Cincinnati area man charged with perpetrating an online romance scam, laundering proceeds January 27, 2022
Brooklyn Man Sentenced to 43 Years’ Imprisonment for Armed Robberies of Convenience Stores in Queens December 2, 2021
New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity Theft December 2, 2021
CEO Of Purported Global Biomedical Company Charged With Stealing Over $1 Million Of Victim’s Money Through False Promises Of Investment Opportunities November 30, 2021
Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims November 16, 2021
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income November 4, 2021
