Acting U.S. Attorney Gonzalez Announces More Than $2.2 Million in Grants to Assist Domestic Violence Victims in Idaho October 16, 2021
Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme October 15, 2021
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme October 13, 2021
Former NYPD Officer Pleads Guilty To Trafficking Large Quantities Of Methamphetamine And Liquid Date Rape Drug October 13, 2021
Man Charged With Selling Multiple Forged Paintings By Contemporary Artist Raymond Pettibon October 13, 2021
U.S. Attorney Announces Charges Against 11 Members Of Money Laundering And Bank Fraud Ring October 13, 2021
U.S. Attorney Damian Williams Announces The Selection Of Deputy U.S. Attorney And Chief Of The Criminal Division October 13, 2021
Bronx Man Who Attempted To Travel To Afghanistan In 2019 To Join Taliban Convicted Of Attempting To Provide Material Support For Terrorism October 13, 2021
Sean Merchant, a/k/a “Bronxwood,” Sentenced To More Than 16 Years In Prison For Sex Trafficking Of Minors October 12, 2021
“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses October 12, 2021
Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying Records October 9, 2021
Dominican National Sentenced for Social Security Misuse and Theft of Government Money October 7, 2021
