Author name: DOJ Press

Florida Woman Arrested For Defrauding Holocaust Survivor Of $2.8 Million In Connection With Romance Scam

Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

Ex Líder de la Violenta Organización del “Clan del Golfo” Se Declara Culpable de Participar Activamente en Operaciones Delictivas y Otros Delitos Conexos

Sixteen Members Of A Washington Heights Narcotics Crew Charged With Narcotics And Firearms Offenses

Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million Dollars

Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes

U.S. Attorney Breon Peace Speaks at a Naturalization Ceremony in Brooklyn

Former Hillsborough Township School District Official Admits To Paying Kickbacks For Illegal Overtime Payments

United States Obtains Temporary Restraining Order Against Firearm Companies Illegally Selling Machine Guns

Two Leaders Of Violent Drug Cartel Sentenced To Life And 50 Years In Prison

Sussex County Woman Sentenced to 34 Months in Prison for Concealing Terrorist Financing to Syrian Foreign Terrorist Organizations

Former CEO Of Email Security Company Sentenced To Five Years In Prison

Statement Of U.S. Attorney Damian Williams On The Conviction Of Robert Hadden

Cumberland County Man Sentenced Today to 114 Months in Prison on Drug Charges

Vitaly Borker Pleads Guilty To Defrauding Customers Of His Eyewear Websites For The Third Time

Brooklyn Man Indicted for Interstate Transportation of Stolen Goods

Corfu Woman Sentenced For Her Role In Fraudulent African Orphanage Scheme

Registered Sex Offender Arrested On New Charges

Buffalo Man And Woman Plead Guilty To Cocaine Charge

Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia

Former Special Agent In Charge Of The New York FBI Counterintelligence Division Charged With Violating U.S. Sanctions On Russia

Three Members of Jersey City Gang Charged for Roles in Drug Distribution Conspiracy and Related Firearms Offenses

Lawrence Ray Sentenced For Years-Long Predatory Crimes Against Students At Sarah Lawrence College And Others

Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy

Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment