DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19New Jersey
9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City JailsNew York
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19New Jersey
Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud SchemeUncategorized
Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud SchemeUncategorized
Columbian drug lord sentenced in New York City federal court agrees to $20 million forfeitureNew York
NYPD commissioner says Times Square shooting of child is product of DeBlasio’s bad policiesGovernment
