U.S. Attorney Announces Charges And New Arrest In Connection With Assassination Plot Directed From IranNew York
Justice Department Announces Charges and New Arrest in Connection with Assassination Plot Directed from IranNew York
Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane SandyNew York
Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud SchemeNew York
Florida Woman Arrested For Defrauding Holocaust Survivor Of $2.8 Million In Connection With Romance ScamNew York
Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related ChargesNew York
Ex Líder de la Violenta Organización del “Clan del Golfo” Se Declara Culpable de Participar Activamente en Operaciones Delictivas y Otros Delitos ConexosNew York
Sixteen Members Of A Washington Heights Narcotics Crew Charged With Narcotics And Firearms OffensesNew York
Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million DollarsNew York
Former Hillsborough Township School District Official Admits To Paying Kickbacks For Illegal Overtime PaymentsNew Jersey
United States Obtains Temporary Restraining Order Against Firearm Companies Illegally Selling Machine GunsNew York
Sussex County Woman Sentenced to 34 Months in Prison for Concealing Terrorist Financing to Syrian Foreign Terrorist OrganizationsNew Jersey
Vitaly Borker Pleads Guilty To Defrauding Customers Of His Eyewear Websites For The Third TimeNew York
