Owner Of Home Health Agency Sentenced To 54 Months In Prison For Over $100 Million Health Care Fraud February 2, 2023
Queens Man Charged with Child Exploitation, Enticement of Minors and Firearm Possession as a Felon February 1, 2023February 1, 2023
U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme February 1, 2023
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 February 1, 2023
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Former Hunter College Professor And Hunter College For Fraudulently Using Federal Research Funds January 31, 2023
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 January 31, 2023
Leader Of Drug Delivery Service Responsible For Three Fentanyl Poisoning Deaths Convicted January 31, 2023
Defendants From New Jersey And West Virginia Sentenced For Assaulting Officers During Jan. 6 Capitol Breach January 28, 2023
DOJ Press