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Eastern District of New York | Manager of Sex Trafficking and Prostitution Ring Indicted on Racketeering and Related Charges Along With Two of the Organization s Enforcers

Eastern District of New York | Manager of Sex Trafficking and Prostitution Ring Indicted on Racketeering and Related Charges Along With Two of the Organization s Enforcers
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesMichigan state policeNew yorkBo jiangJohnnie kimRaymond yanKaylac bensingRong xuSophiam suarezSiyu chenSiyang chenGenny ngaiJames smithEdwarda cabanYichu chenZerong tang

Man sentenced in NH court to 2 years in prison for arranging to export weapons to Pakistan

A man has been sentenced in federal court in New Hampshire for his role in arranging to export millions of dollars worth of weapons to Pakistan, the U.S. Attorney said.

New hampshireUnited statesNew yorkRashel assouriMuhammad mohsin rajaJane youngJames smithPaul barbadoroBoston field office of export enforcementCommerce department entity listBureau of investigation new york field officeUs district courtBureau of industryUs attorney officePakistan advanced engineering research organizationOffice of export enforcement

FBI: Brooklyn Man Indicted for Kidnapping Five Women and Numerous Other Crimes

FBI: Brooklyn Man Indicted for Kidnapping Five Women and Numerous Other Crimes
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesLorena michelenJames smithAndy palacioUnited states attorney officeBureau of investigationYork field officeFederal bureau of investigationChad barclayHobbs actUnited states attorneyEastern districtAssistant director in chargeFederal bureauNew york field office

Long Island Investment Advisers Indicted for Defrauding Clients of Millions of Dollars

Long Island Investment Advisers Indicted for Defrauding Clients of Millions of Dollars
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

Central islipNew yorkUnited statesPaul scottiAdam toporovskyDaniel kaplanChristopher caffaroneChristiem curtisAdam kaplanJamesm wicksExchange commissionYork field officeOffice long island criminal divisionFederal bureau of investigationBureau of investigationUnited states magistrate judge james

Kaplan and Kaplan Indicted On 16 Counts For Defrauding Clients Millions of Dollars

Kaplan and Kaplan Indicted On 16 Counts For Defrauding Clients Millions of Dollars
longislandpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longislandpress.com Daily Mail and Mail on Sunday newspapers.

Central islipNew yorkUnited statesDaniel kaplanChristiem curtisLong island basedUnited states attorneyEastern districtAssistant director in chargeNew york field officeFederal bureau