Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on RussiaNew York
Former Special Agent In Charge Of The New York FBI Counterintelligence Division Charged With Violating U.S. Sanctions On RussiaNew York
Three Members of Jersey City Gang Charged for Roles in Drug Distribution Conspiracy and Related Firearms OffensesNew Jersey
Lawrence Ray Sentenced For Years-Long Predatory Crimes Against Students At Sarah Lawrence College And OthersNew York
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud ConspiracyNew Jersey
Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical EquipmentNew York
Edward Mullins, Former President Of NYPD Sergeants’ Union, Pleads Guilty To Defrauding Union And Its MembersNew York
Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud SchemeNew York
Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money TransmittingNew York
ВЛАДЕЛЕЦ БРУКЛИНСКОЙ КОМПАНИИ, ОКАЗЫВАЮЩЕЙ УСЛУГИ КРЕДИТНОГО КОНСУЛЬТИРОВАНИЯ, ОБВИНЕН В МОШЕННИЧЕСТВЕ В ОТНОШЕНИИ КЛИЕНТОВNew York
Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit FundsNew York
New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity TheftNew Jersey
Amazon Cited By OSHA Based On SDNY Referrals For Serious Violations That Exposed Workers To Safety HazardsNew York
