Jury Convicts Halfmoon Man of Firearm and Threats Charges in First NDNY Criminal Trial Since Pandemic BeganUncategorized
Judges sentences Franklin County woman for far-reaching scheme involving fraud and money launderingUncategorized
Logan Woman Sentenced to Prison for Embezzling More than $200,000 from Federal Credit UnionUncategorized
Justice Department Settles with Lewiston School District to Protect Educational Rights of Students with Disabilities and English LearnersUncategorized
Westport Man Sentenced to Prison for Defrauding Investors, Making False Statements to SECUncategorized
Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics DistributionUncategorized
Rochester Man Faces Up To Life In Prison After Pleading Guilty To Methamphetamine ChargesUncategorized
Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA ScandalUncategorized
Convicted murderer, gang member who led drug trafficking organization from inside state prison is sentenced to federal termUncategorized