January 26, 2025 Georgia environmental manager sentenced to prison for $1.2 million fraud scheme targeting employer
New York dermatology practice settles discrimination case over refusal to treat HIV-positive patient BROOKLYN, N.Y. – Advanced Dermatology, P.C., a New York-based dermatology practice with locations across the metropolitan area and other states, has agreed to a settlement with the U.S. Attorney’s Office for the…
Repeat drug offender sentenced to 24 years in federal prison for trafficking cocaine with children in car
Hawaiian Gardens man sentenced to 25 years for selling fentanyl-laced drugs that caused fatal overdose
Eleven South Bay Residents Charged In Racketeering Conspiracy For Alleged Involvement In Numerous Street Gang Crimes
Dobbs Ferry Man Charged With Illegal Possession Of Numerous Firearms And Ammunition, Including “Ghost Guns,” And Discovered Possessing Suspected Explosive Materials And Readily Assembled Explosive Devices
Woman Pleads Guilty to Federal Wire Fraud Charges for Swindling More Than $300,000 From Her Grandmother
Two Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of Covid-19 Pandemic
Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies