NXIVM President Nancy Salzman Sentenced to 42 Months’ Imprisonment for Racketeering Conspiracy September 9, 2021
International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes September 8, 2021
Former CFO of Long Island Real Estate Company Sentenced to 60 Months in Prison for Multi-Million Dollar Fraud September 8, 2021
Disbarred lawyer found guilty of multiple felonies for stealing client settlement money and cheating on federal income taxes following HSI investigation September 8, 2021