use the state and federal prosecutions involve different legal theories. CBS News (06/04, Zanger), ABC News (06/04, Katersky), New York Post (06/04, Schnitzer, Galvin), CNN (06/04, Faheid), Newsweek (06/04, Laws), Bloomberg (06/04, Hurtado), New York Daily News (06/04, Newman), and CBS News (06/04, Video)

nt led the investigation resulting in the conviction in this case. Delta Worker Accused of Stealing $258K in Bag From JFK The New York Post (09/13, Schnitzer, DeGregory) reported that a former Delta Airlines worker and his crony accused of stealing a bag containing more than $258,000 from JFK Airport "mad

the damage was estimated at $1,546. New York Cop Allegedly on Mafia Payroll 'Sold His Badge to the Bonanno Crime Family' The New York Post (03/03, Schnitzer, Janoski) reported that ex-Nassau County cop Hector Rosario "sold his badge" to the mob — then helped his associates evade the law "time and time ag

goods like designer handbags, jewelry, watches, and cash." CBS News (02/05, Gainer), ABC News (02/05, Katersky, Deliso), The New York Post (02/05, Schnitzer, Fitz-Gibbon), Fox News (02/05, Price), New York Daily News (02/05, Annese), The Cincinnati Enquirer (02/05, Hodges, Grasha), ESPN (02/05, Baby), Ne

he stolen goods. NBC News (02/04, Dienst, et al.), ABC News (02/04, Katersky, Deliso), The New York Times (02/04, Nerkar), The New York Post (02/04, Schnitzer, Fitz-Gibbon), The Cincinnati Enquirer (02/04, Ferrara), Fox News (02/04, Gaydos), WNYW (FOX-5) (02/04, Flanagan), WABC (ABC- 7) (02/04, Staff Write

defected: In 2011, he became the first boss of an organized crime family to cooperate with federal authorities. The New York Post (02/25, Catalini, Schnitzer, Troutman), and New York Daily News (02/25, Annese) also reported on the story. Alleged Cocaine Quality Control Tester for Mexican Drug Cartel Extr

17 5:08 PM To: Leon Black The=tax strategy is 100 percent legal, experts say, as long as all stages of t=e museum transfer are handled correctly. Schnitzer officials said that many California collectors had taken advantage of the tax provision. "We are on their way home," said Jill Ha=tz, the executive