In January 2016, the National Incident-based Reporting System, or NIBRS, began tracking instances of animal cruelty. The database monitors incidents such as gross neglect, torture and sexual abuse. Previously, instances of animal cruelty were classified under all other crimes in the FBI's "Crime in the United States" report. There are several reasons why the decision was made to keep tabs on animal abuse in the same way arson, burglary and other felonies are tracked.
Anyone walking along a Brooklyn street in possession of a visible firearm is almost certain to draw the attention of the police. If police determine that the weapon is lawfully in that person's possession, how far they can go in searching or detaining the individual without evidence that the person is committing a crime could violate someone's constitutional rights.
According to New York court documents, a business partner of a man who died leaving an $86 million estate allegedly embezzled $4 million from the estate while serving as a co-executor. The man is contesting that he embezzled the money and instead said he was rightfully owed the amount due to his reportedly having a 20 percent interest in a building in Manhattan.
Prosecutors in New York have said that two men who worked at a Chase bank branch in Brooklyn stole in excess of $400,000 over a two-year period from account holders. The men are said to have carefully selected inactive accounts that had high balances and regular automatic Social Security Administration deposits. Many of the 15 accounts described by prosecutors were held by elderly individuals, and eight of the account holders were deceased.
Prosecutors say that two New York bank employees stole more than $300,000 from the accounts of elderly or deceased individuals. The men worked as personal banking representatives at a JP Morgan Chase branch in Brooklyn's Bedford-Stuyvesant neighborhood where they are said to have targeted dormant accounts that were still receiving regular automated deposits from the Social Security Administration. Prosecutors say that the men illegally accessed 15 accounts between August 2012 and October 2013.
A trader who allegedly lied to investors about the prices of mortgage bonds has had some of his convictions overturned. The 3-0 decision was handed down by the U.S. Court of Appeals for the 2nd Circuit in New York on Dec. 8.
New York residents may be interested to learn that, on Nov. 17, a woman pleaded guilty to conspiracy to commit bank fraud and other charges after she was found to be involved in a breach at The Michaels Companies, Inc. The 28-year-old California woman and a co-conspirator reportedly conspired to steal approximately 94,000 debit and credit card numbers.