U.S. Attorney Sellinger Announces Implementation of New Voluntary Self-Disclosure Policy February 26, 2023
Eight Members Of Bronx Gangs “Sev Side” And “Third Side” Charged With Murder, Racketeering, And Related Violent Offenses February 26, 2023
Nigerian Man Sentenced To Five Years In Prison For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions February 26, 2023
Three of the Highest-Ranking MS-13 Leaders in the World Arrested on Terrorism and Racketeering Charges February 26, 2023
Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme February 26, 2023
Russian National Charged with Supplying U.S. Technology to the Russian and North Korean Governments February 26, 2023
Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering February 26, 2023
Former New Jersey Resident Sentenced to Two Years in Prison for Conspiring to Distribute Fentanyl Analogue February 26, 2023
Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine February 26, 2023
Queens Man Arrested For Defrauding Former Employer Of $4.4 Million In Fake Invoice Scheme February 26, 2023
Statement of U.S. Attorney Damian Williams On The Convictions Of Mohamed Tahlil Mohamed And Abdi Yusuf Hassan February 26, 2023
California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target Letter February 22, 2023
Co-Owner Of Multiple Companies Sentenced To 12 Months And A Day In Prison For Failing To Pay Over $1 Million In Payroll Taxes February 22, 2023
Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending Scheme February 22, 2023
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