Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering February 28, 2023
Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme February 26, 2023
Russian National Charged with Supplying U.S. Technology to the Russian and North Korean Governments February 26, 2023
Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine February 26, 2023
Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns February 22, 2023
Leader Of Sunset Trinitarios Sentented To Life In Prison For Racketeering, Including Ordering Multiple Murders February 22, 2023
U.S. Attorney’s Office for Eastern District of New York Joins Department of Homeland Security, Department of State and Smithsonian’s National Museum of Asian Art for the Largest Repatriation of Stolen Cultural Property to Yemen February 22, 2023
Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa Cartel February 22, 2023
