U.S. Attorney Announces Charges And New Arrest In Connection With Assassination Plot Directed From Iran January 28, 2023January 27, 2023
Justice Department Announces Charges and New Arrest in Connection with Assassination Plot Directed from Iran January 28, 2023January 27, 2023
Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane Sandy January 28, 2023January 26, 2023
Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme January 28, 2023January 26, 2023
Florida Woman Arrested For Defrauding Holocaust Survivor Of $2.8 Million In Connection With Romance Scam January 28, 2023January 26, 2023
Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges January 28, 2023January 26, 2023
Ex Líder de la Violenta Organización del “Clan del Golfo” Se Declara Culpable de Participar Activamente en Operaciones Delictivas y Otros Delitos Conexos January 28, 2023January 26, 2023
Sixteen Members Of A Washington Heights Narcotics Crew Charged With Narcotics And Firearms Offenses February 3, 2023January 26, 2023
Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million Dollars January 28, 2023January 26, 2023
Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes January 28, 2023January 26, 2023
U.S. Attorney Breon Peace Speaks at a Naturalization Ceremony in Brooklyn January 28, 2023January 26, 2023
Former Hillsborough Township School District Official Admits To Paying Kickbacks For Illegal Overtime Payments January 28, 2023January 26, 2023
United States Obtains Temporary Restraining Order Against Firearm Companies Illegally Selling Machine Guns February 3, 2023January 26, 2023
Two Leaders Of Violent Drug Cartel Sentenced To Life And 50 Years In Prison January 28, 2023January 26, 2023
Sussex County Woman Sentenced to 34 Months in Prison for Concealing Terrorist Financing to Syrian Foreign Terrorist Organizations January 28, 2023January 24, 2023
Former CEO Of Email Security Company Sentenced To Five Years In Prison January 28, 2023January 24, 2023
Statement Of U.S. Attorney Damian Williams On The Conviction Of Robert Hadden January 28, 2023January 24, 2023
Cumberland County Man Sentenced Today to 114 Months in Prison on Drug Charges January 28, 2023January 24, 2023
Vitaly Borker Pleads Guilty To Defrauding Customers Of His Eyewear Websites For The Third Time January 28, 2023January 24, 2023
DOJ Press