Attorney General Ari Goldstein and Abbie Mandell Indicted for Multimillion-Dollar Fraud Scheme Within Renewable Energy Company 2 months ago
Attorney General Andrew Consenza of Cherry Hill, New Jersey, Indicted for Tax Crimes Within Restaurant Business 2 months ago
Brooklyn County Taya Benayun and Vladilina Benayun of Brighton, New York, Charged for Labor and Sex Trafficking Using Massage Parlors as a Front 3 months ago
Brooklyn County Sayquan Fleming of Brooklyn, New York, Charged for Sex Trafficking a 16-Year-Old Girl 3 months ago
Brooklyn County Ronald Spektor of Brooklyn, New York, Indicted for Scamming $16 Million Through False Claims With Cryptocurrency 3 months ago
Brooklyn County Rasi Vendryes of Queens, New York, Charged for Kidnapping and Assault of 25-Year-Old Woman 3 months ago
Bronx County Racquel Haughton of Bronx, New York, Indicted for Fatally Assaulting a Hospital Patient 3 months ago
Brooklyn County Odyssey Head of Coney Island, New York, Indicted for Seriously Injuring Three Bystanders in Unprovoked Brooklyn Slashing 3 months ago
Manhattan County NY Marylin Peter and Mark Anthony of Manhattan, New York, Indicted for Theft and Fraud Charges Allegedly Stealing over $2 Million from Covid-19 Relief Funds 3 months ago
Queens County Leighton Jennings of Queens, New York, Indicted for Months of Abuse Afflicted on Female Victim Through Sex Trafficking and Rape 3 months ago
Manhattan County NY Brandon Dae Up Kiehm of Manhattan, New York, Indicted for Using a “Romance Scam” to Steal $272,000 From Bumble Date 3 months ago
Manhattan County NY Ahmad Mossad of Manhattan, New York, Indicted for Setting a Club Bouncer on Fire in Times Square 3 months ago
