Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax ReturnsNew York
Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment FirmsNew York
Three Hudson County Men Charged with Narcotics and Firearms Related Offenses Inside Jersey City Apartment BuildingNew Jersey
Leader Of Sunset Trinitarios Sentented To Life In Prison For Racketeering, Including Ordering Multiple MurdersNew York
Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud LendersNew York
U.S. Attorney’s Office for Eastern District of New York Joins Department of Homeland Security, Department of State and Smithsonian’s National Museum of Asian Art for the Largest Repatriation of Stolen Cultural Property to YemenNew York
Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa CartelNew York
Damian Williams and Breon Peace Announce New Voluntary Self-Disclosure Policy for United States Attorney’s OfficesNew York
Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief LoansNew York
Leader Of Drug Trafficking Organization Pleads Guilty To Trafficking Thousands Of Kilograms Of CocaineNew York
Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United StatesNew York
California Man Pleads Guilty To Submitting False Declarations To Court In $50 Million LawsuitNew York
CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud InvestorsNew York
