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Browsing Tag

Corporate crime

8 posts
NNew York
Luigi Mangione pleads guilty in federal case for UnitedHealthcare CEO killing
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Luigi Mangione pleads guilty in federal case for UnitedHealthcare CEO killing

  • August 14, 2026
Luigi Mangione appears at an evidence suppression hearing at Manhattan Supreme Court on May 18, 2026 in New…
NNew York
Luigi Mangione expected to plead guilty in federal case: Report
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Luigi Mangione expected to plead guilty in federal case: Report

  • August 13, 2026
Luigi Mangione during a pretrial hearing at New York State Supreme Court in New York, US, on Tuesday,…
SStaten Island
amNewYork Law On the Docket: Profiles of people and firms making moves, May 28
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amNewYork Law On the Docket: Profiles of people and firms making moves, May 28

  • May 28, 2026
Welcome to The Docket, amNewYork Law’s weekly column focused on the movers and shakers in New York’s legal…
NNew York
Businessman admits to $50M fraud in New York Ponzi scheme
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Businessman admits to $50M fraud in New York Ponzi scheme

  • April 29, 2026
A businessman accused of stealing more than $50 million from hundreds of people in upstate New York as…
NNew York
Upstate New York man pleads guilty to stealing more than $50M in Ponzi scheme
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Upstate New York man pleads guilty to stealing more than $50M in Ponzi scheme

  • April 29, 2026
A businessman accused of stealing more than $50 million from hundreds of people in upstate New York as…
NNew York
Judge dismisses Trump administration lawsuit against a western NY city's sanctuary city policies
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Colorado man extradited from UK to New York to face Ponzi scheme allegations

  • December 23, 2025
NEW YORK — A financier has been extradited from the United Kingdom to the United States to face…
NNew York
Miami Heat's Terry Rozier appearing New York court on gambling charges
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Miami Heat’s Terry Rozier appearing New York court on gambling charges

  • December 8, 2025
NEW YORK (AP) — Miami Heat player Terry Rozier is set to appear in a New York court…
NNew York
Ex-NY governors' aide set for trial on charges she sold influence to China, got kickbacks for masks
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Ex-NY governors’ aide set for trial on charges she sold influence to China, got kickbacks for masks

  • November 12, 2025
NEW YORK — A former aide to two New York governors is set to go on trial Wednesday…
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