Three of the Highest-Ranking MS-13 Leaders in the World Arrested on Terrorism and Racketeering Charges February 26, 2023
Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States February 11, 2023
Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane Sandy January 28, 2023January 26, 2023
Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud Scheme January 28, 2023January 19, 2023
Former Registered Broker Sentenced to 5 Years’ Imprisonment for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors January 6, 2023
Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme January 5, 2023
