Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud SchemeNew York
Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related ChargesNew York
Tyson CFO Pleads Guilty To Public Intoxication, Trespassing After Being Found Asleep In Stranger’s BedOpinion - Editorial
Vitaly Borker Pleads Guilty To Defrauding Customers Of His Eyewear Websites For The Third TimeNew York
Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical EquipmentNew York
Edward Mullins, Former President Of NYPD Sergeants’ Union, Pleads Guilty To Defrauding Union And Its MembersNew York
Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And LendersNew York
