Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans
Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI
Trinitarios Gang Member Pleads Guilty to Trafficking Multiple Guns, Ammunition, Cocaine and Crack Cocaine
Pair Sentenced to More than 10 Years for Distributing Methamphetamine, Heroin, Cocaine, and Fentanyl in Roanoke Area
New York City Man Going To Prison For Illegally Accessing Hundreds Of Snapchat Accounts And Sending Nude Photos
ICE HSI investigation results in prison sentence and restitution for international hacking group members who stole millions in cryptocurrency
Human trafficking, forced labor charges are first under ICE’s new labor exploitation program focusing on abusive employers