September 28, 2021 U.S. Attorney Announces Unsealing Of Indictment Charging Six Individuals And One Corporate Entity With Tax Fraud Conspiracy, And Related Guilty Plea
6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott Lampert, Special Agent in Charge of the New York Office of the U.S. Department of Health and…
Founder Of New York Litigation Finance Firm Pleads Guilty To Multimillion-Dollar Securities Fraud Scheme
Manhattan U.S. Attorney Announces Agreement With Bermudian Bank To Resolve Criminal Tax Investigation
Dark Web Narcotics Dealer “Fentmaster,” Responsible For Overdose Death, Sentenced To 15 Years In Prison
Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Clothing Companies And Their Former CEO For Misrepresenting The Value Of Goods To Avoid Paying Customs Duties
Leader Of New Rochelle Drug Trafficking Organization Sentenced To More Than 7 Years In Prison For Distributing Cocaine
Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statements About Disadvantaged Business Participation On Federal Construction Projects
Kidnapping Conspiracy Charges Filed Against Iranian Intelligence Officer And Members Of An Iranian Intelligence Network
Michael Avenatti Sentenced To Over Two Years In Prison For Attempting To Extort Nike And For Defrauding His Client
Manhattan Doctor Sentenced To More Than 17 Years In Prison For Bribery And Kickback Scheme, And For Distributing Oxycodone And Fentanyl For No Legitimate Medical Purpose
Leader Of “Mike’s Candyshop” Drug Delivery Service Pleads Guilty To Narcotics Distribution That Resulted In The 2018 Death Of Colin Kroll
Extradited Ghanaian National Sentenced To Nearly 6 Years For Multimillion-Dollar Money Laundering Conspiracy