Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering SchemeUncategorized
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds SentencedUncategorized
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in PrisonUncategorized
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation SchemeUncategorized
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud SchemeGovernment
Brooklyn Felon Sentenced to 48 Months’ Imprisonment for Possessing Arsenal of Weapons Including “Ghost Guns”Uncategorized
Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background InvestigationUncategorized
Former Long Island Doctor Sentenced to Five Years in Prison for Conspiring to Illegally Distribute OxycodoneGovernment
