Jeffrey P. Chernick, of Stanfordville, N.Y., pleaded guilty today to charges of filing a false tax return, the Justice Department and Internal Revenue Service (IRS) announced. Chernick, who owns a corporation which represents toy manufacturers in China...

NEW YORK, NY (November 24, 2009) - Attorney General Andrew M. Cuomo today announced that his office has filed a lawsuit against the not-for-profit group United Homeless Organization, Inc. (“UHO”), its founder and president Stephen Riley, and its...

The Justice Department announced that terrorism charges have been unsealed today in the District of Minnesota against eight defendants. According to the charging documents, the offenses include providing financial support to those who traveled to...

PREET BHARARA, the United States Attorney for the Southern District of New York, JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and JANET DiFIORE, the District...

WASHINGTON—Senior Judge Robert L. Echols of the Middle District of Tennessee today sentenced Michael Corey Golden to 14 years and three months in prison and three years of supervised released for vandalizing and burning down the Islamic Center of...

Four individuals were sentenced today by U.S. District Judge Marianne O. Battani in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming." Alan...