Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy August 5, 2021
Former Regional Director Of Non-Profit Corporation Sentenced For Bribery Conspiracy Involving Federal Funds August 4, 2021
Manhattan U.S. Attorney Announces Agreement With Bermudian Bank To Resolve Criminal Tax Investigation August 3, 2021
West Hollywood Man Sentenced to Over 12 Years in Prison for Real Estate Fraud Scheme that Victimized More Than 2,000 Homeowners August 2, 2021
Cleveland City Councilman Convicted of Federal Program Theft, Tax Violations, Witness Tampering and Falsifying Records July 31, 2021
Dark Web Narcotics Dealer “Fentmaster,” Responsible For Overdose Death, Sentenced To 15 Years In Prison July 31, 2021
Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Clothing Companies And Their Former CEO For Misrepresenting The Value Of Goods To Avoid Paying Customs Duties July 29, 2021
Leader Of New Rochelle Drug Trafficking Organization Sentenced To More Than 7 Years In Prison For Distributing Cocaine July 29, 2021
