Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card FraudGovernment
Three of the Highest-Ranking MS-13 Leaders in the World Arrested on Terrorism and Racketeering ChargesNew York
Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United StatesNew York
Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane SandyNew York
Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud SchemeNew York
Former Registered Broker Sentenced to 5 Years’ Imprisonment for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly InvestorsDepartment of Justice Press Releases
Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud SchemeDepartment of Justice Press Releases
Queens Man Sentenced to 17 Years in Prison for Sexual Exploitation of a Child on the InternetDepartment of Justice Press Releases
Long Island Medical Doctor Charged with Illegally Distributing Oxycodone PillsDepartment of Justice Press Releases
