The FBI and NYPD raided a business in New York City's Diamond District Tuesday that investigators say worked with a South American transnational theft group that has been targeting homes belonging to ...
One person was sentenced recently on felony charges in Southeast District Court in. Lisa Nicole Ducharme, 45, Rugby, North Dakota, pleaded guilty to two counts of criminal conspiracy, Class C felonies ...
Two years after overturning his conviction for wire fraud, the Supreme Court is again being asked to decide the fate of Buffalo developer Louis Ciminelli.