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November 10, 2015
3 charged in cyberattacks against US finance companies
Two men held in Israel and one U.S. citizen believed to be living in Moscow have been charged with stealing the contact ...
October 22, 2015
Prosecutor dropping case against ex-SAC Capital manager
Citing a recent court decision further defining insider trading law, federal prosecutors moved Thursday to dismiss charges ...
October 06, 2015
Ex-UN General Assembly head among 6 held in bribery scheme
A former president of the United Nations General Assembly turned the world body into a "platform for profit" by accepting ...
October 05, 2015
Supreme Court declines to review insider trading case
The Supreme Court said Monday it won't hear the Obama administration's appeal of a lower court ruling that made it tougher ...
September 21, 2015
Texas man pleads guilty in NY bitcoin securities fraud case
A man involved in what federal authorities have described as the first bitcoin securities fraud case pleaded guilty on Monday
September 17, 2015
GM will pay $900 million over ignition switch scandal
General Motors agreed to pay $900 million to fend off criminal prosecution over the deadly ignition-switch scandal, striking ...
September 16, 2015
Deal to be announced Thursday to resolve GM criminal probe
Federal prosecutors have reached an agreement with General Motors to resolve a criminal investigation into how the Detroit ...
September 14, 2015
2 men charged with ripping off mobile phone customers
Two cellphone industry executives have been charged with making millions of dollars illegally by duping customers into paying ...
August 06, 2015
Stolen Stradivarius violin is recovered after 35 years
Renowned violinist Roman Totenberg left his beloved Stradivarius in his office while greeting well-wishers after a concert ...
July 26, 2015
New Yorker rises from school teacher to FBI boss
The first Hispanic to run the FBI's largest field office almost never got there. As a school teacher in the late 1980s, Diego ...
July 13, 2015
Prosecutors' in-house investigators behind NY criminal cases
Years ago as a young prosecutor, Preet Bharara was driving in New York City's Little Italy with a dogged investigator named ...
June 15, 2015
Uncertainty over US strike against al-Qaida leader in Libya
Pentagon officials say they believe they hit their target — the one-eyed, al-Qaida-linked commander who led a deadly attack ...
June 14, 2015
US airstrike targets al-Qaida-linked militant in Libya
The U.S military launched weekend airstrikes targeting and likely killing an al-Qaida-linked militant leader in eastern Libya ...
June 10, 2015
Feds: Jail guard killed inmate, conspired with others to lie
A Rikers Island jail guard kicked an inmate to death in 2012 and then conspired with two others to lie about what happened, ...
May 27, 2015
APNewsBreak: Feds probing powerful union for NY jail guards
Federal investigators are looking into the financial records and other documents of the powerful union representing the ...