Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending SchemeNew York
Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax ReturnsNew York
Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud LendersNew York
Leader Of Drug Trafficking Organization Pleads Guilty To Trafficking Thousands Of Kilograms Of CocaineNew York
California Man Pleads Guilty To Submitting False Declarations To Court In $50 Million LawsuitNew York
CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud InvestorsNew York
Twice Convicted Federal Felon Pleads Guilty To Wire Fraud As Federal Trial Was About To BeginNew York
Jury finds South Jersey armed bank robber with dirty socks on hands guilty after leaving beer bottle at sceneNew Jersey
Disaster Relief Consultant Pleads Guilty To Fraud In Connection With New York City’s Hurricane Sandy Recovery EffortsNew York
Former Employee Of Technology Company Pleads Guilty To Stealing Confidential Data And Extorting Company For RansomNew York
General Contractor And Real Estate Developer Plead Guilty In Connection With Worker Death On Construction Site In PoughkeepsieNew York
