Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala November 16, 2021
Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala November 16, 2021
Narcotics Trafficker Extradited from Colombia to Face International Cocaine Distribution Charges November 16, 2021
Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market November 10, 2021
Helicopter that illegally landed in Crown Heights, chased to Lakewood by NYPD air unit November 8, 2021
Dark Web Narcotics Trafficker Sentenced to 96 Months in Prison for Distributing Fentanyl, Heroin, Methamphetamine, Cocaine, Oxycodone and Methadone November 4, 2021
Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization November 3, 2021
Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children October 26, 2021
Female Officers Say They Were Assaulted By Inmates At Rikers Island: REPORT October 26, 2021October 26, 2021
Crypto Collective Buys Wu Tang Clan Album Formerly Owned By Disgraced Pharma Bro Martin Shkreli January 26, 2022October 20, 2021
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution October 19, 2021
Defendant Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front October 18, 2021
Man Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front October 18, 2021
