U.S. Citizen Sentenced for Conspiring to Provide Electronic Equipment and Technology to the Government of IranNew York
U.S. Citizen Sentenced to 30 Months in Prison for Conspiring to Provide Electronic Equipment and Technology to the Government of IranNew York
American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death and Related OffensesNew York
Two Defendants Sentenced to 202 Years’ and 40 Years’ Imprisonment, Respectively, for their Participation in the Murder and Extortion of Queens Business OwnerNew York
Former Correctional Officer Sentenced To 36 Months In Prison For Obstructing Investigation Into Smuggling Of Firearm Into Metropolitan Correctional CenterNew York
Polistina, Guardian & Swift Oppose NJDEP Permit Plan that Would Unfairly Restrict Access to Wharton State ForestNew Jersey
Disaster Relief Consultant Pleads Guilty To Fraud In Connection With New York City’s Hurricane Sandy Recovery EffortsNew York
Chiropractor Sentenced To 30 Months In Prison For Defrauding The NBA Players’ Health And Welfare Benefit Plan Of $1,300,000New York
U.S. Attorney Announces $1 Million Settlement Of Civil Fraud Lawsuit Against Trading Company For Underpaying Customs Duties On Imported FootwearNew York
CEO Of Security Company Sentenced To Five Years In Prison For International Boiler Room Fraud SchemeNew York
