Movie Producer Indicted For Operating A Prostitution Business And Money Laundering SchemeUncategorized
Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statements About Disadvantaged Business Participation On Federal Construction ProjectsUncategorized
Former Trump economic advisor convicted for trying to solicit bribe for administration positionUncategorized
Kidnapping Conspiracy Charges Filed Against Iranian Intelligence Officer And Members Of An Iranian Intelligence NetworkUncategorized
Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi SchemeUncategorized
Michael Avenatti Sentenced To Over Two Years In Prison For Attempting To Extort Nike And For Defrauding His ClientUncategorized
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 PurposeUncategorized
Defendant Arrested For Selling Xanax, Heroin, And Fentanyl Causing The Death Of A 20-Year-Old WomanUncategorized
Leader Of “Mike’s Candyshop” Drug Delivery Service Pleads Guilty To Narcotics Distribution That Resulted In The 2018 Death Of Colin KrollUncategorized
Extradited Ghanaian National Sentenced To Nearly 6 Years For Multimillion-Dollar Money Laundering ConspiracyUncategorized
United States Obtains Consent Decree Against Chinatown Retail Seller For Repeated Violations Of Federal Meat Inspection ActUncategorized
