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Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case

May 27, 2021

Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits

May 27, 2021

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

May 27, 2021

Nigerian National Charged for Role in Unemployment and Money Laundering Schemes

May 26, 2021

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

May 26, 2021

9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails

May 26, 2021

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

May 26, 2021

Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme

May 26, 2021

Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme

May 26, 2021

East Flatbush doc guilty of dealing prescription drugs

May 17, 2021

Anne Arundel Man Killed After Having Argument in the Street

May 13, 2021

Columbian drug lord sentenced in New York City federal court agrees to $20 million forfeiture

May 12, 2021

NYPD commissioner says Times Square shooting of child is product of DeBlasio’s bad policies

May 9, 2021

New Yorkers, part of tri-state theft ring busted after failed Toms River Ulta heist

May 6, 2021

Joe Cryan wants to kill commission that disrupted his organized crime contributors

May 5, 2021

Three arrested for the murder of Kaheem Carter

May 3, 2021

Two shot at famous Peter Luger Steakhouse in New York City

April 30, 2021

Internet celebrity cat killed, Asian owner beaten in New York City Park

April 23, 2021

Troubled Waters ahead for conviction of Minneapolis Police Officer Derek Chauvin

April 20, 2021

Hours after Maxine Waters called for more confrontation, Minnesota National Guard target of drive-by shooting

April 18, 2021

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