Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic October 25, 2021
Justice Department Obtains Consent Decree in Sexual Harassment Lawsuit Against Owners of Minneapolis Area Rental Properties October 25, 2021
Bronx Man Convicted Of Possessing Ammunition In Connection With August 2020 Shooting October 22, 2021
Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme October 20, 2021
Former Pain Management Doctor Charged In Manhattan Federal Court With Sexually Abusing Patients Across Multiple States Over The Course Of Over 15 Years October 20, 2021
12th CBL/BFL Member Going To Prison For Racketeering Conspiracy And Selling Fentanyl October 20, 2021
Two Correctional Officers Plead Guilty to a Racketeering Conspiracy, Admit to Smuggling Contraband Into Maryland’s Federal Pretrial Detention Facility in Exchange for Bribes October 19, 2021
U.S. Attorney Announces Charges Against Two Defendants Relating To Armed Robbery In Ossining That Resulted In The Death Of A Co-Conspirator October 19, 2021
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties October 18, 2021
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde October 18, 2021
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde October 18, 2021
