Kidnapping Conspiracy Charges Filed Against Iranian Intelligence Officer And Members Of An Iranian Intelligence Network
Manhattan Doctor Sentenced To More Than 17 Years In Prison For Bribery And Kickback Scheme, And For Distributing Oxycodone And Fentanyl For No Legitimate Medical Purpose
Extradited Ghanaian National Sentenced To Nearly 6 Years For Multimillion-Dollar Money Laundering Conspiracy
Two Architects Of Fraudulent Scheme Sentenced For Processing Over $150 Million Through U.S. Financial Institutions
Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fentanyl Drug
Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes
