Member of Brooklyn Street Gang Sentenced to 32 Years’ Imprisonment for Racketeering ConspiracyUncategorized
Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple MurdersUncategorized
U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In CostsGovernment
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State GovernmentsGovernment
Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank WithdrawalsUncategorized
Long Island Man Sentenced to 200 Months’ Imprisonment for Attempting to Provide Material Support to TerroristsGovernment
Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent ClaimsGovernment
Panamanian Intermediary Charged with Money Laundering Extradited to the United States From GuatemalaUncategorized
