Owner Of Home Health Agency Sentenced To 54 Months In Prison For Over $100 Million Health Care FraudNew York
Queens Man Charged with Child Exploitation, Enticement of Minors and Firearm Possession as a FelonNew York
U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud SchemeNew York
U.S. Attorney Announces $1.3 Million Settlement Of Civil Fraud Lawsuit Against Apparel Importer For Underreporting Value Of Goods To Avoid Paying Customs DutiesNew York
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Former Hunter College Professor And Hunter College For Fraudulently Using Federal Research FundsNew York
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 StatesNew York
Defendants From New Jersey And West Virginia Sentenced For Assaulting Officers During Jan. 6 Capitol BreachNew Jersey
