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Co-Owner Of Multiple Companies Sentenced To 12 Months And A Day In Prison For Failing To Pay Over $1 Million In Payroll Taxes

February 22, 2023

Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending Scheme

February 22, 2023

Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme

February 22, 2023

Monmouth County Doctor Admits Harboring Undocumented Workers from India

February 22, 2023

Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

February 22, 2023

Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms

February 22, 2023

Courtroom stock photo

Leader Of Sunset Trinitarios Sentented To Life In Prison For Racketeering, Including Ordering Multiple Murders

February 22, 2023

Three Hudson County Men Charged with Narcotics and Firearms Related Offenses Inside Jersey City Apartment Building

February 22, 2023

Two Defendants Convicted of Distributing Fentanyl and Heroin Causing Overdoses

February 22, 2023

Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders

February 22, 2023

Handcuffs used during police arrest.

Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa Cartel

February 22, 2023

U.S. Attorney’s Office for Eastern District of New York Joins Department of Homeland Security, Department of State and Smithsonian’s National Museum of Asian Art for the Largest Repatriation of Stolen Cultural Property to Yemen

February 22, 2023

Three Men Sentenced For Illegal Firearms Possession And Marijuana Trafficking

February 22, 2023

Elmira Methamphetamine Dealer Pleads Guilty

February 22, 2023

Damian Williams and Breon Peace Announce New Voluntary Self-Disclosure Policy for United States Attorney’s Offices

February 22, 2023

As Whale Deaths Rise, Senate Republicans Call for Temporary Halt to Wind Farm Survey Work

February 22, 2023

Testa Introduces Bill Package Aimed at Criminal Justice Reform

February 22, 2023

North Jersey doc pushed amphetamines to patients, feds charge

February 19, 2023

Newark doctor admits to insurance fraud, money laundering, making false statements to FBI

February 19, 2023

Union County man caught shipping fentanyl from Mexico City

February 19, 2023

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