Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation
Former CEO of Braskem Sentenced to 20 Months in Prison for Foreign Bribery and Securities Law Violations
“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses
New York City Leaders Voice Support for Attorney General James’ ‘HealNY’ Statewide Tour, Delivering Funds to Combat Opioid Crisis
United States Announces Settlement of Civil Action Addressing Clean Air Act Violations at New York City Public Schools
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud