14 Defendants Indicted, Including the Entire Administration of the Colombo Organized Crime Family September 15, 2021
Romanian National Sentenced to 54 Months in Prison for Role in ATM Skimming Conspiracy September 14, 2021
Former Tallahassee City Commissioner and Business Partner Sentenced for Years-Long Bribery Scheme September 10, 2021
Three San Francisco Garbage Companies Admit Bribery And Pay $36 Million To Resolve Federal Investigation September 9, 2021
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
