Doctor Sentenced To More Than 15 Years In Prison For Conspiring To Distribute Thousands Of Oxycodone Pills IllegallyUncategorized
Attorneys And Doctors In New York Charged With Defrauding More Than $31 Million Through Trip-And-Fall Fraud SchemeNew York
Omar Amanat Sentenced To Prison For Multiple Fraud Schemes After Conviction At Trial During Which He Fabricated EvidenceUncategorized
Manhattan U.S. Attorney Settles Fraud Suit Against Tower Maintenance Corp. For False Statements About Disadvantaged Business Participation On Two Federal Construction ProjectsUncategorized
Former Bronx Public Charter School Teacher Charged In Connection With His Sexual Exploitation Of Former StudentsUncategorized
Bronx Man Convicted Of Murder-For-Hire Conspiracy, Drug Trafficking, And Firearms OffensesUncategorized
Convicted Bronx Fraudster Who Fled To Ghana Prior To Serving Sentence Is Extradited To The United StatesUncategorized
Manhattan U.S. Attorney Announces Agreement With Bermudian Bank To Resolve Criminal Tax InvestigationUncategorized
Dark Web Narcotics Dealer “Fentmaster,” Responsible For Overdose Death, Sentenced To 15 Years In PrisonUncategorized
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 DutiesUncategorized
Leader Of New Rochelle Drug Trafficking Organization Sentenced To More Than 7 Years In Prison For Distributing CocaineUncategorized
Treasurer Of Law Enforcement Union Pleads Guilty To Tax Evasion And Lying To Federal OfficersUncategorized
