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May 23, 2016
Appeals court reverses fraud finding against Bank of America
Bank of America Corp. was not liable for fraud and subject to a penalty of more than $1.2 billion for its actions before the ...
May 19, 2016
Mickelson to lose $1M in SEC case involving Vegas gambler
Phil Mickelson paid off a debt to a professional gambler with nearly $1 million that was unfairly reaped from an insider ...
May 12, 2016
Ex-NY Senate leader gets 5 years in prison for corruption
A once-powerful New York politician convicted of using his position as Senate majority leader to help his son extort hundreds ...
May 10, 2016
NYC mayor scrutinized over donations from businesses
During his campaign to become New York City's mayor, Bill de Blasio held himself out as a champion of the average New Yorker ...
May 04, 2016
Governor, lawmakers react to ex-Assembly speaker's sentence
Former New York Assembly Speaker Sheldon Silver's 12-year prison sentence in a $5 million corruption case sends a message ...
May 03, 2016
Former NY top political powerbroker gets 12 years in prison
Former Assembly Speaker Sheldon Silver, a backroom master whose name was synonymous with political power in New York for a ...
April 27, 2016
City Hall officials subpoenaed amid campaign finance probes
Aides to Mayor Bill de Blasio have been subpoenaed by state and federal prosecutors amid investigations into his campaign ...
April 27, 2016
Lawyer for Turkish businessman: US charges are 'defensible'
A lawyer for a prominent Turkish businessman said Wednesday that U.S. charges that his client dealt illegally with Iran are ...
April 27, 2016
Prosecutor: Biggest gang takedown in New York City history
Law enforcement rescued a housing project with the biggest gang takedown in city history, and now officials are investigating ...
April 20, 2016
Feds say Panama Papers relevant to criminal probe
Millions of leaked documents showing how the world's richest avoid tax obligations are "relevant" to a criminal ...
April 14, 2016
2 suburban NY officials charged in securities fraud case
A suburban New York town supervisor and the former head of a local development corporation were charged with securities fraud ...
March 28, 2016
Ex-executive at investment bank charged in $95M fraud scheme
An Ivy League-educated former executive at a New York investment bank was arrested Monday on charges he tried to defraud ...
March 08, 2016
Feds won't charge NYC officer who killed unarmed teen
A New York City police officer who shot an unarmed teenager to death will not face federal civil rights charges, officials ...
February 18, 2016
VimpelCom telecom company to pay $795M in US bribery case
One of the world's biggest telecommunications companies will pay $795 million in penalties to resolve claims it paid $114 ...
February 10, 2016
Pro racecar driver Scott Tucker charged in payday loan scam
Professional racecar driver Scott Tucker was arrested Wednesday on criminal charges accusing him of living the high life on ...
December 22, 2015
Man charged with hacking celebs' emails, stealing scripts
A Bahamian man hacked into celebrities' email accounts to steal unreleased movie and TV scripts and private sex tapes and ...
December 16, 2015
US seeks to return auctioned dinosaur skull to Mongolia
Federal authorities said Wednesday they are seeking to return a Tyrannosaurus bataar skull to Mongolia after an anonymous ...
December 12, 2015
Another top politician conviction roils Albany
For the second time in as many weeks, a former top New York politician was convicted on federal corruption charges, prompting ...
December 01, 2015
Conviction of ex-speaker sends NY politics into turmoil
The conviction of former Assembly Speaker Sheldon Silver has shaken New York politics down to the granite foundations of the ...
November 30, 2015
Ex-speaker, once a major powerbroker, is convicted in NY
Former state Assembly Speaker Sheldon Silver was convicted Monday in a $5 million corruption case that took down one of New ...