The Latest
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12 Alleged Gang Members Charged in Fake Money Order Scheme
Twelve alleged gang members face fraud, aggravated identity theft and other charges in connection with a federal indictment accusing them in a money order scheme at banks in the New York area and along the East Coast, authorities said Tuesday.
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NYC College Student Arrested for Alleged Role in Terror Plot
A 20-year-old college student from Queens was arrested on Saturday by the FBI for allegedly scouting possible targets for an ISIS-inspired attack, law enforcement officials said.
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U.S. Attorney Investigating NY Senate Leader Dean Skelos: Sources
Federal investigators are looking into state Senate Majority Leader Dean Skelos’ sources of income, according to people familiar with the investigation.