Twice Convicted Federal Felon Pleads Guilty To Wire Fraud As Federal Trial Was About To Begin February 10, 2023February 9, 2023
Financial Advisor Sentenced To 42 Months In Prison On Fraud And False Statement Charges February 9, 2023
U.S. Attorney’s Office Reaches Settlement with Ocean County Nail Salon to End Disability Discrimination February 9, 2023
U.S. Citizen Sentenced for Conspiring to Provide Electronic Equipment and Technology to the Government of Iran February 9, 2023
U.S. Citizen Sentenced to 30 Months in Prison for Conspiring to Provide Electronic Equipment and Technology to the Government of Iran February 9, 2023
American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death and Related Offenses February 9, 2023
Two Defendants Sentenced to 202 Years’ and 40 Years’ Imprisonment, Respectively, for their Participation in the Murder and Extortion of Queens Business Owner February 9, 2023
Former Correctional Officer Sentenced To 36 Months In Prison For Obstructing Investigation Into Smuggling Of Firearm Into Metropolitan Correctional Center February 9, 2023
Disaster Relief Consultant Pleads Guilty To Fraud In Connection With New York City’s Hurricane Sandy Recovery Efforts February 8, 2023
Associate Of Sanctioned Oligarch Indicted For Sanctions Evasion And Money Laundering February 8, 2023
American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death February 8, 2023
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