Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. Politicians
Army Veteran Is Sentenced To Prison For Receiving Nearly $1 Million In Veteran Benefits For Fraudulent Service-Connected Disabilities
Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture
Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
Metropolitan Transition Center Detainee Pleads Guilty to Federal Racketeering Conspiracy Charges Relating to a Smuggling Scheme