Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax ReturnsNew York
Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment FirmsNew York
Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud LendersNew York
Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United StatesNew York
California Man Pleads Guilty To Submitting False Declarations To Court In $50 Million LawsuitNew York
U.S. Citizen Sentenced to 30 Months in Prison for Conspiring to Provide Electronic Equipment and Technology to the Government of IranNew York
American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death and Related OffensesNew York
