• 10.21.2021

  FBI New York Searches for Possible Victims in Sexual Exploitation Investigation

• 10.20.2021

  New York Litigation Funder and Fifth Member of $31 Million Dollar Trip-and-Fall Fraud Scheme Arrested and Charged in Manhattan Federal Court

• 10.20.2021

  Australian National Sentenced to More Than Nine Years in Prison for Multi-Million-Dollar Text-Messaging Consumer Fraud Scheme

• 10.20.2021

  Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

• 10.19.2021

  U.S. Attorney Announces Charges Against Two Defendants Relating to Armed Robbery in Ossining That Resulted in the Death of a Co-Conspirator

• 10.18.2021

  Defendant Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front

• 10.15.2021

  Member of $4 Million National Luxury Stolen Car Ring Sentenced to Five Years in Prison

• 10.14.2021

  Four Defendants Charged in $7.6 Million COVID-19 Fraud Scheme

• 10.14.2021

  Bronx Gang Member Sentenced for 2018 Playground Shooting of a 13-Year-Old

• 10.14.2021

  Long Island Man Sentenced to 36 Months in Prison for $1 Million Bank Loan and Credit Card Fraud Schemes

• 10.13.2021

  Former NYPD Officer Pleads Guilty to Trafficking Large Quantities of Methamphetamine and Liquid Date Rape Drug

• 10.13.2021

  Former Musical Director at St. Agnes Cathedral on Long Island Sentenced to 72 Months in Prison for Receiving Child Pornography

• 10.13.2021

  Man Charged with Selling Multiple Forged Paintings by Contemporary Artist Raymond Pettibon

• 10.12.2021

  Former CEO of Braskem Sentenced to 20 Months in Prison for Foreign Bribery and Securities Law Violations

• 10.12.2021

  Sean Merchant, A/K/A 'Bronxwood,' Sentenced to More Than 16 Years in Prison for Sex Trafficking of Minors

• 10.12.2021

  'Diamond Enterprise' Boss Pleads Guilty to Racketeering, Interstate Threats, Money Laundering, Fraud, and Gambling Offenses

• 10.11.2021

  Bronx Man Who Attempted to Travel to Afghanistan in 2019 to Join Taliban Convicted of Attempting to Provide Material Support for Terrorism

• 10.07.2021

  Napoleon Grier Extradited From the Netherlands on Fraud Charges

• 10.07.2021

  Nineteen Defendants Charged with Defrauding the National Basketball Association Players’ Health and Welfare Benefit Plan

• 10.07.2021

  Long Island MS-13 Gang Member Pleads Guilty to 2016 Murder in Brentwood

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