Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on RussiaNew York
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud ConspiracyNew Jersey
Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money TransmittingNew York
Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit FundsNew York
Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income FamiliesNew York
