Attorney General James Takes Action to Protect Children and Families from Lead Poisoning in NYC September 30, 2021
U.S. Attorney Announces Unsealing Of Indictment Charging Six Individuals And One Corporate Entity With Tax Fraud Conspiracy, And Related Guilty Plea September 28, 2021
6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme September 28, 2021
Founder Of New York Litigation Finance Firm Pleads Guilty To Multimillion-Dollar Securities Fraud Scheme September 28, 2021
Brooklyn-Based “Rival Impact” Gang Member Sentenced to Two Life Sentences Plus 20 Years’ Imprisonment for Racketeering, Gang War-Related Double Murder and Narcotics Offenses September 27, 2021
Brazilian National Sentenced To 4 Years In Prison For $15 Million Advance Fee Scheme; Additional Charges Unsealed Against 4 Co-Conspirators September 27, 2021
Former Analyst Charged With $8 Million Insider Trading Scheme For Front-Running Employer’s Pending Trades September 23, 2021
