranteur.
By Andrew Denney | November 21, 2017
With voir dire in the trial against a Turkish businessman accused of circumventing U.S. sanctions on Iran set to begin next week in Manhattan, and with rhetoric from Turkish officials intensifying, the judge in the case said officials would be more helpful to the defense team to produce witnesses than to attack prosecutors through the press.
By Colby Hamilton | November 21, 2017
According to prosecutors, the Iranian national formerly worked for the military before hacking HBO's network, and then attempting to ransom the company' shows and information for $6 million.
By Andrew Denney | November 20, 2017
Immigrant advocates have filed a first-of-its-kind lawsuit against the Nassau County Police Department arguing that its policy for holding prisoners who are targets of Immigration and Customs Enforcement detainers is unlawful.
By Charles Toutant | November 20, 2017
Keila Ravelo, a former Willkie Farr & Gallagher partner, faces four to six years in prison and has been ordered to pay $7.9 million in restitution in the wake of her guilty plea Monday in Newark, New Jersey, federal court.
By C. Ryan Barber | November 20, 2017
Special Counsel Robert Mueller III's team raised concerns Monday that a defense lawyer for Rick Gates, a former business partner of Paul Manafort, could have a conflict of interest that prevents him from participating in the money laundering case against the two men in Washington federal court.
By Jason Grant | November 16, 2017
The defendant Joseph Tigano III, convicted in 2015 of operating a marijuana farm and sentenced to 20 years, was released Wednesday night from federal prison after the U.S. Court of Appeals for the Second Circuit issued a terse order on Wednesday afternoon dismissing the indictment against him.
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