Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme June 29, 2021
Eight Members of Marion Gardens Jersey City Gang Indicted for Racketeering, Violent Crimes June 26, 2021
Eight Members of Stephen Crane Village Drug Trafficking Conspiracy Charged in 37-Count Superseding Indictment June 26, 2021
Joseph Meli Sentenced To 37 Months In Prison For Participating In Broadway Ticket Resale Investment Fraud Scheme June 26, 2021
U.S. Attorney Announces Extradition And Guilty Plea Of Israeli Securities Trader For Participating In A Global Insider Trading Ring June 26, 2021
Manhattan U.S. Attorney Announces Securities And Wire Fraud Charges Against Founder And Manager Of Mutual Fund June 25, 2021
Gang Leader Sentenced to Life in Prison for Execution-Style Murder in Brooklyn Nightclub June 25, 2021June 25, 2021
Two Architects Of Fraudulent Scheme Sentenced For Processing Over $150 Million Through U.S. Financial Institutions June 21, 2021
Acting United States Attorney Mark J. Lesko Announces Formation of Civil Rights Team in the Office’s Civil Division June 18, 2021
Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fentanyl Drug June 17, 2021
Former Construction Executive Sentenced To 46 Months In Prison For Tax Evasion And Bribery Scheme June 15, 2021
