Crime

Four brothers from New York State were busted for allegedly trying to defraud Amazon.com of roughly $32 million – and making off with at least $19 million.

The rowdy mob marched through the Brooklyn neighborhood late Saturday.

A federal judge in Alabama on Tuesday could decide whether the families of those killed in the 2012 Sandy Hook elementary school shooting can interrupt Remington’s bankruptcy proceedings.

So far, police have discovered more than $250,000 in illegitimate payments and have recovered $150,000 in cash.

Carnival Corporation has been compromised by a ransomware attack that occurred on August 15, which the company says "accessed and encrypted a portion of one brand’s information technology systems."

Although dozens of little-known carriers serve as key conduits in America’s telecom system, they can also open the door to scams, a new report released Saturday suggests. 

A Miami businessman accused of being the mastermind behind the largest fraud case in Vermont's history pleaded guilty on Friday over a failed plan to build a biotechnology plant using tens of millions of dollars in foreign investors' money.

A Los Angeles financier who tipped off investigators to the college admissions scandal was sentenced to a year behind bars for a different scheme.

German authorities are on the hunt Thursday for a business executive accused by federal police of committing “fraud in the billions.”  

ValueWise CEO Michael Mann pled guilty Wednesday to orchestrating a years-long fraud that caused more than $100 million in losses to banks, financing companies and other businesses, according to the Justice Department.

Michael Mann admitted in federal court in Albany that from 2013 to September 2019, he engaged in a fraudulent scheme to deceive banks and financing companies into loaning his companies tens of millions of dollars.

“Live PD” ran for four seasons before network executives announced on June 10 that it had been canceled.

Rudy Giuliani slammed New York City Mayor Bill de Blasio for violent crime spree in New York City where the son of the NYPD’s head of counterterrorism was reportedly robbed in broad daylight.

Brendan Ross, 47, who once oversaw more than $1 billion of assets at Direct Lending Investments LLC, was arrested on Tuesday and charged with 10 counts of wire fraud,

Harvard law professor Alan Dershowitz is countersuing Virginia Giuffre for defamation after she claimed disgraced financier Jeffrey Epstein set her up to have sex with the attorney when she was 16.

The family of a Florida man who disappeared in 1997 and who appeared on the hit Netflix series “Tiger King,” has hired a lawyer and is offering $100,000 in exchange for information to help solve the case.

Mikaela Sanford will plead guilty to charges in connection with allegations that she took online classes for students.

There have been 450 murders in the city this year through Aug. 2, a 55% rise from the year-earlier period, according to Chicago police data.

Executives at two Mississippi poultry processing plants were charged in federal court Thursday with harboring hundreds of illegal immigrants.   

Deutsche Bank is complying with a subpoena by Manhattan District Attorney Cyrus Vance Jr., giving his office financial statements and other records related to President Donald Trump, according to the New York Times.