U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme
U.S. Attorney Announces $1.3 Million Settlement Of Civil Fraud Lawsuit Against Apparel Importer For Underreporting Value Of Goods To Avoid Paying Customs Duties
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Former Hunter College Professor And Hunter College For Fraudulently Using Federal Research Funds
U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United States
Defendants From New Jersey And West Virginia Sentenced For Assaulting Officers During Jan. 6 Capitol Breach
U.S. Attorney Announces Charges And New Arrest In Connection With Assassination Plot Directed From Iran
Justice Department Announces Charges and New Arrest in Connection with Assassination Plot Directed from Iran
