Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns February 22, 2023
Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms February 22, 2023
Three Hudson County Men Charged with Narcotics and Firearms Related Offenses Inside Jersey City Apartment Building February 22, 2023
Leader Of Sunset Trinitarios Sentented To Life In Prison For Racketeering, Including Ordering Multiple Murders February 22, 2023
Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders February 22, 2023
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 Yemen February 22, 2023
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 Cartel February 22, 2023
Damian Williams and Breon Peace Announce New Voluntary Self-Disclosure Policy for United States Attorney’s Offices February 22, 2023
Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans February 15, 2023
Leader Of Drug Trafficking Organization Pleads Guilty To Trafficking Thousands Of Kilograms Of Cocaine February 14, 2023February 13, 2023
Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States February 11, 2023
California Man Pleads Guilty To Submitting False Declarations To Court In $50 Million Lawsuit February 11, 2023
CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud Investors February 11, 2023
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