new york

Manhattan Gemstone Dealer Charged for Diamond Fraud

Manhattan Gemstone Dealer Charged for Diamond Fraud

Manhattan-based diamond dealer Manashe Sezanayev has been charged for alleged fraudulent practices against fellow jewelry merchants.

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New York Hotels Will Not Be Permitted to Use Small Shampoo and Lotion Bottles — Here’s Why

New York Hotels Will Not Be Permitted to Use Small Shampoo and Lotion Bottles — Here’s Why

Hotel guests in New York will no longer be able to receive "hospitality care" goods like shampoo and lotion in small bottles.

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Archegos Founder Bill Hwang Found Guilty of Securities Fraud

Archegos Founder Bill Hwang Found Guilty of Securities Fraud

Defunct hedge fund firm Archegos Capital Management founder Bill Hwang has been found guilty of securities and market manipulation fraud which prosecutors claimed cost global investment banks billions.

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Queens Woman Charged in Murder-for-Hire Plot Offering $10K, Sexual Favors, and Fake Crypto to Kill Lover's Wife and Daughter

Queens Woman Charged in Murder-for-Hire Plot Offering $10K, Sexual Favors, and Fake Crypto to Kill Lover's Wife and Daughter

A 42-year-old woman has been charged in a murder-for-hire plot after allegedly offering $10,000 and sexual favors to kill her lover's wife, using a fake dark website.

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2 New York Men Charged With Money Laundering After Traffic Stop in Illinois Reveals $250,000 Hidden in Car Flooring

2 New York Men Charged With Money Laundering After Traffic Stop in Illinois Reveals $250,000 Hidden in Car Flooring

Two New York City men are facing money laundering charges following a traffic stop in Illinois that uncovered $250,000 hidden under their car's carpet.

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2 New York Pharmacy Owners Sentenced for $18 Million COVID-19 Health Care Fraud, Money Laundering

2 New York Pharmacy Owners Sentenced for $18 Million COVID-19 Health Care Fraud, Money Laundering

Two New York pharmacy owners have been sentenced for orchestrating a money laundering scheme involving fraudulent Medicare filings.

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fancy restaurant

NYC Upscale Restaurant Forced to Shut Down Following $45,000 Cyber Scam; Owner Urges Other Firms To Be Vigilant

Gotham Restaurant in New York closed following a $45,000 payroll cyberscam, and its co-owner is advising other companies to beware.

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Fraudster Hairstylist Gets 16 Years for Exploiting Malibu Surgeon in Mansion Scam

Assistant Murders NYC Tech Executive to Keep Embezzlement Secret from Girlfriend

An NYC tech mogul was murdered by his assistant, who feared his girlfriend would leave him if she discovered he had embezzled from his boss, according to the attorney.

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New York Enacts Law to Restrict Algorithm-Driven Feeds for Minors on Social Media

New York Enacts Law to Restrict Algorithm-Driven Feeds for Minors on Social Media

New York Gov. Kathy Hochul signed a bill allowing parents to block algorithm-suggested social media posts for minors and restrict notifications, aiming to limit addictive feeds for users under 18.

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New York Millionaire Banker Seen Attacking Woman in Violent Encounter

New York Millionaire Banker Seen Attacking Woman in Violent Encounter

Jonathan Kaye, a 52-year-old millionaire investment banker and Managing Director at Moelis & Company, was filmed punching a woman in the face, causing her to fall to the ground, during a confrontation on the streets of Brooklyn.

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Walmart Opposes New York's Panic Button Law for Retail Worker Safety

Walmart Opposes New York's Panic Button Law for Retail Worker Safety

Walmart opposes a new New York law requiring panic buttons for retail worker safety, citing concerns over potential false alarms, despite the legislation being passed by the state Senate and Assembly and awaiting the governor's signature.

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US FAA Extends Cuts to Airlines' Minimum Flight Requirements at New York Airports Until 2025

US FAA Extends Cuts to Airlines' Minimum Flight Requirements at New York Airports Until 2025

The FAA will extend temporary cuts to minimum flight requirements in New York City-area airports until October 2025.

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US FAA Extends Cuts to Airlines' Minimum Flight Requirements at New York Airports Until 2025

US FAA Extends Cuts to Airlines' Minimum Flight Requirements at New York Airports Until 2025

The FAA will extend temporary cuts to minimum flight requirements in New York City-area airports until October 2025.

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Advocates Demand Mayor Adams Expand Fair Fares Program for Lower-Income New Yorkers

Advocates Demand Mayor Adams Expand Fair Fares Program for Lower-Income New Yorkers

Transit advocates and local officials are urging Mayor Eric Adams to expand the eligibility criteria for New York City's Fair Fares program.

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New York Set to Ban Social Media Algorithms for Youth Without Parental Consent

New York Set to Ban Social Media Algorithms for Youth Without Parental Consent

New York plans to ban social media companies from using algorithms to control content for youth without parental consent, addressing concerns about the platforms' impact on mental health.

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