MS-13 Gang Associate Pleads Guilty to Participating in the 2017 Murders of Four Young Men in a Central Islip Park December 3, 2021
Maryland Attorney Charged In Manhattan Federal Court With Over $8 Million Escrow Fraud December 3, 2021
Long Island Attorney Sentenced to 57 Months in Prison for Stealing Wrongful Death Inheritance from Child December 3, 2021
Puerto Rico Mayor Pleads Guilty to Accepting Bribes in Exchange for Millions in Municipal Contracts December 2, 2021
Human trafficking, forced labor charges are first under ICE’s new labor exploitation program focusing on abusive employers December 2, 2021
Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prison December 1, 2021
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration December 1, 2021
Former Employee Of Technology Company Charged With Stealing Confidential Data And Extorting Company For Ransom While Posing As Anonymous Attacker December 1, 2021
Former Phoenixville-Area School District Official Charged With Embezzling $90K in District Funds November 30, 2021
