Online detectives send out clear message to pedophiles »
Posing as a fifteen year old girl, undercover detectives for Westchester County PD trapped a predatory pedophile using AOL’s messenger service to entice young girls into participating in sexual activity with him. In early January 2009, Luis Antonio Rebutti, using instant messaging, contacted an America Online profile maintained by an undercover detective with the Westchester County Police Department. In [...]
Former Art Collector’s Employee “Tried To Sell” Stolen Warhol Artwork »
The former employee of a art collector has surrendered and been charged with mail and wire fraud in Manhattan federal court, in connection with a joint investigation conducted by the FBI and the Westchester County Police Department into James Biear’s possession of numerous pieces of notable artwork believed to have been stolen from his former [...]
FBI arrest 37 in Westchester County cocaine ring raids »
After a coordinated strike beginning last night involving more than 200 federal and local law enforcement officers, 37 defendants are in custody. Six defendants are still being sought. The defendants taken into custody today are expected to be presented in White Plains federal court later this afternoon. Preet Bharara, the United States Attorney for the [...]
Madoff Computer Programmers charged with fraud »
A pair of computer experts helped conceal Bernie Madoff’s $65 billion ripoff – and took the Ponzi schemer for hush money two years before his arrest, court records revealed Friday. PREET BHARARA, the United States Attorney for the Southern District of New York, JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Field [...]
Handbag King sentenced to one year for corruption »
Frederic A. Bourke Jr., of Greenwich, Conn., has been sentenced in U.S. District Court in Manhattan to one year and one day in prison, announced Mythili Raman, Principal Deputy Assistant Attorney General for the Criminal Division and Preet Bharara, U.S. Attorney for the Southern District of New York. Bourke, chairman of handbag firm , had [...]
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New Scotland Yard and the Greater Manchester Police Department Visit FBI New York Office
Former State majority leader Joseph Bruno convicted of mail fraud
New York FBI Hosts Art Crime Team Training Conference
FBI arrest 37 in Westchester County cocaine ring raids
FBI seek help from public to solve Cold Cases
