Reputed New York mob boss is charged
479178
The reputed head of the Genovese crime family was charged Wednesday with extortion and loansharking as the federal government began a fresh crackdown on what it describes as the most dangerous of the city's five organized crime families.
145398
The former Chief Executive Officer of Computer Associates was indicted by a federal grand jury in New York Wednesday for allegedly participating in a massive fraud conspiracy and an elaborate cover up of a scheme that cost investors
377265
CENTRAL ISLIP, N.Y. - The former CEO of the nation's leading supplier of body armor to the US military was indicted yesterday on charges of insider trading, fraud, and tax evasion in a scheme that netted him more than $185 million, prosecutors said.
333604
Russian prosecutors have brought  criminal charges against emigre tycoon Boris Berezovsky on  suspicion of plotting to seize power, his lawyer said on  Monday.
213819
Bank of New York reportedly is negotiating with federal prosecutors to avert a potential criminal indictment. The Wall Street Journal reports that the bank is facing charges it failed to report suspicious activity at one of its branches.
74968
The former boss of the Cali drug cartel, who once controlled most of the world's cocaine trade, was sent to the United States on Friday to face trafficking and money laundering charges.
271984
A prominent Brazilian congressman has been charged in New York with stealing $11.6 million from a public works project in his country, then transferring it to a Manhattan bank, according to an indictment announced Thursday.
628831
A plot to fix a horse race by doping one of the animals was among crimes alleged in a crackdown on sports gambling that has resulted in charges against 17 defendants, including three reputed mobsters, authorities said.
199915
A suspected Russian mobster was charged this week with identity theft in a phishing style scam. Andrew Schwarmkoff, 28, was arraigned in a Boston-area District Court on multiple counts
769886
More than 80 reputed mobsters in jail or on the run after major transatlantic strike against mafia
585598
Yoko Ono's chauffeur was indicted on  Tuesday on four counts of first-degree attempted grand larceny,  accused of trying to extort $2 million from John Lennon's  widow.
649913
A NOTORIOUS gangster, once suspected of killing five men after his brother was shot dead in a turf war, is pursuing a 1 million action against the bank he accuses of losing 150,000 of his money.
112647
Federal prosecutors charged a New York  hedge fund manager on Thursday with securities fraud, accusing  him of cheating investors out of millions of dollars by  overstating the fund's value.
94986
Accused of conspiring to commit murder. Alleged Al-Qa&#39;ida operative charged with possessing plans of US financial institutions ...
28957
South Africa's police chief and head of Interpol, Jackie Selebi, is to be charged with corruption, prosecutors say.
408972
Fifty-one people believed to be  members of two powerful Chinese organized crime gangs in New  York were rounded up in predawn raids and indicted on Friday,  authorities said.
53655
A spokeswoman said he was charged with two counts of illegally using his weapon, of obstruction of justice, conduct unbecoming an officer, and improper use of authority.