Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returns September 3, 2021
Federal Jury Convicts Former East Tennessee Clinic Owner Of Unlawful Opioid Distribution September 3, 2021
Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union’s Computer System September 1, 2021
Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme August 29, 2021
Conspirator in Scheme to Defraud a Maryland Company of More Than $2 Million Sentenced to Three Years in Federal Prison August 26, 2021
Attorneys And Doctors In New York Charged With Defrauding More Than $31 Million Through Trip-And-Fall Fraud Scheme August 26, 2021August 25, 2021
Justice Department Approves Remission of Over $32 Million in Forfeited Funds to Victims in the FIFA Corruption Case August 25, 2021
Georgia Man Guilty of Operating High-Volume Drug “Market” sentenced to 20 Years in Prison, Additional Co-Defendants Sentenced this Week August 21, 2021
Queens Man Pleads Guilty to Posting Threats to Kill Members of Congress and Illegally Possessing Ammunition August 16, 2021
Member of Brooklyn-Based “KavKaz Nation” Crime Syndicate Indicted for Extortion and Other Charges August 14, 2021
Members of Brooklyn-Based “Ninedee Gang” Indicted for Racketeering and the Murder of a Former Federal Witness August 9, 2021
Former Bronx Public Charter School Teacher Charged In Connection With His Sexual Exploitation Of Former Students August 9, 2021
