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Prosecutors said the shop in Manhattan’s famed Diamond District fenced stolen goods for international burglary crews that targeted homes of prominent athletes around the country, including Joe ...
A pawn shop owner in New York City pleaded guilty to serving as a fence for luxury goods stolen from people's homes. Per the Associated Press, that includes the home of Cincinnati Bengals quarterback ...
Dimitriy Nezhinskiy facex a maximum sentence of five years’ imprisonment and restitution of approximately $2.5 million.
Two Greece men were sentenced Thursday for their roles in a retail theft ring that resulted in more than a million dollars in ...
Once a powerful watchdog for financial wrongdoing, the Consumer Financial Protection Bureau has seen its enforcement efforts ...