Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled VeteransUncategorized
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled VeteransUncategorized
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank EmployeesUncategorized
Queens Marine Corps Reservist and Long Island Nurse Indicted for COVID-19 Vaccination Card Fraud SchemeUncategorized
Former Fort Dix Correctional Officer Sentenced to 26 Months in Prison for Accepting Bribes in Exchange for Delivering Contraband to InmatesBurlington County
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance FraudUncategorized
