Manhattan U.S. Attorney Announces Agreement With Bermudian Bank To Resolve Criminal Tax InvestigationUncategorized
U.S. Attorney’s Office in Chicago To Participate in Cross-Jurisdictional Firearms Trafficking Strike ForceUncategorized
Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statements About Disadvantaged Business Participation On Federal Construction ProjectsUncategorized
Acting U.S. Attorney Raj Parekh Announces Enhanced Commitment to Civil Rights Enforcement in EDVAUncategorized
Target of U.S. Attorney’s Office Anti-Violent Crime Initiative Guilty of Federal Firearms ViolationUncategorized
U.S. Attorney’s Office Seeks Temporary Restraining Order Against Minnesota Businessman Selling Counterfeit N95 MasksUncategorized
Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities For Unnecessary ServicesNew York
Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against ContractorNew York
