Queens Woman Sentenced to More Than 16 Years’ Imprisonment for Teaching and Distributing Information About Weapons of Mass Destruction June 16, 2021
East Stroudsburg Man Sentenced To 18 Months’ Imprisonment For Numerous Acts Of Passing Counterfeit Currency June 4, 2021
Driver of car that sped through busy Crown Heights intersection causing fatal crash charged June 4, 2021
6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance Scams June 3, 2021June 2, 2021
Two Malaysian Nationals Sentenced for Illegally Exporting Firearm Parts to Hong Kong June 3, 2021June 1, 2021
Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution May 27, 2021
Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal May 27, 2021
Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits May 27, 2021
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 May 27, 2021
Nigerian National Charged for Role in Unemployment and Money Laundering Schemes June 3, 2021May 26, 2021
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 May 27, 2021May 26, 2021
9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails June 25, 2021May 26, 2021
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 May 27, 2021May 26, 2021
