Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation October 12, 2021
Former CEO of Braskem Sentenced to 20 Months in Prison for Foreign Bribery and Securities Law Violations October 12, 2021
“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses October 12, 2021
Cocaine Base Distribution Charges Filed Against Two Defendants Operating in Burlington, Vermont October 9, 2021
New York City Leaders Voice Support for Attorney General James’ ‘HealNY’ Statewide Tour, Delivering Funds to Combat Opioid Crisis October 7, 2021
6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme September 28, 2021
United States Announces Settlement of Civil Action Addressing Clean Air Act Violations at New York City Public Schools September 27, 2021
Three New York Men Sentenced to Prison for Elaborate Scheme to Sell Illegally Imported Drugs September 27, 2021
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud September 25, 2021
