Corfu Woman Sentenced For Her Role In Fraudulent African Orphanage Scheme January 28, 2023January 23, 2023
Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia January 28, 2023January 23, 2023
Former Special Agent In Charge Of The New York FBI Counterintelligence Division Charged With Violating U.S. Sanctions On Russia January 28, 2023January 23, 2023
Three Members of Jersey City Gang Charged for Roles in Drug Distribution Conspiracy and Related Firearms Offenses February 3, 2023January 20, 2023
Lawrence Ray Sentenced For Years-Long Predatory Crimes Against Students At Sarah Lawrence College And Others January 28, 2023January 20, 2023
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy January 28, 2023January 20, 2023
Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment January 28, 2023January 19, 2023
Edward Mullins, Former President Of NYPD Sergeants’ Union, Pleads Guilty To Defrauding Union And Its Members January 28, 2023January 19, 2023
Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud Scheme January 28, 2023January 19, 2023
Three Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach January 28, 2023January 19, 2023
Rochester Man Charged With Being A Felon In Possession Of Ammunition January 28, 2023January 18, 2023
Bronx Man Convicted In Connection With June 2022 Shooting Of Man In Elevator January 28, 2023January 18, 2023
Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting January 28, 2023January 18, 2023
ВЛАДЕЛЕЦ БРУКЛИНСКОЙ КОМПАНИИ, ОКАЗЫВАЮЩЕЙ УСЛУГИ КРЕДИТНОГО КОНСУЛЬТИРОВАНИЯ, ОБВИНЕН В МОШЕННИЧЕСТВЕ В ОТНОШЕНИИ КЛИЕНТОВ January 28, 2023January 18, 2023
Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds January 28, 2023January 18, 2023
New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft January 28, 2023January 18, 2023
Amazon Cited By OSHA Based On SDNY Referrals For Serious Violations That Exposed Workers To Safety Hazards January 28, 2023January 18, 2023
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