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
United States Obtains Consent Decree Against Chinatown Retail Seller For Repeated Violations Of Federal Meat Inspection Act
Joseph Meli Sentenced To 37 Months In Prison For Participating In Broadway Ticket Resale Investment Fraud Scheme
U.S. Attorney Announces Extradition And Guilty Plea Of Israeli Securities Trader For Participating In A Global Insider Trading Ring
Manhattan U.S. Attorney Announces Securities And Wire Fraud Charges Against Founder And Manager Of Mutual Fund
Two Architects Of Fraudulent Scheme Sentenced For Processing Over $150 Million Through U.S. Financial Institutions
Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fentanyl Drug
Former Olympic Figure Skater Arrested For Role In Defrauding U.S. Small Business Administration Of Over $1.5 Million
Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities For Unnecessary Services
Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes
9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails